Cortimmo
La probabilité de faillite calculée de Cortimmo sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1975 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 | 51 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 | 08-05-2025 | 2025-00091977 |
| 31-12-2023 | micro | 01-06-2024 | 2024-00106945 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00287125 |
| 31-12-2021 | micro | 24-06-2022 | 2022-20089404 |
| 31-12-2020 | micro | 25-06-2021 | 2021-24700046 |
| 31-12-2019 | micro | 22-06-2020 | 2020-19000160 |
| 31-12-2018 | micro | 31-05-2019 | 2019-15600535 |
| 31-12-2017 | micro | 08-05-2018 | 2018-12500021 |
| 31-12-2016 | micro | 23-05-2017 | 2017-13200147 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-14700465 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 11-04-1975 |
| Status | Actif |
| Code postal | 8908 |
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. |
|---|---|---|---|---|
| 33303E0180/00C002 | Flandre | 12,1 ha | - | - |
| 33026B0128/00K000 | Flandre | 774 m² | 1 · 151 m² | 12,1 m · 3 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.
30-05-2025 7 reconduits
- Delva Liliane, Bestuurder
- Cortier Ine, Bestuurder
- Cortier Hannelore, Bestuurder
- Orbie Luc, Bestuurder
- Deruytter Sabine, Bestuurder
- Masson Patrick, Bestuurder
- Delva Liliane, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delva Liliane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cortier Ine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cortier Hannelore",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orbie Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deruytter Sabine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masson Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delva Liliane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.187.021",
"name_full": "Cortimmo",
"legal_form": "NV"
},
"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
}14-12-2023 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Kristien Puype",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.187.021",
"name_full_after": "CORTIMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CORTIMMO",
"current_zetel_raw": "Poperingseweg 204 8908 Ieper",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0412.936.621",
"holder_name": "ACCTO",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap wordt bestuurd door een Raad van Bestuur, samengesteld uit tenminste drie leden, benoemd door de algemene vergadering voor een termijn van hoogstens zes jaar.",
"new_text": "De vennootschap wordt bestuurd door een Raad van Bestuur, samengesteld uit tenminste drie (3) leden, benoemd door de algemene vergadering voor een termijn van hoogstens zes (6) jaar en onder de voorwaarden welke zij vaststelt. De uittredende bestuurders zijn herkiesbaar. Teneinde altijd een evenredige vertegenwoordiging van de verschillende groepen van aandelen in de schoot van de raad van bestuur",
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien PUYPE",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Onverminderd de rechten van de bevoorrechte schuldeisers, betaalt de vereffenaar alle schulden naar evenredigheid en zonder onderscheid tussen opeisbare en niet opeisbare schulden, onder aftrek, wat deze betreft, van het disconto.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, bouwen, beheren en verhuren van onroerende goederen, bemiddelen van financiering en het verlenen van hypotheek en borgstelling, zowel als hoofdhandelaar, bemiddelaar of agent in binnen- en buitenland.",
"capital_structure_change": {
"operations": [
"share_split"
],
"split_ratio": "1:1",
"shares_after": 3000,
"shares_before": 3000,
"capital_after_eur": 74368.06,
"capital_before_eur": 74368.06,
"share_classes_after": [
{
"count": 2000,
"label": "groep A",
"rights_summary": "Voor de benoeming van bestuurders en vereffenaars, de inschrijving op kapitaalverhogingen in geld en beslissingen te nemen door de algemene vergadering.",
"voting_per_share": 1.0
},
{
"count": 1000,
"label": "groep B",
"rights_summary": "Voor de benoeming van bestuurders en vereffenaars, de inschrijving op kapitaalverhogingen in geld en beslissingen te nemen door de algemene vergadering.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": 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 | Cortimmo |