NETHYS IMMO
De berekende faillissementskans van NETHYS IMMO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 77 jaar |
| Vestigingen | 2 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118709 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099600 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00089105 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089775 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20177357 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300551 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24800430 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100414 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26400181 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27000601 |
| NACE primair | 18110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-08-1948 |
| 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. |
|---|---|---|---|---|
| 62803A1378/00F002 | Wallonië | 699 m² | 1 · 257 m² | 29,8 m · 6 verd. |
| 21009A0861/00N006 | Brussel | 140 m² | 1 · 124 m² | 18,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-03-2025 Zetelverplaatsing binnen Liège
- Rue Louvrex 95 - 4000 LIEGE → 46, Boulevard Piercot - 4000-Liège
Technische details
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"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 18 avril 2024",
"Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2024"
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}19-09-2024 RSM InterAudit SRL benoemd tot auditor
- RSM InterAudit SRL, Auditor
Technische details
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}06-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Delphine Chaput, Bestuurder
- Vanderthommen, Bestuurder
Technische details
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}07-09-2023 1 bestuurder benoemd, 4 ontslagnemend
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Florence Vanderthommen, Bestuurder
Technische details
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}30-12-2022 2 bestuurders benoemd, 3 ontslagnemend
- Florence Vanderthommen, Bestuurder
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
Technische details
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}16-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Thierry LEJUSTE, Commissaire
- Bruno de Cartier, Bestuurder
Technische details
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}26-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit, Commissaire
- PwC Révisseurs d'entreprises SRL, Commissaire
Technische details
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}12-04-2021 Zetelverplaatsing van Namur naar Liège
- route de Hannut 38 à 5004 NAMUR (Bouge) → 4000 Liège, rue Louvrex, 95
Technische details
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"effective_date": "2021-03-25",
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"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable.",
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}09-02-2021 Jos Donvil neemt ontslag als bestuurder
- Jos Donvil, Bestuurder
Technische details
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}26-10-2020 Verrichting in kapitaal of aandelen
Technische details
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}14-02-2020 3 bestuurders benoemd, 11 ontslagnemend
- Renaud Witmeur, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Bernard Thiry, Bestuurder
- Pol Heyse, Bestuurder
- Bénédicte Bayer, Bestuurder
- Stéphane Moreau, Bestuurder
- Miguel Delrez, Bestuurder
- Patrick Blocry, Bestuurder
Technische details
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}14-06-2019 Statutenwijziging
Technische details
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}13-12-2018 14 bestuurders benoemd
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Jos Donvil, Gedelegeerd bestuurder
- Marc Tinant, Bestuurder
- Chanoine Jean-Marie Huet, Bestuurder
- Stéphane Moreau, Bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
Technische details
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}04-05-2018 1 bestuurder benoemd, 2 ontslagnemend
- Jos Donvil, Gedelegeerd bestuurder
- Philippe Delaunois, Bestuurder
- Eric Schonbrodt, Gedelegeerd bestuurder
Technische details
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}26-10-2017 4 bestuurders benoemd
- Stéphane Moreau, Bestuurder
- Jos Donvil, Bestuurder
- Frédéric Vandeschoor, Bestuurder
- Weekers, Bestuurder
Technische details
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}11-07-2017 7 bestuurders benoemd
- Eric Schonbrodt, Gedelegeerd bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
- Patrick Blocry, Bestuurder
- Olivier Spiriet, Bestuurder
- Miguel Delrez, Bestuurder
- CGO s.a., Bestuurder
Technische details
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}28-09-2016 9 bestuurders benoemd, 1 ontslagnemend
- PricewaterhouseCoopers (PWC), Auditor
- Isabelle Rasmont, Auditor
- Bérédicte Bayer, Administrator
- Carine Hougardy, Administrator
- Patrick Blocry, Administrator
- Olivier Spirlet, Administrator
- Miguel Delrez, Administrator
- CGO s.a., Administrator
Technische details
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}12-01-2016 2 bestuurders benoemd, 2 ontslagnemend
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Bruno de Cartier, Voorzitter
- Luc Missorten, Bestuurder
Technische details
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}30-06-2003 Monsieur le Chanoine Jean-Marie Huct benoemd tot bestuurder
- Monsieur le Chanoine Jean-Marie Huct, Bestuurder
Technische details
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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 | NETHYS IMMO |