ACCESS IMMO
La probabilité de faillite calculée de ACCESS IMMO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 38 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00440613 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231254 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215998 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20151632 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32000541 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35600566 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49700126 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21500309 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24400562 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500429 |
-
Actif22-01-2020 → auj.
2 événements
- 28-08-2025 Mandat renouvelé· Administrateur
- 22-01-2020 Nommé· Administrateur
-
Actif30-09-2013 → auj.
3 événements
- 28-08-2025 Mandat renouvelé· Administrateur
- 18-06-2019 Mandat renouvelé· Administrateur
- 30-09-2013 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien18-06-2019 → 31-12-2020
2 événements
- 31-12-2020 Démission· Administrateur
- 18-06-2019 Mandat renouvelé· Administrateur
-
Ancien25-01-2016 → 30-09-2018
2 événements
- 30-09-2018 Démission· Administrateur
- 25-01-2016 Nommé· Administrateur
-
Ancien01-10-2013 → 25-01-2016
2 événements
- 25-01-2016 Démission· Administrateur
- 01-10-2013 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActif Commissaire · représenté par Sarah Dupuis |
— | 27-10-2025 → auj. |
| SCCRL PWC Réviseurs d'EntrepriseActif Commissaire · représenté par Didier Matriche |
— | 09-11-2016 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Didier Matriche |
— | 14-10-2013 → auj. |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 28-06-2005 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Bruxelles | 7 591 m² | 1 · 6 964 m² | 112,8 m · 22 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-02-2026 3 administrateurs nommés, 3 reconduits rectificatif
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Ella Naert — Dagelijks bestuur
- Catherine Wailly — Gedelegeerd bestuurder
- Bram Busselot — Gedelegeerd bestuurder
- Ella Naert — Gedelegeerd bestuurder
Détails techniques
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"filing_date": "2026-02-04",
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"date": "2026-02-04",
"unanimous": true
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}25-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}27-10-2025 4 administrateurs nommés
- Alexander Isak — Bestuurder
- Peter Haltenberger — Bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
- Sarah Dupuis — Commissaire (représentante)
Détails techniques
{
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"kind": "director_in",
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}27-10-2025 1 administrateur nommé, 2 reconduits
- Sarah Dupuis — Commissaris
- Alexander Isak — Bestuurder
- Peter Haltenberger — Bestuurder
Détails techniques
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Isak",
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},
"effective_date": "2025-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer EY R\u00E9viseurs d\u0027Entreprises SRL en qualit\u00E9 de commissaire, avec si\u00E8ge social \u00E0 Kouterveldstraat 7B 001, 1831 Diegem, Belgique, pour un terme de trois ans. La soci\u00E9t\u00E9 susmentionn\u00E9e d\u00E9signe Mme Sarah Dupuis, r\u00E9viseur agr\u00E9\u00E9e, pour la repr\u00E9senter et exe"
}
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}27-10-2025 2 administrateurs nommés
- EY Réviseurs d'Entreprises SRL — Commissaris
- Peter De Vos — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "La soci\u00E9t\u00E9 susmentionn\u00E9e d\u00E9signe Mme Sarah Dupuis, r\u00E9viseur agr\u00E9\u00E9e, pour la repr\u00E9senter et exercer cette mission en son nom.",
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"name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services BV",
"address": "9050 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Peter De Vos, agissant en qualit\u00E9 de g\u00E9rant de Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services BV, \u00E9tablie \u00E0 9050 Gent, et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rent",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-28",
"unanimous": true
}
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"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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},
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}16-04-2025 Opération sur le capital ou les actions
Détails techniques
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}16-04-2025 Opération sur le capital ou les actions
Détails techniques
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}
}16-04-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-05"
},
"bedrijfsrevisor": null,
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"is_foreign_registered": false
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Sp\u00E9cial"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}31-01-2024 Modification des statuts
Détails techniques
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"act_meta": {
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"name_change": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2024 Modification des statuts
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"legal_form_change": false
},
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"name_full": "ACCESS IMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2022 Didier Matriche reconduit comme commissaire
- Didier Matriche — Commissaris
Détails techniques
{
"events": [
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"person": {
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},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Culliganlaan 5, B-1831 Machelen (Brab.), repr\u00E9sent\u00E9e par Mr. Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}30-08-2022 1 administrateur nommé, 1 reconduit
- Peter De Vos — Dagelijks bestuur
- PWC Reviseurs d'Entreprise — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Culliganlaan 5, B-1831 Machelen (Brab.), repr\u00E9sent\u00E9e par Mr. Didier Matriche pour un terme de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services BV",
"address": "9051 Gent, Raymonde de Larochelaan 15, bo\u00EEte 104",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Peter De Vos, agissant en qualit\u00E9 de g\u00E9rant de Mazars Accounting, Legal, Tax \u0026 Outsourcing Services BV, \u00E9tablie \u00E0 9051 Gent, Raymonde de Larochelaan 15, bo\u00EEte 104, et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les for",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-30",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter De Vos",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2022 PWC Reviseurs d'Entreprise SCCRL nommé auditor
- PWC Reviseurs d'Entreprise SCCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO"
}
}19-04-2021 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}19-04-2021 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Avenue Marcel Thiry 77, bte 4, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, boîte 8, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Marcel Thiry 77, bte 4, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77",
"locality_suffix": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laura Verniers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-01-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-01-04",
"unanimous": true
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "Access Immo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Verniers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 janvier 2021"
]
}10-03-2021 Gabriele Merz démissionne de son mandat d'administrateur
- Gabriele Merz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme Gabriele Merz en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 decembre 2020, et d\u00E9cide d\u0027accepter ladite d\u00E9mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}10-03-2021 Gabriele Merz démissionne de son mandat d'administrateur
- Gabriele Merz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "Access Immo"
}
}05-03-2020 Alexander Isak nommé administrateur
- Alexander Isak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander Isak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO"
}
}05-03-2020 Alexander Isak nommé administrateur
- Alexander Isak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Isak",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Mr. Alexander Isak, demeurant \u00E0 80804 M\u00FCnchen, Isoldenstra\u00DFe 25, Allemagne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partitr du 22 janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}20-12-2019 3 reconduits
- Gabriele Merz — Bestuurder
- Peter Haltenberger — Bestuurder
- Didier Matriche — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Haltenberger",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprises SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Mr.Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}20-12-2019 3 administrateurs nommés
- Gabriele Merz — Bestuurder
- Peter Haltenberger — Bestuurder
- PWC Reviseurs d'Entreprises SCCRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Haltenberger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PWC Reviseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO"
}
}30-11-2018 Dirk Meiwirth démissionne de son mandat d'administrateur
- Dirk Meiwirth — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Meiwirth",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par \u00E0 l\u0027unanimt\u00E9 de revoquer le mandat de Mr. Dirk Meiwirth en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}30-11-2018 Dirk Meiwirth démissionne de son mandat d'administrateur
- Dirk Meiwirth — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Meiwirth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO"
}
}09-11-2016 PWC Reviseurs d'Entreprise SCCRL nommé auditor
- PWC Reviseurs d'Entreprise SCCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCES IMMO"
}
}09-11-2016 Didier Matriche reconduit comme commissaire
- Didier Matriche — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}22-02-2016 1 administrateur nommé, 1 démissionnaire
- Dirk Meiwirth — Bestuurder
- Axel Vespermann — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Vespermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Meiwirth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO"
}
}22-02-2016 1 administrateur nommé, 1 démissionnaire
- Dirk Meiwirth — Bestuurder
- Axel Vespermann — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Vespermann",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-25",
"evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 536, \u00A71, dernier paragraphe du Code des soci\u00E9t\u00E9s, D\u00C9CIDENT de mettre fin au mandat d\u0027administrateur de Monsieur Axel Vespermann, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Meiwirth",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-25",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Dirk Meiwirth, domicili\u00E9 \u00E0 63303 Dreieich, In der Quelle 38a, Allemagne, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}22-06-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Joyce Wieczorek",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-22",
"filing_date": "2015-06-11",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.730.855",
"name": "ACCESS IMMO",
"role": "other",
"address": "Avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joyce Wieczorek",
"org_rep_person_name": null
},
"summary_narrative": "Le 28 mai 2015, les actionnaires de ACCESS IMMO, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0874.730.855, ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce francophone de Bruxelles le 11 juin 2015, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-11-2014 Augmentation de capital de 3.600.000 € à 18.284.263,60 €
- €14.684.263,60 → €18.284.263,60
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3600000.0,
"currency": "EUR",
"after_eur": 18284263.6,
"delta_eur": 3600000.0,
"before_eur": 14684263.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0concurrence de trois millions six cent mille euros (\u20AC 3.600.000,00), pour leporter de quatorze millions six cent quatre-vingt-quatre mille deux centsoixante-trois euros et soixante cents (\u20AC 14.684.263,60) \u00E0 dix-huit millionsdeux cent quatre-vingt-quatre mille deux cent soixante-trois euros etsoixante cents (\u20AC 18.284.263,60), par la cr\u00E9ation et l\u0027\u00E9mission de cinqmillions huit cent cinquante-trois mille six cent cinquante-sept (5.853.657)nouvelles actions nominatives, sans mention de valeur nominale, num\u00E9rot\u00E9es de 23.876.847 \u00E0 29.730.503, du m\u00EAme type et jouissant desm\u00EAmes droits, obligations et avantages les actions existantes, etparticipant aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation.Les nouvelles actions qhe seront \u00E9mises au prix unitaire de six centquinze eurocents (\u20AC 0,615), soit au pair comptable des actions existantes. Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, par suite d\u0027un apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
}
}06-11-2014 Modification des statuts
Détails techniques
{
"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": "2014-09-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.730.855",
"name_full": "ACCESS IMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ACCESS IMMO |