IMMOBILIERE LANNEAU
De berekende faillissementskans van IMMOBILIERE LANNEAU over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00415851 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00424364 |
| 31-12-2022 | micro | 30-05-2023 | 2023-00097955 |
| 31-12-2021 | micro | 07-04-2022 | 2022-20002272 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16300415 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15700455 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600236 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32200156 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30500013 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31200103 |
-
Actief20-12-2023 → heden
-
Actief20-12-2023 → heden
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-11-2000 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54436A0611/00V000 | Wallonië | 186 m² | 1 · 60 m² | 8,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Zetelverplaatsing naar MOUSCRON
- Rue du Manège 6 7700 MOUSCRON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Man\u00E8ge 6\n7700 MOUSCRON",
"city": "MOUSCRON",
"region": "waals_gewest",
"street": "Rue du Man\u00E8ge",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec un effet au 01/01/2026 \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0473.229.841",
"name_full": "IMMOBILIERE LANNEAU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SOCOFIDEX SRL",
"person_name": null,
"org_rep_person_name": "John LEBRUN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-02-2026 Zetelverplaatsing binnen MOUSCRON
- Avenue du Château 200, 7700 MOUSCRON → Rue du Manège 6, 7700 MOUSCRON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MOUSCRON",
"region": null,
"street": "Rue du Man\u00E8ge",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "MOUSCRON",
"region": null,
"street": "Avenue du Ch\u00E2teau",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "200"
},
"effective_date": "2026-01-01",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec un effet au 01/01/2026 \u00E0 l\u0027adresse suivante: Rue du Man\u00E8ge 6 7700 MOUSCRON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.229.841",
"name_full": "IMMOBILIERE LANNEAU",
"legal_form": "SRL"
}
}20-12-2023 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": 36,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
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"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Chlo\u00E9 HUIN",
"firm_city": null,
"firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.229.841",
"name_full": "IMMOBILIERE LANNEAU",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"expedition",
"statuts coordonn\u00E9s conformes"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 144,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-12-2023 2 bestuurders benoemd
- LANNEAU Jean-Luc — Bestuurder
- LANNEAU Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LANNEAU Jean-Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0806.420.485",
"name": "GALAXY",
"address": "7700 Mouscron, rue du Man\u00E8ge, 6",
"country": "BE",
"legal_form": "SC"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LANNEAU Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0806.420.584",
"name": "CALIX",
"address": "7700 Mouscron, rue Adh\u00E9mar Vandeplassche, 36",
"country": "BE",
"legal_form": "SC"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Chlo\u00E9 HUIN",
"firm_city": null,
"firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.229.841",
"name_full": "IMMOBILIERE LANNEAU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00E9 HUIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s conformes"
],
"corrected_publication_numac": null
}20-12-2023 Kapitaalvermindering van €10.000 tot €10.000
- €20.000 → €10.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 10000.0,
"currency": "EUR",
"after_eur": 10000.0,
"delta_eur": -10000.0,
"before_eur": 20000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le capital effectivement lib\u00E9r\u00E9 d\u2019un montant de DIX MILLE EUROS (10.000,00 \u20AC) ... ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distributions futures.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.229.841",
"name_full": "IMMOBILIERE LANNEAU",
"legal_form": "SPRL"
}
}20-12-2023 2 herbenoemd
- Jean-Luc LANNEAU — Bestuurder
- Philippe LANNEAU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc LANNEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806420485",
"name": "GALAXY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1\u00B0) La soci\u00E9t\u00E9 en commandite \u00AB GALAXY \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 7700 Mou"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LANNEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806420584",
"name": "CALIX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2\u00B0) La soci\u00E9t\u00E9 en commandite \u00AB CALIX \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 7700 Mous"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.229.841",
"name_full": "IMMOBILIERE LANNEAU",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMOBILIERE LANNEAU |