Immo Trèfles
De berekende faillissementskans van Immo Trèfles over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-04-2026 | 2026-00073807 |
| 31-12-2024 | volledig | 01-04-2025 | 2025-00059792 |
| 31-12-2023 | volledig | 02-04-2024 | 2024-00053944 |
| 31-12-2022 | volledig | 04-04-2023 | 2023-00052777 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20005253 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000062 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09700471 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400348 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56100280 |
| 31-12-2016 | volledig | 29-11-2017 | 2017-70600599 |
-
Actief30-06-2021 → heden
2 gebeurtenissen
- 01-04-2025 Mandaat verlengd· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
Actief30-06-2021 → heden
-
Actief25-03-2020 → heden
-
Actief16-03-2020 → heden
2 gebeurtenissen
- 19-02-2024 Benoemd· Bestuurder
- 16-03-2020 Benoemd· Bestuurder
-
Actief28-11-2019 → heden
2 gebeurtenissen
- 25-03-2020 Benoemd· Zaakvoerder
- 28-11-2019 Benoemd· Gedelegeerd bestuurder
-
Actief28-11-2019 → heden
-
Actief28-11-2019 → heden
-
Actief11-02-2016 → heden
-
Actief11-02-2016 → heden
-
FONCIERE ROY RENERechtspersoonGedelegeerd bestuurder· vast vert.: Eric BAUGASStaatsblad-akte 16027805 (23-02-2016)Actief11-02-2016 → heden
Voormalige bestuurders (4)
-
Voormalig28-11-2019 → 16-03-2020
3 gebeurtenissen
- 16-03-2020 Ontslagen· Bestuurder
- 01-02-2020 Ontslagen· Zaakvoerder
- 28-11-2019 Benoemd· Gedelegeerd bestuurder
-
Energipole FinancesRechtspersoonGedelegeerd bestuurder· vast vert.: Alain MALLARTStaatsblad-akte 16027805 (23-02-2016)Voormalig— → 11-02-2016
-
Voormalig— → 11-02-2016
-
Voormalig— → 25-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Dirk VLAMINCKE |
— | 10-11-2017 → heden |
| KPMG Réviseurs d'entreprise SCRLActief Commissaris · vertegenwoordigd door Dellicour Arnaud |
— | 11-05-2020 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Arnaud Dellicour |
— | 04-04-2023 → heden |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-08-2014 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussel | 3.343 m² | 1 · 3.343 m² | 144,7 m · 28 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
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}06-05-2025 Dirk Meyen herbenoemd als bestuurder
- Dirk Meyen — Bestuurder
Technische details
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"role": "bestuurder",
"person": {
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"name": "Dirk Meyen",
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"effective_date": "2025-04-01",
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Dirk Meyen comme administrateur pour une p\u00E9riode de 4 ans."
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}06-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Meyen — Bestuurder
- Dirk Meyen — Bestuurder
Technische details
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"pub_date": "2025-05-06",
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}19-03-2024 Quentin Timmermans benoemd tot bestuurder
- Quentin Timmermans — Bestuurder
Technische details
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}02-05-2023 1 ontslagnemend, 1 herbenoemd
- Amaud Dellicour — Commissaris
- Arnaud Dellicour — Commissaris
Technische details
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"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Amaud Dellicour, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04/04/2023",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026.",
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"decisions": [
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"org_kbo": null,
"org_name": null,
"person_name": "Van Den Bossche Philippe",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2023 Arnaud Dellicour herbenoemd als commissaris
- Arnaud Dellicour — Commissaris
Technische details
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"events": [
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
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"subject_company": {
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}23-08-2021 Wijziging in het bestuur
Technische details
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}03-08-2021 Wijziging in het bestuur
Technische details
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}
}03-08-2021 Statutenwijziging
Technische details
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"statute_change": {
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},
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
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],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
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],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2021 2 bestuurders benoemd
- Meyen Dirk — Bestuurder
- Van Den Bossche Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meyen Dirk",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191-3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191-3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}11-05-2020 2 bestuurders benoemd, 1 ontslagnemend
- Timmermans Quentin — Bestuurder
- Dellicour Arnaud — Commissaris
- Gielen Gunther — Bestuurder
Technische details
{
"events": [
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},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44- 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
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},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44- 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}25-03-2020 2 bestuurders benoemd, 1 ontslagnemend
- BAECKE ANNE-MARIE — Zaakvoerder
- DEMAIN CHRISTOPHE — Zaakvoerder
- Gielen Gunther — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste de g\u00E9rant \u00E0 partir de 01/02/2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BAECKE ANNE-MARIE",
"address": null,
"birth_date": null
},
"evidence_quote": "BAECKE ANNE-MARIE\nG\u00E9rant"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEMAIN CHRISTOPHE",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMAIN CHRIST\u041E\u0420\u041D\u0415\nG\u00E9rant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}06-01-2020 Zetelverplaatsing binnen Bruxelles
- Rue des Fuchsias 26, 1080 Bruxelles → Place Charles Rogier 11, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Fuchsias",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "26"
},
"effective_date": "2019-11-28T23:59:00",
"evidence_quote": "D\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Place Charles Rogier 11 \u00E0 1210 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}06-01-2020 4 bestuurders benoemd
- Christophe Demairı — Gedelegeerd bestuurder
- Cécile Scafais — Gedelegeerd bestuurder
- Anne-Marie Baecke — Gedelegeerd bestuurder
- Gunther Gielen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demair\u0131",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Monsieur Christophe Demair\u0131"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Scafais",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Madame C\u00E9cile Scafais"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Baecke",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Madame Anne-Marie Baecke"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gielen",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Monsieur Gunther Gielen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}13-12-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de confier un pouvoir particulier \u00E0 Monsieur HUSQUINET Didier, avec pouvoir de substitution, \u00E0 l\u0027effet d\u2019effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, pour autant que de besoin.",
"holder_kbo": null,
"holder_name": "HUSQUINET Didier",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame Fran\u00E7oise BODSON, \u00E9lisant domicile \u00E0 Li\u00E8ge, rue Louvrex, 83",
"holder_kbo": null,
"holder_name": "Fran\u00E7oise BODSON",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2019 Kapitaalverhoging van €100.000 tot €4.268.600
- €4.168.600 → €4.268.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 4268600,
"delta_eur": 100000,
"before_eur": 4168600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent mille euros (100.000 EUR), pour le porter de quatre millions cent soixante-huit mille six cents euros (4.168.600 EUR) \u00E0 quatre millions deux cent soixante-huit mille six cents euros (4.268.600 EUR) sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027augmentation du pair comptable des actions existantes. L\u0027augmentation de capital sera imm\u00E9diatement et enti\u00E8rement souscrite en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}02-12-2019 Kapitaalverhoging van €4.150.000 tot €4.168.600
- €18.600 → €4.168.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4150000,
"currency": "EUR",
"after_eur": 4168600,
"delta_eur": 4150000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent cinquante mille euros (4.150.000 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 quatre millions cent soixante-huit mille six cents euros (4.168.600 EUR) sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027augmentation du pair comptable des actions existantes. L\u0027augmentation de capital sera imm\u00E9diatement et enti\u00E8rement souscrite en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}10-09-2019 Dirk VLAMINCKE herbenoemd als commissaris
- Dirk VLAMINCKE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk VLAMINCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles, greffe n\u00E9erland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}10-11-2017 Dirk VLAMINCKX benoemd tot commissaris
- Dirk VLAMINCKX — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk VLAMINCKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Gateway building, Luchthaven Nationaal 1J, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles, greffe n\u00E9erlandophone) sous le num\u00E9ro 0429.053.863, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}23-02-2016 3 bestuurders benoemd, 3 ontslagnemend
- Claude CHETON — Gedelegeerd bestuurder
- Christophe BERGUE — Gedelegeerd bestuurder
- Eric BAUGAS — Gedelegeerd bestuurder
- Alain MALLART — Gedelegeerd bestuurder
- Françoise MACQ — Gedelegeerd bestuurder
- Nadia LONNEUX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain MALLART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464699977",
"name": "ENERFINANCE SCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-11",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission des personnes suivantes, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -ENERFINANCE SCA (anciennement EXTERNALIS SA), dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue des Klauwaerts 38, inscrite aupr\u00E8s de "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise MACQ",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission des personnes suivantes, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: ... - Madame Fran\u00E7oise MACQ, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue Jean Van Horenbeeck 147B"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadia LONNEUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de Madame Nadia LONNEUX, domicili\u00E9e \u00E0 4122 Neupr\u00E9, Rue Linette 41, ... en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet au 25 novembre 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claude CHETON",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Claude CHETON, domicili\u00E9 \u00E0 \u003C Le Grand Pin \u00BB - 06130 Grasse (France), Avenue Henri Dunant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe BERGUE",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Christophe BERGUE, domicili\u00E9 \u00E0 \u003C\u00AB La Maison Blanche \u00BB - 49610 Murs Erigne (France), Route de Brissa\u0441 22"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BAUGAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0554952935",
"name": "FONCIERE ROY RENE SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-11",
"evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 de droit fran\u00E7ais FONCIERE ROY RENE SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 F-49080 Bouchemaine (France), Route d\u0027Angers 18, immatricul\u00E9e au R.C.S."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}19-08-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1080 Bruxelles, rue des Fuchsias 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0892.092.073",
"name": "La soci\u00E9t\u00E9 anonyme IMMOACTIVITY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0892.092.073",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme IMMOACTIVITY",
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0464.699.977",
"name": "La soci\u00E9t\u00E9 anonyme Externalis"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0464.699.977",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme Externalis",
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0559.848.465",
"name_full": "Immo Tr\u00E8fles",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-08-14",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Immo Trèfles |