NETHYS IMMO
The computed 12-month bankruptcy probability of NETHYS IMMO is 0.3% (very low). The company has been active since 1948 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 | 78 yrs |
| Locations | 2 |
| Publications | 19 |
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 | 21-05-2026 | 2026-00118709 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099600 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00089105 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089775 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20177357 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300551 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24800430 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100414 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26400181 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27000601 |
| NACE primary | 18110 |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-1948 |
| Status | Active |
| Postal code | 4000 |
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. |
|---|---|---|---|---|
| 62803A1378/00F002 ProtectedMonument |
Wallonia | 699 m² | 1 · 257 m² | 29.8 m · 6 fl. |
| 21009A0861/00N006 | Brussels | 140 m² | 1 · 124 m² | 18.0 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-03-2025 Registered office moved within Liège
- Rue Louvrex 95 - 4000 LIEGE → 46, Boulevard Piercot - 4000-Liège
Technical details
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"region": "waals_gewest",
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"country": "BE",
"postcode": "4000",
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"street_number": "46",
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"old_address": {
"raw": "Rue Louvrex 95 - 4000 LIEGE",
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"region": "waals_gewest",
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"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-04-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de Nethys de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
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"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-04-18",
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"date": "2024-04-18",
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"subject_company": {
"kbo": "0404.332.622",
"name_full": "Nethys Immo",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": "Fiduciaire / accountantskantoor non sp\u00E9cifi\u00E9",
"person_name": null,
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"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 18 avril 2024",
"Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2024"
]
}19-09-2024 RSM InterAudit SRL appointed as auditor
- RSM InterAudit SRL, Auditor
Technical details
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}06-11-2023 1 director appointed, 1 resigning
- Delphine Chaput, Bestuurder
- Vanderthommen, Bestuurder
Technical details
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}07-09-2023 1 director appointed, 4 resigning
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Florence Vanderthommen, Bestuurder
Technical details
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}30-12-2022 2 directors appointed, 3 resigning
- Florence Vanderthommen, Bestuurder
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
Technical details
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},
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}16-11-2022 1 director appointed, 1 resigning
- Thierry LEJUSTE, Commissaire
- Bruno de Cartier, Bestuurder
Technical details
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{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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}26-11-2021 1 director appointed, 1 resigning
- RSM InterAudit, Commissaire
- PwC Révisseurs d'entreprises SRL, Commissaire
Technical details
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"kind": "director_in",
"role": "commissaire",
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},
{
"kind": "director_out",
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"name": "PwC R\u00E9visseurs d\u0027entreprises SRL",
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}12-04-2021 Registered office moved from Namur to Liège
- route de Hannut 38 à 5004 NAMUR (Bouge) → 4000 Liège, rue Louvrex, 95
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, rue Louvrex, 95",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "route de Hannut 38 \u00E0 5004 NAMUR (Bouge)",
"city": "Namur",
"region": "waals_gewest",
"street": "route de Hannut",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Louvrex, 95",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. 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\u00E9glementation linguistique applicable.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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],
"notary": {
"name": "Paul-Arthur CO\u00CBME",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
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"pub_date": "2021-04-12",
"filing_date": "2021-03-25",
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"decision": {
"body": "bijzondere_algemene_vergadering",
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"publication_proxy": {
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"co_filed_documents": [
"Rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7 :154 CSA",
"Coordination des statuts",
"Extrait analytique conforme"
]
}09-02-2021 Jos Donvil resigns as director
- Jos Donvil, Bestuurder
Technical details
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}26-10-2020 Transaction in capital or shares
Technical details
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}14-02-2020 3 directors appointed, 11 resigning
- Renaud Witmeur, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Bernard Thiry, Bestuurder
- Pol Heyse, Bestuurder
- Bénédicte Bayer, Bestuurder
- Stéphane Moreau, Bestuurder
- Miguel Delrez, Bestuurder
- Patrick Blocry, Bestuurder
Technical details
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},
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},
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},
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"kind": "director_out",
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},
{
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},
{
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"person": {
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},
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},
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},
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jos Donvil",
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},
{
"kind": "director_out",
"role": "vice-pr\u00E9sident",
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"rrn": null,
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}14-06-2019 Articles of association amended
Technical details
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}13-12-2018 14 directors appointed
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Jos Donvil, Gedelegeerd bestuurder
- Marc Tinant, Bestuurder
- Chanoine Jean-Marie Huet, Bestuurder
- Stéphane Moreau, Bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "Pr\u00E9sident",
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"kind": "director_in",
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"name": "B\u00E9n\u00E9dicte Bayer",
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},
{
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"name": "Carine Hougardy",
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Blocry",
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Spirlet",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Miguel Delrez",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Thierry Tacheny",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
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},
{
"kind": "director_in",
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"person": {
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"name": "Daniel Weekers",
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}04-05-2018 1 director appointed, 2 resigning
- Jos Donvil, Gedelegeerd bestuurder
- Philippe Delaunois, Bestuurder
- Eric Schonbrodt, Gedelegeerd bestuurder
Technical details
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}26-10-2017 4 directors appointed
- Stéphane Moreau, Bestuurder
- Jos Donvil, Bestuurder
- Frédéric Vandeschoor, Bestuurder
- Weekers, Bestuurder
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}11-07-2017 7 directors appointed
- Eric Schonbrodt, Gedelegeerd bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
- Patrick Blocry, Bestuurder
- Olivier Spiriet, Bestuurder
- Miguel Delrez, Bestuurder
- CGO s.a., Bestuurder
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}28-09-2016 9 directors appointed, 1 resigning
- PricewaterhouseCoopers (PWC), Auditor
- Isabelle Rasmont, Auditor
- Bérédicte Bayer, Administrator
- Carine Hougardy, Administrator
- Patrick Blocry, Administrator
- Olivier Spirlet, Administrator
- Miguel Delrez, Administrator
- CGO s.a., Administrator
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}12-01-2016 2 directors appointed, 2 resigning
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Bruno de Cartier, Voorzitter
- Luc Missorten, Bestuurder
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}30-06-2003 Monsieur le Chanoine Jean-Marie Huct appointed as director
- Monsieur le Chanoine Jean-Marie Huct, Bestuurder
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NETHYS IMMO |