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Gegenereerd 14-08-2026
Actief BE 0440.580.532NV

Immobilière La Ramée

Rue de l'Abbaye(Jauch.) 19 ·1370 Jodoigne, België· 36 jaar actief
Sector: Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen (68201)
Conclusie Checked

De berekende faillissementskans van Immobilière La Ramée over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 36 jaar
Bestuur 1
Vestigingen 1
Publicaties 4
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 1990, 36 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 29-04-2025 2025-00088642
31-12-2023 volledig 28-03-2024 2024-00058429
31-12-2022 micro 28-07-2023 2023-00301776
31-12-2021 micro 31-05-2022 2022-20042437
31-12-2020 micro 10-05-2021 2021-13800393
31-12-2019 volledig 22-07-2020 2020-32400218
31-12-2018 volledig 21-06-2019 2019-21000291
31-12-2017 volledig 13-06-2018 2018-18600304
31-12-2016 volledig 31-07-2017 2017-40000482
31-12-2015 volledig 14-06-2016 2016-17700031
Bestuurders & mandaten 2 bestuurders
Huidige bestuurders & mandaten
  • Bernard Maingain
    Directeur
    Staatsblad-akte 23048461 (07-04-2023)
    Actief
    07-04-2023 → heden
Voormalige bestuurders (1)
  • Jacques W. Mortelmans
    Bestuurder
    Staatsblad-akte 24125598 (26-08-2024)
    Voormalig
    - → 26-08-2024
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
NACE primair Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Rechtsvorm NV(014)
Oprichtingsdatum06-04-1990
StatusActief
Postcode1370
Vestigingseenheden 1 locatie
Immobilièer La Ramée
Rue de l'Abbaye(Jauch.) 19, 1370 JodoigneHotels en dergelijke accommodatie
sinds 19902.301.522.364
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
25047B0335/00T000
BeschermdLandschap of site
 Wallonië 6,9 ha 1 · 736 m² 12,2 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
1 van deze percelen draagt beschermd erfgoed (bron: gewestelijke erfgoedregisters, Onroerend Erfgoed / patrimoine.brussels).
Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
29-04-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
24-12-2024
Staatsblad-akte Diversen
proposal
26-08-2024
Staatsblad-akte Bestuurswijziging
28-03-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
06-12-2023
Staatsblad-akte Bestuurswijziging
28-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
07-04-2023
Staatsblad-akte Bestuurswijziging
2022
31-05-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
10-05-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
22-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
21-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
13-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
31-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
14-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
Belgisch Staatsblad, aktes 4 aktes
Alle aktes · 4 bijgewerkt 1 jaar geleden
2024
24-12-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Fusion par absorption - Op\u00E9ration ass\u00EDmil\u00E9e - Soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de PROTERRAM SA et l\u0027actionnaire unique de IMMOBILIERE LA RAMEE SA ont d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 7:133 du Code des Soci\u00E9t\u00E9s et des Associations, de ne pas \u00E9tablir les rapports pr\u00E9vus par les articles 12:25 et 12:26.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.580.532",
        "name": "IMMOBILIERE LA RAMEE",
        "role": "acquiring",
        "address": "Rue de l\u0027Abbaye 19- 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.205.979",
        "name": "PROTERRAM SA",
        "role": "absorbed",
        "address": "Rue de l\u0027Abbaye 19- 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:25",
      "12:26",
      "12:2",
      "12:7",
      "12:13",
      "7:133",
      "211",
      "117",
      "120",
      "11",
      "18 \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 PROTERRAM SA est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 IMMOBILIERE LA RAMEE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0440.580.532",
    "name_full": "IMMOBILIERE LA RAMEE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODF Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Olivier Daxhelet"
  },
  "summary_narrative": "Le conseil d\u0027administration de PROTERRAM SA et du IMMOBILIERE LA RAMEE SA a approuv\u00E9 un projet de fusion par absorption simplifi\u00E9e. L\u0027ensemble du patrimoine de PROTERRAM SA sera transf\u00E9r\u00E9 au IMMOBILIERE LA RAMEE SA, qui sera dissoute sans liquidation. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 24 octobre 2024 et sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Daxhelet Olivier, Vaste vertegenwoordiger
  • Jacques W. Mortelmans, Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques W. Mortelmans",
        "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": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Jacques W. Mortelmans annonce sa d\u00E9cision de renoncer \u00E0 son mandat d\u0027administrateur et pr\u00E9sente sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques W. Mortelmans",
        "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": "A lunanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jacques W. Mortelmans",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "BE 0556.958.360",
        "name": "Daxhelet Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ODF Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La mission de publier la d\u00E9mission est confi\u00E9e \u00E0 la fiduciaire ODF Consult, repr\u00E9sent\u00E9e par Monsieur Daxhelet Olivier, BE 0556.958.360.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 ne peut \u00EAtre repr\u00E9sent\u00E9e que moyennant la signature de deux administrateurs sous la seule r\u00E9serve de ce qui est convenu ci-apr\u00E8s.",
      "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": null,
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.580.532",
    "name_full": "IMMOBILIERE LA RAMEE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODF Consult",
    "person_name": null,
    "org_rep_person_name": "Daxhelet Olivier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bif het Belgisch Staatsbi",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2023
06-12-2023 6 herbenoemd Bestuurswijziging
  • Jacques W. Mortelmans, Bestuurder
  • Bismarque Lopes Da Silva, Bestuurder
  • Aymeric Trudon des Ormes, Bestuurder
  • Bernard Maingain, Bestuurder
  • Bismarque Lopes Da Silva, Gedelegeerd bestuurder
  • Aymeric Trudon des Ormes, Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques W. Mortelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 partir de ce jour le mandat d\u0027administrateur de Monsieur Jacques W. Mortelmans",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bismarque Lopes Da Silva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 partir de ce jour le mandat d\u0027administrateur de Monsieur Bismarque Lopes Da Silva",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymeric Trudon des Ormes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "de Monsieur Aymeric Trudon des Ormes",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Maingain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "et de Monsieur Bernard Maingain",
      "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_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bismarque Lopes Da Silva",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de renouveler \u00E0 partir de ce jour le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bismarque Lopes Da Silva",
      "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_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aymeric Trudon des Ormes",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "et de Monsieur Aymeric Trudon des Ormes",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques W. Mortelmans",
        "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": "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": "Bismarque Lopes Da Silva",
        "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": "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": "Aymeric Trudon des Ormes",
        "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": "granted",
      "mandate_duration": null,
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07-04-2023 3 bestuurders benoemd Bestuurswijziging
  • Bismarque LOPES DA SILVA, Directeur
  • Aymeric TRUDON DES ORMES, Directeur
  • Bernard Maingain, Directeur
Technische details 
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR Immobilière La Ramée
Maatschappelijke zetel
Rue de l'Abbaye(Jauch.) 19
1370 Jodoigne, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde sector en regio · geen vergelijking op omvang mogelijk · 1.139 van 9.069 met neergelegde cijfers
BEMAX Invest BE 0790.438.746 · Jodoigne
CHAREX BE 0435.439.730 · Jodoigne
Delor & Cartier Invest BE 0797.008.913 · Jodoigne
DUMONT P. BE 0462.816.593 · Jodoigne
IMMO CARTON BE 0474.644.061 · Jodoigne
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief