BISCHIMMO
La probabilité de faillite calculée de BISCHIMMO sur 12 mois est de 0,8% (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 | 21 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 04-06-2025 | 2025-00120878 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00188902 |
| 31-12-2022 | verkort | 04-10-2023 | 2023-00475413 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20257247 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43900031 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-37500309 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18500129 |
| 31-12-2017 | verkort | 15-06-2018 | 2018-18800270 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-16300080 |
| 31-12-2015 | verkort | 27-05-2016 | 2016-13700171 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 11-05-2005 |
| Status | Actif |
| Code postal | 1310 |
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. |
|---|---|---|---|---|
| 25050E0040/00S000 ClasséSite ou paysage |
Wallonie | 5,5 ha | 1 · 1,5 ha | 21,1 m · 3 ét. |
| 21807G0001/00L000 | Bruxelles | 1 625 m² | 1 · 1 286 m² | 33,9 m · 9 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.
29-04-2025 5 administrateurs nommés, 3 démissionnaires
- Cyril Wolkonsky, Bestuurder
- Antoine de Mortemart, Bestuurder
- Laetitia de Mortemart, Bestuurder
- Marc Limpens, Bestuurder
- Quentin Bernard, Bestuurder
- OMS Limited, Bestuurder
- Paul O'NEILL, Bestuurder
- Simon GRAHAM, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OMS Limited",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "Reconnaissance de la d\u00E9mission de tous les administrateurs actuels de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul O\u0027NEILL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "OMS Limited",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "OMS Limited, repr\u00E9sent\u00E9e par Paul O\u0027NEILL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon GRAHAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NSM Limited",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "NSM Limited, repr\u00E9sent\u00E9e par Simon GRAHAM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une d\u00E9charge compl\u00E8te et inconditionnelle aux administrateurs d\u00E9missionnaires et aux repr\u00E9sentants permanents des administrateurs pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date du pr\u00E9sent proc\u00E8s-verbal",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cyril Wolkonsky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "Nomination de nouveaux administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine de Mortemart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "Nomination de nouveaux administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laetitia de Mortemart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "Nomination de nouveaux administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Limpens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "Nomination de nouveaux administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Promiris Management Services",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "Nomination de nouveaux administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.738.089",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1017.307.294",
"org_name": "BISCHINVEST",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2025 Transfert du siège social de Etterbeek à La Hulpe
- Rue Abbé Cuypers 3 : 1040 Etterbeek → 1310 La Hulpe, Chaussée de Bruxelles 135, A/3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1310 La Hulpe, Chauss\u00E9e de Bruxelles 135, A/3",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A/3",
"street_number": "135",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Abb\u00E9 Cuypers 3 : 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-03-13",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0873.738.089",
"name_full": "BISCHIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}20-04-2023 Transfert du siège social de Elsene à Etterbeek
- Louizalaan 54, 1050 Elsene → Priester Cuypersstraat 3, 1040 Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Priester Cuypersstraat 3, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Priester Cuypersstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 54, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2023-02-24",
"evidence_quote": "Na zorgvuldig beraad, nemen de bestuurders de volgende besluiten: Besluiten tot het verplaatsen van de maatschappelijke zetel van de Vennootschap van Louizalaan 54, 1050 Elsene, Brussel, naar Priester Cuypersstraat 3, 1040 Etterbeek, Brussel met ingang vanaf 24 feburari 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-12",
"act_kind_objet": "Zetel"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0873.738.089",
"name_full": "Bischimmo",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Domien Kriger",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}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 | BISCHIMMO |