STERN-FIIS 3
De berekende faillissementskans van STERN-FIIS 3 over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 03-07-2025 | 2025-00245527 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00191169 |
| 31-12-2022 | ander | 21-06-2023 | 2023-00148881 |
| 31-12-2021 | ander | 01-08-2022 | 2022-20281484 |
| 31-12-2020 | ander | 30-07-2021 | 2021-44600120 |
| 31-12-2019 | ander | 02-07-2020 | 2020-27200590 |
| 31-12-2018 | ander | 17-06-2019 | 2019-20500380 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-05-2018 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussel | 1,9 ha | 1 · 4.055 m² | 28,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS, Bestuurder
- Françoise ROELS, Bestuurder
Technische details
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}26-07-2024 3 bestuurders benoemd
- Jean Pierre Hanin, Bestuurder
- Jean Kotarakos, Bestuurder
- Françoise Roels, Bestuurder
Technische details
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}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
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"effective_date": "2024-06-10",
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"Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024",
"Annexes du Moniteur belge"
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}25-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises SRL, Commissaire
- Deloitte Réviseurs d'Entreprises SRL, Commissaire
Technische details
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}22-09-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"exchange_ratio": null,
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"balance_basis_date": null,
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"co_filed_documents": [
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"should_reroute_to_category": "director_changes"
}16-08-2022 Sébastien BERDEN benoemd tot bestuurder
- Sébastien BERDEN, Bestuurder
Technische details
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}11-10-2021 Rik Neckebroek benoemd tot commissaire
- Rik Neckebroek, Commissaire
Technische details
{
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}18-03-2021 Statutenwijziging
Technische details
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"subject_company": {
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"name_full": "STERN-FIIS III"
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}01-09-2020 3 bestuurders benoemd, 2 ontslagnemend
- Françoise ROELS, Bestuurder
- Jean-Pierre HANIN, Bestuurder
- Jean KOTARAKOS, Bestuurder
- Caroline VANSTRAELEN, Bestuurder
- Veronika LETERTRE, Bestuurder
Technische details
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"name": "Caroline VANSTRAELEN",
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}09-12-2019 Kapitaalverhoging van €100.000 tot €1.300.000
- €1.200.000 → €1.300.000
- Inbreng in geld · Apport en numéraire
Technische details
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"after_eur": 1300000,
"delta_eur": 100000,
"before_eur": 1200000,
"contribution_type": "geld"
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],
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}16-11-2018 Sébastien BERDEN benoemd tot bestuurder
- Sébastien BERDEN, Bestuurder
Technische details
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"role": "Administrateur",
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}20-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Rik NECKEBROECK, Representative of the commissioner
- Pierre-Hugues BONNEFOY, Representative of the commissioner
Technische details
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}01-06-2018 Oprichting van een SA
Technische details
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"decision": {
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"act_date": "2018-05-29",
"unanimous": true
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"founders": [
{
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"name": "COFINIMMO",
"address": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"country": "BE",
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"kind": "rechtspersoon",
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"amount_paid_in_eur": 1199000.0,
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 entend se conformer aux dispositions l\u00E9gales applicables aux organismes de placement collectif alternatifs et \u00E0 leurs gestionnaires (ci-apr\u00E8s, la \u00AB Loi du 19 avril 2014 \u00BB) ayant opt\u00E9 pour le statut de fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 conform\u00E9ment \u00E0 l\u2019arr\u00EAt\u00E9 royal du 9 novembre 2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s (ci-apr\u00E8s, \u00AB l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 \u00BB), m\u00EAme si elle n\u2019en a pas le statut \u00E0 ce jour et entendu par cons\u00E9quent avoir pour objet exclusif, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le placement collectif de capitaux recueillis aupr\u00E8s d\u2019investisseurs \u00E9ligibles au sens de l\u2019article 3, 31\u00B0 de Loi du 19 avril 2014 dans des biens immobiliers, tels que vis\u00E9s \u00E0 l\u2019article 183, alin\u00E9a 1, 3\u00B0 de la Loi du 19 avril 2014 et plus amplement d\u00E9finis \u00E0 l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 avec pour objectif de r\u00E9partir les risques d\u2019investissement et de faire b\u00E9n\u00E9ficier son actionnaire des r\u00E9sultats de la gestion des actifs. Par biens immobiliers, l\u2019article 2, 4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016 entend : a) les immeubles, tels que d\u00E9finis aux articles 517 et suivants du Code civil, situ\u00E9s en Belgique et d\u00E9tenus directement ainsi que les droits r\u00E9els sur de tels immeubles, b) les immeubles, tels que d\u00E9finis aux articles 517 et suivants du Code civil, situ\u00E9s \u00E0 l\u0027\u00E9tranger et d\u00E9tenus directement ou indirectement ainsi que les droits r\u00E9els sur de tels immeubles, c) les actions ou parts avec droit de vote \u00E9mises par des soci\u00E9t\u00E9s immobili\u00E8res \u00E9trang\u00E8res d\u00E9tenant des immeubles situ\u00E9s \u00E0 l\u0027\u00E9tranger, d) les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es publiques, telles que d\u00E9finies \u00E0 l\u0027article 2, 2\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es, e) les actions de soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es institutionnelles, telles que d\u00E9finies \u00E0 l\u0027article 2, 3\u00B0 de la loi du 12 mai 2014 relative aux soci\u00E9t\u00E9s immobili\u00E8res r\u00E9glement\u00E9es, f) les actions ou parts de fonds d\u2019investissement immobilier(s) sp\u00E9cialis\u00E9(s), g) les actions ou parts d\u0027organismes de placement collectif alternatifs belges investissant dans la cat\u00E9gorie de placement pr\u00E9vue \u00E0 l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 avril 2014, h) les actions ou parts d\u0027organismes de placement collectif alternatifs \u00E9trangers investissant dans une cat\u00E9gorie de placement similaire \u00E0 celle de l\u0027article 183, al. 1, 3\u00B0 de la Loi du 19 avril 2014, d\u00E9finie par la loi applicable dans son pays d\u0027origine, i) les actions ou parts \u00E9mises par des soci\u00E9t\u00E9s (i) dot\u00E9es de la personnalit\u00E9 juridique; (ii) relevant du droit d\u0027un autre Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en; (iii) dont les actions sont admises ou non aux n\u00E9gociations sur un march\u00E9 r\u00E9glement\u00E9 et qui font l\u0027objet ou non d\u0027un contr\u00F4le prudentiel; (iv) qui ont pour activit\u00E9 principale l\u0027acquisition ou la construction d\u0027immeubles en vue de la mise \u00E0 disposition d\u0027utilisateurs, ou la d\u00E9tention directe ou indirecte d\u0027actions dans le capital de soci\u00E9t\u00E9s dont l\u0027activit\u00E9 est similaire; et (v) qui sont exempt\u00E9es de l\u0027imp\u00F4t sur les revenus en ce qui concerne les b\u00E9n\u00E9fices provenant de l\u0027activit\u00E9 vis\u00E9e au (iv) ci-dessus moyennant le respect de contraintes, tenant au moins \u00E0 l\u0027obligation l\u00E9gale de distribution d\u0027une partie de leurs revenus \u00E0 leurs actionnaires, j) les droits d\u0027option sur des biens immobiliers, k) les certificats immobiliers vis\u00E9s \u00E0 l\u0027article 5, \u00A7 4 de la loi du 16 juin 2006 relative aux offres publiques d\u0027instruments de placement et aux admissions d\u0027instruments de placement \u00E0 la n\u00E9gociation sur des march\u00E9s r\u00E9glement\u00E9s, l) les droits d\u00E9coulant de contrats donnant un ou plusieurs biens en location-financement ou conf\u00E9rant d\u0027autres droits d\u0027usage analogues, m) les concessions accord\u00E9es par une personne de droit public, n) les cr\u00E9dits octroy\u00E9s et les s\u00FBret\u00E9s ou garanties constitu\u00E9es par la soci\u00E9t\u00E9 au b\u00E9n\u00E9fice de ses filiales. En ce compris tout bien immobilier qui viendrait \u00E0 \u00EAtre ajout\u00E9 suite \u00E0 une modification de l\u2019article 2,4\u00B0 de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016. Conform\u00E9ment \u00E0 l\u2019article 288, \u00A72 de la Loi du 19 avril 2014, la soci\u00E9t\u00E9 ne peut d\u00E9tenir d\u2019autres actifs que ceux n\u00E9cessaires \u00E0 la r\u00E9alisation de son objet social. La soci\u00E9t\u00E9 doit d\u00E9tenir directement les immeubles situ\u00E9s en Belgique. En cas d\u2019acquisition par la soci\u00E9t\u00E9 d\u2019un v\u00E9hicule ad hoc (special purpose vehicle) d\u00E9tenant un immeuble situ\u00E9 en Belgique, celle-ci disposera d\u2019un d\u00E9lai de 24 mois \u00E0 dater de l\u2019acquisition pour se mettre en conformit\u00E9 avec l\u2019exigence de d\u00E9tention directe mentionn\u00E9e ci-dessus. Les immeubles situ\u00E9s \u00E0 l\u2019\u00E9tranger peuvent \u00EAtre d\u00E9tenus directement ou indirectement via des v\u00E9hicules ad hoc (special purpose vehicle) par la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut prendre toutes les mesures et effectuer toute op\u00E9ration qu\u2019elle jugera utile \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet social et peut de fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social, ou qui sont d",
"is_lucrative": true,
"short_summary": "Placement collectif de capitaux aupr\u00E8s d\u0027investisseurs \u00E9ligibles dans des biens immobiliers situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger, y compris via des v\u00E9hicules ad hoc."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:30",
"month": 6,
"rule_text": "premier mercredi du mois de juin"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 1,
"bank_attestation": {
"date": "2018-05-29",
"bank_name": "BNP Paribas Fortis",
"amount_eur": 1200000.0,
"iban_masked": "BE27 0018 3890 4273"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2018-05-29",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0696.912.930",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "STERN-FIIS III",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0465.387.588"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "HANIN Jean-Pierre",
"address": "B-1180 Uccle, avenue Hamoir, 64"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "ROELS Fran\u00E7oise",
"address": "Woluw\u00E9-Saint-Lambert (B-1200 Bruxelles), avenue Prekelinden 156"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "VANSTRAELEN Caroline Hilde",
"address": "B-3090 Tervuren, Sneppenlaan 31"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "LETERTRE Astrid Veronika (n\u00E9e Schmidtler)",
"address": "B-1170 Watermael-Boitsfort, rue de l\u2019Aronde, 7"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "KOTARAKOS Jean Marcel",
"address": "B-1640 Rhode-Saint-Gen\u00E8se, Schildknaaplaan, 32"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0426.184.049",
"holder_org_name": "COFINIMMO",
"with_substitution": true,
"holder_person_name": null
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0465.387.588",
"holder_org_name": "LEOPOLD SQUARE",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | STERN-FIIS 3 |