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Complete company report
Generated 08-08-2026
Active BE 0865.838.133Private limited company

IMMO BEAUFAYS

Rue de l'Aérodrome 18/1 ·4140 Sprimont, Belgium· 22 yrs active
Sector: Retail trade (47762)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO BEAUFAYS is 0.7% (low). The company has been active since 2004 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 22 yrs
Board 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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 3 signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00341090
31-12-2023 volledig 19-12-2024 2024-00623772
31-12-2022 volledig 25-11-2023 2023-00515889
31-12-2021 volledig 30-09-2022 2022-20443535
31-12-2020 volledig 31-08-2021 2021-61500205
31-12-2019 volledig 13-11-2020 2020-70000463
31-12-2018 volledig 31-07-2019 2019-40600576
31-12-2017 volledig 29-09-2018 2018-67700372
31-12-2016 volledig 30-09-2017 2017-64400291
31-12-2015 volledig 22-02-2017 2017-04700581
Directors & mandates 5 directors
Current directors & mandates
  • XAVIER de THIBAULT de BOESINGHE, AVOCATLegal entity
    Director· perm. rep.: Xavier de Thibault de Boesinghe
    State Gazette act 25161479 (22-12-2025)
    Current
    24-07-2025 → present
  • SA VADIVALLegal entity
    Director· perm. rep.: VAN MICHEL Thierry
    State Gazette act 24317637 (10-01-2024)
    Current
    10-01-2024 → present
Historic, not recently confirmed (1)
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.
  • VADIVALLegal entity
    Managing director· perm. rep.: Thierry VAN MICHEL
    State Gazette act 15052083 (10-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (2)
  • Karin HAAS
    Director
    State Gazette act 24317637 (10-01-2024)
    Former
    15-12-2020 → 24-07-2025
    3 events
    • 24-07-2025 Resigned· Director
    • 10-01-2024 Mandate renewed· Director
    • 15-12-2020 Appointed· Director
  • Raphaël HENRARD
    Managing director
    State Gazette act 15052083 (10-04-2015)
    Former
    - → 10-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47762)
Legal form Private limited company(610)
Incorporation17-06-2004
StatusActive
Postal code4140
Connections & network 3 connected companies
Group structure
XAVIER de THIBAULT de BOESINGHE, AVOCAT
Parent · 1 subsidiary · 1 location
Control→
Network connections
Ace Dental Belgium
Shared address
→
MASPOSA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ANIMAL LOISIR
Rue Frumhy 10, 4671 BlégnyGespecialiseerde detailhandel in huisdieren, voedsel voor huisdieren en benodigdheden daarvoor
since 20052.146.098.868
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62045A0369/00A000 Wallonia 2,263 m² - -
62010F0032/00T000 Wallonia 1,930 m² 1 · 1,147 m² 8.0 m · 2 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
07-08-2026
State Gazette act Verified v1
General meeting · Officer resignation · Officer discharge · Officer appointment
2025
22-12-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-01-2024
State Gazette act Director changes
v3.2
2023
25-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-12-2020
State Gazette act Director changes
v3.2
13-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-06-2020
State Gazette act Registered-office change
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-02-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2016
05-04-2016
State Gazette act Director changes
v3.2
2015
10-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 7 acts
Address history · 1
26-06-2020
v3.2
All acts · 7 updated yesterday
2026
07-08-2026 General meeting · Officer resignation · Officer discharge · Officer appointment Open-capture extraction
  • Publication: 07/08/2026 · PATRIMONIALE DE WINTER
  • Filing: 20/07/2026 · PATRIMONIALE DE WINTER
  • General meeting: 11/06/2026 · PATRIMONIALE DE WINTER
  • Officer resignation: role: administrateur unique, end_date: 2026-06-11 · IMMO BEAUFAYS
  • Officer discharge · IMMO BEAUFAYS
  • Officer appointment: role: administrateur unique, term: durée illimitée, start_date: 2026-06-11 · VADIVAL SA
  • Permanent representative · Thierry VAN MICHEL DIT VALET
  • Filing representative: effectuer la publication aux Annexes du Moniteur belge du présent procès-verbal · Olivier D'AOUT
Summary: General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "20 JUIL, 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "general_meeting",
      "quote": "Ce 11 juin 2026 \u00E0 Bruxelles, \u00E0 15 h 55 s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "11/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur unique de la SRL IMMO BEAUFAYS",
      "value": {
        "role": "administrateur unique",
        "end_date": "2026-06-11"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "end_date": "11/06/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027actionnaire unique accorde \u00E0 l\u0027administrateur d\u00E9missionnaire sa d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission"
    },
    {
      "date": "2026-06-11",
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur unique SA VADIVAL",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-11"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec Monsieur Thierry VAN MICHEL DIT VALET comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge-Huy, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
      "value": "effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4420,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.982.663",
      "kind": "company",
      "name": "PATRIMONIALE DE WINTER",
      "attrs": {
        "legal_form": "SOCIETE ANONYME",
        "short_name": "PATRIMONIALE DE WINTER"
      }
    },
    {
      "id": "e2",
      "kbo": "0865.838.133",
      "kind": "company",
      "name": "IMMO BEAUFAYS",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0450.484.133",
      "kind": "company",
      "name": "VADIVAL SA",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry VAN MICHEL DIT VALET",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier D\u0027AOUT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "LEO INVEST",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}
2025
22-12-2025 1 director appointed, 1 resigning Director changes
  • Xavier de Thibault de Boesinghe, Bestuurder
  • Karin HAAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la r\u00E9vocation de Karin HAAS domicili\u00E9e \u00E0 1050 Bruxelles, avenue Emile Duray, 18 en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet \u00E0 partir du 24/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449324883",
        "name": "SRL \u0022Xavier de Thibault de Boesinghe, avocat\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la nomination de la SRL \u0022Xavier de Thibault de Boesinghe, avocat\u0022 (BE0449.324.883) domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Louise, 203 en tant qu\u0027Administrateur dont le repr\u00E9sentant permanent est Monsieur Xavier de Thibault de Boesinghe. Cette d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SRL"
  }
}
2024
10-01-2024 2 reappointed Director changes
  • VAN MICHEL Thierry, Bestuurder
  • Karin HAAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MICHEL Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA VADIVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La SA VADIVAL, ayant pour repr\u00E9sentant permanent Monsieur VAN MICHEL Thierry."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Madame Karin HAAS, domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Emile Duray 18/1\u00E03."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SRL"
  }
}
2020
30-12-2020 Karin HAAS appointed as director Director changes
  • Karin HAAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Karin HAAS domicili\u00E9e \u00E0 1050 Bruxelles, avenue Emile Duray, 18 en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet \u00E0 partir du 15/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SPRL"
  }
}
26-06-2020 Registered office moved from Fléron to SPRIMONT Registered-office change
  • Rue Moister 28, 4624 Fléron → Rue de l'aérodrome 18, 4140 SPRIMONT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de l\u0027a\u00E9rodrome",
        "country": "BE",
        "postcode": "4140",
        "box_number": "1",
        "street_number": "18"
      },
      "old_address": {
        "city": "Fl\u00E9ron",
        "region": null,
        "street": "Rue Moister",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "le g\u00E9ranti d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social et de le transf\u00E9rer \u00E0 4140 SPRIMONT, Rue de l\u0027a\u00E9rodrome, 18/1. Cette d\u00E9cision prend effet \u00E0 partir du 21/4/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SPRL"
  }
}
2016
05-04-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "ANIMAL LOISIR",
    "legal_form": "SPRL"
  }
}
2015
10-04-2015 1 director appointed, 1 resigning Director changes
  • Thierry VAN MICHEL, Gedelegeerd bestuurder
  • Raphaël HENRARD, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl HENRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission du g\u00E9rant, Monsieur Rapha\u00EBl HENRARD, domicili\u00E9 \u00E0 4671 BLEGNY, rue de la Fontaine 74, de ses fonctions d\u0027unique g\u00E9rant;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VADIVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "d\u00E9signation pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, et avec effet \u00E0 compter de ce jour, aux fonctions de g\u00E9rant, de la soci\u00E9t\u00E9 VADIVAL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry VAN MICHEL, domicili\u00E9 \u00E0 4870 Trooz, rue de Beaufays, 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "ANIMAL LOISIR",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in huisdieren, voedsel voor huisdieren en benodigdheden daarvoor in gespecialiseerde winkels47762Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor47762Gespecialiseerde detailhandel in huisdieren, voedsel voor huisdieren en benodigdheden daarvoor52496Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR IMMO BEAUFAYS
Registered office
Rue de l'Aérodrome 18/1
4140 Sprimont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative