IMMO - BENELUX
The computed 12-month bankruptcy probability of IMMO - BENELUX is 0.3% (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 | 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 |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00413088 |
| 31-12-2023 | micro | 21-10-2024 | 2024-00510917 |
| 31-12-2022 | micro | 18-05-2023 | 2023-00094730 |
| 31-12-2021 | micro | 27-07-2022 | 2022-20230401 |
| 31-12-2020 | micro | 11-10-2021 | 2021-71600025 |
| 31-12-2019 | micro | 10-11-2020 | 2020-70100219 |
| 31-12-2018 | micro | 23-09-2019 | 2019-66100250 |
| 31-12-2017 | micro | 24-12-2018 | 2018-75600051 |
| 31-12-2016 | micro | 26-12-2017 | 2017-73400378 |
| 31-12-2015 | verkort | 04-11-2016 | 2016-67600494 |
-
FONTAINE Guy Ghislain RogerDirectorState Gazette act 23086916 (07-07-2023)Current07-07-2023 → present
Historic, not recently confirmed (2)
-
FONTAINE GuyManaging directorState Gazette act 19140966 (23-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 23-10-2019 Appointed· Managing director
- 23-10-2019 Appointed· Director
-
SA FINANCIERE FGSLegal entityDirectorState Gazette act 19140966 (23-10-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
FINANCIERE F.G.S.DirectorState Gazette act 23086916 (07-07-2023)Former- → 07-07-2023
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 30-01-1989 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21807G0211/00W012 | Brussels | 266 m² | 1 · 265 m² | 34.0 m · 5 fl. |
| 21818A0003/00P071 | Brussels | 194 m² | 1 · 172 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-02-2024 Capital increase of €0 to €657,000
- €657.000 → €657.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 657000,
"delta_eur": 0,
"before_eur": 657000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO-BENELUX"
}
}07-07-2023 1 director appointed, 1 resigning
- FONTAINE Guy Ghislain Roger, Bestuurder
- FINANCIERE F.G.S., Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONTAINE Guy Ghislain Roger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINANCIERE F.G.S.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO - BENELUX"
}
}03-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Guy Fontaine",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-03",
"filing_date": "2023-06-23",
"act_kind_objet": "FUSIEVOORSTEL waarvan de tekst luidt als voigt"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.642.233",
"name": "IMMO-BENELUX NV",
"role": "acquiring",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.971.790",
"name": "MARMO DECOR BVBA",
"role": "absorbed",
"address": "Priester Cuyperstraat 3 - 1040 Etterbeek",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.08,
"legal_articles": [
"12:50",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 nieuw aandeel per 9,45 bestaande aandelen (afgerond)",
"new_shares_issued_n": 80,
"_silent_flag_cleared": true,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van MARMO DECOR BVBA wordt overgenomen door IMMO-BENELUX NV, inclusief alle activa, passiva en werkzaamheden in de bouwsector, reiniging, dak- en metselwerkzaamheden, en onroerende goederen.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO-BENELUX NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Fontaine",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van IMMO-BENELUX NV en de Raad van Bestuur van MARMO DECOR BVBA hebben op 12 mei 2023 een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij IMMO-BENELUX NV het gehele vermogen van MARMO DECOR BVBA overneemt. De fusie is ingegeven door de wens tot vereenvoudiging van de groepsstructuur, kostenbesparingen en synergie\u00EBn in personeel, ICT en ondersteunende diensten. De overname is gebaseerd op een ruilverhouding van 1 nieuw aandeel in IMMO-BENELUX NV per 9,45 aandelen in MARMO DECOR BVBA, met een totaal van 80 nieuwe aandelen uitgegeven. De fusie is ",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2022 Registered office moved within Brussel
- Brigade Pironlaan 113 bus 115 te 1080 Brussel → Louizalaan 367 te 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 367 te 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"old_address": {
"raw": "Brigade Pironlaan 113 bus 115 te 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brigade Pironlaan",
"country": "BE",
"postcode": "1080",
"box_number": "115",
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Bij buitengewone algemene vergadering gehouden op het adres van de maatschappelijke zetel dd 01/06/2022 werd beslist om de maatschappelijke zetel over te plaatsen naar Louizalaan 367 te 1050 Brussel",
"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": "Fontaine Guy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO BENELUX",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 27/06/2022"
]
}23-10-2019 3 directors appointed
- FONTAINE Guy, Gedelegeerd bestuurder
- FONTAINE Guy, Bestuurder
- SA FINANCIERE FGS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FONTAINE Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FONTAINE Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA FINANCIERE FGS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO - BENELUX"
}
}19-06-2018 Registered office moved from Wemmel to Sint-Jans-Molenbeek
- De Limburg Stirumlaan 92 te 1780 Wemmel → Avenue Brigade Piron nr 113 bus 115 te 1080 Sint-Jans-Molenbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Brigade Piron nr 113 bus 115 te 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brigade Piron",
"country": "BE",
"postcode": "1080",
"box_number": "115",
"street_number": "113",
"locality_suffix": null
},
"old_address": {
"raw": "De Limburg Stirumlaan 92 te 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "De Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2018-03-12",
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 12/03/2018 werd beslist om de maatschappelijke zetel over te plaatsen naar Avenue Brigade Piron nr 113 bus 115 te 1080 Sint-Jans-Molenbeek",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "FONTAINE Guy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO BENELUX",
"legal_form": "NV"
},
"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": [
"Kopie van de besluitvorming van de bijzondere algemene vergadering",
"Nieuwe statuten (indien van toepassing)",
"Verklaring van de notaris over de overeenstemming van de beslissing met de statuten"
]
}08-07-2015 Registered office moved within Wemmel
- de Limburg Stirumlaan 180 1780 Wemmel → Limburg Stirumlaan 92 te 1780 Wemmel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Limburg Stirumlaan 92 te 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "de Limburg Stirumlaan 180 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "180",
"locality_suffix": null
},
"effective_date": "2015-06-26",
"evidence_quote": "Bij bijzondere algemene vergadering gehouden op het adres van de maatschappelijke zetel dd. 26/06/2015 werd beslist om de maatschappelijke zetel over te plaatsen naar de Limburg Stirumlaan 92 te 1780 Wemmel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Darlderlandetalige rechtbank van keeshendal Bouesel",
"firm_city": null,
"firm_name": null,
"office_city": "Bouesel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-08",
"filing_date": "2015-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}11-08-2008 Registered office moved from Bruxelles to Laeken
- Rue Ter Plast 54 1020 Bruxelles → Avenue des Citronniers, 1 à Laeken
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Citronniers, 1 \u00E0 Laeken",
"city": "Laeken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Citronniers",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Ter Plast 54 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Ter Plast",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2008-05-28",
"evidence_quote": "Le conseil d\u0027administration du vingt-huit mai 2008 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue Ter Plast 54 \u00E0 Laeken \u00E0 l\u0027avenue des Citronniers, 1 \u00E0 Laeken.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "P.-I. Fricheteau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-08-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2008-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "Immo-Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "P.-I. Fricheteau",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social"
]
}03-09-2007 Registered office moved within Laeken
- Boulevard Emile Bockstael 336-1020 Laeken → Rue Ter Plast 54 à 1020 Laeken
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Ter Plast 54 \u00E0 1020 Laeken",
"city": "Laeken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Ter Plast",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Emile Bockstael 336-1020 Laeken",
"city": "Laeken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Emile Bockstael",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "336",
"locality_suffix": null
},
"effective_date": "2007-08-15",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue Ter Plast 54 \u00E0 1020 Laeken, \u00E0 partir du 15/08/2007.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Fricheteau P.-l",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-09-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2007-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0436.642.233",
"name_full": "IMMO-BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Fricheteau P.-l",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Volet B"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMMO - BENELUX |