Terrebois
De berekende faillissementskans van Terrebois over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1957 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 69 jaar |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00237986 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139373 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00199982 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20078461 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19400312 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19200210 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-19000434 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000070 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28600005 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-47800242 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-01-1957 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussel | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-07-2025 3 bestuurders benoemd
- Gaëlle FLOOR — Commissaris
- Laeticia SEEBER — Commissaris
- Soundouce BOUALKMA — Commissaris
Technische details
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}23-07-2025 9 bestuurders benoemd
- ML Business Partner SRL — Bestuurder
- Monsieur Marc LIMNEOS — Bestuurder
- Erlinde Eeman Management SRL — Bestuurder
- Madame Erlinde EEMAN — Bestuurder
- Thales Management SRL — Bestuurder
- Monsieur Renaud BLAVIER — Bestuurder
- MHTC Sàrl — Bestuurder
- Monsieur Jean-Nicolas MONTRIEUX — Bestuurder
Technische details
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}09-08-2024 3 bestuurders benoemd
- MHCT Sàrl — Bestuurder
- Thales Management SRL — Bestuurder
- Thibault RELECOM — Gedelegeerd bestuurder
Technische details
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}09-08-2024 7 bestuurders benoemd
- MHCT — Bestuurder
- Thibauit RELECOM — Gedelegeerd bestuurder
- Renaud BLAVIER — Bestuurder
- Jean-Nicoias MONTRIEUX — Bestuurder
- Thibault RELECOM — Gedelegeerd bestuurder
- Gaëlle FLOOR — Commissaris
- Laeticia SEEBER — Commissaris
Technische details
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{
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"date": "2024-05-15",
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],
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}29-08-2023 Zetelverplaatsing binnen Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Technische details
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"Extrait du registre des personnes morales",
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}29-08-2023 Zetelverplaatsing binnen Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Technische details
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}17-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- SCRL BDO Réviseurs d'Entreprises, succursale de la Hulpe — Commissaire
- Maïté RELECOM — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Ma\u00EFt\u00E9 RELECOM",
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},
{
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}
],
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"subject_company": {
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}
}21-03-2023 Christophe Boving neemt ontslag als bestuurder
- Christophe Boving — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Christophe Boving",
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}
],
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}31-01-2022 Christophe Boving benoemd tot bestuurder
- Christophe Boving — Bestuurder
Technische details
{
"events": [
{
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"name": "Christophe Boving",
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}
],
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}
}23-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Antorielli — Commissaire
- Dominique Milis — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
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"name": "Dominique Milis",
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},
{
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],
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"subject_company": {
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}
}12-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- Thibault RELECOM — Bestuurder
- Unibra Real Estate SA (représentée par Thibault RELECOM) — Bestuurder
- D&M Consulting and Advice BV (représentée par David SYENAVE) — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault RELECOM",
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},
{
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},
{
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}
],
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"subject_company": {
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}
}06-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Thibault RELECOM — Gedelegeerd bestuurder
- Thibault RELECOM — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
{
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],
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}07-01-2021 Statutenwijziging
Technische details
{
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"name_change": {
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},
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}
}31-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- Thalès Management SRL — Bestuurder
- Dominique MILIS — Commissaire
- Renaud BLAVIER — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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],
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"subject_company": {
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}16-07-2018 4 bestuurders benoemd
- Marie-Thérèse RELECOM — Bestuurder
- UNIBRA REAL ESTATE SA — Bestuurder
- Renaud BLAVIER — Bestuurder
- D&M Consulting & Advice BVBA — Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se RELECOM",
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},
{
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},
{
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},
{
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}
],
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}30-10-2017 Zetelverplaatsing binnen Bruxelles
- au greffe du tribunal de commerce franeepheneguxelles Boulevard du Souverain 68-1170 BRUXELLES → Boulevard du Souverain 68/9 à 1170 Bruxelles
Technische details
{
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{
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],
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}29-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Dominique MILIS — Auditor
- Christophe THIBAUT de MAISIERES — Administrator
Technische details
{
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{
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},
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],
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}19-01-2017 Kapitaalvermindering van €5.981.967,44 tot €1.000.000
- €6.981.967,44 → €1.000.000
Technische details
{
"events": [
{
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],
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}30-12-2016 1 bestuurder benoemd, 3 ontslagnemend
- David SYENAVE — Bestuurder
- Christophe THIBAUT de MAISIERES — Bestuurder
- Renaud BLAVIER — Bestuurder
- Xavier LAMBOTTE — Bestuurder
Technische details
{
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{
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{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "David SYENAVE",
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}28-12-2016 Kapitaalvermindering van €5.981.967,44 tot €1.000.000
- €6.981.967,44 → €1.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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"after_eur": 1000000.0,
"delta_eur": -5981967.44,
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],
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"subject_company": {
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}
}28-12-2016 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
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"old": "soci\u00E9t\u00E9 anonyme",
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}03-08-2016 2 bestuurders benoemd, 2 ontslagnemend
- UNIBRA REAL ESTATE SA — Bestuurder
- UNIBRA REAL ESTATE SA — Gedelegeerd bestuurder
- Thibault RELECOM — Bestuurder
- Thibault RELECOM — Gedelegeerd bestuurder
Technische details
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{
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},
{
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},
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},
{
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],
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}
}30-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- D&M consulting — Bestuurder
- Xavier Lambotte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Lambotte",
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},
{
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],
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}
}10-08-2015 5 bestuurders benoemd
- Maïté RELECOM — Bestuurder
- Thibault RELECOM — Gedelegeerd bestuurder
- Christophe THIBAUT de MAISIERES — Bestuurder
- Xavier LAMBOTTE — Bestuurder
- Renaud BLAVIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ma\u00EFt\u00E9 RELECOM",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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},
{
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"name": "Renaud BLAVIER",
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}17-06-2010 4 bestuurders benoemd
- Maïté RELECOM — Bestuurder
- Thibault RELECOM — Bestuurder
- Jean-Louis HENKENS — Bestuurder
- Michel GILLARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ma\u00EFt\u00E9 RELECOM",
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}
},
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},
{
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},
{
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"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0403.328.869",
"name_full": "TERREBOIS"
}
}10-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
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"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
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},
"act_meta": {
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"act_kind_objet": "REELECTION"
},
"decision": {
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"date": "2003-01-08",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
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"mandate_renewal": {
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"person_or_entity_name": "Andr\u00E9 KAHN"
},
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"legal_form": "SOCIETE ANONYME"
},
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"publication_proxy": {
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},
"co_filed_documents": [],
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},
"special_procuration": null,
"is_volet_a_only_stub": true,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Terrebois |