BIFRIMMO
La probabilité de faillite calculée de BIFRIMMO sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1999 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 | 27 ans |
| 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 | verkort | 13-04-2026 | 2026-00078217 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00098529 |
| 31-12-2023 | verkort | 15-05-2024 | 2024-00088035 |
| 31-12-2022 | verkort | 25-04-2023 | 2023-00065351 |
| 31-12-2021 | verkort | 05-05-2022 | 2022-20021056 |
| 31-12-2020 | verkort | 18-05-2021 | 2021-14400059 |
| 31-12-2019 | verkort | 19-05-2020 | 2020-12500342 |
| 31-12-2018 | verkort | 13-05-2019 | 2019-13000066 |
| 31-12-2017 | verkort | 18-05-2018 | 2018-13200526 |
| 31-12-2016 | micro | 11-05-2017 | 2017-11800314 |
| NACE primaire | Construction de bâtiments(41003) |
| Forme juridique | SA(014) |
| Date de constitution | 12-02-1999 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1902/00S008 | Flandre | 1 782 m² | 1 · 362 m² | 16,9 m · 4 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.
20-04-2023 DEMBITZER Francis Robert nommé gestion journalière
- DEMBITZER Francis Robert — Dagelijks bestuur
Détails techniques
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},
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"evidence_quote": "De raad van bestuur beslist een dagelijks bestuurder aan te stellen en in deze functie te benoemen : de besloten vennootschap \u201CDEMANA\u201D",
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"evidence_quote": "De opdracht van de dagelijks bestuurder wordt WEL bezoldigd.",
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"evidence_quote": "Het mandaat zal automatisch een einde nemen bij het overlijden van de vaste vertegenwoordiger, de heer Dembitzer Francis.",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Simonne Moyaert",
"address": "2100 Deurne, Dascottelei 9 bus 6",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0863.958.808",
"name": "Administratie, Secretariaat en Consulting",
"address": "2100 Deurne, Dascottelei 9 bus 6",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"evidence_quote": "Bijzondere volmacht wordt verleend, met recht van indeplaatsstelling, aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D",
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],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
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}
],
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"co_filed_documents": [
"afschrift van de notulen van 27 maart 2023",
"tekst van de statuten",
"volmacht",
"uittreksel"
],
"corrected_publication_numac": null
}10-10-2022 1 administrateur nommé, 1 démissionnaire
- Manuela Valvecchi — Bestuurder
- Roger Van de Weghe — Bestuurder
Détails techniques
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},
"reason": "death",
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"effective_date": "2022-08-12",
"evidence_quote": "Ingevolge het overlijden van de heer Roger Van de Weghe op 12 augustus 2022 dient er een nieuwe bestuurder te worden aangesteld. Het bestuurdersmandaat van de heer Roger Van de Weghe eindigt hiermee op 12 augustus 2022.",
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},
{
"kind": "director_in",
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"name": "Manuela Valvecchi",
"address": "2018 Antwerpen, Van Putlei 41",
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"birth_place": null
},
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"compensated": false,
"effective_date": "2022-08-12",
"evidence_quote": "De bijzondere algemene vergadering benoemt unaniem als nieuwe bestuurder mevrouw Manuela Valvecchi, wonende te 2018 Antwerpen, Van Putlei 41. Haar bestuurdersmandaat gaat in op 12 augustus 2022 en zal eindigen met de jaarvergadering te houden in 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2022-10-10",
"filing_date": "2022-09-27",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-05",
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}
],
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"subject_company": {
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"name_full": "BIFRIM\u041C\u041E",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Francis DEMBITZER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 4 reconduits
- Francis Dembitzer — Bestuurder
- Roger Van de Weghe — Bestuurder
- Liliane Van de Weghe — Bestuurder
- Charlotte Dembitzer — Bestuurder
Détails techniques
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},
{
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},
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{
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"name": "Liliane Van de Weghe",
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},
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Charlotte Dembitzer",
"address": "2970 Schilde, Kasteeldreef 53",
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},
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],
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},
"act_meta": {
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"filing_date": "2022-05-31",
"act_kind_objet": "Onderwerp akte:"
},
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{
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 légaleNL | BIFRIMMO |