CKLC IMMO
La probabilité de faillite calculée de CKLC IMMO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Sites | 1 |
| Publications | 15 |
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 | volledig | 04-06-2026 | 2026-00137214 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00140802 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00129752 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00118182 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20075992 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-18800584 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16200244 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37300511 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16500285 |
| 30-06-2017 | volledig | 30-11-2017 | 2017-70500521 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 08-01-2009 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21016B0422/00Y016 | Bruxelles | 897 m² | 1 · 317 m² | 17,7 m · 5 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.
05-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}24-08-2023 MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SRL nommé auditor
- MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO"
}
}15-05-2023 2 administrateurs nommés
- Vivalto Home Belgium SA, Gedelegeerd bestuurder
- Jean-Claude Demeuse, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vivalto Home Belgium SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude Demeuse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC Immo"
}
}15-03-2023 Charles-Antoine della Faille de Leverghem nommé administrateur
- Charles-Antoine della Faille de Leverghem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Antoine della Faille de Leverghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO"
}
}29-10-2020 1 administrateur nommé, 1 démissionnaire
- MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES, Auditor
- Axel DUMONT, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO"
}
}12-10-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-12",
"filing_date": "2020-10-02",
"act_kind_objet": "adaptation des statuts au CSA - d\u00E9missions-nominations- FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 au rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe de gestion et au rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "1180 Uccle, avenue de Flor\u00E9al 53",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0820.420.456",
"name": "MEDICAL INSTRUMENTS",
"role": "absorbed",
"address": "1190 Forest, avenue du Domaine 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.4947,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "4,4947 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 11147,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme \u00ABMEDICAL INSTRUMENTS\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABCKLC IMMO\u00BB, y compris tous droits, cr\u00E9ances, obligations, biens immobiliers, stocks, dettes et engagements.",
"equity_transferred_eur": 876211.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra DUBOIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CKLC IMMO a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme MEDICAL INSTRUMENTS, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 CKLC IMMO \u00E0 compter du 1er janvier 2020. En contrepartie, les actionnaires de MEDICAL INSTRUMENTS ont re\u00E7u 11.147 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de CKLC IMMO, au taux de 4,4947 actions par action d\u00E9tenue. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Une exp\u00E9dition du proc\u00E8s-verbal contenant les rapports et une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Charles-Antoine della Faille",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-21",
"filing_date": "2020-07-06",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports \u00E9crits sur le projet de fusion sont dispens\u00E9s pour les deux soci\u00E9t\u00E9s, car tous les actionnaires en ont d\u00E9cid\u00E9 ainsi.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "Avenue de Flor\u00E9al 53 \u00E0 1180 UCCLE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.880.910",
"name": "MEDICAL INSTRUMENTS",
"role": "absorbed",
"address": "Avenue du Domaine 13 \u00E0 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.4947,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 4,4947 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
"new_shares_issued_n": 11147,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SA MEDICAL INSTRUMENTS, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 la SRL CKLC IMMO. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers, les participations, les cr\u00E9ances et dettes.",
"equity_transferred_eur": 876210.57,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Antoine della Faille",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption du 6 juillet 2020 pr\u00E9voit la dissolution sans liquidation de la SA MEDICAL INSTRUMENTS, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 la SRL CKLC IMMO. Cette op\u00E9ration, intra-groupe entre soci\u00E9t\u00E9s contr\u00F4l\u00E9es par VIVALTO HOME BELGIUM, vise \u00E0 rationaliser les structures d\u0027exploitation et \u00E0 simplifier la gestion. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront des nouvelles actions de la soci\u00E9t\u00E9 absorbante selon un rapport d\u0027\u00E9change de 1 pour 4,4947. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2020.",
"co_filed_documents": [
"Projet de fusion de CKLC IMMO SRL par absorption de MEDICAL INSTRUMENTS SA dat\u00E9 du 6 juillet 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-09",
"filing_date": "2018-11-02",
"act_kind_objet": "Objet de l\u0027acte: fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s de CKLC IMMO ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit et circonstanci\u00E9 sur la fusion projet\u00E9e, conform\u00E9ment \u00E0 l\u0027article 694 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "1180 Uccle, avenue Flor\u00E9al 53",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STEFER INVEST",
"role": "absorbed",
"address": "7500 Tournai, rue Le Moulin 65",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.91,
"legal_articles": [
"693",
"694",
"695",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "2,91 parts sociales nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 30896,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme STEFER INVEST, y compris tous droits, cr\u00E9ances, actions judiciaires, garanties personnelles ou r\u00E9elles, et obligations, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 CKLC IMMO.",
"equity_transferred_eur": 4212642.21,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra DUBOIS",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CKLC IMMO a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme STEFER INVEST, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018. Cette fusion a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 30.896 parts sociales nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es aux actionnaires de STEFER INVEST au taux de 2,91 parts pour 1 action. L\u0027op\u00E9ration est effective \u00E0 compter du 1er octobre 2018.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal contenant les rapports et une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Guy LINCE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-11-02",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports d\u0027information pr\u00E9vus par les articles 5:121 et 12:26 \u00A71 du Code des Soci\u00E9t\u00E9s sont renonc\u00E9s par les associ\u00E9s des soci\u00E9t\u00E9s participantes \u00E0 la fusion.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0808.947.435",
"name": "CKLC IMMO",
"role": "acquiring",
"address": "Avenue de Flor\u00E9al 53 \u00E0 1180 UCCLE",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "STEFER INVEST SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.91,
"legal_articles": [
"693",
"671",
"694",
"695 \u00A71er",
"313 \u00A71er"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 2,91 parts nouvelles de la soci\u00E9t\u00E9 absorbante",
"new_shares_issued_n": 30896,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (STEFER INVEST SA) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (CKLC IMMO).",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0808.947.435",
"name_full": "CKLC IMMO",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPRL Guy LINCE",
"person_name": null,
"org_rep_person_name": "Guy LINCE"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme STEFER INVEST SA par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CKLC IMMO a \u00E9t\u00E9 adopt\u00E9 le 22 octobre 2018. L\u0027op\u00E9ration, effective r\u00E9troactivement au 1er octobre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine de STEFER INVEST SA \u00E0 CKLC IMMO, avec cr\u00E9ation de 30 896 nouvelles parts au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 1 action pour 2,91 parts nouvelles.",
"co_filed_documents": [
"Projet de fusion de CKLC IMMO par absorption de STEFER INVEST SA conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s dat\u00E9 du 22 octobre 2018."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 2 administrateurs nommés, 1 démissionnaire
- Nicolas PETROVIC, Représentant permanent
- Jean-Claude DEMEUSE, Représentant permanent
- Guy EGGERMONT, Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Nicolas PETROVIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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}16-01-2018 REWISE AD REVISEURS ENTREPRISES nommé commissaire
- REWISE AD REVISEURS ENTREPRISES, Commissaire
Détails techniques
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}08-01-2018 1 administrateur nommé, 1 démissionnaire
- Jean-Claude Demeuse, Gérant
- Guy Eggermont, Gérant
Détails techniques
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}21-03-2017 Augmentation de capital de 400.000 € à 418.550 €
- €18.550 → €418.550
- Inbreng in geld · Apport en numéraire
Détails techniques
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}04-03-2015 Publication au Moniteur belge, Divers
Détails techniques
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}12-12-2014 7 administrateurs nommés, 2 démissionnaires
- Guillaume RAOUX, Gérant
- VIVALTO HOME BELGIUM, Gérant
- Guy EGGERMONT, Gérant
- VIVALTO HOME BELGIUM, Président du collège de gestion
- Guy EGGERMONT, Représentant permanent
- REWISE, Commissaire
- Axel DUMONT, Commissaire
- Alexandre KOSA, Gérant
Détails techniques
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}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 | CKLC IMMO |