IMMO RÉSIDENCE BONAPARTE
De berekende faillissementskans van IMMO RÉSIDENCE BONAPARTE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00226585 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00235668 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00263584 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20108100 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-29100141 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27700543 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200290 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27700149 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100192 |
| 31-12-2015 | volledig | 25-04-2016 | 2016-10800523 |
-
PODEROSA BVRechtspersoonBestuurderStaatsblad-akte 25115363 (12-09-2025)Actief12-09-2025 → heden
-
Elite ConsultingBestuurderStaatsblad-akte 23044000 (29-03-2023)Actief29-03-2023 → heden
-
Olivier Van HoutteAdministrateur uniqueStaatsblad-akte 24027965 (14-02-2024)Actief29-03-2023 → heden
2 gebeurtenissen
- 14-02-2024 Benoemd· Administrateur unique
- 29-03-2023 Benoemd· Bestuurder
-
Geert UytterschaudBestuurderStaatsblad-akte 20362456 (18-12-2020)Actief18-12-2020 → heden
Historisch, niet recent bevestigd (7)
-
Claire PantanoDélégué de type bStaatsblad-akte 19061924 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
France LepereDélégué de type bStaatsblad-akte 19061924 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Joëlle MangnayDélégué de type aStaatsblad-akte 19061924 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 08-05-2019 Benoemd· Délégué de type a
- 08-05-2019 Benoemd· Mandataire spécial
-
Louis LambertDélégué de type aStaatsblad-akte 19061924 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Marina Van der ElstDélégué de type aStaatsblad-akte 19061924 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Yves DevroyeDélégué de type bStaatsblad-akte 19061924 (08-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
N.V. ZEEDRIFT HOLDINGGérantStaatsblad-akte 16042192 (24-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (5)
-
Olivier CaretteBestuurderStaatsblad-akte 23044000 (29-03-2023)Voormalig29-03-2023 → 14-02-2024
2 gebeurtenissen
- 14-02-2024 Ontslagen· Bestuurder
- 29-03-2023 Benoemd· Bestuurder
-
Geert UytterschautGérantStaatsblad-akte 19113160 (21-08-2019)Voormalig21-08-2019 → 29-03-2023
2 gebeurtenissen
- 29-03-2023 Ontslagen· Bestuurder
- 21-08-2019 Benoemd· Gérant
-
Marc VERBRUGGENGérantStaatsblad-akte 18146053 (03-10-2018)Voormalig03-10-2018 → 21-08-2019
2 gebeurtenissen
- 21-08-2019 Ontslagen· Gérant
- 03-10-2018 Benoemd· Gérant
-
Sébastien MESNARDGérantStaatsblad-akte 18146053 (03-10-2018)Voormalig03-10-2018 → 21-08-2019
2 gebeurtenissen
- 21-08-2019 Ontslagen· Gérant
- 03-10-2018 Benoemd· Gérant
-
SA MedibelgeRechtspersoonGérantStaatsblad-akte 18146053 (03-10-2018)Voormalig- → 03-10-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRLActief Commissaire |
- | 12-09-2025 → heden |
Toon 2 eerdere commissarissen
| MAZARS REVISEURS D'ENTREPRISES Commissaire opgevolgd door Forvis Mazars Réviseurs d'Entreprises SRL in 2025 |
- | 06-01-2023 → 12-09-2025 |
| Michel Weber Commissaire opgevolgd door MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 20-09-2016 → 06-01-2023 |
| NACE primair | Handel in eigen onroerend goed(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-02-2005 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussel | 218 m² | 1 · 210 m² | 16,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 17 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- PODEROSA BV, Bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PODEROSA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "IMMO RESIDENCE BONAPARTE"
}
}25-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "ACTE RECTIFICATIF"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.092.950",
"name": "IMMO BELLE ALLIANCE",
"role": "other",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"173, 1\u00B0 bis"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreurs mat\u00E9rielles dans les mentions du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, notamment le num\u00E9ro d\u0027entreprise et la d\u00E9nomination sociale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "IMMO BELLE ALLIANCE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte est un rectificatif mat\u00E9riel publi\u00E9 suite \u00E0 une erreur dans le num\u00E9ro d\u0027entreprise et la d\u00E9nomination sociale figurant dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IMMO BELLE ALLIANCE, tenue le 30 septembre 2024. Les erreurs concernent le num\u00E9ro RPM (0872.092.950) qui doit \u00EAtre corrig\u00E9 en 0807.730.381, ainsi que la mention de la d\u00E9nomination sociale dans le texte initial.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-10-09",
"what_corrected": "Erreur mat\u00E9rielle dans le num\u00E9ro d\u0027entreprise (0872.092.950 remplac\u00E9 par 0807.730.381) et dans la mention de la d\u00E9nomination sociale dans le proc\u00E8s-verbal de l\u0027AG extraordinaire.",
"prior_pub_number": "24165850"
},
"should_reroute_to_category": null
}11-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "IMMO R\u00C9SIDENCE BONAPARTE",
"old": "MIKANNA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}11-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "IMMO BELLE ALLIANCE",
"old": "RESIDENCE MONTAIGNE MAISON DE REPOS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "RESIDENCE MONTAIGNE MAISON DE REPOS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}14-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Van Houtte, Administrateur unique
- Olivier Carette, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Carette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Olivier Van Houtte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}29-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Olivier Van Houtte, Bestuurder
- Elite Consulting, Bestuurder
- Olivier Carette, Bestuurder
- Geert Uytterschaut, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Van Houtte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Uytterschaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elite Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Carette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}06-01-2023 MAZARS REVISEURS D'ENTREPRISES benoemd tot commissaire
- MAZARS REVISEURS D'ENTREPRISES, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANN\u0410"
}
}18-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-08-2019 2 bestuurders benoemd, 2 ontslagnemend
- Michel Weber, Commissaire
- Geert Uytterschaut, Gérant
- Marc Verbruggen, Gérant
- Sébastien Mesnard, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Geert Uytterschaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}08-05-2019 7 bestuurders benoemd
- Joëlle Mangnay, Délégué de type a
- Marina Van der Elst, Délégué de type a
- Louis Lambert, Délégué de type a
- France Lepere, Délégué de type b
- Claire Pantano, Délégué de type b
- Yves Devroye, Délégué de type b
- Joëlle Mangnay, Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type A",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Mangnay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type A",
"person": {
"rrn": null,
"name": "Marina Van der Elst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type A",
"person": {
"rrn": null,
"name": "Louis Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type B",
"person": {
"rrn": null,
"name": "France Lepere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type B",
"person": {
"rrn": null,
"name": "Claire Pantano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de type B",
"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Mangnay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}03-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien MESNARD, Gérant
- Marc VERBRUGGEN, Gérant
- SA Medibelge, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "S\u00E9bastien MESNARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marc VERBRUGGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SA Medibelge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}20-09-2016 Michel WEBER benoemd tot commissaire
- Michel WEBER, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}24-03-2016 N.V. ZEEDRIFT HOLDING benoemd tot gérant
- N.V. ZEEDRIFT HOLDING, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "N.V. ZEEDRIFT HOLDING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA"
}
}28-01-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-lez-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-28",
"filing_date": "2018-01-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "notarieel_alleen",
"date": "2015-12-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "chauss\u00E9e d\u0027Alsemberg, 1037 \u00E0 1180 Bruxelles",
"address_old": "chauss\u00E9e d\u0027Alsemberg, 1037 \u00E0 1180 Bruxelles",
"effective_date": "2015-12-28",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0872.092.950",
"name_full": "MIKANNA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de modification de l\u0027objet social",
"Texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": "statutes_amendment",
"single_shareholder_declaration": null
}| Officiële naamFR | IMMO RÉSIDENCE BONAPARTE |