NIVELLES PROPERTY SA
The computed 12-month bankruptcy probability of NIVELLES PROPERTY SA is 0.2% (very low). The company has been active since 2009 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 | 17 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
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 | 09-06-2026 | 2026-00147584 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00210477 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00166171 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00152298 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033654 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-13000155 |
| 31-12-2019 | volledig | 14-04-2020 | 2020-09200186 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000411 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10200279 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-10200289 |
-
Tincan Belgíum BVLegal entityDirector· perm. rep.: Maarten Van BreusegemState Gazette act 22103964 (31-08-2022)Current01-07-2022 → present
-
SA Act-UnityLegal entityDirector· perm. rep.: Philippe De LonguevilleState Gazette act 22103964 (31-08-2022)Current16-12-2021 → present
3 events
- 31-08-2022 Appointed· Director
- 31-08-2022 Appointed· Director (executive)
- 16-12-2021 Appointed· Director
Former directors (2)
-
Chris CarsonDirectorState Gazette act 22103964 (31-08-2022)Former- → 01-07-2022
-
Julien DessartDirector (executive)State Gazette act 22103964 (31-08-2022)Former- → 28-05-2021
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-2009 |
| 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. |
|---|---|---|---|---|
| 62805B0249/00E000 | Wallonia | 1,422 m² | 1 · 1,142 m² | 31.7 m · 8 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-07-2023 Registered office moved to Liège
- rue Sainte-Marie 5/4, 4000 Liège
Technical details
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"raw": "rue Sainte-Marie 5/4, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
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"street_number": "5/4",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge et l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Sainte-Marie 5/4, 4000 Li\u00E8ge.",
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],
"notary": {
"name": "Amandine Muniken",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"filing_date": "2023-06-13",
"act_kind_objet": "D\u00E9mission/Nomination d\u0027administrateurs, transfert du si\u00E8ge social"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-13",
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},
"subject_company": {
"kbo": "0817.228.562",
"name_full": "Nivelles Property",
"legal_form": "S.A."
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Mosal",
"person_name": "Pierre Pichault",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}05-05-2023 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "Louis-Philippe MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-18",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.228.562",
"name_full": "NIVELLES PROPERTY SA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}31-08-2022 6 directors appointed, 2 resigning
- Philippe De Longueville, Bestuurder
- Chris Carson, Bestuurder
- Chris Carson, Directeur
- Maarten Van Breusegem, Bestuurder
- Dominique SCHMITZ, Directeur
- Geneviève BASSETTE, Directeur
- Julien Dessart, Directeur
- Chris Carson, Bestuurder
Technical details
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"name": "Julien Dessart",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-05-28",
"evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9miss\u00EDon de: - Monsieur Julien Dessart, pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, en date du 26 mai",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "Philippe De Longueville",
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"via_org": {
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"name": "SA Act-Unity",
"address": null,
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"legal_form": "SA"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil avait coopt\u00E9 : - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur.",
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"country": null,
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": false,
"effective_date": "2021-12-16",
"evidence_quote": "et, afin de pourvoir \u00E0 son remplacement, a coopt\u00E9: - Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
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"rep_rotation_new_rep": null,
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{
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"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
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},
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil a, par ailleurs, d\u00E9sign\u00E9 Monsieur Chris Carson en qualit\u00E9 de pr\u00E9sident.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Les actionnaires prennent acte de la r\u00E9signation de M. Chris Carson. Les actionnaires confirment par la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Van Breusegem",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.775.111",
"name": "Tincan Belg\u00EDum BV",
"address": "Essestraat 170, 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belg\u00EDum BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominique SCHMITZ",
"address": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement,",
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"name": "Genevi\u00E8ve BASSETTE",
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement,",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-31",
"filing_date": "2021-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2021-05-26",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.228.562",
"name_full": "Nivelles Property SA",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad-31/08/2022-Annexes du Moniteur-belge"
],
"corrected_publication_numac": null
}| Legal nameFR | NIVELLES PROPERTY SA |