IMMO WB
De berekende faillissementskans van IMMO WB over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00144821 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00106104 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00125037 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117612 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20051692 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15900076 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13000334 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18000483 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13900254 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-13500436 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-10-2013 |
| Status | Actief |
| Postcode | 6220 |
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. |
|---|---|---|---|---|
| 52332B0491/00H002 | Wallonië | 1,3 ha | 1 · 1.326 m² | - |
| 52040B0013/00V000 | Wallonië | 7.538 m² | 1 · 159 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- SRL ICEBERG LAKE TRAIL, Bestuurder
- SRL PINEAPPLE, Bestuurder
- Florence GATHON, Gedelegeerd bestuurder
- GATHON Florence, Bestuurder
- GATHON Jérôme, Bestuurder
- Gathon Claudia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GATHON Florence",
"address": "Rue Saint-Blaise 25, 5030 GEMBLOUX",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat d\u0027administrateur et d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Madame GATHON Florence domicili\u00E9 \u00E0 Rue Saint-Blaise 25, 5030 GEMBLOUX",
"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": "GATHON J\u00E9r\u00F4me",
"address": "Rue \u00E0 Fossant 5, 1380 MARANSART",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat d\u0027administrateur et d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Madame GATHON Florence domicili\u00E9 \u00E0 Rue Saint-Blaise 25, 5030 GEMBLOUX et au mandat d\u0027administrateur de Monsieur GATHON J\u00E9r\u00F4me domicili\u00E9 \u00E0 Rue \u00E0 Fossa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gathon Claudia",
"address": "Rue du Cheneau, 62, 6120 Ham-Sur-Heure",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat de Madame Gathon Claudia domicili\u00E9 \u00E0 Rue du Cheneau, 62, 6120 Ham-Sur-Heure, pour une dur\u00E9e de six ans. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
"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": "administrateur",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0665.917.866",
"name": "SRL ICEBERG LAKE TRAIL",
"address": "Rue Fossant 5, 1380 MARANSART",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur la SRL ICEBERG LAKE TRAIL dont le si\u00E8ge social se situe \u00E0 Rue Fossant 5, 1380 MARANSART (N\u00B0 entreprise: 0665.917.866), repr\u00E9sent\u00E9 par Monsieur Gathon J\u00E9r\u00F4me domicili\u00E9 \u00E0 Rue Fossant 5, 1380 MARANSART, pour une dur\u00E9e de six ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Monsieur Gathon J\u00E9r\u00F4me",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0723.423.030",
"name": "SRL PINEAPPLE",
"address": "Rue Saint-Blaise 25, 5030 GEMBLOUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur la SRL PINEAPPLE dont le si\u00E8ge social se situe \u00E0 Rue Saint-Blaise 25, 5030 GEMBLOUX (N\u00B0entreprise: 0723.423.030), repr\u00E9sent\u00E9 par Madame Gathon Florence domicili\u00E9 \u00E0 Rue SaintBlaise 25, 5030 GEMBLOUX, pour une dur\u00E9e de six a",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Madame Gathon Florence",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Florence GATHON",
"address": "Rue Saint-Blaise 25, 5030 GEMBLOUX",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0723.423.030",
"name": "SRL PINEAPPLE",
"address": "Rue Saint-Blaise 25, 5030 GEMBLOUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 16/05/2025, de nommer/r\u00E9\u00E9lire la SRL PINEAPPLE, ayant son si\u00E8ge \u00E0 Rue Saint-Blaise 25, 5030 GEMBLOUX, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0723.423.030, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Florence GATHON, en tant ",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.443.904",
"name_full": "IMMO WB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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
}12-12-2024 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GATHON J\u00E9r\u00F4me",
"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": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GATHON Claudia",
"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": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GATHON Florence",
"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": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "GATHON Florence",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GATHON Florence",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.443.904",
"name_full": "IMMO WB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe MATAGNE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"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 WB |