IMMO BOSKAPEL
La probabilité de faillite calculée de IMMO BOSKAPEL sur 12 mois est de 2,5% (moyen). L'entreprise est active depuis 2020 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 | 6 ans |
| Sites | 1 |
| Publications | 3 |
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 | 19-06-2025 | 2025-00165271 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00213609 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00208193 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20155285 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-31600513 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 31-01-2020 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11807G2433/00A000 | Flandre | 9 649 m² | - | - |
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.
11-04-2025 Transfert du siège social au sein de Antwerpen
- Korte Vlierstraat 6 bus 211, 2000 Antwerpen, België → Kattendijkdok-Westkaai 12.001, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Kattendijkdok-Westkaai 12.001, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "12.001",
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Vlierstraat",
"country": "BE",
"postcode": "2000",
"box_number": "211",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-03-03",
"evidence_quote": "",
"region_changed": false,
"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": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-02-19",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-19",
"unanimous": true
},
"subject_company": {
"kbo": "0743.407.307",
"name_full": "IMMO BOSKAPEL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Welsies BV",
"person_name": null,
"org_rep_person_name": "Bruno Vanwelsenaers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Repna BV"
]
}24-12-2024 3 administrateurs nommés, 1 démissionnaire
- REPNA, Bestuurder
- FVO MANAGEMENT, Bestuurder
- Kurt Cappoen, Commissaris
- viLdiS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0695.403.688",
"name": "PRQ",
"address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0628.627.603",
"name": "viLdiS",
"address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1011.635.566",
"name": "REPNA",
"address": "Maarschalk G\u00E9rardstraat 9, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-18",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0726.759.731",
"name": "FVO MANAGEMENT",
"address": "Maurits No\u00EBstraat 130, 3054 Vaalbeek (Oud-Heverlee)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-18",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.407.307",
"name_full": "IMMO BOSKAPEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}12-03-2024 2 administrateurs nommés, 1 démissionnaire
- Bruno Vanwelsenaers, Bestuurder
- Michiel Beers, Bestuurder
- DORIAN GROEP NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DORIAN GROEP NV",
"address": "Eikelenbergstraat 20, 1700 Dilbeek, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit het verslag van de bijzondere algemene vergadering van aandeelhouders de dato 26 september 2023 blijkt dat de aandeelhouders kennis nemen van en aanvaarden het ontslag van de enige bestuurder, DORIAN GROEP NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanwelsenaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0547.631.811",
"name": "Welsies BV",
"address": "Baron de Borrekenslaan 18, 2980 Zoersel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders gaan over tot benoeming van volgende bestuurders: - De vennootschap Welsies BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Beers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0628.627.603",
"name": "Vildis Comm. V",
"address": "Korte Vlierstraat 6, bus 211, 2000 Antwerpen",
"country": "BE",
"legal_form": "V"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders gaan over tot benoeming van volgende bestuurders: - De vennootschap Vildis Comm. V",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Beers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0628.627.603",
"name": "Vildis Comm. V",
"address": "Korte Vlierstraat 6, bus 211, 2000 Antwerpen",
"country": "BE",
"legal_form": "V"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vildis Comm. V, Vast vertegenwoordigd door Beers Michiel.",
"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": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.407.307",
"name_full": "Immo Boskapel",
"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
}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 | IMMO BOSKAPEL |