MSB IMVEBUILD
De berekende faillissementskans van MSB IMVEBUILD over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00446491 |
| 31-12-2023 | micro | 13-08-2024 | 2024-00350443 |
| 31-12-2022 | micro | 05-07-2023 | 2023-00210523 |
| 31-12-2021 | micro | 17-06-2022 | 2022-20087486 |
| 31-12-2020 | micro | 06-07-2021 | 2021-31800546 |
| 31-12-2019 | micro | 22-07-2020 | 2020-32800539 |
| 31-12-2018 | micro | 18-07-2019 | 2019-34700532 |
| 31-12-2017 | micro | 27-08-2018 | 2018-51100205 |
| 31-12-2016 | micro | 10-08-2017 | 2017-43100430 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500266 |
-
Actief01-04-2017 → heden
3 gebeurtenissen
- 02-07-2019 Benoemd· Bestuurder
- 08-02-2018 Ontslagen· Bestuurder
- 01-04-2017 Benoemd· Bestuurder
-
Actief03-09-2011 → heden
3 gebeurtenissen
- 11-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 03-09-2011 Benoemd· Gedelegeerd bestuurder
- 11-03-2011 Ontslagen· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig11-03-2011 → 01-01-2016
2 gebeurtenissen
- 01-01-2016 Ontslagen· Bestuurder
- 11-03-2011 Benoemd· Bestuurder
-
Voormalig— → 11-02-2015
-
Voormalig— → 30-08-2014
-
Voormalig11-03-2011 → 03-09-2011
2 gebeurtenissen
- 03-09-2011 Ontslagen· Bestuurder
- 11-03-2011 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 11-03-2011
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-08-1983 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62818G0438/00P000 | Wallonië | 300 m² | 1 · 73 m² | 5,7 m · 1 verd. |
| 62100M0058/00P000 | Wallonië | 249 m² | 1 · 93 m² | 9,5 m · 2 verd. |
| 62032E0534/00E000 | Wallonië | 109 m² | 1 · 75 m² | 11,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-01-2024 Statutenwijziging
Technische details
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},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2023 Zetelverplaatsing van SPRIMONT naar ESNEUX
- RUE RIVAGE 18 A 4140 SPRIMONT → Rue de Bruxelles 20 4130 ESNEUX
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Bruxelles 20 4130 ESNEUX",
"city": "ESNEUX",
"region": "waals_gewest",
"street": "Rue de Bruxelles",
"country": "BE",
"postcode": "4130",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "RUE RIVAGE 18 A 4140 SPRIMONT",
"city": "SPRIMONT",
"region": "waals_gewest",
"street": "RUE RIVAGE",
"country": "BE",
"postcode": "4140",
"box_number": "A",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2023-03-30",
"evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater du 30 mars 2023, le transfert du si\u00E8ge social de la Rue Rivage 18 A \u00E0 4140 SPRIMONT \u00E0 la Rue de Bruxelles 20 4130 ESNEUX.",
"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": "nl",
"pub_date": null,
"filing_date": "2023-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
},
"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": [
"proc\u00E8s verbal de l\u0027AGE du 29/03/2023"
]
}20-04-2023 Zetelverplaatsing van SPRIMONT naar ESNEUX
- Rue Rivage 18, 4140 SPRIMONT → Rue de Bruxelles 20, 4130 ESNEUX
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ESNEUX",
"region": null,
"street": "Rue de Bruxelles",
"country": "BE",
"postcode": "4130",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "SPRIMONT",
"region": null,
"street": "Rue Rivage",
"country": "BE",
"postcode": "4140",
"box_number": "A",
"street_number": "18"
},
"effective_date": "2023-03-30",
"evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 dater du 30 mars 2023, le transfert du si\u00E8ge social de la Rue Rivage 18 A \u00E0 4140 SPRIMONT \u00E0 la Rue de Bruxelles 20 4130 ESNEUX."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
}
}02-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- BERBERMANS JEREMY — Bestuurder
- Augusto Martinez Manuel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERBERMANS JEREMY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur le Pr\u00E9sident commente les raisons de la nomination de Monsieur BEBERMANS JEREMY avec un mandat \u00E0 titre gratuit et sans r\u00E9mun\u00E9ration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augusto Martinez Manuel",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-11",
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission avec effet r\u00E9troactif au 11/02/2015 de Monsieur Augusto Martinez Manuel (NN 821028-238-38)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
}
}08-02-2018 BERBERMANS JEREMY neemt ontslag als bestuurder
- BERBERMANS JEREMY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERBERMANS JEREMY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur le Pr\u00E9sident commente les raisons de la d\u00E9mission de Monsieur BEBERMANS JEREMY de son mandat \u00E0 titre gratuit et sans r\u00E9mun\u00E9ration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
}
}26-06-2017 BERBERMANS JEREMY benoemd tot bestuurder
- BERBERMANS JEREMY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERBERMANS JEREMY",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale repr\u00E9sent\u00E9e par toutes les parties autoris\u00E9es acte \u00E0 l\u0027unanimit\u00E9 ces d\u00E9cisions. ... Nomination d\u0027un administrateur ... Monsieur BEBERMANS JEREMY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
}
}21-06-2016 Bébermans Jeremy neemt ontslag als bestuurder
- Bébermans Jeremy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9bermans Jeremy",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Suite a la d\u00E9mission de B\u00E9bermans Jeremy (NN 921027/513.97) pour des raisons personnelles, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est r\u00E9unie ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie monsieur B\u00E9bermans Jeremy pour son travail et lui accorde d\u00E9charge pour son mandat, r\u00E9tro activement au 1ER Janvier 2106",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
}
}11-09-2014 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 300,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-08-30",
"evidence_quote": "Il est not\u00E9 que parallelement a cette d\u00E9cision, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert de parts sociales a Monsieur Manuel AUGUSTO MARTINEZ. Ce transfert, a titre gratuit, de 300 parts sociales a \u00E9t\u00E9 act\u00E9 au Registre des Parts sociales.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "MSB IMVEBUILD",
"legal_form": "SA"
}
}11-09-2014 1 ontslagnemend, 1 herbenoemd
- FABRY Dominique — Bestuurder
- BEBERMANS Bernard — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEBERMANS Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de cette meme Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, le mandat de l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 a \u00E9t\u00E9 reconduit pour 6 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABRY Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-30",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a act\u00E9 la demision de Madame Dominique FABRY NN 690420-130-68, son mandat d\u0027Administrateur se termine donc ce 30 Ao\u00FBt 2014."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}27-10-2011 1 bestuurder benoemd, 1 ontslagnemend
- BEBERMANS Bernard — Gedelegeerd bestuurder
- BEBERMANS Francis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEBERMANS Francis",
"address": null,
"birth_date": null
},
"effective_date": "2011-09-03",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur BEBERMANS Francis (NN 631009/271.76), pour raison personnelles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire est r\u00E9unie ce jour. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale remercie Monsieur BEBERMANS Francis pour son travail et lui accorde d\u00E9charge pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BEBERMANS Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2011-09-03",
"evidence_quote": "Il est d\u00E8s lors propos\u00E9, \u00E0 l\u0027unanimit\u00E9 des 3 administrateurs restant de confier la gestion journali\u00E8re \u00E0 Monsieur BEBERMANS Bernard (NN 710325/9229) qui devient Administrateur d\u00E9l\u00E9gu\u00E9 d\u00E8s ce jour"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}28-04-2011 2 bestuurders benoemd, 2 ontslagnemend
- Bebermans Francis — Gedelegeerd bestuurder
- Bebermans Jeremy — Bestuurder
- Bebermans Bernard — Gedelegeerd bestuurder
- Van Hecke Ronny — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bebermans Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la d\u00E9mission de Monsieur Bebermans Bernard (NN710325/9229)comme administrateur d\u00E9l\u00E9gu\u00E9,tout en restant administrateur l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire le remercie pour son travail et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat administrateur d\u00E9l\u00E9gu\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Van Hecke Ronny",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la d\u00E9mission de Van Hecke Ronny (NN 630124/221.01) comme administrateur, l\u0027assembl\u00E9 g\u00E9n\u00E9ral extraordinaire le remercie pour son travail.",
"discharge_granted": false
},
{
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"person": {
"rrn": null,
"name": "Bebermans Francis",
"address": null,
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},
"effective_date": "2011-03-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la nomination d\u0027un nouvel administrateur en la personne Monsieur Bebermans Francis (NN 631009/271.76) comme administrateur d\u00E9l\u00E9gu\u00E9 qui accepte sa charge, et rentre en possession de ces pouvoirs imm\u00E9diatement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bebermans Jeremy",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire acte la nomination d\u0027un nouvel administrateur Bebermans Jeremy (NN 921027/513.97) qui a ce jour devient aussi actionnaire, action transcrit \u00E0 se jour dans le registre des titres."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}09-11-2010 Wijziging in het bestuur
Technische details
{
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"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "SA"
}
}09-11-2010 Zetelverplaatsing binnen SPRIMONT
- Rivage 18, 4140 SPRIMONT → Rivage 18, 4140 SPRIMONT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SPRIMONT",
"region": "Waals",
"street": "Rivage",
"country": "BE",
"postcode": "4140",
"box_number": "A",
"street_number": "18"
},
"old_address": {
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"region": "Waals",
"street": "Rivage",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "18"
},
"effective_date": "2010-10-22",
"evidence_quote": "ARTICLE 2 - SIEGE SOCIAL Le si\u00E8ge social est \u00E9tabli \u00E0 4140 SPRIMONT, rue Rivage, 18/A."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0424.420.035",
"name_full": "IMVEBUILD",
"legal_form": "SA"
}
}09-11-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2010-10-22",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "IMVEBUILD",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Monsieur Bernard BEBERMANS, pr\u00E9nomm\u00E9, donne par les pr\u00E9sentes mandat sp\u00E9cial \u00E0 Madame Dominique FABRY, pr\u00E9nomm\u00E9e, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s quelconques au Registre des personnes morales, \u00E0 l\u0027effet \u00E9galement de pouvoir disposer \u00E0 la Poste, des recommand\u00E9s de la soci\u00E9t\u00E9, et enfin de pouvoir avoir acc\u00E8s au compte bancaire de la soci\u00E9t\u00E9 sans limitation de sommes.",
"holder_kbo": null,
"holder_name": "Dominique FABRY",
"scope_categories": [
"KBO",
"filing",
"banking_access",
"postal_services"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MSB IMVEBUILD |