Immo Rhododendrons
The computed 12-month bankruptcy probability of Immo Rhododendrons is 0.4% (very low). The company has been active since 2017 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 | 9 yrs |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 11-05-2026 | 2026-00109760 |
| 31-12-2024 | verkort | 06-05-2025 | 2025-00092925 |
| 31-12-2023 | verkort | 31-05-2024 | 2024-00109386 |
| 31-12-2022 | verkort | 02-06-2023 | 2023-00114092 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20264716 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-16500247 |
| 31-12-2019 | verkort | 26-06-2020 | 2020-21800345 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12800394 |
Historic, not recently confirmed (3)
-
Guy MertensManaging directorState Gazette act 20037082 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 09-03-2020 Appointed· Managing director
- 27-02-2020 Appointed· Director
-
Deloitte Réviseurs d'Entreprises SC s.f.d. SCRLLegal entityAuditorState Gazette act 18167325 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Thierry BontickGérantState Gazette act 17174026 (12-12-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Bollaerts PieterVaste vertegenwoordigerState Gazette act 22125364 (20-10-2022)Permanent representative- → 20-10-2022
Former directors (6)
-
Jan AmandtGérantState Gazette act 17174026 (12-12-2017)Former12-12-2017 → 27-02-2020
2 events
- 27-02-2020 Resigned· Director
- 12-12-2017 Appointed· Gérant
-
Nicolas FruyGérantState Gazette act 17174026 (12-12-2017)Former12-12-2017 → 27-02-2020
2 events
- 27-02-2020 Resigned· Director
- 12-12-2017 Appointed· Gérant
-
Thierry BONTINCKDirectorState Gazette act 20031745 (27-02-2020)Former- → 27-02-2020
-
Vincent SneyersGérantState Gazette act 17174026 (12-12-2017)Former12-12-2017 → 23-12-2019
2 events
- 23-12-2019 Resigned· Gérant
- 12-12-2017 Appointed· Gérant
-
Alain LebensGérantState Gazette act 17174026 (12-12-2017)Former- → 12-12-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 17-01-2023 → present |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 11-08-2017 |
| Status | Active |
| Postal code | 2020 |
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. |
|---|---|---|---|---|
| 11809I2170/00R010 | Flanders | 8,232 m² | 1 · 496 m² | 59.6 m · 17 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.
03-06-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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"name_full": "IMMO RHODODENDRONS"
}
}17-01-2023 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}
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}
}20-10-2022 Bollaerts Pieter resigns as vaste vertegenwoordiger
- Bollaerts Pieter, Vaste vertegenwoordiger
Technical details
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}
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}
}03-11-2020 Registered office moved from Berchem to Antwerpen
- Uitbreidingstraat 180 Bus 6, 2600 Berchem → Jan Van Rijswijcklaan 162/1, 2020 Antwerpen
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 162/1, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "162/1",
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},
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"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": "6",
"street_number": "180",
"locality_suffix": null
},
"effective_date": "2020-08-06",
"evidence_quote": "Op de Raad van Bestuur gehouden op 05 augustus 2020 werd met eenparigheid van de stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang vanaf 06 augustus 2020 naar volgend adres: Jan Van Rijswijcklaan 162/1, 2020 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-08-05",
"unanimous": true
},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Guy Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Aanvullende verklaring van de bestuurder",
"Kopie van de besluitvorming van de raad van bestuur"
]
}09-04-2020 Articles of association amended
Technical details
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}09-03-2020 Guy Mertens appointed as managing director
- Guy Mertens, Gedelegeerd bestuurder
Technical details
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}
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}27-02-2020 Registered office moved from Saint-Josse-Ten-Noode to Anvers
- 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11 → Uitbreidingstraat 180, boîte 6, 2600 Anvers
Technical details
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},
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"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2020-02-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 savoir: Uitbreidingstraat 180, bo\u00EEte 6, 2600 Anvers.",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-02-14",
"unanimous": true
},
"subject_company": {
"kbo": "0679.778.968",
"name_full": "IMMO RHODODENDRONS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0843.183.584",
"org_name": "Administratie, Secretariaat en Consulting",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procuration pour les formalit\u00E9s"
]
}20-01-2020 Articles of association amended
Technical details
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}23-12-2019 Vincent Sneyers resigns as gérant
- Vincent Sneyers, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
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}
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"subject_company": {
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}
}31-12-2018 Capital increase of €200,000 to €218,600
- €18.600 → €218.600
- Inbreng in geld · Apport en numéraire
Technical details
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"events": [
{
"kind": "capital_increase",
"after_eur": 218600.0,
"delta_eur": 200000.0,
"before_eur": 18600.0,
"contribution_type": "geld"
}
],
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}
}26-11-2018 Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL, Auditor
Technical details
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
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}
}
],
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}12-12-2017 4 directors appointed, 2 resigning
- Vincent Sneyers, Gérant
- Jan Amandt, Gérant
- Nicolas Fruy, Gérant
- Thierry Bontick, Gérant
- Alain Lebens, Gérant
- Renaud Jacquet, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alain Lebens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
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},
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},
{
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"rrn": null,
"name": "Nicolas Fruy",
"address": null,
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},
{
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"person": {
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}
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"subject_company": {
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}
}16-08-2017 Incorporation of a new SPRL
Technical details
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"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-16",
"filing_date": "2017-08-11",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-11",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0419.245.579",
"name": "Soci\u00E9t\u00E9 anonyme \u00AB Immo Louis De Waele \u00BB",
"address": "175 avenue Jean Dubrucq, 1080 Bruxelles",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 6138.0,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0678.618.433",
"name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LDW participations \u00BB",
"address": "185 chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SPRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 62.0,
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"n_shares_subscribed": 1,
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}
],
"voorwerp": {
"full_text": "De maatschappij heeft tot doel, in Belgi\u00EB of in het buitenland, voor eigen rekening of voor rekening van derden:\n- de aankoop, verkoop, ruil, verhuur, in emphytheose of in superficie, de opbouw, exploitatie, waardeverhoging, verdeling, beheer van alle onroerende goederen, ongeacht hun aard.\n- de uitvoering van alle infrastructuur- en uitrustingswerken op terreinen ten behoeve van hun verdeling en waardeverhoging.\n- de uitvoering van alle renovatie- en transformatiewerken aan gebouwen, evenals de onderhoudsbeheer van gebouwen.\nDe maatschappij heeft ook tot doel de studie, het advies, de expertise, de ingenieurswerkzaamheden en alle diensten in het kader van de voorgenoemde activiteiten.\nDaarnaast kan de maatschappij de functies van bestuurder of liquidateur in andere maatschappijen uitoefenen.\nZij kan, binnen de grenzen van haar doelstellingen, zowel in Belgi\u00EB als in het buitenland alle bewegelijke, onbewegelijke, financi\u00EBle, industri\u00EBle, commerci\u00EBle of civiele handelingen verrichten.\nZij kan zich, via inbreng, verkoop, fusie, onderhandschrijving, participatie, financi\u00EBle inmenging of op andere wijze, interesseren in alle maatschappijen, ondernemingen of operaties met een vergelijkbaar of verwant doel, of die de verwezenlijking van haar doel kunnen bevorderen.\nIndien bepaalde van de voorgenoemde activiteiten een toegang tot de beroepen vereisen, kunnen deze enkel worden uitgeoefend indien de maatschappij over deze toegang beschikt.",
"is_lucrative": true,
"short_summary": "Aankoop, verkoop, huur, bouw, exploitatie en beheer van onroerende goederen, inclusief infrastructuur, renovatie en dienstverlening in verband met deze activiteiten."
},
"governance": {
"organ_kind": "gerant",
"n_directors_max": 2,
"n_directors_min": 1,
"representation_clause": "twee g\u00E9rants gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "20:00",
"month": 5,
"rule_text": "eerste donderdag van mei"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": {
"date": "2017-08-11",
"bank_name": "Belfius",
"amount_eur": 6200.0,
"iban_masked": "BE97 0689 0706 8649"
},
"amount_paid_in_eur": 6200.0,
"incorporation_date": "2017-08-11",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0679.778.968",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Immo Rhododendrons",
"legal_form": "SPRL",
"name_abbreviated": null,
"zetel_address_raw": "185 chauss\u00E9e de La Hulpe, 1170 Watermael-Boitsfort",
"equity_account_type": "available"
},
"initial_directors": [
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},
"role_sub": "gerant",
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},
"rep_person_name": "Alain LEBENS",
"additional_roles": [],
"bestuursverbod_checked": false,
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"rep_prior_publication_ref": {
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}
},
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"via_org": {
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},
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Renaud JACQUET",
"additional_roles": [],
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}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "CORPOCONSULT",
"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameFR | Immo Rhododendrons |