Diggy Immo
La probabilité de faillite calculée de Diggy Immo sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2012 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 | 13 ans |
| Sites | 1 |
| Publications | 16 |
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 | verkort | 18-06-2025 | 2025-00154844 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00083087 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00094777 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20037447 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14200067 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26800440 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11200041 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18700457 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300266 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22300505 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 30-10-2012 |
| Status | Actif |
| Code postal | 2830 |
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. |
|---|---|---|---|---|
| 12036B0301/00K000 | Flandre | 9 823 m² | 1 · 3 447 m² | 13,1 m · 4 ét. |
| 62096A0048/00P000 ClasséSite ou paysage |
Wallonie | 6 252 m² | 1 · 3 241 m² | 21,7 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.
30-06-2025 2 administrateurs nommés, 5 démissionnaires
- Dirk Verschueren, Bestuurder
- Peggy Neels, Bestuurder
- AB N M Consulting Services, Bestuurder
- Diego Aquilina, Bestuurder
- Nicolas Serin, Bestuurder
- Gildino Tavares-Ducrotois, Bestuurder
- Marie La, Dagelijkse bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AB N M Consulting Services",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gildino Tavares-Ducrotois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Dirk Verschueren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peggy Neels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Marie La",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0500.464.273",
"name_full": "Diggy Immo"
}
}24-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Diggy Imm\u043E",
"old": "GIMCO Willebroek",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0500.464.273",
"name_full": "GIMCO Willebroek"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-03-2025 Transfert du siège social de Seraing à Willebroek
- Avenue Greiner 1, 4100 Seraing, Belgique → 2830 Willebroek, Schoondonkweg
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2830 Willebroek, Schoondonkweg",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Schoondonkweg",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "2830",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Greiner 1, 4100 Seraing, Belgique",
"city": "Seraing",
"region": "waals_gewest",
"street": "Avenue Greiner",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-02-20",
"evidence_quote": "Il r\u00E9sulte d\u0027un acte recu par le notaire Gerrit LYBAERT, de la residence \u00E0 Willebroek, le 23 janvier 2025, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme GIMCO Willebroek, ayant son si\u00E8ge \u00E0 4100 Seraing, Avenue Greiner 1, a pris les r\u00E9solutions suivantes:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gerrit LYBAERT",
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"office_city": "Willebroek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-04",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-23",
"unanimous": true
},
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"kbo": "0500.464.273",
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"legal_form": "SA"
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verholen \u0026 Lybaert",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en n\u00E9erlandais",
"Statuts refondus en n\u00E9erlandais"
]
}24-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
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}
}24-01-2022 Modification des statuts
Détails techniques
{
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"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0500.464.273",
"name_full": "GIMCO Willebroek"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2021 3 administrateurs nommés, 3 démissionnaires
- Gildino Tavares-Ducrotois, Bestuurder
- Diego Aquilina, Bestuurder
- Nicolas Serin, Voorzitter
- Yves Honhon, Bestuurder
- Jean Luc Maurange, Bestuurder
- Nicolas Serin, Vice président
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "Yves Honhon",
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},
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"address": null,
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}
},
{
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"person": {
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"name": "Nicolas Serin",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
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}
}18-06-2021 3 administrateurs nommés
- Jean-Luc Maurange, Bestuurder
- Nicolas Serin, Bestuurder
- Yves Honhon, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
{
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},
{
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"subject_company": {
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}
}19-07-2019 Deloitte Réviseurs d'entreprises SCRL nommé auditor
- Deloitte Réviseurs d'entreprises SCRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Deloitte R\u00E9viseurs d\u0027entreprises SCRL",
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"subject_company": {
"kbo": "0500.464.273",
"name_full": "Gimco Willebroek"
}
}07-03-2019 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Michel CO\u00CBME",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-07",
"filing_date": "2019-03-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-10-09",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier mercredi du mois d\u0027avril \u00E0 18h00 (ou premier jour ouvrable suivant si f\u00E9ri\u00E9)",
"old_schedule": "dernier mercredi du mois d\u0027avril \u00E0 18h00 (ou premier jour ouvrable suivant si f\u00E9ri\u00E9)",
"effective_from_year": 2019,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle a \u00E9t\u00E9 modifi\u00E9e dans les statuts. Aucune modification n\u0027a \u00E9t\u00E9 apport\u00E9e au calendrier existant, mais le texte de l\u0027article 20 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour clarifier la convocation et le lieu de r\u00E9union. La r\u00E9solution conf\u00E8re \u00E9galement des pouvoirs \u00E0 Monsieur Claude THEUNISSEN pour l\u0027ex\u00E9cution des d\u00E9cisions prises."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0500.464.273",
"name_full": "GIMCO Willebroek",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel CO\u00CBME",
"org_rep_person_name": null
},
"co_filed_documents": [
"acte notari\u00E9",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Claude THEUNISSEN",
"grantor_name": "GIMCO Willebroek",
"scope_summary": "Monsieur Claude THEUNISSEN est habilit\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et \u00E0 coordonner les modifications des statuts.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-07-2018 3 administrateurs nommés, 1 démissionnaire
- Jean-Luc Maurange, Bestuurder
- Nicolas Serin, Bestuurder
- Yves Honhon, Bestuurder
- Bernard Serin, Bestuurder
Détails techniques
{
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"subject_company": {
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}
}04-07-2018 Jean-Luc Maurange nommé président du conseil d'administration
- Jean-Luc Maurange, Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
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"subject_company": {
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"name_full": "GIMCO WILLEBROEK"
}
}12-09-2016 2 administrateurs nommés
- Yves Honhon, Bestuurder
- Laurent Weerts, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
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"name": "Yves Honhon",
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}
},
{
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],
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"subject_company": {
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}
}12-09-2016 2 administrateurs nommés
- Yves Honhon, Bestuurder
- Laurent Weerts, Commissaris
Détails techniques
{
"events": [
{
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"role": "Bestuurder",
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},
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"subject_company": {
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}
}18-02-2016 1 administrateur nommé, 2 démissionnaires
- Yves HONHON, Bestuurder
- Pierre MEYERS, Bestuurder
- Pierre-Philippe MEYERS, Bestuurder
Détails techniques
{
"events": [
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"subject_company": {
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}13-07-2015 4 administrateurs nommés
- Bernard Serin, Voorzitter van de raad van bestuur
- Pierre Meyers, Vice voorzitter van de raad van bestuur
- Pierre-Philippe Meyers, Bestuurder
- Nicolas Serin, Bestuurder
Détails techniques
{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}13-07-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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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 légaleNL | Diggy Immo |