SIGNIFY PROPERTIES
De berekende faillissementskans van SIGNIFY PROPERTIES over 12 maanden bedraagt 0,2% (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.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00211404 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00347656 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00421431 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20090242 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30600574 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400066 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27400439 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-35800347 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32400442 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30800369 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-12-1988 |
| Status | Actief |
| Postcode | 1731 |
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. |
|---|---|---|---|---|
| 21305C0322/00F003 | Brussel | 6.642 m² | 1 · 6.980 m² | 35,3 m · 5 verd. |
| 23095C0033/00E005 | Vlaanderen | 2.619 m² | 1 · 492 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-09-2025 Ernst & Young Bedrijfsrevisoren bcvba benoemd tot auditor
- Ernst & Young Bedrijfsrevisoren bcvba — Auditor
Technische details
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}10-09-2025 Ernst & Young Bedrijfsrevisoren herbenoemd als commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
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"evidence_quote": "De commissaris Ernst \u0026 Young Bedrijfsrevisoren bcvba, wordt herbenoemd voor een nieuwe periode van 3 jaar, met name tot na afloop van de gewone algemene vergadering van 2028.",
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}15-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- Kristof Vermeersch — Bestuurder
- Frédéric De mee — Vaste vertegenwoordiger commissaris
- Wim Rombaut — Bestuurder
- Eef Naessens — Vaste vertegenwoordiger commissaris
Technische details
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}15-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Kristof Vermeersch — Bestuurder
- Pascale Vanhaelemeesch — Dagelijks bestuur
- Wim Rombaut — Bestuurder
Technische details
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"evidence_quote": "De algemene vergadering besluit de heer Kristof Vermeersch, wonende te Sinjorendreef 10, 2980 Zoersel, als nieuwe bestuurder met ingang van 20 september 2023 te benoemen.",
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"evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan Mevrouw Pascale Vanhaelemeesch om de nodige administratieve stappen te vervullen voor de publicatie van deze beslissingen en te dien einde, alle akten, processen-verbaal en stukken, registers te verlijden en te tekenen, keuze van woonst te",
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}11-10-2023 Hendrik Vermeire neemt ontslag als bestuurder
- Hendrik Vermeire — Bestuurder
Technische details
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}01-08-2022 2 bestuurders benoemd
- Eef Naessens — Commissaris
- Gert Roeckx — Bestuurder
Technische details
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}27-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Wim Rombaut — Bestuurder
- Heidi Moens — Bestuurder
Technische details
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}23-11-2021 Zetelverplaatsing van Anderlecht naar Zellik
- Tweestationsstraat 80 1070 Anderlecht → Zone 1 Researchpark 210 in 1731 Zellik
Technische details
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"evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 december 2021 de zetel van de vennootschap te verplaatsen van Tweestationsstraat 80 te 1070 Brussel naar Zone 1 Researchpark 210 in 1731 Zellik.",
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"Volmacht van mevrouw Pascale Vanhaelemeesch"
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}27-11-2020 2 bestuurders benoemd, 1 ontslagnemend
- Hendrik Vermeire — Bestuurder
- Guido Brants — Bestuurder
- Kris Vangilbergen — Bestuurder
Technische details
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"subject_company": {
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}12-02-2020 Statutenwijziging
Technische details
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"legal_form_change": {
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}27-08-2019 Ernst & Young Bedrijfsrevisoren bcvba benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Technische details
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"subject_company": {
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}
}31-05-2018 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Technische details
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"subject_company": {
"kbo": "0437.162.370",
"name_full": "Philips Properties"
}
}23-04-2018 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Naamloze vennotschap",
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}17-11-2016 3 bestuurders benoemd
- Kris Vangilbergen — Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
- Harry Everaerts — Commissaris
Technische details
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"subject_company": {
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}09-05-2016 2 bestuurders benoemd, 1 ontslagnemend
- Heidi Moens — Bestuurder
- Gert Roeckx — Bestuurder
- Ludwig Deweghe — Bestuurder
Technische details
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},
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],
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"subject_company": {
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}
}13-07-2015 Klynveld Peat Marwick Goerderler (KPMG) benoemd tot auditor
- Klynveld Peat Marwick Goerderler (KPMG) — Auditor
Technische details
{
"events": [
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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 naamNL | SIGNIFY PROPERTIES |