IMMO TRAVI
De berekende faillissementskans van IMMO TRAVI over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-05-2025 | 2025-00097966 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00198263 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00125629 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20089583 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21800049 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27000220 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800103 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23400362 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-26900358 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28500523 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-12-2002 |
| Status | Actief |
| Postcode | 4340 |
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. |
|---|---|---|---|---|
| 62106B0460/00F000 | Wallonië | 1.894 m² | 1 · 1.140 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Pierre-Yves PAQUE, Bestuurder
- Pierre-Yves PAQUE, Gedelegeerd bestuurder
- Pierre-Yves PAQUE, Bestuurder
- Marie Louise BAMPS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves PAQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027ensemble des administrateurs et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9.",
"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": "Pierre-Yves PAQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves PAQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-27",
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qui accepte, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\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": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Louise BAMPS",
"address": "4451 Voroux-Lez-liers, rue du Pairoux 25",
"birth_date": "1940-05-12",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "Suite \u00E0 la mise en conformit\u00E9 des statuts, avec le nouveau code des soci\u00E9t\u00E9s et associations, r\u00E9alis\u00E9e en l\u0027\u00E9tude du notaire Jean-Michel GAUTHY en date du 15 janvier 2024 et \u00E0 la d\u00E9mission, par \u00E9crit, de Madame BAMPS Marie-Louise en date du 13 f\u00E9vrier 2024, la soci\u00E9t\u00E9 IMMOTRAVI SA ne dispose plus d\u0027",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves PAQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Louise BAMPS",
"address": "4451 Voroux-Lez-liers, rue du Pairoux 25",
"birth_date": "1940-05-12",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves PAQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-27",
"evidence_quote": "L\u0027administrateur unique peut donc engager la soci\u00E9t\u00E9 sans aucune limite de temps ni de montant.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves PAQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-27",
"evidence_quote": "L\u0027administrateur unique dispose, seul, d\u0027un pouvoir signature bancaire sans limites et du droit de d\u00E9l\u00E9guer ce pouvoir, en tout ou partie, \u00E0 toute personne qu\u0027il d\u00E9signera ult\u00E9rieurement.",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-25",
"act_kind_objet": "DEMISISONS, NOMINATIONS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.114.969",
"name_full": "IMMOTRAVI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PYBGP SPRL",
"person_name": null,
"org_rep_person_name": "Pierre-Yves PAQUE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2024 2 bestuurders benoemd
- PAQUE Pierre, Directeur
- BAMPS Marie, Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "PAQUE Pierre",
"address": "4340 Awans, rue Joseph Dethier 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BAMPS Marie",
"address": "4451 Juprelle, rue du Pairoux 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.114.969",
"name_full": "IMMO TRAVI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"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 TRAVI |