BIZIMMO
The computed 12-month bankruptcy probability of BIZIMMO is 1.8% (moderate). The company has been active since 2016 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 | 9 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00240380 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139027 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00199743 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20085682 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19700541 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19700127 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700159 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000027 |
-
CAORES SRLLegal entityDirectorState Gazette act 26104750 (14-08-2026)Current14-08-2026 → present
Former directors (1)
-
MHCT SARLLegal entityDirectorState Gazette act 26104750 (14-08-2026)Former- → 14-08-2026
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-2016 |
| Status | Active |
| Postal code | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussels | 8.3 ha | 1 · 1.3 ha | 51.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-08-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Publication: 14/08/2026 · Bizimmo
- Filing: 14/07/2026 · Bizimmo
- General meeting: 13/05/2026 · Bizimmo
- Officer resignation: role: administrateur, end_date: 2026-03-20 · MHCT SARL
- Officer discharge: date: 2026-05-13, role: administrateur · MHCT SARL
- Officer appointment: role: administrateur, term: à l'issue de l'Assemblée Générale Ordinaire qui se tiendra en 2029 statuant sur les comptes arrêtés au 31 décembre 2028, start_date: 2026-06-15 · CAORES SRL
- Permanent representative · Jean-Nicolas MONTRIEUX
- Permanent representative · Gilles BOURGOIGNIE
- Permanent representative · Renaud BLAVIER
- Filing representative: scope: faire tout ce qui est nécessaire ou utile en vue de la mise en œuvre des présentes décisions, en ce compris l'accomplissement des toutes formalités de dépôt au greffe du tribunal de l'entreprise compétent et de publication aux Annexes du Moniteur Belge et plus généralement l'accomplissement de toutes formalités auprès des autorités ou administrations compétentes · Maria Menendez
- Filing representative: scope: faire tout ce qui est nécessaire ou utile en vue de la mise en œuvre des présentes décisions, en ce compris l'accomplissement des toutes formalités de dépôt au greffe du tribunal de l'entreprise compétent et de publication aux Annexes du Moniteur Belge et plus généralement l'accomplissement de toutes formalités auprès des autorités ou administrations compétentes · Laeticia Seeber
- Filing representative: scope: faire tout ce qui est nécessaire ou utile en vue de la mise en œuvre des présentes décisions, en ce compris l'accomplissement des toutes formalités de dépôt au greffe du tribunal de l'entreprise compétent et de publication aux Annexes du Moniteur Belge et plus généralement l'accomplissement de toutes formalités auprès des autorités ou administrations compétentes · Gaëlle Floor
Technical details
{
"facts": [
{
"date": "2026-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026 - Annexes du Moniteur belge",
"value": "14/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-14",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 JUIL. 2026",
"value": "14/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-13",
"type": "general_meeting",
"quote": "d\u00E9cision \u00E9crite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13/05/2026",
"value": "13/05/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "PREND ACTE DE LA DEMISSION de MHCT SARL ... de son mandat d\u0027administrateur, r\u00E9troactivement \u00E0 compter du 20 mars 2026",
"value": {
"role": "administrateur",
"end_date": "2026-03-20"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "20/03/2026"
}
},
{
"date": "2026-05-13",
"type": "officer_discharge",
"quote": "DECIDE DE DONNER D\u00C9CHARGE ... \u00E0 l\u0027administrateur d\u00E9missionnaire MHCT S\u00E0rl ... pour l\u0027ex\u00E9cution de son mandat, ayant pris fin \u00E0 compter du 20 mars 2026",
"value": {
"date": "2026-05-13",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "13/05/2026",
"role": "administrateur"
}
},
{
"date": "2026-06-15",
"type": "officer_appointment",
"quote": "DECIDE DE NOMMER CAORES SRL ... Le mandat ainsi confi\u00E9 prendra effet au 15 juin 2026 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028",
"start_date": "2026-06-15"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028",
"start_date": "15/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "MHCT SARL, ayant comme repr\u00E9sentant permanent Jean-Nicolas MONTRIEUX",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "CAORES SRL, ayant comme repr\u00E9sentant permanent Gilles BOURGOIGNIE",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Thales Management SRL, ayant comme repr\u00E9sentant permanent Renaud BLAVIER",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "D\u00C9SIGNE Maria Menendez, Laeticia Seeber et Ga\u00EBlle Floor en qualit\u00E9 de mandataire ... avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
"value": {
"scope": "faire tout ce qui est n\u00E9cessaire ou utile en vue de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions, en ce compris l\u0027accomplissement des toutes formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise comp\u00E9tent et de publication aux Annexes du Moniteur Belge et plus g\u00E9n\u00E9ralement l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s des autorit\u00E9s ou administrations comp\u00E9tentes",
"substitution": true
},
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "D\u00C9SIGNE Maria Menendez, Laeticia Seeber et Ga\u00EBlle Floor en qualit\u00E9 de mandataire ... avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
"value": {
"scope": "faire tout ce qui est n\u00E9cessaire ou utile en vue de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions, en ce compris l\u0027accomplissement des toutes formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise comp\u00E9tent et de publication aux Annexes du Moniteur Belge et plus g\u00E9n\u00E9ralement l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s des autorit\u00E9s ou administrations comp\u00E9tentes",
"substitution": true
},
"object": "e1",
"subject": "e13"
},
{
"type": "filing_representative",
"quote": "D\u00C9SIGNE Maria Menendez, Laeticia Seeber et Ga\u00EBlle Floor en qualit\u00E9 de mandataire ... avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
"value": {
"scope": "faire tout ce qui est n\u00E9cessaire ou utile en vue de la mise en \u0153uvre des pr\u00E9sentes d\u00E9cisions, en ce compris l\u0027accomplissement des toutes formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise comp\u00E9tent et de publication aux Annexes du Moniteur Belge et plus g\u00E9n\u00E9ralement l\u0027accomplissement de toutes formalit\u00E9s aupr\u00E8s des autorit\u00E9s ou administrations comp\u00E9tentes",
"substitution": true
},
"object": "e1",
"subject": "e14"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3530,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0667.687.622",
"kind": "company",
"name": "Bizimmo",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "MHCT SARL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Nicolas MONTRIEUX",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "CAORES SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Gilles BOURGOIGNIE",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thibault RELECOM",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Thales Management SRL",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Renaud BLAVIER",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric BAERT",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Gilles GEVERS",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Franky TOLPE",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Maria Menendez",
"attrs": {
"address": "Boulevard du Souverain 25/9 \u00E0 1170 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Laeticia Seeber",
"attrs": {
"address": "Boulevard du Souverain 25/9 \u00E0 1170 Bruxelles"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBlle Floor",
"attrs": {
"address": "Boulevard du Souverain 25/9 \u00E0 1170 Bruxelles"
}
}
]
}16-09-2025 4 directors appointed
- Cédric Antonelli, Auditor
- Laeticia Seeber, Mandataire
- Gaëlle Floor, Mandataire
- Soundouce Boualkma, Mandataire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Laeticia Seeber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Floor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Soundouce Boualkma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}13-09-2024 1 director appointed, 1 resigning
- MHCT, Administrateur de catégorie b
- ML BUSINESS PARTNER SRL, Administrateur de catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "ML BUSINESS PARTNER SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "MHCT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}11-09-2024 1 director appointed, 1 resigning
- Frédéric Baert, Administrateur de catégorie a
- Franky De Wispelaere, Administrateur de catégorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Franky De Wispelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Baert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}11-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-08-2023 Registered office moved within Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25/9",
"locality_suffix": "(W-B)"
},
"old_address": {
"raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68/9",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "68/9",
"locality_suffix": "(W-B)"
},
"effective_date": "2023-07-03",
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9, et ce, avec e",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laeticia SEEBER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-28",
"unanimous": true
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laeticia SEEBER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du registre des personnes morales",
"Copie du Moniteur belge"
]
}29-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}06-04-2023 1 director appointed, 1 resigning
- ML Business Partner SRL, Administrateur b
- Christophe Boving SRL, Administrateur b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Christophe Boving SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "ML Business Partner SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}04-10-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}31-01-2022 1 director appointed, 1 resigning
- BV Christophe Boving, Administrateur de catégorie b
- BV Immere, Administrateur de catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "BV Immere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "BV Christophe Boving",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "Bizimmo"
}
}23-09-2021 1 director appointed, 1 resigning
- Cédric Antonelli, Commissaire
- Dominique Milis, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dominique Milis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
}
}12-08-2021 2 directors appointed, 2 resigning
- Thibault RELECOM, Administrateur b
- IMMERE BV, Administrateur b
- Thibault RELECOM, Administrateur b
- D&M Consulting and Advice BV, Administrateur b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Thibault RELECOM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "D\u0026M Consulting and Advice BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Thibault RELECOM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "IMMERE BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
}
}16-11-2020 1 director appointed, 1 resigning
- Franky De Wispelaere, Administrateur de catégorie a
- Nicolas Fruy, Administrateur de catégorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Nicolas Fruy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Franky De Wispelaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
}
}04-09-2020 1 director appointed, 1 resigning
- Franky Tolpe, Administrateur de catégorie a
- Vincent Sneyers, Administrateur de catégorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Vincent Sneyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Franky Tolpe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
}
}31-07-2020 1 director appointed, 1 resigning
- Thalès Management, Administrateur de catégorie b
- Renaud BLAVIER, Administrateur de catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Renaud BLAVIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Thal\u00E8s Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
}
}11-02-2020 Dominique Milis appointed as auditor
- Dominique Milis, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Dominique Milis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO"
}
}30-10-2017 Registered office moved within Bruxelles
- Boulevard du Souverain 68 à 1170 Bruxelles → Boulevard du Souverain 68/9 à 1170 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "68/9",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 68 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2017-09-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter, avec effet au 1er septembre 2017, la modification du si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hubert Poncelet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hubert Poncelet",
"org_rep_person_name": null,
"person_role_at_subject": "notary\u0027s representative / publication agent"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2017"
]
}30-10-2017 1 director appointed, 1 resigning
- Renaud Blavier, Administrateur de catégorie b
- Christophe Thibaut de Maisieres, Administrateur de catégorie b
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Christophe Thibaut de Maisieres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Renaud Blavier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0667.687.622",
"name_full": "BIZIMMO SA"
}
}15-12-2016 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Carl OCKERMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-15",
"filing_date": "2016-12-13",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2016-12-12",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "UNIBRA REAL ESTATE",
"address": "Watermael-Boitsfort (1170 Bruxelles), boulevard du Souverain 68",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 100000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 400000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BELFIUS IMMO",
"address": "1000 Bruxelles, Boulevard Pach\u00E9co, 44",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 100000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 400000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes entreprises, initiatives ou op\u00E9rations immobili\u00E8res, fonci\u00E8res ou financi\u00E8res, destin\u00E9es \u00E0 cr\u00E9er, promouvoir, faciliter ou encourager soit directement, soit indirectement toutes affaires commerciales tant mobili\u00E8res qu\u0027immobili\u00E8res. En cons\u00E9quence, la soci\u00E9t\u00E9 peut, sans que cette \u00E9nonciation soit limitative:\na. Entreprendre ou faire entreprendre l\u0027\u00E9tude et la r\u00E9alisation pratique de tous les probl\u00E8mes techniques, sociaux, \u00E9conomiques, fiscaux et d\u0027organisation qui se posent en mati\u00E8re de son objet social.\nb. Pr\u00E9parer, r\u00E9diger et conclure en tant que mandataire ou pour compte propre, tous march\u00E9s de travaux ou de fourniture et faire toutes op\u00E9rations se rattachant \u00E0 ces objets.\nc. Prendre ou participer \u00E0 des initiatives sous forme de participation ou aide \u00E0 caract\u00E8re technique, financi\u00E8re ou d\u0027organisation.\nd. Repr\u00E9senter ses membres au sein de soci\u00E9t\u00E9s commerciales ou \u00E0 forme commerciale.\ne. Pr\u00EAter son assistance \u00E0 des tiers en toutes mati\u00E8res sociale, technique, financi\u00E8re, organique, administrative et \u00E9conomique.\nf. Contracter des emprunts hypoth\u00E9caires ou sous autre forme.\ng. Acqu\u00E9rir ou ali\u00E9ner tous immeubles, proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotions, locations et effectuer la gestion de tous immeubles b\u00E2tis et non b\u00E2tis.\nLa soci\u00E9t\u00E9 a \u00E9galement comme objet:\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u0027achat et la vente, la construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la location ou la prise en location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens immobiliers ou de droits r\u00E9els immobiliers;\nb) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u0027achat, la location et la prise en location, l\u0027\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u0027\u00C9tat;\nc) exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.\nA cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
"is_lucrative": true,
"short_summary": "Toutes entreprises, initiatives ou op\u00E9rations immobili\u00E8res, fonci\u00E8res ou financi\u00E8res, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, visant \u00E0 cr\u00E9er, promouvoir, faciliter ou encourager directement ou indirectement toutes affaires commerciales mobili\u00E8res ou immobili\u00E8res."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement, dont au moins un Administrateur A et un Administrateur B",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "vingt-deux mai \u00E0 dix (10) heures"
},
"founding_event": {
"n_shares_total": 800,
"n_share_classes": 2,
"bank_attestation": {
"date": "2016-12-12",
"bank_name": "Banque Belfius SA",
"amount_eur": 200000.0,
"iban_masked": "BE35 0689 3120 1037"
},
"amount_paid_in_eur": 200000.0,
"incorporation_date": "2016-12-12",
"amount_subscribed_eur": 800000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0667.687.622",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "BIZIMMO",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Watermael-Boitsfort (1170 Bruxelles), boulevard du Souverain 68",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": {
"name": "Thibault Marie Mendel RELECOM",
"address": "7063 Neufvilles, rue Caulier 2"
},
"via_org": {
"kbo": null,
"name": "UNIBRA REAL ESTATE",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Christophe Albert Vincent Marie Ghislain THIBAUT DE MAISI\u00C8RES",
"address": "1030 Schaerbeek, rue General Gratry 66"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": {
"name": "David Wim Lilian SYENAVE",
"address": "3090 Overijse, Smetslaan 25"
},
"via_org": {
"kbo": null,
"name": "D\u0026M Consulting and Advice",
"legal_form": "BV"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Vincent Marie-Madeleine Antoine SNEYERS",
"address": "2550 Kontich, Staf Van Elzenlaan 20"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Nicolas Henri Ghislain FRUY",
"address": "1410 Waterloo, rue No\u00EBl 27"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gilles Jean Jacques GEVERS",
"address": "1180 Uccle, rue Papenkasteel 48"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Hubert Poncelet",
"with_substitution": true,
"holder_person_name": "Hubert Poncelet"
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BIZIMMO |