IMMO EERA
The computed 12-month bankruptcy probability of IMMO EERA is 1.1% (low). The company has been active since 1987 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 | 38 yrs |
| Locations | 1 |
| Publications | 2 |
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 | verkort | 25-06-2025 | 2025-00174014 |
| 31-12-2023 | verkort | 27-09-2024 | 2024-00474516 |
| 31-12-2022 | verkort | 06-10-2023 | 2023-00473645 |
| 31-12-2021 | verkort | 12-01-2023 | 2023-20556972 |
| 31-12-2020 | verkort | 03-06-2021 | 2021-17200403 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47700114 |
| 31-12-2018 | verkort | 20-08-2019 | 2019-48200026 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14600339 |
| 31-12-2016 | verkort | 03-05-2017 | 2017-11200367 |
| 31-12-2015 | verkort | 12-09-2016 | 2016-59500517 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 21-09-1987 |
| Status | Active |
| Postal code | 1080 |
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. |
|---|---|---|---|---|
| 21524C0306/00X000 | Brussels | 192 m² | 1 · 192 m² | 13.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand juni, om 20.00 uur",
"old_schedule": "derde vrijdag van de maand juni, om 20.00 uur",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van de maand juni om 20.00 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0468.245.031",
"person_or_entity_name": "BASIC CONSULTANCY"
},
"subject_company": {
"kbo": "0431.993.458",
"name_full": "IMMO EERA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-01-2023 3 directors appointed, 3 reappointed
- Marion de Crombrugghe, Vaste vertegenwoordiger
- Serge Solau, Vaste vertegenwoordiger
- Rudi Peeters, Vaste vertegenwoordiger
- COMPASS CONSULTING, Bestuurder
- BASIC CONSULTANCY, Bestuurder
- FILO INVEST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "COMPASS CONSULTING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De voorzitter stelt aan de vergadering voor de BV COMPASS CONSULTING, de BV BASIC CONSULTANCY \u00E9n de NV FILO INVEST te herbenoemen als bestuurders voor een periode van zes (6) jaar, dus tot n\u00E0 afloop van de gewone algemene vergadering van maand juni van het jaar 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BASIC CONSULTANCY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De voorzitter stelt aan de vergadering voor de BV COMPASS CONSULTING, de BV BASIC CONSULTANCY \u00E9n de NV FILO INVEST te herbenoemen als bestuurders voor een periode van zes (6) jaar, dus tot n\u00E0 afloop van de gewone algemene vergadering van maand juni van het jaar 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FILO INVEST",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De voorzitter stelt aan de vergadering voor de BV COMPASS CONSULTING, de BV BASIC CONSULTANCY \u00E9n de NV FILO INVEST te herbenoemen als bestuurders voor een periode van zes (6) jaar, dus tot n\u00E0 afloop van de gewone algemene vergadering van maand juni van het jaar 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. JORDENS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig aanvaardt deze vergadering de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen om alle stappen te ondernemen in verband met deze vergadering, met inbegrip v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. JORDENS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig aanvaardt deze vergadering de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen om alle stappen te ondernemen in verband met deze vergadering, met inbegrip v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudi Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FISC-PROTECT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig aanvaardt deze vergadering de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen om alle stappen te ondernemen in verband met deze vergadering, met inbegrip v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.993.458",
"name_full": "IMMO EERA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | IMMO EERA |