NIVELLES PROPERTY SA
De berekende faillissementskans van NIVELLES PROPERTY SA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00147584 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00210477 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00166171 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00152298 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033654 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-13000155 |
| 31-12-2019 | volledig | 14-04-2020 | 2020-09200186 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000411 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10200279 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-10200289 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-07-2009 |
| 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. |
|---|---|---|---|---|
| 62805B0249/00E000 | Wallonië | 1.422 m² | 1 · 1.142 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-07-2023 Zetelverplaatsing naar Liège
- rue Sainte-Marie 5/4, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Sainte-Marie 5/4, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5/4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge et l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Sainte-Marie 5/4, 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Amandine Muniken",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-13",
"act_kind_objet": "D\u00E9mission/Nomination d\u0027administrateurs, transfert du si\u00E8ge social"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0817.228.562",
"name_full": "Nivelles Property",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Mosal",
"person_name": "Pierre Pichault",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}05-05-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "Louis-Philippe MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.228.562",
"name_full": "NIVELLES PROPERTY SA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}31-08-2022 6 bestuurders benoemd, 2 ontslagnemend
- Philippe De Longueville, Bestuurder
- Chris Carson, Bestuurder
- Chris Carson, Directeur
- Maarten Van Breusegem, Bestuurder
- Dominique SCHMITZ, Directeur
- Geneviève BASSETTE, Directeur
- Julien Dessart, Directeur
- Chris Carson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-05-28",
"evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9miss\u00EDon de: - Monsieur Julien Dessart, pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, en date du 26 mai",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil avait coopt\u00E9 : - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": false,
"effective_date": "2021-12-16",
"evidence_quote": "et, afin de pourvoir \u00E0 son remplacement, a coopt\u00E9: - Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil a, par ailleurs, d\u00E9sign\u00E9 Monsieur Chris Carson en qualit\u00E9 de pr\u00E9sident.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Les actionnaires prennent acte de la r\u00E9signation de M. Chris Carson. Les actionnaires confirment par la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Van Breusegem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.775.111",
"name": "Tincan Belg\u00EDum BV",
"address": "Essestraat 170, 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belg\u00EDum BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominique SCHMITZ",
"address": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve BASSETTE",
"address": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement,",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-31",
"filing_date": "2021-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2021-05-26",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.228.562",
"name_full": "Nivelles Property SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad-31/08/2022-Annexes du Moniteur-belge"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NIVELLES PROPERTY SA |