Active BE 0890.020.035Public limited company

B.S.M. IMMO

Waterloosesteenweg 1589D ·1180 Ukkel, Belgium· 19 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of B.S.M. IMMO is 1.4% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	19 yrs
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

1.4% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2007, 19 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-04-2025	volledig	11-12-2025	2025-00579942
30-04-2024	volledig	09-01-2025	2025-00002442
30-04-2023	volledig	13-12-2023	2023-00528077
30-04-2022	volledig	02-12-2022	2022-20530623
30-04-2021	volledig	26-11-2021	2021-78400028
30-04-2020	volledig	06-11-2020	2020-69200106
30-04-2019	volledig	06-11-2019	2019-73400012
30-04-2018	volledig	26-10-2018	2018-70300124
30-04-2017	volledig	25-10-2017	2017-67800128
30-04-2016	volledig	25-10-2016	2016-66200297

Directors & mandates 3 directors

Historic, not recently confirmed (3)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Bernard DANZE
Director
State Gazette act 20033083 (02-03-2020)

Not recently confirmed
last confirmed in an act from 2020
Marc FAUCON
Director
State Gazette act 20033083 (02-03-2020)

Not recently confirmed
last confirmed in an act from 2020
TOLEFILegal entity
Director· perm. rep.: Serge GOBLET
State Gazette act 20033083 (02-03-2020)

Not recently confirmed
last confirmed in an act from 2020
2 events
- 02-03-2020 Mandate renewed· Director
- 08-01-2016 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 1 auditor

Statutory auditor	IRE/IBR number	Tenure
ANDRE MARBAIX & COCurrent Statutory auditor · represented by MARBAIX Martine	-	20-04-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	12-06-2007
Status	Active
Postal code	1180

Connections & network 12 connected companies

Group structure

TOLEFI

Sits on the board · 7 subsidiaries · 1 location

Control→

Network connections

Centre d'Informatique du Hainaut

Shared corporate director

→

GREEN REAL ESTATE

Shared corporate director

→

HENDIGO

Shared corporate director

→

HÔTEL INVEST BELGIUM

Shared corporate director

→

Le Haras Des ISas

Shared corporate director

→

MEAT FOR YOU

Shared corporate director

→

5 further connected companies in this network. Available in Kantoor S. See plans →

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

Control over this companysits on this company's board1

TOLEFI

7 subsidiaries · 1 location

controls

B.S.M. IMMOBE 0890.020.035

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

B.S.M. IMMO

Waterloosesteenweg 1589, 1180 Ukkelde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond

since 20072.165.206.878

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21614H0054/03Z003	Brussels	3,070 m²	1 · 877 m²	13.6 m · 3 fl.
21614H0055/02F028	Brussels	698 m²	1 · 97 m²	11.4 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

03-04-2026

State Gazette act Open capture

Act object · General meeting · Officer reappointment · Mandate term

2025

11-12-2025

NBB filing Annual accounts filed

fiscal year 2025 · volledig

13-02-2025

State Gazette act Director changes

v3.2

09-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2023

13-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

20-04-2023

State Gazette act Capital & shares

v3.2

2022

02-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

20-04-2022

State Gazette act Director changes

v3.2

2021

26-11-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2020

06-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · volledig

02-03-2020

State Gazette act Director changes

v3.2

2019

06-11-2019

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2018

26-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · volledig

07-02-2018

State Gazette act Registered-office change

v3.2

2017

25-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2016

25-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · volledig

18-02-2016

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 7 acts

Capital history · 1

20-04-2023

v3.2

Address history · 1

07-02-2018

v3.2

All acts · 7 updated 4 months ago

2026

03-04-2026 Act object · General meeting · Officer reappointment · Mandate term Open-capture extraction

Filing: 2026-03-27 · B.S.M. IMMO
Publication: 2026-04-03 · B.S.M. IMMO
Act object: Renouvellement de mandats · B.S.M. IMMO
General meeting: 2023-10-31 · B.S.M. IMMO
Officer reappointment: role: administrateur, end_date: 2031, start_date: 2023-10-31 · Marc FAUCON
Officer reappointment: role: administrateur, end_date: 2031, start_date: 2023-10-31 · Bernard DANZE
Officer reappointment: role: administrateur, end_date: 2031, start_date: 2023-10-31, represented_by: Serge GOBLET · TOLEFI
Mandate term: duration: 6 ans, end_event: assemblée générale de 2031 · B.S.M. IMMO
Power of attorney: scope: accomplissement des formalités légales et administratives en relation avec les décisions prises, notamment pour poser à titre individuel, tous les actes et signer tous les documents (entre autres, les formulaires I et II) en vue de faire publier les présentes décisions aux annexes du Moniteur belge · Simon DEFOSSÉ

Summary: Act object · General meeting · Officer reappointment · Mandate term

Original publication ↗

Technical details

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        "delegation": true
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  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 1634,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.020.035",
      "kind": "company",
      "name": "B.S.M. IMMO",
      "attrs": {
        "seat": "Chauss\u00E9e de Waterloo, 1589 D \u00E0 1180 UCCLE.",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marc FAUCON",
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      "name": "Bernard DANZE",
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      "id": "e4",
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      "name": "TOLEFI",
      "attrs": {
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      "kind": "person",
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}

2025

13-02-2025 MARBAIX Martine reappointed as statutory auditor Director changes

MARBAIX Martine, Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant. la SRL ANDRE! MARBAIX \u0026 C\u00B0 (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Henri Hecq 2 \u00E0 7170 MANAGE, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant lors de "
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    "legal_form": "SA"
  }
}

2023

20-04-2023 Capital increase of €825,000 to €825,000 Capital & shares

€0 → €825.000

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 825000,
      "currency": "EUR",
      "after_eur": 825000,
      "delta_eur": 825000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-07",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 huit cent vingt-cinq mille euros (\u20AC 825.000,00).",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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}

2022

20-04-2022 Martine MARBAIX appointed as statutory auditor Director changes

Martine MARBAIX, Commissaris

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "commissaris_in",
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2020

02-03-2020 3 reappointed Director changes

Serge GOBLET, Bestuurder
Marc FAUCON, Bestuurder
Bernard DANZE, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: - la S.A. TOLEFI (BCE 0449.147.711), ayant son si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 15"
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 1er octobre 2019 a renouvel\u00E9, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2025, le mandat des administrateurs sortants, soit: ... - Monsieur Bernard DANZE (N.N. 55.07.01-123.81), domicili\u00E9 \u00E0 1180 UCCLE, Rue de Percke 144."
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2018

07-02-2018 Registered office moved within UCCLE Registered-office change

Drève de Carlo 27, 1180 UCCLE → Chaussée de Waterloo 1589, 1180 UCCLE

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
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        "country": "BE",
        "postcode": "1180",
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        "postcode": "1180",
        "box_number": null,
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      },
      "effective_date": "2017-12-01",
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}

2016

18-02-2016 Serge GOBLET resigns as director Director changes

Serge GOBLET, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      },
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        "name": "S.A. TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 janvier 2016 a act\u00E9 le remplacement, \u00E0 sa demande et avec effet imm\u00E9diat, de Monsieur Serge GOBLET (N.N. 57.12.30-369-12), administrateur, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48, par la S.A. TOLEFI (BCE 0449.147.711), Dr\u00E8ve de Carloo 27 \u00E0 1180"
    }
  ],
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  "subject_company": {
    "kbo": "0890.020.035",
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}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

B.S.M. IMMO

Registered office

Waterloosesteenweg 1589D

1180 Ukkel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.