TOWER BEL
De berekende faillissementskans van TOWER BEL over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00183415 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00146152 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00089425 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20027702 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500267 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000368 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24800117 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800189 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-46400534 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-21900201 |
-
HLSCA bestuurderStaatsblad-akte 23057363 (28-04-2023)Actief28-04-2023 → heden
-
REAL VALUE MANAGEMENTA bestuurderStaatsblad-akte 23057363 (28-04-2023)Actief28-04-2023 → heden
-
HLSC BVRechtspersoonAdministratorStaatsblad-akte 23001350 (04-01-2023)Actief04-01-2023 → heden
-
Real Value Management BVRechtspersoonAdministratorStaatsblad-akte 23001350 (04-01-2023)Actief04-01-2023 → heden
-
SCHWAGTEN TobiasB bestuurderStaatsblad-akte 23057363 (28-04-2023)Actief04-01-2023 → heden
2 gebeurtenissen
- 28-04-2023 Benoemd· B bestuurder
- 04-01-2023 Benoemd· Administrator
-
VAN DER PLANKEN FrédéricB bestuurderStaatsblad-akte 23057363 (28-04-2023)Actief04-01-2023 → heden
2 gebeurtenissen
- 28-04-2023 Benoemd· B bestuurder
- 04-01-2023 Benoemd· Administrator
Historisch, niet recent bevestigd (7)
-
SPRL Amarid Benoît D'HondtRechtspersoonAdministratorStaatsblad-akte 17021298 (08-02-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
SPRL Amaury de CrombruggheRechtspersoonAdministratorStaatsblad-akte 17021298 (08-02-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
SPRL Marc Van BeginRechtspersoonAdministratorStaatsblad-akte 17021298 (08-02-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Traceability Partners SPRLRechtspersoonAdministratorStaatsblad-akte 16096380 (12-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 08-02-2017 Ontslagen· Administrator
- 12-07-2016 Benoemd· Administrator
-
KERBEZO SERVICES & CONSULTING BVBARechtspersoonBestuurderStaatsblad-akte 15114225 (07-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (2)
-
Didier MatricheReprésentant permanent du commissaireStaatsblad-akte 21079478 (05-07-2021)Vaste vertegenwoordiger02-07-2018 → heden
2 gebeurtenissen
- 05-07-2021 Benoemd· Représentant permanent du commissaire
- 02-07-2018 Benoemd· Représentant permanent
-
Filip De BockReprésentant permanentStaatsblad-akte 17110768 (31-07-2017)Vaste vertegenwoordiger31-07-2017 → heden
Voormalige bestuurders (10)
-
Amand Benoît d'HondtBestuurderStaatsblad-akte 24091959 (18-06-2024)Voormalig- → 18-06-2024
-
Amaury de CrombruggheBestuurderStaatsblad-akte 24091959 (18-06-2024)Voormalig- → 18-06-2024
-
Marc Van BeginBestuurderStaatsblad-akte 24091959 (18-06-2024)Voormalig- → 18-06-2024
-
AMAND BENOÎT D'HONDT SRLRechtspersoonAdministratorStaatsblad-akte 23001350 (04-01-2023)Voormalig- → 04-01-2023
-
AMAURY DE CROMBRUGGHE SRLRechtspersoonAdministratorStaatsblad-akte 23001350 (04-01-2023)Voormalig- → 04-01-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ben VandeweyerActief Commissaris |
- | 18-06-2024 → heden |
Toon 6 eerdere commissarissen
| Deloitte Belgium CVBA Commissaire opgevolgd door Ben Vandeweyer in 2024 |
- | 04-01-2023 → 18-06-2024 |
| Didier Matriche Commissaris |
- | - → 18-06-2024 |
| KPMG Réviseurs d'entreprises Commissaire opgevolgd door Deloitte Belgium CVBA in 2023 |
- | 31-07-2017 → 04-01-2023 |
| SCRL civile KPMG Réviseurs d'entreprises Commissaire |
- | - → 02-07-2018 |
| SCRL civile PwC Réviseurs d'entreprises Commissaire opgevolgd door Deloitte Belgium CVBA in 2023 |
- | 02-07-2018 → 04-01-2023 |
| SRL PwC Réviseurs d'entreprises Commissaire |
- | 05-07-2021 → 04-01-2023 |
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-07-2004 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21013B0034/00B004 | Brussel | 844 m² | 1 · 479 m² | 24,8 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 24 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
01-07-2024 Kapitaalverhoging van €5.000.000 tot €6.000.000
- €1.000.000 → €6.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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"contribution_type": "geld"
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"subject_company": {
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}18-06-2024 1 bestuurder benoemd, 4 ontslagnemend
- Ben Vandeweyer, Commissaris
- Amaury de Crombrugghe, Bestuurder
- Amand Benoît d'Hondt, Bestuurder
- Marc Van Begin, Bestuurder
- Didier Matriche, Commissaris
Technische details
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}28-04-2023 4 bestuurders benoemd
- REAL VALUE MANAGEMENT, A bestuurder
- HLSC, A bestuurder
- VAN DER PLANKEN Frédéric, B bestuurder
- SCHWAGTEN Tobias, B bestuurder
Technische details
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}04-01-2023 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 58, B-1000 Bruxelles → 1060 Saint Gilles (Bruxelles), rue Berckmans 128
Technische details
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"effective_date": "2022-12-20",
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"notary": {
"name": "Johan Lagae",
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"act_meta": {
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"co_filed_documents": [
"Formulaires de publication I et II",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
]
}30-12-2022 Kapitaalvermindering van €60.400.000 tot €1.000.000
- €61.400.000 → €1.000.000
Technische details
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}09-12-2022 Act object · General meeting · Member resignation · Capital decrease
- Act object: Démission d'un associé - Réduction du capital - Pouvoirs · AG REAL ESTATE SHARED SERVICES
- Publication: 2022-12-09 · AG REAL ESTATE SHARED SERVICES
- Filing: 2022-11-29 · AG REAL ESTATE SHARED SERVICES
- General meeting: 2022-11-22 · AG REAL ESTATE SHARED SERVICES
- Member resignation: reason: justes motifs, effective_date: 2022-11-22 · Tower Bel SA
- Capital decrease: after: 81.00 EUR, delta: 1.00 EUR, amount: 81.0, before: 82.00 EUR, method: suppression d'une (1) part, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Capital: amount: 81.0, shares: 81, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Statute amendment: Article 5.1.1 des statuts modifié pour refléter le nouveau capital · AG REAL ESTATE SHARED SERVICES
- Power of attorney: Exécution des décisions (Collège des gérants) · Collège des gérants
- Filing representative: Formalités de dépôt, publication, texte coordonné, registre des associés · Chloé Delhaye
- Filing representative: Formalités de dépôt, publication, texte coordonné, registre des associés · Ariane Bruwiere
- Permanent representative · Marc Van Begin
Technische details
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"quote": "SRL Marc Van Begin G\u00E9rant Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent",
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}21-06-2022 Wijziging in het bestuur
Technische details
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}04-04-2022 Kapitaalvermindering van €12.000.000 tot €61.400.000
- €73.400.000 → €61.400.000
Technische details
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}05-07-2021 2 bestuurders benoemd
- SRL PwC Réviseurs d'entreprises, Commissaire
- Didier Matriche, Représentant permanent du commissaire
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}30-12-2020 Verrichting in kapitaal of aandelen
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}27-12-2019 Statutenwijziging
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}02-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- SCRL civile PwC Réviseurs d'entreprises, Commissaire
- Didier Matriche, Représentant permanent
- SCRL civile KPMG Réviseurs d'entreprises, Commissaire
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- KPMG Réviseurs d'entreprises, Commissaire
- Filip De Bock, Représentant permanent
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}15-06-2017 Act object · Notarial deed · General meeting · Member admission
- Act object: ADMISSION DE NOUVEAUX MEMBRES - AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS · AG REAL ESTATE SHARED SERVICES
- Publication: 2017-06-15 · AG REAL ESTATE SHARED SERVICES
- Filing: 2017-06-06 · AG REAL ESTATE SHARED SERVICES
- Notarial deed: 2017-05-30 · AG REAL ESTATE SHARED SERVICES
- General meeting: 2017-05-30 · AG REAL ESTATE SHARED SERVICES
- Member admission · Tower Bel
- Member admission · Tombeekheyde
- Capital increase: after: 70,00 €, delta: 2,00 €, amount: 70.0, before: 68,00 €, shares: 2, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Capital: amount: 70.0, shares: 70, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Statute amendment: Modification de l'article 16, paragraphe 1, des statuts portant sur la date de l'assemblée générale annuelle · AG REAL ESTATE SHARED SERVICES
- Power of attorney: accomplir, chacun séparément, avec pouvoir de subdélégation, toutes les formalités nécessaires en vue de modifier les inscriptions du Groupement au Registre des Groupements d'intérêt économique de Bruxelles et auprès de toutes autres administrations compétentes · Ariane Bruwiere
- Power of attorney: accomplir, chacun séparément, avec pouvoir de subdélégation, toutes les formalités nécessaires en vue de modifier les inscriptions du Groupement au Registre des Groupements d'intérêt économique de Bruxelles et auprès de toutes autres administrations compétentes · Wendy Meykens
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- 1040 Bruxelles, Boulevard Louis Schmidt 2 bte 3 → 1000 Bruxelles, avenue des Arts 58
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}12-07-2016 Traceability Partners SPRL benoemd tot administrator
- Traceability Partners SPRL, Administrator
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}07-08-2015 1 bestuurder benoemd, 1 ontslagnemend
- KERBEZO SERVICES & CONSULTING BVBA, Bestuurder
- PADIREC BVBA, Bestuurder
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}15-10-2010 2 bestuurders benoemd, 2 ontslagnemend
- AAJ HOLDINGS, Administrator
- TRACEABILITY PARTNERS, Administrator
- Paul Chardome, Administrator
- Michel Claus, Administrator
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}28-07-2009 Zetelverplaatsing van Bierges naar Bruxelles
- RUE DE GENVAL 20 - 1301 BIERGES → 1050 Bruxelles, avenue Louise 326 (boite 14)
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}| Officiële naamFR | TOWER BEL |