Actief BE 0436.089.927NV

MICHAEL OSTLUND PROPERTY

Koning Albert II-laan 32 ·1000 Brussel, België· 37 jaar actief

Sector: Vastgoedverhuur (68203)

Conclusie Checked

De berekende faillissementskans van MICHAEL OSTLUND PROPERTY over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 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	37 jaar
Vestigingen	1
Publicaties	5

Faillissementskans (12 mnd) Checked-model v1 · gratis

0,3% Zeer laag

0%0,5%1,5%4%10%≥25%

Regio met hoger faalrisico +Sector met lager faalrisico −Lange historiek −

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

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 3 signalen

Lang gevestigd

Opgericht in 1988, 37 jaar actief.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.

Administratief in orde

Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).

Administratieve waarschuwingen 0 gebeurtenissen

Geen administratieve waarschuwingen

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	02-06-2025	2025-00119081
31-12-2023	volledig	17-07-2024	2024-00270002
31-12-2022	volledig	30-08-2023	2023-00386247
31-12-2021	volledig	05-07-2022	2022-20159439
31-12-2020	volledig	30-07-2021	2021-45300017
31-12-2019	volledig	05-10-2020	2020-59000436
31-12-2018	volledig	16-07-2019	2019-34700357
31-12-2017	volledig	27-02-2018	2018-06000505
31-12-2016	volledig	20-06-2017	2017-19200433
31-12-2015	volledig	26-07-2016	2016-35700004

Juridische structuur

NACE primair	Vastgoedverhuur(68203)
Rechtsvorm	NV(014)
Oprichtingsdatum	07-12-1988
Status	Actief
Postcode	1000

Vestigingseenheden 1 locatie

Koning Albert II-laan 32, 1000 Brussel

Verhuur van woningen, exclusief sociale woningen

sinds 19892.043.463.762

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.

Brussel 1 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
21813D0531/00A000	Brussel	2.844 m²	1 · 2.193 m²	80,6 m · 18 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.

Updates 15 gebeurtenissen

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

2025

05-09-2025

Staatsblad-akte Bestuurswijziging

02-06-2025

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · volledig

01-04-2025

Staatsblad-akte Bestuurswijziging

2024

17-07-2024

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · volledig

21-02-2024

Staatsblad-akte Kapitaal & aandelen

Tim CARNEWAL

2023

30-08-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · volledig

02-02-2023

Staatsblad-akte Bestuurswijziging

20221222 0150766 · rechtzetting

2022

05-07-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · volledig

2021

30-07-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · volledig

2020

05-10-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · volledig

2019

16-07-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · volledig

2018

27-02-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2017 · volledig

2017

20-06-2017

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2016 · volledig

2016

26-07-2016

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2015 · volledig

2003

17-02-2003

Staatsblad-akte Zetelwijziging

Belgisch Staatsblad, aktes 5 aktes

Kapitaalverloop · 1

21-02-2024

Kapitaalwijziging

Adresverloop · 1

17-02-2003

Zetelwijziging

Alle aktes · 5 bijgewerkt 11 maanden geleden

2025

05-09-2025 3 bestuurders benoemd Bestuurswijziging

Didier Matriche, Commissaris
Helene Belot, Dagelijks bestuur
Felipe Toro Franco, Dagelijks bestuur

Originele publicatie ↗

Technische details

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01-04-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging

Renaud Jacques FAYT, Bestuurder
Miruna MARIN, Delegé
Helene Belot, Delegé
Felipe Toro Franco, Delegé
Vincent WATHELET, Bestuurder

Originele publicatie ↗

Technische details

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2024

21-02-2024 Kapitaalverhoging van €17.000.000 tot €18.600.000 Kapitaal & aandelen·Tim CARNEWAL

€1.600.000 → €18.600.000

Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES

Originele publicatie ↗

Technische details

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}

2023

02-02-2023 KPMG Réviseurs d'Entreprises SRL neemt ontslag als commissaris Bestuurswijzigingcorrectie

KPMG Réviseurs d'Entreprises SRL, Commissaris

Samenvatting: 20221222 0150766

Originele publicatie ↗

Technische details

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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9cr\u00EDte du 1er d\u00E9cembre 2022, publi\u00E9 aux annexes du Moniteur belge le 22 d\u00E9cembre 2022 sous le num\u00E9ro 20221222-0150766 contenait une erreur mat\u00E9rielle concernant la date de fin du mandat du commissaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-12"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il a \u00E9t\u00E9 decide de mettre fin, de commun acccord, au mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL avec effet au 12 d\u00E9cembre 2022 (et non au 1er d\u00E9cembre 2022).",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0436.089.927",
    "name_full": "MICHAEL OSTLUND PROPERTY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Slootmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "20221222-0150766"
}

2003

17-02-2003 Zetelverplaatsing naar Molenbeek Zetelwijziging

180, Boulevard E. Machtens bte 100 à 1080 Molenbeek

Originele publicatie ↗

Technische details

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "180, Boulevard E. Machtens bte 100 \u00E0 1080 Molenbeek",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard E. Machtens",
        "country": "BE",
        "postcode": "1080",
        "box_number": "bte 100",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2002-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.089.927",
    "name_full": "MICHAEL OSTLUND PROPERTY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL Bureau d\u0027Etudes DEFISCOM",
    "person_name": null,
    "org_rep_person_name": "Danielle Vanderperren",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

Krediet-advies advies per klant en bedrag

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Ondernemingsgegevens (KBO) Kruispuntbank

Activiteiten

Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203

Primaire activiteit gemarkeerd.

Namen & handelsnamen

Officiële naamFR

MICHAEL OSTLUND PROPERTY

Maatschappelijke zetel

Koning Albert II-laan 32

1000 Brussel, België

Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.

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