B.S.M. IMMO
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.
| Active | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current02-03-2020 → present
-
Current02-03-2020 → present
-
Current02-03-2020 → present
2 events
- 02-03-2020 Mandate renewed· Director
- 08-01-2016 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ANDRE MARBAIX & COCurrent Statutory auditor · represented by MARBAIX Martine |
— | 20-04-2022 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-2007 |
| Status | Active |
| Postal code | 1180 |
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.
| 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. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-04-2026 1 director appointed, 1 reappointed
- Simon DEFOSSÉ — Delegé
- Serge GOBLET — Commissaris
Technical details
{
"events": [
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},
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"subkind": "renewal",
"via_org": {
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"name": "S.A. TOLEFI",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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{
"kind": "delegation_dagelijks_bestuur_in",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale_statutaire",
"date": "2025-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Simon DEFOSSE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2025 MARBAIX Martine reappointed as statutory auditor
- MARBAIX Martine — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "MARBAIX Martine",
"address": null,
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},
"via_org": {
"kbo": "0476404117",
"name": "SRL ANDRE MARBAIX \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"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 "
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "SA"
}
}13-02-2025 MARBAIX Martine reappointed as statutory auditor
- MARBAIX Martine — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MARBAIX Martine",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0476.404.117",
"name": "SRL ANDRE! MARBAIX \u0026 C\u00B0",
"address": "Rue Henri Hecq 2 \u00E0 7170 MANAGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Simon DEFOSS\u00C9",
"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": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous les docume",
"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": "fr",
"pub_date": "2025-02-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale_statutaire",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Simon DEFOSSE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2023 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 275,
"class_name": "A",
"capital_share_eur": 275000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 275,
"class_name": "B",
"capital_share_eur": 275000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 275,
"class_name": "C",
"capital_share_eur": 275000.0,
"voting_rights_per_share": 1.0
}
]
}20-04-2023 Capital increase of €825,000 to €825,000
- €0 → €825.000
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"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "SA"
}
}20-04-2022 Martine MARBAIX appointed as statutory auditor
- Martine MARBAIX — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476404117",
"name": "SRL ANDR\u00C9, MARBAIX \u0026 C",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 octobre 2021 a d\u00E9sign\u00E9 comme commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2024, la SRL ANDR\u00C9, MARBAIX \u0026 C (BCE 0476.404.117), Rue Henri Hecq 2 \u00E0 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e par Madame Martine MARBAIX,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "SA"
}
}02-03-2020 3 reappointed
- Serge GOBLET — Bestuurder
- Marc FAUCON — Bestuurder
- Bernard DANZE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449147711",
"name": "S.A. TOLEFI",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc FAUCON",
"address": null,
"birth_date": null
},
"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 Marc FAUCON (N.N. 57.05.10-479.65), domicili\u00E9 \u00E0 8300 KNOKKE-HEIST, De Klerckstraat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DANZE",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "SA"
}
}07-02-2018 Registered office moved within UCCLE
- Drève de Carlo 27, 1180 UCCLE → Chaussée de Waterloo 1589, 1180 UCCLE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "D",
"street_number": "1589"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Dr\u00E8ve de Carlo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "27"
},
"effective_date": "2017-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 3 octobre 2017, sur proposition du Conseil d\u0027Administration, a pris acte du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, ledit transfert produisant ses effets au 1er d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.020.035",
"name_full": "B.S.M. IMMO",
"legal_form": "SA"
}
}18-02-2016 Serge GOBLET resigns as director
- Serge GOBLET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GOBLET",
"address": null,
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},
"via_org": {
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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"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | B.S.M. IMMO |