BUNO IMMOBILIëN
La probabilité de faillite calculée de BUNO IMMOBILIëN sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1992 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 | 34 ans |
| Sites | 1 |
| Publications | 2 |
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 | micro | 27-06-2025 | 2025-00189924 |
| 31-12-2023 | micro | 22-08-2024 | 2024-00360648 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00295947 |
| 31-12-2021 | micro | 11-08-2022 | 2022-20286325 |
| 31-12-2020 | micro | 25-06-2021 | 2021-25200480 |
| 31-12-2019 | micro | 20-07-2020 | 2020-32600544 |
| 31-12-2018 | micro | 09-08-2019 | 2019-45300305 |
| 31-12-2017 | micro | 22-06-2018 | 2018-21400501 |
| 31-12-2016 | micro | 13-06-2017 | 2017-17000090 |
| 31-12-2015 | verkort | 10-06-2016 | 2016-16900558 |
Representants permanents (2)
-
Daphemax BVPersonne moraleReprésentant permanent· repr. perm.: Patrick HoefnagelsActe Moniteur 22096058 (10-08-2022)Representant permanent10-08-2022 → auj.
-
Rombouts Management BVPersonne moraleReprésentant permanent· repr. perm.: Dimitri RomboutsActe Moniteur 22096058 (10-08-2022)Representant permanent10-08-2022 → auj.
Anciens dirigeants (1)
-
Marc BüchlerAdministrateurActe Moniteur 22096058 (10-08-2022)Ancien- → 30-06-2022
| NACE primaire | Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 21-01-1992 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13008I1948/00F000 | Flandre | 3 381 m² | 1 · 2 874 m² | 12,0 m · 1 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.
23-11-2022 Réduction de capital de 970.000 € à 170.500 €
- €1.140.500 → €170.500
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 170500.0,
"delta_eur": -970000.0,
"before_eur": 1140500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": -970000.0,
"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": "create"
}
],
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-23",
"filing_date": "2022-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.429.038",
"name_full": "BUNO IMMOBILI\u00EBN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte akte",
"Co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 920,
"class_name": "Aandelen op naam zonder nominale waarde",
"capital_share_eur": 170500.0,
"voting_rights_per_share": null
}
]
}10-08-2022 4 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Dimitri Rombouts, Vaste vertegenwoordiger
- Patrick Hoefnagels, Vaste vertegenwoordiger
- Dimitri Rombouts, Dagelijks bestuur
- Patrick Hoefnagels, Dagelijks bestuur
- Marc Büchler, Bestuurder
- Dimitri Rombouts, Bestuurder
- Patrick Hoefnagels, Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen het ontslag van bestuurder Marc B\u00FCchler goed met ingang van 30 juni 2022 en verleent d\u00E9charge tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
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"address": "Horstebaan 186, 2900 Schoten",
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},
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"evidence_quote": "Rombouts Management BV (0439.407.327) gevestigd te 2900 Schoten, Horstebaan 186 met vaste vertegenwoordiger Dimitri Rombouts (69.12.19-489.92).",
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},
"reason": null,
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"via_org": {
"kbo": "0817.824.519",
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{
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"evidence_quote": "Daphemax BV ovv Patrick Hoefnagels aanvaardt zijn mandaat.",
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},
{
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],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-08-01",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS EN WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Buno Immobili\u00EBn",
"legal_form": "Naamloze vennootschap"
},
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},
"co_filed_documents": [
"Bijlagen. bij het.Belgisch Staatsblad - 10/08/2022- Annexes du Moniteur helge"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | BUNO IMMOBILIëN |