IMMOLUX
De berekende faillissementskans van IMMOLUX over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1963 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 62 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208825 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203710 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190070 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20070572 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39600209 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-63000086 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-39500230 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-39400402 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-40200313 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38700360 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-11-1963 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92067C0296/00F000 | Wallonië | 7.915 m² | 1 · 358 m² | 16,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-01-2024 Olivier Ronsmans benoemd tot commissaire
- Olivier Ronsmans, Commissaire
Technische details
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"role": "commissaire",
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"subject_company": {
"kbo": "0403.272.154",
"name_full": "COMPAGNIE FINANCIERE ET IMMOBILIERE IMMOLUX"
}
}12-12-2023 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0403.272.154",
"name_full": "Compagnie Financi\u00E8re et Immobili\u00E8re Immolux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2022 3 bestuurders benoemd
- SCA COFINPAR, Gedelegeerd bestuurder
- Laurence Calozet, Gedelegeerd bestuurder
- Laurent Collin, Bestuurder
Technische details
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
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{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurence Calozet",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Collin",
"address": null,
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}
],
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"subject_company": {
"kbo": "0403.272.154",
"name_full": "COMPAGNIE FINANCIERE ET IMMOBILIERE IMMOLUX"
}
}25-11-2021 Wijziging in het bestuur
Technische details
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"subject_company": {
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"name_full": "COMPAGNIE FINANCIERE \u0026 IMMOBILIERE IMMOLUX"
}
}09-02-2021 Olivier Ronsmans benoemd tot commissaire
- Olivier Ronsmans, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
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],
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"subject_company": {
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}
}27-06-2018 Olivier Ronsmans benoemd tot auditor
- Olivier Ronsmans, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
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],
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"subject_company": {
"kbo": "0403.272.154",
"name_full": "COMPAGNIE FINANCIERE ET IMMOBILIERE"
}
}22-02-2017 Marc Wilmet neemt ontslag als bestuurder
- Marc Wilmet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Wilmet",
"address": null,
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}
],
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"subject_company": {
"kbo": "0403.272.154",
"name_full": "COMPAGNIE FINANCIERE ET IMMOBILIERE"
}
}28-07-2016 4 bestuurders benoemd, 2 ontslagnemend
- SA DAULIN, Bestuurder
- Laurent COLLIN, Bestuurder
- SPRL WIMAH, Bestuurder
- Marc WILMET, Bestuurder
- Laurence CALOZET, Bestuurder
- Marc WILMET, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence CALOZET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc WILMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA DAULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent COLLIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL WIMAH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc WILMET",
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}
],
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"subject_company": {
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}
}11-07-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-11",
"filing_date": "2016-01-29",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-03-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont renonc\u00E9 express\u00E9ment \u00E0 l\u0027application des articles 730 et 733 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement du rapport sur le projet de scission, conform\u00E9ment \u00E0 l\u0027article 734.",
"articles": [
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.272.154",
"name": "Soci\u00E9t\u00E9 Anonyme \u0022COMPAGNIE FINANCI\u00C8RE ET IMMOBILI\u00C8RE IMMOLUX\u0022",
"role": "demerged",
"address": "5100 Jambes, Chauss\u00E9e de Li\u00E8ge, 205",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022COFIMMO\u0022",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"729",
"730",
"731",
"732",
"733",
"734",
"738",
"684"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "chaque propri\u00E9taire d\u0027une action de la soci\u00E9t\u00E9 scind\u00E9e se verra attribuer une part sociale de la soci\u00E9t\u00E9 absorbante/b\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 4155,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne des biens immobiliers, leurs accessoires mat\u00E9riels et immat\u00E9riels, ainsi que les actifs et passifs li\u00E9s \u00E0 cette partie du patrimoine. Le transfert s\u0027effectue \u00E0 la valeur nette comptable des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"equity_transferred_eur": 60718.96,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.272.154",
"name_full": "Soci\u00E9t\u00E9 Anonyme \u0022COMPAGNIE FINANCI\u00C8RE ET IMMOBILI\u00C8RE IMMOLUX\u0022",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves ERNEUX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA IMMOLUX, tenue le 24 mars 2016, a approuv\u00E9 une scission partielle par transfert de biens immobiliers et de leurs accessoires \u00E0 la SPRL COFIMMO. Le transfert est r\u00E9troactif au 1er janvier 2016, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. 4 155 parts sociales nouvelles ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de IMMOLUX en r\u00E9mun\u00E9ration de l\u0027apport en nature. Le capital social de IMMOLUX a \u00E9t\u00E9 r\u00E9duit de 60 718,96 \u20AC puis r\u00E9augment\u00E9 par incorporation de r\u00E9serves pour atteindre 1 450 000 \u20AC.",
"co_filed_documents": [
"exp\u00E9dition, coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pierre BODART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-10",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire sont dispens\u00E9s par les actionnaires des deux soci\u00E9t\u00E9s, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale, qui ont renonc\u00E9 \u00E0 leur mise en \u0153uvre.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.272.154",
"name": "COMPAGNIE FINANCIERE ET IMMOBILIERE IMMOLUX",
"role": "demerged",
"address": "5100 Jambes - Chauss\u00E9e de Li\u00E8ge 205",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0635.514.702",
"name": "COFIMMO",
"role": "acquiring",
"address": "5100 Jambes, chauss\u00E9e de Li\u00E8ge 205",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"728",
"731",
"734",
"730"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 scinder contre 1 part de la soci\u00E9t\u00E9 absorbante",
"new_shares_issued_n": 724,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 scind\u00E9e, comprenant des terrains, des b\u00E2timents et des parcelles cadastr\u00E9es \u00E0 Awenne et \u00E0 Lodelinsart, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 362104.98,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.272.154",
"name_full": "COMPAGNIE FINANCIERE ET IMMOBILIERE IMMOLUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre BODART",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Immolux, dont le si\u00E8ge est \u00E0 Jambes, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle avec absorption par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Cofimmo, \u00E9galement bas\u00E9e \u00E0 Jambes. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer \u00E0 Cofimmo l\u0027ensemble de son patrimoine immobilier, notamment des terrains et b\u00E2timents situ\u00E9s \u00E0 Awenne et \u00E0 Lodelinsart, en \u00E9change de parts sociales. Les actionnaires d\u0027Immolux recevront une part de Cofimmo pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2015 2 bestuurders benoemd, 1 ontslagnemend
- Marc Wilmet, Bestuurder
- Laurence Calozet, Gedelegeerd bestuurder
- Benoit Mailleux, Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Mailleux",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marc Wilmet",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
],
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"subject_company": {
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}02-06-2015 3 bestuurders benoemd
- Laurence Calozet, Gedelegeerd bestuurder
- Cofinpar SCA, Bestuurder
- Haute Fontaine Concept SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cofinpar SCA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Haute Fontaine Concept SPRL",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0403.272.154",
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMOLUX |
| AfkortingFR | IMMOLUX |