IMMO-PARTNERS & Cie
De berekende faillissementskans van IMMO-PARTNERS & Cie over 12 maanden bedraagt 2,7% (gemiddeld). De jaarrekening over 2023 toont een eigen vermogen van €13k en een nettoresultaat van €4k. Het eigen vermogen groeit met ~93,7% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 18% van 524 sectorgenoten (boekjaar 2023). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventiesignalen. Wel staan er 1 administratieve registervermelding in het KBO (zie administratieve waarschuwingen).
| Eigen vermogen | €13k |
| Netto resultaat | €4k |
| Beter dan sector | 18% |
| Actief | 36 jaar |
Gemengd profiel: sterk in stabiliteit, zwakker in solvabiliteit.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 11,6% | 40,0% | |
| Nettoresultaat | €4k | €15k | |
| Eigen vermogen | €13k | €35k | |
| Bruto bedrijfsmarge | €125k | €37k | |
| Totaal activa | €112k | €83k |
| Boekjaar | 2023 |
|---|---|
| Omzet | €349k |
| EBITDA | €17k |
| Nettoresultaat | €4k |
| Cashflow | €6k |
| Personeelskosten | - |
| Belastingen op het resultaat | €2k |
| Dividenden | - |
| Totaal activa | €112k |
| Eigen vermogen | €13k |
| Schulden | €99k |
| waarvan ≤ 1 jaar | €99k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €-8k |
| Werknemers (VTE) | - |
| 2023 | |
|---|---|
| Current ratio | 0,92 |
| Quick ratio | 0,92 |
| Werkkapitaalratio | -6,8% |
| Solvabiliteit | 11,6% |
| Debt / equity | 7,60 |
| Langetermijnschuldgraad | - |
| Interest coverage | 1,84 |
| Bruto rentabiliteit | 35,7% |
| Netto rentabiliteit | 1,2% |
| ROA | 3,7% |
| ROE | 31,5% |
| EBITDA-marge | 4,8% |
| Klantenkrediet (DSO) | 11d |
| Leverancierskrediet (DPO) | 1d |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €112k |
| Vaste activa | 21/28 | €21k |
| Materiële vaste activa | 22/27 | €5k |
| Financiële vaste activa | 28 | €15k |
| Vlottende activa | 29/58 | €92k |
| Vorderingen op ten hoogste één jaar | 40/41 | €10k |
| Liquide middelen | 54/58 | €61k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €112k |
| Eigen vermogen | 10/15 | €13k |
| Inbreng / kapitaal | 10/11 | €19k |
| Reserves | 13 | €2k |
| Overgedragen winst (verlies) | 14 | €-7k |
| Schulden | 17/49 | €99k |
| Schulden op ten hoogste één jaar | 42/48 | €99k |
| Handelsschulden op ten hoogste één jaar | 44 | €382 |
| Resultatenrekening | ||
| Omzet | 70 | €349k |
| Bruto bedrijfsmarge | 9900 | €125k |
| Bedrijfsresultaat | 9901 | €15k |
| Financiële kosten | 65 | €9k |
| Resultaat vóór belasting | 9903 | €6k |
| Belastingen op het resultaat | 67/77 | €2k |
| Resultaat van het boekjaar | 9904 | €4k |
| Te bestemmen resultaat | 9905 | €4k |
| NACE primair | 33110 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-01-1990 |
| Status | Actief |
| Postcode | 1480 |
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. |
|---|---|---|---|---|
| 55012C0193/00M000 | Wallonië | 790 m² | 1 · 43 m² | 7,1 m · 2 verd. |
| 25105E0324/00T004 | Wallonië | 90 m² | 1 · 81 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Yvanno Barbara, Bestuurder
- Bogdan Dhaese, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogdan Dhaese",
"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\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de poste d\u0027administrateur pr\u00E9sent\u00E9 par monsieur Bogdan Dhaese.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvanno Barbara",
"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\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer monsieur Yvanno Barbara en tant qu\u0027administrateur \u00E0 partir de ce jour.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-28",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2025 Zetelverplaatsing naar Tubize
- 1480 Tubize, Rue de Mons, 127
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1480 Tubize, Rue de Mons, 127",
"city": "Tubize",
"region": "waals_gewest",
"street": "Rue de Mons",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1480 Tubize, Rue de Mons, 127.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/04/2025 - Annexes du Moniteur belge"
]
}20-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bodgdan Dhaese, Bestuurder
- Yacine El Messaoudi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yacine El Messaoudi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag ter zitting aangeboden door de heer Yacine El Messaoudi als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Yacine El Messaoudi",
"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": "De algemene vergadering beslist om kwijting te verlenen voor het uitoefenen van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bodgdan Dhaese",
"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": "De algemene vergadering\u0027 beslist om vanaf heden meneer Bodgdan Dhaese te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-12",
"act_kind_objet": "Overdracht aandelen - Benoemingen/Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ansou Keita",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Yacine El Messaoudi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-09",
"act_kind_objet": "Overdracht aandelen - Benoemingen/Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yacine El Messaoudi",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yacine El Messaoudi",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ansou Keita, Bestuurder
- Yacine El Messaoudi, Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yacine El Messapudi",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yacine El Messaoudi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag ter zitting aangeboden door de heer Yacine El Messaoudi ais bestuurder. De algemene vergadering beslist om kwijting te verlenen voor het uitoefenen van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ansou Keita",
"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": "De algemene vergadering beslist om vanaf heden de heer Ansou Keita te benoemen tot bestuurder. Hij aanvaardt het mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ansou Keita",
"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": "Ansou Keita Bestuurder",
"decharge_status": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Yacine El Messaoudi, Bestuurder
- Geneviève Gosset, Bestuurder
- Guy Masson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Gosset",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du poste d\u0027administrateur pr\u00E9sent\u00E9e par madame Genevi\u00E8ve Gosset et monsieur Guy Masson. Cette d\u00E9mission prend effet \u00E0 partir de ce jour.",
"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": "Guy Masson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du poste d\u0027administrateur pr\u00E9sent\u00E9e par madame Genevi\u00E8ve Gosset et monsieur Guy Masson. Cette d\u00E9mission prend effet \u00E0 partir de ce jour.",
"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": {
"rrn": null,
"name": "Yacine El Messaoudi",
"address": "Emile De Blutslaan 44/201 - 1702 Dilbeek",
"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\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, de nommer monsieur Yacine El Messaoudi, domicili\u00E9 \u00E0 Emile De Blutslaan 44/201 - 1702 Dilbeek en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-23",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 2 ontslagnemend, 2 herbenoemd
- MASSON Guy Alphonse Jean Simon, Gérant
- GOSSET Geneviève Josée Raymonde Ghislaine, Gérant
- MASSON Guy Alphonse Jean Simon, Bestuurder
- GOSSET Geneviève Josée Raymonde Ghislaine, Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Carl-Eric LEGRAND",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mission \u00E0 Ma\u00EEtre Carl-Eric LEGRAND, notaire \u00E0 Bruxelles (1er canton) d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "MASSON Guy Alphonse Jean Simon",
"address": "5600 Philippeville, rue de la Gendarmerie 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir \u2022 Monsieur MASSON Guy Alphonse Jean Simon, domicili\u00E9 \u00E0 5600 Philippeville, rue de la Gendarmerie 50 ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "GOSSET Genevi\u00E8ve Jos\u00E9e Raymonde Ghislaine",
"address": "5300 Andenne, Site du Bois des Dames 36/0002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame GOSSET Genevi\u00E8ve Jos\u00E9e Raymonde Ghislaine, domicili\u00E9e \u00E0 5300 Andenne, Site du Bois des Dames 36/0002,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MASSON Guy Alphonse Jean Simon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOSSET Genevi\u00E8ve Jos\u00E9e Raymonde Ghislaine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Carl-Eric LEGRAND",
"firm_city": null,
"firm_name": "Carl-Eric Legrand, Notaire",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2024-02-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.513.829",
"name_full": "IMMO-PARTNERS \u0026 Cie",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl-Eric Legrand",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMO-PARTNERS & Cie |
- 21-02-2025 Adres geschrapt