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BOULEMBERG IMMO

Active Public limited companyfounded 1989active for 37 yearsChaussée de Tubize 481, 1420 Braine-l'AlleudKBO/BCE: BE 0437.586.202 subsidiary of BOULEMBERG HOLDING#4 company by total assets in Braine-l'Alleud, Real estate sector
BOULEMBERG IMMO
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Identity

Enterprise number
0437.586.202
VAT number
BE 0437.586.202
Peppol ID
0208:0437586202
LEI code
5493000RLH97IZ1T8P76 no longer live in the LEI register
Legal form
Public limited company
Status
Active, normal situation
Founded
24-05-1989
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00
deed of 22-12-2023 (in French)
Peppol
Reachable since 20-11-2020Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
BOULEMBERG IMMO in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-12-2023 (in French)

Activities

NACEBEL 2025
VAT activities
68203 Renting and operating of own or leased non-residential real estate, excluding land main activity
68110 Buying and selling of own real estate
68201 Renting and operating of own or leased residential real estate, excluding social housing
68204 Real estate activities
Social security (RSZ) activities
68203 Renting and operating of own or leased non-residential real estate, excluding land main activity
Joint committees annual accounts 2025
JC 323 Building management, estate agents and domestic staff
Codes under NACEBEL 2008
VAT activities
68203 Real estate rental main activity
68100 Real estate activities
68201 Real estate activities
68204 Real estate activities
Social security (RSZ) activities
68203 Real estate rental main activity

Registered office and establishments

1 establishment
Establishment Since Unit number
Chaussée de Tubize 481 registered office 1420 Braine-l'Alleud 04-10-1989 2.045.045.753

Buildings and parcels at the address

Ground area
1.1 ha
Buildings
5,428 m²
Volume, LiDAR
32,879 m³
Tallest building
15.4 m
Buildings to scale, each on its own parcel
5,428 m², 15.3 m 5,428 m², 15.3 m

Location

registered office establishment The establishment unit on the map
25 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
25743G0163/00F0001.1 ha 1 · 5,428 m² 15.3 m · 2

Notices of general meetings

Ordinary general meeting
on 08-08-2008 at 17:00 · published on 22-07-2008
Agenda
1. Constatation de l’impossibilité de réunir l’assemblée générale à la date statutaire et décharge de la responsabilité à ce sujet du seul administrateur délégué Bernard Boulemberg. 2. Présentation du rapport de gestion 2007 et discussions. 3. Rémuné- ration des administrateurs. 4. Approbation des comptes. 5. Décharge aux administrateurs et administrateurs-délégués. 6. Rémunération du capital et affectation du résultat. 7. Divers.

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

36 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds

Annual accounts at the NBB

All 36 annual accounts

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette

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