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Complete company report
Generated 28-06-2026
Active BE 0862.102.544Private limited company

IMMO-MIX

Lijsterbessebomenlaan 25 ·1180 Ukkel, Belgium· 22 yrs active
Sector: NACE 92113 (92113)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO-MIX is 1.2% (low). The company has been active since 2003 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 5
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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 2003 — 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 06-08-2025 2025-00364543
31-12-2023 volledig 28-06-2024 2024-00213331
31-03-2022 micro 13-09-2022 2022-20430419
31-03-2021 micro 27-09-2021 2021-68500317
31-03-2020 micro 02-10-2020 2020-58300296
31-03-2019 micro 12-09-2019 2019-64300478
31-03-2018 micro 04-10-2018 2018-68800087
31-03-2017 volledig 21-09-2017 2017-62300274
31-03-2016 volledig 26-09-2016 2016-63100338
31-03-2015 volledig 25-09-2015 2015-60300229
Directors & mandates 6 directors
Current directors & mandates
  • Laurent Marian
    Director
    State Gazette act 25134183 (23-10-2025)
    Current
    01-08-2025 → present
  • LOBA HOLDINGLegal entity
    Director· perm. rep.: Jean-Claude Marian
    State Gazette act 25134183 (23-10-2025)
    Current
    01-08-2025 → present
  • Olivier Marian
    Director
    State Gazette act 25134183 (23-10-2025)
    Current
    01-08-2025 → present
  • LOSANELegal entity
    Director· perm. rep.: Carlos de Meester de Betzenbroeck
    State Gazette act 23038341 (17-03-2023)
    Current
    27-01-2023 → present
  • ROSHECOLegal entity
    Director· perm. rep.: Xavier de Jacquier de Rosée
    State Gazette act 23038341 (17-03-2023)
    Current
    27-01-2023 → present
Former directors (1)
  • Carine LA HAYE
    Director
    State Gazette act 23038341 (17-03-2023)
    Former
    — → 27-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 92113
Legal form Private limited company(610)
Incorporation09-12-2003
StatusActive
Postal code1180
Connections & network 19 connected companies
Group structure
LOBA HOLDING
Parent · 14 subsidiaries · 1 location
Control→
ROSHECO
Parent · 14 subsidiaries · 1 location
Control→
Network connections
BODENBROEK -IMMO
Shared corporate director
→
BRUXELLES 104
Shared corporate director
→
CENTRUM INVEST
Shared corporate director
→
CIMMO ESPINETTE
Shared corporate director
→
Cimmo VDK
Shared corporate director
→
CIMMOSABLON
Shared corporate director
→
Compagnie EUTHERPE
Shared corporate director
→
Compagnie Immobilière du Régent
Shared corporate director
→
COTIMVEST HOLDING
Shared corporate director
→
J.L.N. INVEST
Shared corporate director
→
L.V.G. -INVEST
Shared corporate director
→
LOTZ IMMO
Shared corporate director
→
Pâtisserie Wittamer et Co
Shared corporate director
→
Santé Finance et Investissements
Shared corporate director
→
WILYER
Shared corporate director
→
AROCHA GROUP
Shared address
→
Cimmo Espinette 2
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lijsterbessebomenlaan 25, 1180 Ukkel
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 20032.303.023.092
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21614H0055/02P025 Brussels 2,515 m² 1 · 234 m² 12.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-10-2025
State Gazette act Director changes
23-10-2025
State Gazette act Director changes
v3.2
23-10-2025
State Gazette act Director changes
v3.2
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-03-2023
State Gazette act Capital & shares
v3.2
17-03-2023
State Gazette act Statutes amendment
v3.2
17-03-2023
State Gazette act Director changes
v3.2
17-03-2023
State Gazette act Director changes
v3.2
17-03-2023
State Gazette act Registered-office change
Alexandra RHODIUS
17-03-2023
State Gazette act Statutes amendment
v3.2
17-03-2023
State Gazette act Registered-office change
v3.2
17-03-2023
State Gazette act Capital & shares
v3.2
17-03-2023
State Gazette act Registered-office change
Alexandra RHODIUS
17-03-2023
State Gazette act Capital & shares
Alexandra RHODIUS
2022
13-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
02-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
12-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
04-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
21-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
26-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
25-09-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 13 acts
Capital history · 3
17-03-2023
v3.2
17-03-2023
v3.2
17-03-2023
Capital change
Address history · 3
17-03-2023
Registered-office move
17-03-2023
v3.2
17-03-2023
Registered-office move
All acts · 13 updated 8 months ago
2025
23-10-2025 9 directors appointed Director changes
  • Olivier Marian — Bestuurder
  • Laurent Marian — Bestuurder
  • Jean-Claude Marian — Bestuurder
  • Carlos de Meester de Betzenbroeck — Bestuurder
  • Xavier de Jacquier de Rosée — Bestuurder
  • Cindy Torino — Mandataire spécial
  • Louise Collin — Mandataire spécial
  • Sacha Moreau — Mandataire spécial
Technical details 
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "IMMO-MIX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-10-2025 4 directors appointed Director changes
  • Olivier Marian — Bestuurder
  • Laurent Marian — Bestuurder
  • LOBA HOLDING SRL — Bestuurder
  • Jean-Claude Marian — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOBA HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "IMMO-MIX"
  }
}
23-10-2025 3 directors appointed Director changes
  • Olivier Marian — Bestuurder
  • Laurent Marian — Bestuurder
  • Jean-Claude Marian — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Olivier Marian, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Petite Espinette 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Laurent Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 295"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894434525",
        "name": "LOBA HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: -LOBA HOLDING SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.434.525 (RPM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "IMMO-MIX",
    "legal_form": "SRL"
  }
}
2023
17-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "IMMO-MIX"
  }
}
17-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "IMMO-MIX",
    "old": "ROSEBUD PRODUCTIONS",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEBUD PRODUCTIONS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-03-2023 2 directors appointed, 1 resigning Director changes
  • LOSANE — Administrateur non statutaire
  • ROSHECO — Administrateur non statutaire
  • Carine LA HAYE — Administrateur statutaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur statutaire",
      "person": {
        "rrn": null,
        "name": "Carine LA HAYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "LOSANE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "ROSHECO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEBUD PRODUCTIONS"
  }
}
17-03-2023 2 directors appointed, 1 resigning Director changes
  • Carlos de Meester de Betzenbroeck — Bestuurder
  • Xavier de Jacquier de Rosée — Bestuurder
  • Carine LA HAYE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine LA HAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du 27 janvier 2023 de l\u0027administrateur statutaire de la soci\u00E9t\u00E9, \u00E0 savoir Madame Carine LA HAYE, domicili\u00E9e \u00E0 1180 Uccle, Avenue du Hoef 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOSANE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Elle d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs non statutaires de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e ayant pris cours le 27 janvier 2023: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LOSANE \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue des Sorbiers 25, repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Jacquier de Ros\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840098093",
        "name": "ROSHECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ROSHECO \u00BB, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61, inscrite au registre des personnes morales sous le num\u00E9ro 0840.098.093, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier de Jacquier de Ros\u00E9e, domicili\u00E9 \u00E0 1170 Watermae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEDUB PRODUCTIONS",
    "legal_form": "SPRL"
  }
}
17-03-2023 Registered office moved within Uccle Registered-office change·Alexandra RHODIUS
  • Avenue du Hoef 13 à 1180 Uccle → 1180 Uccle, Avenue des Sorbiers 25
Notary: Alexandra RHODIUS · Ixelles
Technical details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1180 Uccle, Avenue des Sorbiers 25",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
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        "street_number": "25",
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      },
      "old_address": {
        "raw": "Avenue du Hoef 13 \u00E0 1180 Uccle",
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        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1180 Uccle, Avenue des Sorbiers 25 et ce avec effet au 27 janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
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        "raw": "1180 Uccle, Avenue des Sorbiers 25",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25",
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      },
      "old_address": {
        "raw": "Avenue du Hoef 13 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Hoef",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1180 Uccle, Avenue des Sorbiers 25 et ce avec effet au 27 janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue des Sorbiers 25",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Hoef 13 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Hoef",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1180 Uccle, Avenue des Sorbiers 25 et ce avec effet au 27 janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1180 Uccle, Avenue des Sorbiers 25",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Hoef 13 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Hoef",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1180 Uccle, Avenue des Sorbiers 25 et ce avec effet au 27 janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEBUD PRODUCTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
17-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEDUB PRODUCTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur unique et tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "administrative formalities",
        "filing",
        "post-assembly procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-03-2023 Registered office moved within Uccle Registered-office change
  • Avenue du Hoef 13, 1180 Uccle → Avenue des Sorbiers 25, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Uccle",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue du Hoef",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1180 Uccle, Avenue des Sorbiers 25 et ce avec effet au 27 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEDUB PRODUCTIONS",
    "legal_form": "SPRL"
  }
}
17-03-2023 Capital decrease of €22.31 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 900,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 22.31,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le nombre d\u0027actions existantes pour le porter de mille neuf cents (1.900) \u00E0 mille (1.000) actions.",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 900,
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      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0862.102.544",
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    "legal_form": "SPRL"
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17-03-2023 Registered office moved within Uccle Registered-office change·Alexandra RHODIUS
  • Avenue du Hoef 13 à 1180 Uccie → Avenue des Sorbiers 25
Notary: Alexandra RHODIUS · Ixelles
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street": "Avenue des Sorbiers",
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        "postcode": "1180",
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        "street_number": "25",
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      },
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        "raw": "Avenue du Hoef 13 \u00E0 1180 Uccie",
        "city": "Uccle",
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        "country": "BE",
        "postcode": "1180",
        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-02-22",
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  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEBUD PRODUCTIONS",
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    "org_kbo": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
17-03-2023 Capital decrease of €900 to €1,000 Capital & shares·Alexandra RHODIUS
  • €1.900 → €1.000
Notary: Alexandra RHODIUS · Ixelles
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
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      "subscribers": [
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          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "LOSANE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0840.098.093",
          "rrn": null,
          "kind": "org",
          "name": "ROSHECO",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_conversion",
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    },
    {
      "kind": "capital_decrease",
      "after_eur": 1000.0,
      "delta_eur": -900.0,
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      "decrease_purpose": null,
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      "n_shares_destroyed": 900,
      "not_yet_called_eur": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-02-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEBUD PRODUCTIONS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Carine LA HAYE",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "LOSANE",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0840.098.093",
      "pct": null,
      "kind": "org",
      "name": "ROSHECO",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van overige films92113Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR IMMO-MIX
Registered office
Lijsterbessebomenlaan 25
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CURLING et CADWELS BE 0427.573.129 · Ukkel
DUPONTS ET DUPONTS BE 0477.706.093 · Ukkel
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NEW FRONTIER FILMS BE 0459.408.529 · Ukkel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative