IMMOBILIERE RIGA
De berekende faillissementskans van IMMOBILIERE RIGA over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 09-03-2026 | 2026-00052731 |
| 30-06-2024 | micro | 27-01-2026 | 2026-00033596 |
| 30-06-2023 | micro | 12-06-2025 | 2025-00142242 |
| 30-06-2022 | micro | 05-02-2025 | 2025-00031208 |
| 30-06-2021 | micro | 12-04-2024 | 2024-00062096 |
| 30-06-2020 | volledig | 26-02-2021 | 2021-06500027 |
| 30-06-2019 | volledig | 07-07-2020 | 2020-28200447 |
| 30-06-2018 | volledig | 20-12-2018 | 2018-75200423 |
| 30-06-2017 | volledig | 05-12-2017 | 2017-71400175 |
| 30-06-2016 | volledig | 14-12-2016 | 2016-70100204 |
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 28-11-2011 Mandaat verlengd· Bestuurder
- 28-11-2011 Ontslagen· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-03-1989 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21363B0339/00N006 | Brussel | 125 m² | 1 · 168 m² | 15,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 11 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 10 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
29-04-2013 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Administrateur délégué: démission, nomination / administrateurs: renouvellement de mandats, nomination · IMMOBILIERE RIGA
- Publication: 29/04/2013 · IMMOBILIERE RIGA
- Filing: 18/04/2013 · IMMOBILIERE RIGA
- Board meeting: 27/11/2011 · IMMOBILIERE RIGA
- Officer resignation: role: administrateur délégué, end_date: 2011-11-28 · Abdul RAJAN
- Officer appointment: role: administrateur délégué, start_date: 2011-11-28 · LEIPZIG ANLAGEGESELLSCHAFT AG
- Officer appointment: role: gestion journalière, start_date: 2011-11-28 · LEIPZIG ANLAGEGESELLSCHAFT AG
- Permanent representative · René FALTZ
- General meeting: 28/11/2011 · IMMOBILIERE RIGA
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-11-28 · Abdul RAJAN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-11-28 · Hans WESTIN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-11-28 · LEIPZIG ANLAGEGESELLSCHAFT AG
- Mandate compensation: gratuit · Abdul RAJAN
- Mandate compensation: gratuit · Hans WESTIN
- Mandate compensation: gratuit · LEIPZIG ANLAGEGESELLSCHAFT AG
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-11-28 · Fouad Frederick RAJAN
- Mandate compensation: non rémunéré · Fouad Frederick RAJAN
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Administrateur d\u00E9l\u00E9gu\u00E9: d\u00E9mission, nomination / administrateurs: renouvellement de mandats, nomination",
"value": "Administrateur d\u00E9l\u00E9gu\u00E9: d\u00E9mission, nomination / administrateurs: renouvellement de mandats, nomination",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2013 - Annexes du Moniteur belge",
"value": "29/04/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-18",
"type": "filing",
"quote": "Greffe 18 AVR. 2013",
"value": "18/04/2013",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-27",
"type": "board_meeting",
"quote": "r\u00E9union du conseil d\u0027administration tenue le 27 novembre 2011",
"value": "27/11/2011",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission de Monsieur Abdul RAJAN en tant administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 28 novembre 2011",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "2011-11-28"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "28/11/2011"
}
},
{
"date": "2011-11-28",
"type": "officer_appointment",
"quote": "d\u00E9cide de nommer la soci\u00E9t\u00E9 LEIPZIG ANLAGEGESELLSCHAFT AG ... en tant qu\u0027administrateur d\u011Bl\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 28 novembre 2011",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2011-11-28"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "28/11/2011"
}
},
{
"date": "2011-11-28",
"type": "officer_appointment",
"quote": "la soci\u00E9t\u00E9 LEIPZIG ANLAGEGESELLSCHAFT AG ... sera charg\u00E9e de la gestion joumali\u00E8re de la soci\u00E9t\u00E9",
"value": {
"role": "gestion journali\u00E8re",
"start_date": "2011-11-28"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "gestion journali\u00E8re",
"start_date": "28/11/2011"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ren\u00E9 FALTZ",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"date": "2011-11-28",
"type": "general_meeting",
"quote": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 28 novembre 2011",
"value": "28/11/2011",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-28",
"type": "officer_reappointment",
"quote": "renouveler le mandat des administrateurs en fonction ... Monsieur Abdul RAJAN",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-11-28"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "28/11/2011"
}
},
{
"date": "2011-11-28",
"type": "officer_reappointment",
"quote": "renouveler le mandat des administrateurs en fonction ... Monsieur Hans WESTIN",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-11-28"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "28/11/2011"
}
},
{
"date": "2011-11-28",
"type": "officer_reappointment",
"quote": "renouveler le mandat des administrateurs en fonction ... La soci\u00E9t\u00E9 LEIPZIG ANLAGEGESELLSCHAFT AG",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-11-28"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "28/11/2011"
}
},
{
"type": "mandate_compensation",
"quote": "Ils exercent tous leur mandat \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Ils exercent tous leur mandat \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Ils exercent tous leur mandat \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"date": "2011-11-28",
"type": "officer_appointment",
"quote": "nommer Monsieur Fouad Frederick RAJAN ... en tant que nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 novembre 2011 pour une dur\u00E9e de 6 ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-11-28"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "28/11/2011"
}
},
{
"type": "mandate_compensation",
"quote": "Son mandat d\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3492,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0437.173.654",
"kind": "company",
"name": "IMMOBILIERE RIGA",
"attrs": {
"seat": "Square Riga 30, 1030 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Abdul RAJAN",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "LEIPZIG ANLAGEGESELLSCHAFT AG",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Ren\u00E9 FALTZ",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Hans WESTIN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Fouad Frederick RAJAN",
"attrs": {
"address": "1410 Waterloo, avenue du Manoir 80"
}
}
]
}| Officiële naamFR | IMMOBILIERE RIGA |