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IMMOFRESH

Actief
BVBA· 16 jaar actief
Wid-Village, Rue du Verger 1 ·6800 Libramont-Chevigny, België
BE 0824.623.031
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
30-10-2024
Zetelwijziging
30-10-2024
v3.2
30-01-2015
v3.2
Alle aktes · 6 bijgewerkt 19 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Frédéric JENTGES
Samenvatting: Liquidation closureNotaris: Frédéric JENTGES · Wezembeek-Oppem
Technische details
{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wezembeek-Oppem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-28",
    "act_kind_objet": "SRL: liquidation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": 9600.87,
    "deficit_or_surplus": "deficit",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": "2026-04-03",
    "books_custodian_name": null,
    "court_approving_plan": "Tribunal de l\u0027entreprise de Li\u00E8ge division Machean-Famenne",
    "books_custody_address": "6800 Libramont-Chevigny, Wid-Village, Rue du Verger 1"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Frédéric JENTGES
  • Ontbinding: 2026-05-28
  • Sluiting: 2026-05-28
Notaris: Frédéric JENTGES · Wezembeek-Oppem
Technische details
{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wezembeek-Oppem",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "SRL Renaud ide BORMAN",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Renaud de BORMAN"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-28",
    "act_kind_objet": "SRL: liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-28",
    "dissolution_effective_date": "2026-05-28",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Renaud ide BORMAN",
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge division Machean-Famenne",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "6800 Libramont-Chevigny, Wid-Village, Rue du Verger 1",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-03-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -9600.87,
    "balance_total_eur": 317.34
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "transfert de plein droit de l\u0027avoir social aux actionnaires"
  }
}
2024
30-10-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Verger 1-6800 Libramont Chevigny.",
        "city": null,
        "region": "waals_gewest",
        "street": "Rue du Verger",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "1-6800",
        "locality_suffix": "Libramont Chevigny"
      },
      "old_address": {
        "raw": "Voie Mar\u00E9chal Grouchy 30 - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Voie Mar\u00E9chal Grouchy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "A partir du 30-09/2024, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue du Verger 1-6800 Libramont Chevigny.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "fr",
    "pub_date": "2024-10-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
30-10-2024 Zetelverplaatsing van Wavre naar Libramont Chevigny Zetelwijziging
  • Voie Maréchal Grouchy 30, 1300 Wavre → Rue du Verger 1, 6800 Libramont Chevigny
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Libramont Chevigny",
        "region": null,
        "street": "Rue du Verger",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Voie Mar\u00E9chal Grouchy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "A partir du 30-09/2024, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue du Verger 1-6800 Libramont Chevigny."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SPRL"
  }
}
2015
30-01-2015 Delaveux Nathalie benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Delaveux Nathalie — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaveux Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9clare nomm\u00E9 le nouveau g\u00E9rant conform\u00E9ment aux prescriptions l\u00E9gales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SPRL"
  }
}
30-01-2015 Zetelverplaatsing van Bruxelles naar Wavre Zetelwijziging
  • Place Fernand Cocq 22, 1050 Bruxelles → Voie Maréchal Grouchy 30, 1300 Wavre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Voie Mar\u00E9chal Grouchy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Fernand Cocq",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2015-01-02",
      "evidence_quote": "A/ Changement de l\u0027adresse du si\u00E9ge social de la SPRL IMMOFRESH sous le num\u00E9ro d\u0027entreprise: BE0824.623.031. Actuel adresse: Place Fernand Cocq n\u00B0 22-1050 Bruxelles. B/ Changement de l\u0027adresse du si\u00E9ge social de la SPRL IMMOFRESH sous le num\u00E9ro d\u0027entreprise BE0824.623.031. Nouvelle adresse: Voie Mar\u00E9chal Grouchy n\u00B0 30- 1300 Wavre \u00E0 partir du 02/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.623.031",
    "name_full": "IMMOFRESH",
    "legal_form": "SPRL"
  }
}