XL REAL ESTATE
De berekende faillissementskans van XL REAL ESTATE over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 04-09-2025 | 2025-00483499 |
| 31-12-2023 | micro | 04-11-2024 | 2024-00528121 |
| 31-12-2022 | micro | 19-09-2023 | 2023-00449842 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20424261 |
| 31-12-2020 | micro | 30-11-2021 | 2021-79300237 |
| 31-12-2019 | micro | 25-01-2021 | 2021-02600068 |
| 31-12-2018 | micro | 01-10-2019 | 2019-68100216 |
| 31-12-2017 | micro | 14-10-2019 | 2019-70200068 |
| 31-12-2016 | micro | 29-09-2017 | 2017-65000101 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-54900301 |
-
Emilie PRANEUFBestuurderStaatsblad-akte 23064170 (15-05-2023)Actief05-05-2023 → heden
2 gebeurtenissen
- 05-05-2023 Benoemd· Bestuurder
- 05-05-2023 Benoemd· Gedelegeerd bestuurder
-
Thiery PRANEUFBestuurderStaatsblad-akte 23064170 (15-05-2023)Actief05-05-2023 → heden
2 gebeurtenissen
- 05-05-2023 Benoemd· Bestuurder
- 05-05-2023 Benoemd· Voorzitter
Voormalige bestuurders (3)
-
Christine COLMANTBestuurderStaatsblad-akte 23064170 (15-05-2023)Voormalig- → 05-05-2023
-
Fabrizio VERDIANIBestuurderStaatsblad-akte 23064170 (15-05-2023)Voormalig- → 05-05-2023
-
Silvana VERDIANIBestuurderStaatsblad-akte 23064170 (15-05-2023)Voormalig- → 05-05-2023
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-09-1987 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21442A0140/00G006 | Brussel | 899 m² | 1 · 845 m² | 15,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 6 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-05-2023 7 bestuurders benoemd, 3 ontslagnemend
- Thiery PRANEUF, Bestuurder
- Emilie PRANEUF, Bestuurder
- Emilian Cojocaru, Dagelijks bestuur
- BELCEDIE SRL, Dagelijks bestuur
- Thiery PRANEUF, Voorzitter
- Emilie PRANEUF, Gedelegeerd bestuurder
- BELCEDIE SRL, Dagelijks bestuur
- Christine COLMANT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine COLMANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de Mme Christine COLMANT de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission;",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvana VERDIANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027actionnaire prend acte et accepte la d\u00E9mission de Mme Silvana VERDIANI de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission;",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio VERDIANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027actionnaire prend acte et accepte la d\u00E9mission de M. Fabrizio VERDIANI de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission;",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thiery PRANEUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027actionnaire d\u00E9signe M. Thiery PRANEUF [..] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie PRANEUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027actionnaire d\u00E9signe Mme Emilie PRANEUF, [..] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Emilian Cojocaru",
"address": "Axis Parc, Rue Emile Francqui, 1 \u00E0 1435 Mont-Saint-Guibert",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Monsieur Emilian Cojocaru, avocat, ayant ses bureaux \u00E0 l\u0027Axis Parc, Rue Emile Francqui, 1 \u00E0 1435 Mont-Saint-Guibert, avec droit de substitution, afin. de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.508.887",
"name": "BELCEDIE SRL",
"address": "Rue de Rome 33, \u00E0 1060 Saint-Gilles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-05-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe BELCEDIE SRL (N\u00B0 BCE: 0783.508.887), en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e. BELCEDIE SRL portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et sera repr\u00E9sent\u00E9e, dans le cadre de l\u0027exercice de son mandat,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Thiery PRANEUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe M. Thiery PRANEUF en tant que pr\u00E9sident du conseil avec effet \u00E0 compter de ce jour. M. PRANEUF portera le titre d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emilie PRANEUF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe Mme Emilie PRANEUF en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e. Mme Emilie PRANEUF portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.508.887",
"name": "BELCEDIE SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe BELCEDIE SRL (N\u00B0 BCE: 0783.508.887), en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e. BELCEDIE SRL portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et sera repr\u00E9sent\u00E9e, dans le cadre de l\u0027exercice de son mandat,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Emilian Cojocaru",
"address": "Axis Parc, Rue Emile Francqui, 1 \u00E0 1435 Mont-Saint-Guibert",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Monsieur Emilian Cojocaru, avocat, ayant ses bureaux \u00E0 l\u0027Axis Parc, Rue Emile Francqui, 1 \u00E0 1435 Mont-Saint-Guibert, avec droit de substitution, afin. de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-15",
"filing_date": "2023-03-29",
"act_kind_objet": "D\u00E9missions nominations"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.918.828",
"name_full": "XL REAL ESTATE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emilian Cojocaru",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2023 3 bestuurders benoemd
- Christine COLMANT, Commissaris
- Silvana VERDIANI, Commissaris
- Fabrizio VERDIANI, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine COLMANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Silvana VERDIANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabrizio VERDIANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.006.592",
"name": "FASIL SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "accepte la d\u00E9mission de la SA FASIL inscrite \u00E0 la BCE sous le num\u00E9ro 0446.006.592",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Christine COLMANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Silvana VERDIANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Fabrizio VERDIANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.918.828",
"name_full": "XL REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | XL REAL ESTATE |