SIS IMMO BELGIQUE
The computed 12-month bankruptcy probability of SIS IMMO BELGIQUE is 1.2% (low). The company has been active since 1996 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 | 30 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
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 | 30-08-2025 | 2025-00447298 |
| 31-12-2023 | volledig | 17-10-2024 | 2024-00509761 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00401022 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20270902 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-45500041 |
| 31-12-2019 | volledig | 03-11-2020 | 2020-68800106 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50300171 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500365 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30800024 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-56400326 |
-
C² REVISEURS & ASSOCIESAuditorState Gazette act 24009987 (16-01-2024)Current16-01-2024 → present
-
Charles de Montpellier d'AnnevoleAuditorState Gazette act 21099366 (18-08-2021)Current18-08-2021 → present
-
Société Civile < C² REVISEURS & ASSOCIES >AuditorState Gazette act 21099366 (18-08-2021)Current18-08-2021 → present
-
AUSTRUY PhilippeDirectorState Gazette act 20100766 (01-09-2020)Current01-09-2020 → present
6 events
- 01-09-2020 Resigned· Director
- 01-09-2020 Appointed· Director
- 01-09-2020 Resigned· Managing director
- 01-09-2020 Appointed· Managing director
- 28-09-2018 Appointed· Director
- 28-09-2018 Appointed· Managing director
Historic, not recently confirmed (3)
-
Rachel VanderbeckenDirectorState Gazette act 18144115 (28-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Charles de Montpellier d'AnnevoieAuditorState Gazette act 17172265 (08-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Micheline COXMandataire spécialState Gazette act 09027859 (23-02-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (2)
-
VANDERBECKEN Rachel AlisonReprésentant permanentState Gazette act 20100766 (01-09-2020)Permanent representative01-09-2020 → present
-
Rachel VanderbeckenRepresentant permanentState Gazette act 19139818 (22-10-2019)Permanent representative22-10-2019 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C² REVISEURS & ASSOCIES Commissaire |
- | 05-01-2016 → 05-01-2016 |
Show 1 earlier auditors
| De Montpellier > Commissaire succeeded by C² REVISEURS & ASSOCIES in 2016 |
- | 23-02-2009 → 05-01-2016 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-1996 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 52028D0159/00E000 | Wallonia | 1.6 ha | 1 · 276 m² | 13.8 m · 3 fl. |
| 21822R0307/00D002 | Brussels | 327 m² | 1 · 153 m² | 21.7 m · 5 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 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-10-2024 Capital increase of €8,000,000 to €17,062,000
- €9.062.000 → €17.062.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17062000,
"delta_eur": 8000000,
"before_eur": 9062000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}16-01-2024 C² REVISEURS & ASSOCIES appointed as auditor
- C² REVISEURS & ASSOCIES, Auditor
Technical details
{
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"role": "auditor",
"person": {
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"name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}18-08-2021 2 directors appointed
- Société Civile < C² REVISEURS & ASSOCIES >, Auditor
- Charles de Montpellier d'Annevole, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 Civile \u003C C\u00B2 REVISEURS \u0026 ASSOCIES \u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Charles de Montpellier d\u0027Annevole",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}01-09-2020 Articles of association amended
Technical details
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"subject_company": {
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"name_full": "SIS IMMO BELGIQUE"
},
"legal_form_change": {
"new": "SOCIETE ANONYME",
"old": "SOCIETE ANONYME",
"changed": false
}
}24-02-2020 Registered office moved within Bruxelles
- Avenue Louise 331 - 1050 Bruxelles → Boulevard de la Cambre 17-1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Cambre 17-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 331 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331",
"locality_suffix": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA SIS IMMO BELGIQUE \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Boulevard de la Cambre 17-1000 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe Thibou",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Thibou",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-Comptable"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire",
"Formulaire de publication au Moniteur belge"
]
}22-10-2019 Rachel Vanderbecken appointed as representant permanent
- Rachel Vanderbecken, Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Rachel Vanderbecken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}28-09-2018 3 directors appointed
- Philippe Austruy, Bestuurder
- Rachel Vanderbecken, Bestuurder
- Philippe Austruy, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Austruy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rachel Vanderbecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Austruy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}08-12-2017 Charles de Montpellier d'Annevoie appointed as auditor
- Charles de Montpellier d'Annevoie, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Charles de Montpellier d\u0027Annevoie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}01-08-2016 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
},
"legal_form_change": {
"new": "",
"old": "SOCIETE ANONYME",
"changed": false
}
}05-01-2016 C² REVISEURS & ASSOCIES appointed as commissaire
- C² REVISEURS & ASSOCIES, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}22-01-2015 Capital increase of €3,000,000 to €3,062,000
- €62.000 → €3.062.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3062000,
"delta_eur": 3000000,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "SIS IMMO BELGIQUE"
}
}23-02-2009 2 directors appointed
- De Montpellier >, Commissaire
- Micheline COX, Mandataire spécial
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "De Montpellier \u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Micheline COX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.630.657",
"name_full": "WIMA"
}
}| Legal nameFR | SIS IMMO BELGIQUE |