Immo Trèfles
The computed 12-month bankruptcy probability of Immo Trèfles is 0.6% (low). The company has been active since 2014 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 | 11 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
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 | volledig | 08-04-2026 | 2026-00073807 |
| 31-12-2024 | volledig | 01-04-2025 | 2025-00059792 |
| 31-12-2023 | volledig | 02-04-2024 | 2024-00053944 |
| 31-12-2022 | volledig | 04-04-2023 | 2023-00052777 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20005253 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000062 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09700471 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400348 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56100280 |
| 31-12-2016 | volledig | 29-11-2017 | 2017-70600599 |
-
Current30-06-2021 → present
2 events
- 01-04-2025 Mandate renewed· Director
- 30-06-2021 Appointed· Director
-
Current30-06-2021 → present
-
Current16-03-2020 → present
2 events
- 19-02-2024 Appointed· Director
- 16-03-2020 Appointed· Director
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 25-03-2020 Appointed· Manager
- 28-11-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
FONCIERE ROY RENELegal entityManaging director· perm. rep.: Eric BAUGASState Gazette act 16027805 (23-02-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (4)
-
Former28-11-2019 → 16-03-2020
3 events
- 16-03-2020 Resigned· Director
- 01-02-2020 Resigned· Manager
- 28-11-2019 Appointed· Managing director
-
Energipole FinancesLegal entityManaging director· perm. rep.: Alain MALLARTState Gazette act 16027805 (23-02-2016)Former- → 11-02-2016
-
Former- → 11-02-2016
-
Former- → 25-11-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Arnaud Dellicour |
- | 04-04-2023 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Dirk VLAMINCKE succeeded by KPMG Réviseurs d'entreprise SCRL in 2020 |
- | 10-11-2017 → 11-05-2020 |
| KPMG Réviseurs d'entreprise SCRL Statutory auditor · represented by Dellicour Arnaud succeeded by KPMG Réviseurs d'Entreprises SRL in 2023 |
- | 11-05-2020 → 04-04-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Private limited company(610) |
| Incorporation | 14-08-2014 |
| Status | Active |
| Postal code | 1210 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2026 General meeting · Auditor waiver · Auditor mandate · Act object
- Filing: 2026-04-29 · IMMO TREFLES
- Publication: 2026-05-07 · IMMO TREFLES
- General meeting: 2026-04-07 · IMMO TREFLES
- Auditor waiver: reason: changement d'auditeur du group, representative: Dellicour Arnaud · KPMG Réviseurs d'Entreprises SRL
- Auditor mandate: end: 2029-04-07, start: 2026-04-07, duration: 3 ans, representative: Vlaminckx Dirk · Deloitte Réviseurs d'Entreprises SRL
- Act object: Démissions - nominations
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Re\u00E7u le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Brunolia",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-07",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 avril 2026.",
"value": "2026-04-07",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
"value": {
"reason": "changement d\u0027auditeur du group",
"representative": "Dellicour Arnaud"
},
"object": "e1",
"subject": "e2"
},
{
"type": "auditor_mandate",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
"value": {
"end": "2029-04-07",
"start": "2026-04-07",
"duration": "3 ans",
"representative": "Vlaminckx Dirk"
},
"object": "e1",
"subject": "e4"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : D\u00E9missions - nominations",
"value": "D\u00E9missions - nominations",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1602,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0559.848.465",
"kind": "company",
"name": "IMMO TREFLES",
"attrs": {
"seat": "Place Charles Rogier 11, 1210 Bruxelles",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dellicour Arnaud",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Vlaminckx Dirk",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Timmermans Quentin",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Meyen Dirk",
"attrs": {
"role": "Administrateur"
}
}
]
}06-05-2025 Dirk Meyen reappointed as director
- Dirk Meyen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Meyen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Dirk Meyen comme administrateur pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SRL"
}
}19-03-2024 Quentin Timmermans appointed as director
- Quentin Timmermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Timmermans",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-19",
"evidence_quote": "La seule actionnaire d\u00E9cide de nommer Monsieur Quentin Timmermans comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SRL"
}
}02-05-2023 Arnaud Dellicour reappointed as statutory auditor
- Arnaud Dellicour, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SRL"
}
}23-08-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SRL"
}
}03-08-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2021 2 directors appointed
- Meyen Dirk, Bestuurder
- Van Den Bossche Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meyen Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191-3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Bossche Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191-3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SRL"
}
}11-05-2020 2 directors appointed, 1 resigning
- Timmermans Quentin, Bestuurder
- Dellicour Arnaud, Commissaris
- Gielen Gunther, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timmermans Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44- 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44- 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}25-03-2020 2 directors appointed, 1 resigning
- BAECKE ANNE-MARIE, Zaakvoerder
- DEMAIN CHRISTOPHE, Zaakvoerder
- Gielen Gunther, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gielen Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste de g\u00E9rant \u00E0 partir de 01/02/2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BAECKE ANNE-MARIE",
"address": null,
"birth_date": null
},
"evidence_quote": "BAECKE ANNE-MARIE\nG\u00E9rant"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEMAIN CHRISTOPHE",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMAIN CHRIST\u041E\u0420\u041D\u0415\nG\u00E9rant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}06-01-2020 4 directors appointed
- Christophe Demairı, Gedelegeerd bestuurder
- Cécile Scafais, Gedelegeerd bestuurder
- Anne-Marie Baecke, Gedelegeerd bestuurder
- Gunther Gielen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Demair\u0131",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Monsieur Christophe Demair\u0131"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Scafais",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Madame C\u00E9cile Scafais"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Baecke",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Madame Anne-Marie Baecke"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gunther Gielen",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "D\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 28 novembre 2019 \u00E0 23h59 et pour une dur\u00E9e ind\u011Btermin\u00E9e: - Monsieur Gunther Gielen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}13-12-2019 Capital increase of €100,000 to €4,268,600
- €4.168.600 → €4.268.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 4268600,
"delta_eur": 100000,
"before_eur": 4168600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent mille euros (100.000 EUR), pour le porter de quatre millions cent soixante-huit mille six cents euros (4.168.600 EUR) \u00E0 quatre millions deux cent soixante-huit mille six cents euros (4.268.600 EUR) sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027augmentation du pair comptable des actions existantes. L\u0027augmentation de capital sera imm\u00E9diatement et enti\u00E8rement souscrite en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}02-12-2019 Capital increase of €4,150,000 to €4,168,600
- €18.600 → €4.168.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4150000,
"currency": "EUR",
"after_eur": 4168600,
"delta_eur": 4150000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent cinquante mille euros (4.150.000 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 quatre millions cent soixante-huit mille six cents euros (4.168.600 EUR) sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027augmentation du pair comptable des actions existantes. L\u0027augmentation de capital sera imm\u00E9diatement et enti\u00E8rement souscrite en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}10-09-2019 Dirk VLAMINCKE reappointed as statutory auditor
- Dirk VLAMINCKE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk VLAMINCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles, greffe n\u00E9erland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}10-11-2017 Dirk VLAMINCKX appointed as statutory auditor
- Dirk VLAMINCKX, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk VLAMINCKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Gateway building, Luchthaven Nationaal 1J, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles, greffe n\u00E9erlandophone) sous le num\u00E9ro 0429.053.863, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}23-02-2016 3 directors appointed, 3 resigning
- Claude CHETON, Gedelegeerd bestuurder
- Christophe BERGUE, Gedelegeerd bestuurder
- Eric BAUGAS, Gedelegeerd bestuurder
- Alain MALLART, Gedelegeerd bestuurder
- Françoise MACQ, Gedelegeerd bestuurder
- Nadia LONNEUX, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain MALLART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464699977",
"name": "ENERFINANCE SCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-11",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission des personnes suivantes, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: -ENERFINANCE SCA (anciennement EXTERNALIS SA), dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue des Klauwaerts 38, inscrite aupr\u00E8s de "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise MACQ",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission des personnes suivantes, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: ... - Madame Fran\u00E7oise MACQ, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue Jean Van Horenbeeck 147B"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadia LONNEUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-25",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de Madame Nadia LONNEUX, domicili\u00E9e \u00E0 4122 Neupr\u00E9, Rue Linette 41, ... en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet au 25 novembre 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claude CHETON",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Claude CHETON, domicili\u00E9 \u00E0 \u003C Le Grand Pin \u00BB - 06130 Grasse (France), Avenue Henri Dunant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe BERGUE",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Christophe BERGUE, domicili\u00E9 \u00E0 \u003C\u00AB La Maison Blanche \u00BB - 49610 Murs Erigne (France), Route de Brissa\u0441 22"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BAUGAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0554952935",
"name": "FONCIERE ROY RENE SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-11",
"evidence_quote": "d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 de droit fran\u00E7ais FONCIERE ROY RENE SAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 F-49080 Bouchemaine (France), Route d\u0027Angers 18, immatricul\u00E9e au R.C.S."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.848.465",
"name_full": "IMMO TREFLES",
"legal_form": "SPRL"
}
}19-08-2014 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1080 Bruxelles, rue des Fuchsias 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0892.092.073",
"name": "La soci\u00E9t\u00E9 anonyme IMMOACTIVITY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0892.092.073",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme IMMOACTIVITY",
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0464.699.977",
"name": "La soci\u00E9t\u00E9 anonyme Externalis"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0464.699.977",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme Externalis",
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0559.848.465",
"name_full": "Immo Tr\u00E8fles",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-08-14",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Immo Trèfles |