IMMO MAJESTIC
De berekende faillissementskans van IMMO MAJESTIC over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 3 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00134052 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00253901 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00168311 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20301938 |
| 31-12-2020 | micro | 16-08-2021 | 2021-48800482 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46200370 |
| 31-12-2018 | micro | 01-07-2019 | 2019-26100489 |
| 31-12-2017 | micro | 22-08-2018 | 2018-48500567 |
| 31-12-2016 | micro | 22-08-2017 | 2017-46100203 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52100042 |
-
AMEL MarieDirecteurStaatsblad-akte 25332904 (21-05-2025)Actief21-05-2025 → heden
-
LEFEBVRE EmilieDirecteurStaatsblad-akte 25332904 (21-05-2025)Actief21-05-2025 → heden
-
Actief22-04-2025 → heden
Voormalige bestuurders (2)
-
BEN OTHMAN AïchaBestuurderStaatsblad-akte 25332904 (21-05-2025)Voormalig- → 22-04-2025
-
LASSINE MarinaBestuurderStaatsblad-akte 25332904 (21-05-2025)Voormalig- → 22-04-2025
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-12-1992 |
| Status | Actief |
| Postcode | 6982 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 83046B1485/00P000 | Wallonië | 4.754 m² | 1 · 136 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-05-2025 3 bestuurders benoemd, 2 ontslagnemend
- MEVimmo, Bestuurder
- LEFEBVRE Emilie, Directeur
- AMEL Marie, Directeur
- BEN OTHMAN Aïcha, Bestuurder
- LASSINE Marina, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administratrices d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BEN OTHMAN A\u00EFcha",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte qu\u2019en date du 22 avril 2025, Madame BEN OTHMAN A\u00EFcha et Madame LASSINE Marina ont notifi\u00E9 \u00E0 la Soci\u00E9t\u00E9 leur d\u00E9mission de leur fonction d\u2019administratrices et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LASSINE Marina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte qu\u2019en date du 22 avril 2025, Madame BEN OTHMAN A\u00EFcha et Madame LASSINE Marina ont notifi\u00E9 \u00E0 la Soci\u00E9t\u00E9 leur d\u00E9mission de leur fonction d\u2019administratrices et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.676.830",
"name": "MEVimmo",
"address": "6980 La Roche-en-Ardenne, Route d\u2019Houffalize, 2F1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-04-22",
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire de la Soci\u00E9t\u00E9 avec effet au 22 avril 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MEVimmo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administratrices d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "LEFEBVRE Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame LEFEBVRE Emilie, au notaire soussign\u00E9, et \u00E0 Madame AMEL Marie, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "AMEL Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame LEFEBVRE Emilie, au notaire soussign\u00E9, et \u00E0 Madame AMEL Marie, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEFEBVRE Emilie Florence",
"address": "6982 La Roche-en-Ardenne, B\u00E9rismenil 14A",
"birth_date": "1989-05-02",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.676.830",
"name": "MEVimmo",
"address": "6980 La Roche-en-Ardenne, Route d\u2019Houffalize, 2F1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "nomm\u00E9e \u00E0 cette fonction par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2024, publi\u00E9e par extrait aux Annexes du Moniteur belge du 10 octobre 2024 sous le num\u00E9ro 24145842, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame LEFEBVRE Emilie Florence",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "LEFEBVRE Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame LEFEBVRE Emilie, au notaire soussign\u00E9, et \u00E0 Madame AMEL Marie, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "AMEL Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame LEFEBVRE Emilie, au notaire soussign\u00E9, et \u00E0 Madame AMEL Marie, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jo\u00EBl TONDEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bastogne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.125.143",
"name_full": "IMMO MAJESTIC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl TONDEUR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte 2025/68611",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}18-07-2024 2 herbenoemd
- BEN OTHMAN Aicha, Bestuurder
- LASSINE Marina, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEN OTHMAN Aicha",
"address": "Domaine de Tchession, 18 6980 La Roche en ardennes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-08",
"evidence_quote": "L\u0027assembl\u00E9e adopte les r\u00E9solutions suivantes: 1.L\u0027assembl\u00E9e accepte le renouvellement des mandats de: -BEN OTHMAN Aicha, Domaine de Tchession, 18 \u00E0 6980 La Roche en ardennes: En tant qu\u0027administratrice, pour une dur\u00E9e de 6 ans: D\u00E9but du mandat: 08/07/2024 Fin du mandat: 07/07/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LASSINE Marina",
"address": "Domaine de Tchession, 18 \u00E0 6980 La Roche en ardennes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-08",
"evidence_quote": "L\u0027assembl\u00E9e adopte les r\u00E9solutions suivantes: 1.L\u0027assembl\u00E9e accepte le renouvellement des mandats de: -BEN OTHMAN Aicha, Domaine de Tchession, 18 \u00E0 6980 La Roche en ardennes: En tant qu\u0027administratrice, pour une dur\u00E9e de 6 ans: D\u00E9but du mandat: 08/07/2024 Fin du mandat: 07/07/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "La Roche-en-Ardenne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.125.143",
"name_full": "IMMO MAJESTIC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Othman Aicha",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HELLAS SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.125.143",
"name_full": "IMMO MAJESTIC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LASSINE Marina",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | IMMO MAJESTIC |