BE REAL ESTATE
La probabilité de faillite calculée de BE REAL ESTATE sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 01-06-2026 | 2026-00140138 |
| 31-12-2024 | ander | 17-06-2025 | 2025-00166900 |
| 31-12-2023 | ander | 17-06-2024 | 2024-00144285 |
| 30-06-2022 | ander | 15-12-2022 | 2022-20544312 |
| 30-06-2021 | ander | 07-12-2021 | 2021-79400541 |
| 30-06-2020 | ander | 12-01-2021 | 2021-00700067 |
| 30-06-2019 | verkort | 25-02-2020 | 2020-05700295 |
| 30-06-2018 | verkort | 17-12-2018 | 2018-74700535 |
| 30-06-2017 | verkort | 30-06-2018 | 2018-29400431 |
| 30-06-2016 | verkort | 31-03-2017 | 2017-08700425 |
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Ingrid Quinet BVPersonne moraleAdministrateur· repr. perm.: Ingrid QuinetActe Moniteur 23039238 (21-03-2023)Actif21-03-2023 → auj.
Anciens dirigeants (1)
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Johan Van OverstraetenAdministrateurActe Moniteur 23039238 (21-03-2023)Ancien- → 21-03-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 13-02-2001 |
| Status | Actif |
| Code postal | 1200 |
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. |
|---|---|---|---|---|
| 21674C0197/00T000 | Bruxelles | 3 158 m² | 1 · 1 287 m² | 30,1 m · 8 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-07-2025 3 reconduits
- EY bedrijfsrevisoren, Commissaris
- Preben Bruggeman, Vaste vertegenwoordiger
- Ingrid Quinet, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY bedrijfsrevisoren",
"address": "1831 Diegem, Kouterveldstraat 7B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren",
"address": "1831 Diegem, Kouterveldstraat 7B",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van aandeelhouders bevestigt de herbenoeming van de huidige commissaris, namelijk EY bedrijfsrevisoren te 1831 Diegem, Kouterveldstraat 7B, vertegenwoordigd door Christophe Boschmans voor een termijn van drie jaar, zijnde tot de jaarlijkse algemene vergadering die zal worden ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Preben Bruggeman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PBR Management",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van aandeelhouders bevestigt de herbenoeming van de huidige bestuurders, namelijk PBR Management vertegenwoordigd door haar vaste vertegenwoordiger Preben Bruggeman",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
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},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Ingrid Quinet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ingrid Quinet BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van aandeelhouders bevestigt de herbenoeming van de huidige bestuurders, namelijk PBR Management vertegenwoordigd door haar vaste vertegenwoordiger Preben Bruggeman en Ingrid Quinet BV vertegenwoordigd door haar vaste vertegenwoordiger Ingrid Quinet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van aandeelhouders beslist om een bijzondere volmacht te verlenen aan Ad-Ministerie BV, met maatschappelijke zetel te 1860 Meise, Brusselsesteenweg 66, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0474.966.438, vertegenwoordigd door de heer Adriaan de ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-02",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.055.727",
"name_full": "BE REAL ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2023 Augmentation de capital de 3.880.000 € à 6.000.000 €
- €2.120.000 → €6.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6000000.0,
"delta_eur": 3880000.0,
"before_eur": 2120000.0,
"subscribers": [
{
"kbo": "0420.767.885",
"rrn": null,
"kind": "org",
"name": "HOME INVEST BELGIUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 388000,
"contribution_amount_eur": 3880000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 388000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 3880000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-13",
"filing_date": "2023-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Joeri Klaykens"
},
"subject_company": {
"kbo": "0474.055.727",
"name_full": "BE REAL ESTATE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Joeri Klaykens",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"gecoordineerde statuten"
],
"shareholders_after": [
{
"kbo": "0420.767.885",
"pct": 100.0,
"kind": "org",
"name": "HOME INVEST BELGIUM",
"role": "aandeelhouder",
"n_shares": 600000,
"share_class": null
}
],
"share_classes_after": []
}21-03-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- Ingrid Quinet, Bestuurder
- Johan Van Overstraeten, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Quinet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0479.643.026",
"name": "Ingrid Quinet BV",
"address": "1300 Waver, avenue Charles Le T\u00E9m\u00E9raire 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Overstraeten",
"address": "1850 Grimbergen, Vilvoordsesteenweg 200/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BVBA",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0474.055.727",
"name_full": "BE REAL ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | BE REAL ESTATE |