RBS IMMO
De berekende faillissementskans van RBS IMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 18-07-2025 | 2025-00300936 |
| 31-12-2023 | micro | 04-07-2024 | 2024-00232993 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00407844 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20203362 |
| 31-12-2020 | micro | 13-07-2021 | 2021-35400519 |
| 31-12-2019 | micro | 23-07-2020 | 2020-34600340 |
| 31-12-2018 | micro | 12-07-2019 | 2019-34000224 |
| 31-12-2017 | micro | 16-07-2018 | 2018-34100138 |
| 31-12-2016 | micro | 19-07-2017 | 2017-34000090 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34000188 |
-
Bernard SERVAISBestuurderStaatsblad-akte 23313748 (14-02-2023)Actief14-02-2023 → heden
2 gebeurtenissen
- 14-02-2023 Ontslagen· Bestuurder
- 14-02-2023 Benoemd· Bestuurder
-
Pierre SERVAISBestuurderStaatsblad-akte 23313748 (14-02-2023)Actief14-02-2023 → heden
2 gebeurtenissen
- 14-02-2023 Ontslagen· Bestuurder
- 14-02-2023 Benoemd· Bestuurder
-
SERVAIS Pierre Francis Alphonse Myriam GhislainBestuurderStaatsblad-akte 23313748 (14-02-2023)Actief14-02-2023 → heden
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-04-2013 |
| Status | Actief |
| Postcode | 5310 |
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. |
|---|---|---|---|---|
| 92335A0247/00S000 | Wallonië | 320 m² | 1 · 238 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-02-2023 3 bestuurders benoemd, 2 ontslagnemend
- SERVAIS Pierre Francis Alphonse Myriam Ghislain, Bestuurder
- Bernard SERVAIS, Bestuurder
- Pierre SERVAIS, Bestuurder
- Bernard SERVAIS, Bestuurder
- Pierre SERVAIS, Bestuurder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "SERVAIS Bernard Jos\u00E9 Christian Marie Ghislain",
"address": "1367 Ramillies, Rue de la Fr\u00EAte, 15/A",
"birth_date": "1967-08-05",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur SERVAIS Bernard Jos\u00E9 Christian Marie Ghislain, n\u00E9 \u00E0 Namur le cinq ao\u00FBt mil neuf cent soixante-sept, c\u00E9libataire, domicili\u00E9 \u00E0 1367 Ramillies, Rue de la Fr\u00EAte, 15/A. Qui d\u00E9clare \u00EAtre propri\u00E9taire de l\u2019ensemble des CENT (100) actions, repr\u00E9sentant l\u2019int\u00E9gralit\u00E9 du capital social, et administra",
"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": "SERVAIS Pierre Francis Alphonse Myriam Ghislain",
"address": "5310 Eghez\u00E9e (Bolinne), rue du Siffleau,19",
"birth_date": "1964-08-01",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur SERVAIS Pierre Francis Alphonse Myriam Ghislain, n\u00E9 \u00E0 Namur le premier ao\u00FBt mil neuf cent soixante-quatre, c\u00E9libataire, domicili\u00E9 \u00E0 5310 Eghez\u00E9e (Bolinne), rue du Siffleau,19, administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Messieurs Bernard SERVAIS et Pierre SERVAIS, pr\u00E9nomm\u00E9s.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Messieurs Bernard SERVAIS et Pierre SERVAIS, pr\u00E9nomm\u00E9s.",
"decharge_status": "pending_next_agm",
"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": "Bernard SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Bernard SERVAIS, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur suppl\u00E9ant pour une dur\u00E9e illimit\u00E9e : Monsieur Pierre SERVAIS, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte. Son mandat est gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier TOMBEUR",
"firm_city": null,
"firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
"office_city": "Eghez\u00E9e",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-14",
"filing_date": "2023-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.720.303",
"name_full": "RBS IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier TOMBEUR",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s",
"copie du rapport de l\u0027organe de gestion exposant la justification d\u00E9taill\u00E9e de la modification de l\u0027objet"
],
"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 | RBS IMMO |