BOULEMBERG IMMO
The computed 12-month bankruptcy probability of BOULEMBERG IMMO is 0.2% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
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 | micro | 29-08-2025 | 2025-00466315 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00435247 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00415918 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20399786 |
| 31-12-2020 | micro | 26-07-2021 | 2021-41000222 |
| 31-12-2019 | micro | 30-10-2020 | 2020-66500217 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41900514 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43200397 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-32000125 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-40500210 |
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BOULEMBERG HOLDINGLegal entityDirector· perm. rep.: Bernard BOULEMBERGState Gazette act 23473417 (22-12-2023)Current22-12-2023 → present
Former directors (2)
-
Fabienne Hélène Marie Cécile GOFFARTDirectorState Gazette act 23473417 (22-12-2023)Former- → 22-12-2023
-
Jacques Henri Léon BOULEMBERGDirectorState Gazette act 23473417 (22-12-2023)Former- → 22-12-2023
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 24-05-1989 |
| Status | Active |
| Postal code | 1420 |
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. |
|---|---|---|---|---|
| 25743G0163/00F000 | Wallonia | 1.1 ha | 1 · 5,428 m² | 15.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2023 1 director appointed, 2 resigning
- Bernard BOULEMBERG, Bestuurder
- Jacques Henri Léon BOULEMBERG, Bestuurder
- Fabienne Hélène Marie Cécile GOFFART, Bestuurder
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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},
{
"kind": "director_out",
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"name": "Jacques Henri L\u00E9on BOULEMBERG",
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},
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"evidence_quote": "III. Les administrateurs sont tous pr\u00E9sents \u00E0 l\u2019exception de Monsieur Jacques BOULEMBERG et Madame Fabienne GOFFART, plus amplement nomm\u00E9s ci-apr\u00E8s, lesquels ont d\u00E9clar\u00E9 aux termes de leurs courriers dat\u00E9s du 8 d\u00E9cembre 2023 avoir \u00E9t\u00E9 convoqu\u00E9s et ne pas vouloir assister \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9",
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},
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"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOULEMBERG HOLDING \u00BB, pr\u00E9cit\u00E9e. Ici repr\u00E9sent\u00E9e, par son administrateur unique, Monsieur Bernard BOULEMBERG, pr\u00E9nomm\u00E9, qui accepte.",
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"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOULEMBERG HOLDING \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e comme dit ci-dessus, d\u00E9clare, pour autant que de besoin, nommer au poste de repr\u00E9sentant permanent, Monsieur Bernard BOULEMBERG, pr\u00E9nomm\u00E9.",
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],
"notary": {
"name": "Jean Botermans",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.586.202",
"name_full": "BOULEMBERG IMMO",
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},
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BOULEMBERG IMMO |