IMMEXTENSO
La probabilité de faillite calculée de IMMEXTENSO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2011 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 | 15 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 | 30-07-2025 | 2025-00330714 |
| 31-12-2023 | micro | 30-07-2024 | 2024-00304019 |
| 31-12-2022 | micro | 19-08-2023 | 2023-00336057 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20197166 |
| 31-12-2020 | micro | 18-06-2021 | 2021-21700277 |
| 31-12-2019 | micro | 10-07-2020 | 2020-29900089 |
| 31-12-2018 | micro | 05-07-2019 | 2019-29600475 |
| 31-12-2017 | micro | 11-07-2018 | 2018-31800365 |
| 31-12-2016 | micro | 17-07-2017 | 2017-32300467 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-30400309 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-01-2011 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11051B0088/00N008 | Flandre | 319 m² | 1 · 77 m² | 8,8 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.
06-10-2025 1 administrateur nommé, 3 démissionnaires
- BV Nextgen Finance, Dagelijks bestuur
- Edith Blaton, Bestuurder
- Edith Blaton, Dagelijks bestuur
- BV Nextgen Finance, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edith Blaton",
"address": "2610 Antwerpen Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Edith Blaton, met woonplaats te 2610 Antwerpen Sorbenlaan 62, als niet-statutaire bestuurder, en dit met ingang op 20/06/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Edith Blaton",
"address": "2610 Antwerpen Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Edith Blaton, met woonplaats te 2610 Antwerpen Sorbenlaan 62, als persoon belast met dagelijks bestuur met ingang op 20/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0834.372.125",
"name": "BV Nextgen Finance",
"address": "Rode-Kruisstraat 63, 2200 Herentals",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Nextgen Finance, rechtspersoon met zetel te 2200 Herentals, Rode-Kruisstraat 63, RPR Antwerpen, afdeling Turnhout, gekend in de K\u0412\u041E onder nummer 0834372125, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0834.372.125",
"name": "BV Nextgen Finance",
"address": "Rode-Kruisstraat 63, 2200 Herentals",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Koen Vanden Boer, bestuurder van BV Nextgen Finance, tekenen.",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.564.064",
"name_full": "Immextenso",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0834.372.125",
"org_name": "BV Nextgen Finance",
"person_name": "Koen Vanden Boer",
"org_rep_person_name": "Koen Vanden Boer",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 2 administrateurs nommés, 2 démissionnaires
- VOETEN Joeri, Niet-statutair bestuurder
- BLATON Edith, Niet-statutair bestuurder
- VOETEN Joeri, Niet-statutair bestuurder
- BLATON Edith, Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "VOETEN Joeri",
"address": "2610 Wilrijk, Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BLATON Edith",
"address": "2610 Wilrijk, Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "VOETEN Joeri",
"address": "2610 Wilrijk, Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BLATON Edith",
"address": "2610 Wilrijk, Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "VOETEN Joeri",
"address": "2610 Wilrijk, Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hen wordt d\u00E9charge verleend voor al hun daden van bestuur vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "BLATON Edith",
"address": "2610 Wilrijk, Sorbenlaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hen wordt d\u00E9charge verleend voor al hun daden van bestuur vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NextGen Finance",
"address": "2200 Herentals, Rode-Kruisstraat 63",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De comparanten stellen daarop aan als bijzondere gevolmachtigden met macht van indeplaatsstelling, NextGen Finance, te 2200 Herentals, Rode-Kruisstraat 63, evenals aan haar bedienden, aangestelden en lasthebbers, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Rijkevorsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.564.064",
"name_full": "IMMEXTENSO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": 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 | IMMEXTENSO |