Checked.be
Actif
BE 0822.877.328SRL
CASIMAX
Oostendse Steenweg 320 ·8000 Brugge, Belgique· 16 ans d'activité
Secteur: Activités immobilières
(68201)
Conclusion
La probabilité de faillite calculée de CASIMAX sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2010 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 16 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 9 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2010 — 16 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 05-10-2025 | 2025-00531948 |
| 31-12-2023 | micro | 15-08-2024 | 2024-00350989 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00442145 |
| 31-12-2021 | micro | 01-07-2022 | 2022-20131416 |
| 31-12-2020 | micro | 01-07-2021 | 2021-28700317 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23900141 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-43900143 |
| 31-12-2017 | verkort | 04-07-2018 | 2018-28700191 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-58300361 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-21500327 |
Direction & mandats
Dirigeants & mandats actuels
-
CLAVASTPersonne moraleAdministrateur· repr. perm.: Véronique Van SteenbergeActe Moniteur 24164225 (21-11-2024)Actif01-09-2024 → auj.
-
van Steenberge InvestPersonne moraleAdministrateur· repr. perm.: Benoît ClarysseActe Moniteur 24164225 (21-11-2024)Actif01-09-2024 → auj.
Anciens dirigeants (2)
-
Ancien14-11-2023 → 01-09-2024
3 événements
- 01-09-2024 Démission· Administrateur
- 14-11-2023 Démission· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
-
Ancien13-02-2023 → 01-09-2024
4 événements
- 01-09-2024 Démission· Administrateur
- 14-11-2023 Démission· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 13-02-2023 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-01-2010 |
| Status | Actif |
| Code postal | 8000 |
Connexions & réseau
Structure de groupe
Société mère · 4 filiales · 1 site
Contrôle→
Société mère · 5 filiales · 2 sites
Contrôle→
Liées via des dirigeants communs
via Véronique Van Steenberge · Représentant permanent
→
via Benoît Clarysse · Représentant permanent
→
Connexions réseau
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Oostendse Steenweg 320, 8000 Brugge
depuis 20102.185.252.226
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 31808L0190/00K000 | Flandre | 1,9 ha | 1 · 229 m² | 8,8 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
27-03-2026
Acte du Moniteur
Changement d'administrateurs
2025
05-10-2025
Dépôt BNB
Comptes annuels déposés
2024
21-11-2024
Acte du Moniteur
Changement d'administrateurs
21-11-2024
Acte du Moniteur
Changement d'administrateurs
21-11-2024
Acte du Moniteur
Divers
15-08-2024
Dépôt BNB
Comptes annuels déposés
2023
14-11-2023
Acte du Moniteur
Changement d'administrateurs
14-11-2023
Acte du Moniteur
Changement d'administrateurs
31-08-2023
Dépôt BNB
Comptes annuels déposés
13-02-2023
Acte du Moniteur
Changement d'administrateurs
13-02-2023
Acte du Moniteur
Changement d'administrateurs
2022
01-07-2022
Dépôt BNB
Comptes annuels déposés
2021
01-07-2021
Dépôt BNB
Comptes annuels déposés
2020
30-06-2020
Dépôt BNB
Comptes annuels déposés
2019
05-08-2019
Dépôt BNB
Comptes annuels déposés
2018
04-07-2018
Dépôt BNB
Comptes annuels déposés
2017
31-08-2017
Dépôt BNB
Comptes annuels déposés
2016
23-06-2016
Dépôt BNB
Comptes annuels déposés
28-01-2016
Acte du Moniteur
Capital & actions
Moniteur belge — actes
Évolution du capital · 1
28-01-2016
v3.2
Tous les actes · 9
mis à jour il y a 3 mois
2026
27-03-2026 2 administrateurs nommés
- Wendy Van der Biest — Commissaris
- Benoit Clarysse — Vaste vertegenwoordiger
Détails techniques
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}2024
21-11-2024 2 administrateurs nommés, 2 démissionnaires
- Benoît Clarysse — Bestuurder
- Véronique Van Steenberge — Bestuurder
- Benoît Clarysse — Bestuurder
- Véronique Van Steenberge — Bestuurder
Résumé:
v3.2
Détails techniques
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}
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"schema": "v3.2",
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}21-11-2024 2 administrateurs nommés, 2 démissionnaires
- Benoît Clarysse — Bestuurder
- Véronique Van Steenberge — Bestuurder
- Benoît Clarysse — Bestuurder
- Véronique Van Steenberge — Bestuurder
Détails techniques
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}21-11-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
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"summary_narrative": "De akte bevat een fusievoorstel voor een \u0027geruisloze fusie\u0027 (met fusie door overneming gelijkgestelde verrichting) tussen CASIMAX LEUVEN en CASIMAX. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 1 oktober 2024. De Over Te Nemen Vennootschap CASIMAX LEUVEN zal haar volledige vermogen overdragen aan de Verkrijgende Vennootschap CASIMAX en hierbij worden opgeheven zonder vereffening. De fusie is gebaseerd op de jaarrekeningen van 30 september 2024 en 31 december 2023.",
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}2023
14-11-2023 2 administrateurs nommés
- Benoit Clarysse — Bestuurder
- Véronique Van Steenberge — Bestuurder
Notaire:
Kristof Berlengé · ZottegemÉtude:
de Vuyst & Berlengé, geassocieerde notarissen
Détails techniques
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Van Steenberge",
"address": "8000 Brugge, Oostendse Steenweg 320",
"birth_date": "1973-02-04",
"profession": null,
"birth_place": "Zottegem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.877.328",
"name_full": "CASIMAX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Berleng\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}14-11-2023 2 démissionnaires, 2 reconduits
- Benoit Clarysse — Bestuurder
- Van Steenberge Véronique — Bestuurder
- Benoit Clarysse — Bestuurder
- Van Steenberge Véronique — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Clarysse",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders en desgevallend hun vaste vertegenwoordigers, hierna vermeld, ontslag te geven uit hun functie: -De heer Benoit Clarysse, geboren te Assebroek op 12 oktober 1968, wonende te 8000 Brugge, Oostendse Steenweg 320, zijn mandaat aanvaardend.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Steenberge V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders en desgevallend hun vaste vertegenwoordigers, hierna vermeld, ontslag te geven uit hun functie: -Mevrouw Van Steenberge V\u00E9ronique, geboren te Zottegem op 4 februari 1973, wonende te 8000 Brugge, Oostendse Steenweg 320.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Clarysse",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder, hierna vermeld, voor onbepaalde duur: - de heer Benoit Clarysse, voornoemd, hier aanwezig en zijn mandaat aanvaardend.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Steenberge V\u00E9ronique",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit te herbenoemen tot bestuurder, hierna vermeld, voor onbepaalde duur: - mevrouw V\u00E9ronique Van Steenberge, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.877.328",
"name_full": "CASIMAX",
"legal_form": "BVBA"
}
}13-02-2023 Véronique van Steenberge nommé administrateur
- Véronique van Steenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique van Steenberge",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20 januari 2023 blijkt de aanstelling van de volgende bijkomende bestuurder (naast de huidige bestuurders die hun mandaat behouden) voor een onbeperkte duurtijd: - Mevrouw V\u00E9ronique van Steenberge, geboren te Zottegem op 4 februari 1973 en wo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.877.328",
"name_full": "CASIMAX",
"legal_form": "BVBA"
}
}13-02-2023 2 administrateurs nommés
- Véronique van Steenberge — Bestuurder
- Benoît Clarysse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique van Steenberge",
"address": "8000 Brugge, Oostendse Steenweg 320",
"birth_date": "1973-02-04",
"profession": null,
"birth_place": "Zottegem"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20 januari 2023 blijkt de aanstelling van de volgende bijkomende bestuurder (naast de huidige bestuurders die hun mandaat behouden) voor een onbeperkte duurtijd:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Clarysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beno\u00EEt Clarysse,\nBestuurder",
"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": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.877.328",
"name_full": "Casimax",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2016
28-01-2016 Augmentation de capital de 173.900 € à 223.900 €
- €50.000 → €223.900
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 173900,
"currency": "EUR",
"after_eur": 223900,
"delta_eur": 173900,
"before_eur": 50000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-16",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderddrie\u00EBnzeventigduizend negenhonderd euro (\u20AC 173.900,00) om het kapitaal van vijftigduizend euro (\u20AC 50.000,00) te brengen op tweehonderddrie\u00EBntwintigduizend negenhonderd euro (\u20AC 223.900,00).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 26100,
"currency": "EUR",
"after_eur": 250000,
"delta_eur": 26100,
"before_eur": 223900,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-16",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met zesentwintigduizend honderd euro (\u20AC 26.100,00), zodat het kapitaal verhoogd zal worden van tweehonderddrie\u00EBntwintigduizend negenhonderd euro (\u20AC 223.900,00), door incorporatie van voormelde uitgiftepremie tot tweehonderdvijftigduizend euro (\u20AC 250.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.877.328",
"name_full": "CASIMAX",
"legal_form": "BVBA"
}
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Gestion de fonds66300Activités de gestion de fonds66300
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | CASIMAX |
Siège social
Oostendse Steenweg 320
8000 Brugge, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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