IMMO PA33 1
The computed 12-month bankruptcy probability of IMMO PA33 1 is 0.4% (very low). The company has been active since 2012 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 | 14 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
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 | volledig | 24-06-2025 | 2025-00183716 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00171543 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145137 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20126848 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17500470 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28100029 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21300600 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-47700565 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-39800332 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28300560 |
-
ACH Consulting SRLLegal entityAdministrateur de catégorie bState Gazette act 22146560 (12-12-2022)Current12-12-2022 → present
-
EYAuditorState Gazette act 21075796 (25-06-2021)Current25-06-2021 → present
-
Lady At Work SRLLegal entityDirectorState Gazette act 20103411 (08-09-2020)Current08-09-2020 → present
Historic, not recently confirmed (3)
-
Sophie GruloisDirectorState Gazette act 19109963 (13-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 13-08-2019 Appointed· Director
- 12-07-2016 Appointed· Director
-
Jacques LefèvreManaging directorState Gazette act 15115031 (10-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Marnix GallePrésident du conseil d'administrationState Gazette act 15115031 (10-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 10-08-2015 Appointed· Président du conseil d'administration
- 10-08-2015 Appointed· Managing director
Permanent representatives (1)
-
Rik NeckebroeckReprésentant du commissaireState Gazette act 16096421 (12-07-2016)Permanent representative12-07-2016 → present
Former directors (3)
-
Catherine VincentDirectorState Gazette act 15115031 (10-08-2015)Former10-08-2015 → 12-12-2022
2 events
- 12-12-2022 Resigned· Director
- 10-08-2015 Appointed· Director
-
Deloitte Reviseurs d'EntreprisesAuditorState Gazette act 21075796 (25-06-2021)Former- → 25-06-2021
-
SG Management SRLLegal entityDirectorState Gazette act 20103411 (08-09-2020)Former- → 08-09-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pierre-Hugues Bonnefoy Commissaire |
- | 10-08-2015 → 10-08-2015 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 04-05-2012 |
| Status | Active |
| Postal code | 1160 |
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. |
|---|---|---|---|---|
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
| 21332B0424/00D008 | Brussels | 5,192 m² | 1 · 2,419 m² | 27.6 m · 7 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-08-2024 Change in the board of directors
Technical details
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}14-06-2024 Capital decrease of €2,302,500 to €61,500
- €2.364.000 → €61.500
Technical details
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}13-12-2023 Registered office moved within Auderghem
- Avenue Herrmann-Debroux 42, 1160 Auderghem → 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30
Technical details
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
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"old_address": {
"raw": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
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"street_number": "42",
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"effective_date": "2023-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 (et le si\u00E8ge de l\u2019unit\u00E9 d\u2019\u00E9tablissement dont le num\u00E9ro d\u2019unit\u00E9 d\u2019\u00E9tablissement est 2.209.239.831) \u00E0 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u2019un tel transfert n\u2019entraine pas le changement de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-13",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0845.710.336",
"name_full": "IMMO PA33 1",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles",
"person_name": null,
"org_rep_person_name": "David INDEKEU",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"Procurations",
"Texte coordonn\u00E9 des statuts"
]
}12-12-2022 1 director appointed, 1 resigning
- ACH Consulting SRL, Administrateur de catégorie b
- Catherine Vincent, Bestuurder
Technical details
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}
}25-06-2021 1 director appointed, 1 resigning
- EY, Auditor
- Deloitte Reviseurs d'Entreprises, Auditor
Technical details
{
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},
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}
}08-09-2020 1 director appointed, 1 resigning
- Lady At Work SRL, Bestuurder
- SG Management SRL, Bestuurder
Technical details
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"events": [
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}13-08-2019 Sophie Grulois appointed as director
- Sophie Grulois, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sophie Grulois",
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}05-09-2018 Change in the board of directors
Technical details
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}
}12-07-2016 2 directors appointed
- Sophie Grulois, Bestuurder
- Rik Neckebroeck, Représentant du commissaire
Technical details
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},
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"person": {
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}10-08-2015 5 directors appointed
- Catherine Vincent, Bestuurder
- Jacques Lefèvre, Gedelegeerd bestuurder
- Marnix Galle, Président du conseil d'administration
- Marnix Galle, Gedelegeerd bestuurder
- Pierre-Hugues Bonnefoy, Commissaire
Technical details
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"person": {
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},
{
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},
{
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}| Legal nameFR | IMMO PA33 1 |