IMMO DBK 66
Le dossier de IMMO DBK 66 comporte 4 signaux pré-faillite et 4 réorganisations judiciaires, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de ≥ 25% (haut). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 46 ans |
| Sites | 1 |
| Publications | 37 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 08-11-2024 | 2024-00531902 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00407703 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20284572 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42400345 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51400209 |
| 31-12-2018 | volledig | 26-09-2019 | 2019-66200375 |
| 31-12-2017 | volledig | 02-10-2018 | 2018-68100382 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-49500592 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57900262 |
| 31-12-2014 | volledig | 11-06-2015 | 2015-16700446 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Administrateur provisoire | Nicholas OUCHINSKY | 15-04-2025 → auj. | Moniteur belge |
| NACE primaire | 37000 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1980 |
| Status | Actif |
| Code postal | 1050 |
| Premier signal MB | 28-01-2025 |
| Dernier signal MB | 26-09-2025 |
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. |
|---|---|---|---|---|
| 22552E0043/00E045 | Flandre | 2 213 m² | 1 · 55 m² | 11,6 m · 1 ét. |
| 21807G0123/00P004 | Bruxelles | 977 m² | 1 · 890 m² | 45,4 m · 14 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.
28-04-2025 Transfert du siège social de Sint-Genesius-Rode à Brussel
- 1640 Sint-Genesius-Rode, Waterloose Steenweg 258 → 1050 Brussel, Louizalaan 250
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 250",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250",
"locality_suffix": null
},
"old_address": {
"raw": "1640 Sint-Genesius-Rode, Waterloose Steenweg 258",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": "2025-04-03",
"evidence_quote": "Om zijn opdracht uit te voeren, heeft Meester Nicholas Ouchinsky q.q. besloten het zetel van de NV IMMO DBK 66 te verplaatsen naar 1050 Brussel, Louizalaan 250.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicholas Ouchinsky",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": false
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicholas Ouchinsky",
"org_rep_person_name": null,
"person_role_at_subject": "voorlopige bewindvoerder"
},
"co_filed_documents": [
"Beschikking van 3 april 2025 van de Franstalige Ondernemingsrechtbank van Brussel"
]
}28-04-2025 Transfert du siège social de Sint-Genesius-Rode à Brussel
- 1640 Sint-Genesius-Rode, Waterloose Steenweg 258 → 1050 Brussel, Louizalaan 250
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 250",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250",
"locality_suffix": null
},
"old_address": {
"raw": "1640 Sint-Genesius-Rode, Waterloose Steenweg 258",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-04-28",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicholas Ouchinsky",
"org_rep_person_name": null,
"person_role_at_subject": "voorlopige bewindvoerde"
},
"co_filed_documents": []
}14-03-2024 Transfert du siège social au sein de Sint-Genesius-Rode
- Anémonenlaan 2 1640 Sint-Genesius-Rode → Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"old_address": {
"raw": "An\u00E9monenlaan 2\n1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "An\u00E9monenlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De Algemene Vergadering beslist met unanimiteit om de maatschappelijke zetel te verplaatsen van Anemonenlaan 2- 1640 Sint-Genesius-Rode naar Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-14",
"filing_date": "2024-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 99",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STAUMONT CEDRIC",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}14-03-2024 Transfert du siège social au sein de Sint-Genesius-Rode
- Anémonenlaan 2 - 1640 Sint-Genesius-Rode → Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"old_address": {
"raw": "An\u00E9monenlaan 2 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "An\u00E9monenlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De Algemene Vergadering beslist met unanimiteit om de maatschappelijke zetel te verplaatsen van Anemonenlaan 2 - 1640 Sint-Genesius-Rode naar Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode.",
"region_changed": false,
"is_statute_change": false,
"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": "STAUMONT CEDRIC",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-14",
"filing_date": "2024-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 99",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STAUMONT CEDRIC",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Kopie van de akte van de notaris"
]
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0883.150.851",
"name": "GEORGES HENRY PROMOTION",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Over Te Nemen Vennootschap (GEORGES HENRY PROMOTION) wordt overgenomen door de Overnemende Vennootschap (IMMO DBK 66). Dit omvat onroerende goederen, waaronder een perceel gelegen aan Georges Henrilaan 466, Sint-Lambrechts-Woluwe, met een oppervlakte van 8a 17ca.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 24 januari 2024 hebben de bestuursorganen van IMMO DBK 66 en GEORGES HENRY PROMOTION een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie, die een met fusie gelijkgestelde verrichting is, zal leiden tot het volledige overnemen van het vermogen van GEORGES HENRY PROMOTION door IMMO DBK 66, die al de enige aandeelhouder is. De fusie is bedoeld om de groep te rationaliseren en de activiteiten te centraliseren in \u00E9\u00E9n entiteit. De voorstel is neergelegd bij de griffie van de Nederlandstalige Ondernemingsrechtbank Brussel op 30 jan",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0411.981.071",
"name": "GDS IMM\u041E",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Over Te Nemen Vennootschap (GDS IMM\u041E) wordt overgenomen door de Overnemende Vennootschap (IMMO DBK 66). Dit omvat onroerende goederen in Anderlecht en Jette.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 24 januari 2024 is een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De Overnemende Vennootschap IMMO DBK 66, die al alle aandelen van GDS IMM\u041E bezit, zal het gehele vermogen van GDS IMM\u041E overnemen zonder liquidatie. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen. De fusie is bedoeld als onderdeel van een herstructurering binnen de groep om de activiteiten te centraliseren.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.253.727",
"name": "FAHIFANE",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap FAHIFANE wordt overgenomen door de overnemende vennootschap IMMO DBK 66. Dit omvat onroerende goederen gelegen in Schaarbeek, inclusief gronden en gebouwen aan Rue l\u0027Olivier 50, 56 en 58.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 24 januari 2024 voorziet in een fusie door overneming van FAHIFANE door IMMO DBK 66, waarbij het gehele vermogen van FAHIFANE overgaat op IMMO DBK 66. De fusie is ge\u00EFntroduceerd in het kader van een herstructurering van de groep en zal vanaf 1 januari 2024 boekhoudkundig worden geacht uitgevoerd voor rekening van de overnemende vennootschap. De overnemende vennootschap is de enige aandeelhouder van de over te nemen vennootschap, wat de fusie tot een \u0027vereenvoudigde fusie\u0027 maakt.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.763.428",
"name": "TRENT-IMMO",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van TRENT-IMMO wordt overgenomen door IMMO DBK 66. Dit omvat onroerende goederen in Zaventem, Anderlecht, Schaarbeek en Schaarbeek (Chauss\u00E9e de Helmet).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "IMMO DBK 66, naamloze vennootschap met zetel in Sint-Genesius-Rode, heeft een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van TRENT-IMMO, ook met onroerende goederen in diverse gemeenten, overgaat op IMMO DBK 66. De fusie is bedoeld als onderdeel van een herstructurering binnen de groep en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.550.156",
"name": "IMMO CHABEAU",
"role": "absorbed",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (IMMO CHABEAU) wordt overgenomen door de overnemende vennootschap (IMMO DBK 66). Dit omvat alle onroerende goederen, waaronder grondstukken in diverse gemeenten van Brussel en Vlaanderen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 24 januari 2024 is een fusievoorstel opgesteld tussen IMMO DBK 66 (naamloze vennootschap) en IMMO CHABEAU (besloten vennootschap), beide gevestigd in Sint-Genesius-Rode. De fusie, die gelijkgesteld wordt met een fusie door overneming onder artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen, voorziet in het volledige overnemen van het vermogen van IMMO CHABEAU door IMMO DBK 66. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.981.071",
"name": "GDS IMM\u041E",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over Te Nemen Vennootschap (GDS IMM\u041E) wordt overgedragen aan de Overnemende Vennootschap (IMMO DBK 66).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte is een fusievoorstel voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027 tussen IMMO DBK 66 (Overnemende Vennootschap) en GDS IMM\u041E (Over Te Nemen Vennootschap). Het gehele vermogen van GDS IMM\u041E wordt overgedragen aan IMMO DBK 66, die de enige aandeelhouder is. De fusie is bedoeld om de werking, financiering en ontwikkeling van de groep te optimaliseren en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.253.727",
"name": "FAHIFANE",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over Te Nemen Vennootschap (FAHIFANE) wordt overgedragen aan de Overnemende Vennootschap (IMMO DBK 66).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De Overnemende Vennootschap IMMO DBK 66 voert een fusie door overneming uit met de Over Te Nemen Vennootschap FAHIFANE. Het gehele vermogen van FAHIFANE wordt overgedragen aan IMMO DBK 66, die de enige aandeelhouder is. De fusie is een vereenvoudiging en rationalisering van het organigram van de groep en zal de economische activiteiten van de Fuserende Vennootschappen in \u00E9\u00E9n enkele entiteit samenbrengen.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2023 Augmentation de capital de 29,80 € à 74.529,80 €
- €74.500 → €74.529,80
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 74529.8,
"delta_eur": 29.80000000000291,
"before_eur": 74500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66"
}
}19-06-2023 3 administrateurs nommés
- STAUMONT Cédric — Bestuurder
- GASHI Fane — Bestuurder
- STAUMONT Cédric — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAUMONT C\u00E9dric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GASHI Fane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "STAUMONT C\u00E9dric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66"
}
}19-06-2023 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": false
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-06-2023 Augmentation de capital de 29,80 € à 74.529,80 €
- €74.500 → €74.529,80
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 74529.8,
"delta_eur": 29.8,
"before_eur": 74500.0,
"subscribers": [
{
"kbo": "0802.446.653",
"rrn": null,
"kind": "org",
"name": "F \u0026 C CAPITAL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1,
"contribution_amount_eur": 29.8
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 29.8
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 29.8,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 74529.8,
"delta_eur": 0.0,
"before_eur": 74529.8,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Renaud Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Oudergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-19",
"filing_date": "2023-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": "0802.446.653",
"pct": null,
"kind": "org",
"name": "F \u0026 C CAPITAL",
"role": null,
"n_shares": 2501,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 2501,
"class_name": "Gewone Aandelen",
"capital_share_eur": 74529.8,
"voting_rights_per_share": 1.0
}
]
}26-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0442.763.428",
"name": "TRENT-IMMO",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Over Te Nemen Vennootschap (TRENT-IMMO) wordt overgenomen door de Overnemende Vennootschap (IMMO DBK 66). Dit omvat onroerende goederen in Zaventem, Anderlecht, Schaarbeek en Schaarbeek (Chauss\u00E9e de Heimet).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 is een fusievoorstel opgesteld tussen IMMO DBK 66 (overnemende vennootschap) en TRENT-IMMO (over te nemen vennootschap), waarbij het gehele vermogen van TRENT-IMMO wordt overgenomen door IMMO DBK 66. De fusie is gebaseerd op artikel 12:50 WVV en maakt deel uit van een herstructurering binnen de groep. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De boekhoudkundige retroactiviteit begint op 1 januari 2023.",
"co_filed_documents": [
"Fusievoorstel dd. 15 mei 2023",
"Bijlage (bodemattest)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0843.137.856",
"name": "CST PROPERTIES",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Over Te Nemen Vennootschap (CST PROPERTIES) wordt overgenomen door de Overnemende Vennootschap (IMMO DBK 66). Dit omvat onroerende goederen, waaronder een pand gelegen aan Onafhankelijkheidstraat 113, 1080 Sint-Jans-Molenbeek.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 heeft het bestuur van IMMO DBK 66, naamloze vennootschap met zetel te Sint-Genesius-Rode, een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van CST PROPERTIES, besloten vennootschap met dezelfde zetel, wordt overgenomen door IMMO DBK 66. De fusie is gepland als onderdeel van een herstructurering binnen de groep en zal vanaf 1 januari 2023 boekhoudkundig worden geacht uitgevoerd voor rekening van de acquirer. De fusie is voorzien in een vereen",
"co_filed_documents": [
"Fusievoorstel dd. 15 mei 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0883.150.851",
"name": "GEORGES HENRY PROMOTION",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen, zoals het pand gelegen aan Georges Henrilaan 466, Sint-Lambrechts-Woluwe, en alle activiteiten in het vastgoeddomein.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 is een fusievoorstel opgesteld tussen IMMO DBK 66 (overnemende vennootschap) en GEORGES HENRY PROMOTION (over te nemen vennootschap), waarbij het gehele vermogen van de laatste overgaat op de eerste. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap is de enige aandeelhouder van de over te nemen vennootschap, wat de voorwaarden voor een vereenvoudigde fusie voldoet. De fusie moet nog worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootsch",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.253.727",
"name": "FAHIFANE",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap FAHIFANE wordt overgenomen door de overnemende vennootschap IMMO DBK 66 zonder liquidatie. Dit omvat onroerende goederen gelegen in Schaarbeek, inclusief gronden en gebouwen aan Rue l\u0027Olivier 50, 56 en 58.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 is een fusievoorstel opgesteld tussen IMMO DBK 66 (overnemende vennootschap) en FAHIFANE (over te nemen vennootschap), waarbij de gehele patrimoine van FAHIFANE wordt overgenomen door IMMO DBK 66 zonder liquidatie. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen en maakt deel uit van een herstructurering binnen de groep. De fusie wordt onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 15 mei 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0411.981.071",
"name": "GDS IMM\u043E",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de Over Te Nemen Vennootschap (GDS IMM\u043E) wordt overgenomen door de Overnemende Vennootschap (IMMO DBK 66). Dit omvat onroerende goederen, waaronder een pand in Anderlecht en een pand in Jette.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 is een fusievoorstel opgesteld tussen IMMO DBK 66 en GDS IMM\u043E, beide naamloze vennootschappen met zetel in Sint-Genesius-Rode. De fusie wordt uitgevoerd als een met fusie gelijkgestelde verrichting onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), waarbij IMMO DBK 66 (de overnemende vennootschap) alle aandelen van GDS IMM\u043E bezit. Het gehele vermogen, inclusief onroerende goederen in Anderlecht en Jette, wordt overgenomen zonder liquidatie. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootsch",
"co_filed_documents": [
"Fusievoorstel dd. 15 mei 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.296.248",
"name": "IMMO DBK 66",
"role": "acquiring",
"address": "Anemonenlaan 2, B-1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.550.156",
"name": "IMMO CHABEAU",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (IMMO CHABEAU) wordt overgenomen door de overnemende vennootschap (IMMO DBK 66). Dit omvat onroerende goederen, waaronder grondstukken in diverse gemeenten in Brussel, Elsene, Sint-Pieters-Leeuw, Sint-Agatha-Berchem, Anderlecht, Schaarbeek en Ukkel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 is een fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij de naamloze vennootschap IMMO DBK 66 (KBO 0420.296.248) de besloten vennootschap IMMO CHABEAU (KBO 0428.550.156) overneemt. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen. De overname omvat het gehele vermogen, inclusief onroerende goederen in diverse locaties in Vlaanderen en Brussel.",
"co_filed_documents": [
"Fusievoorstel dd. 15 mei 2023 \u002B bijlagen (bodemattesten)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}07-03-2018 Transfert du siège social de Oudergem à Sint-Genesius-Rode
- Henri De Brouckerelaan, 66 te 1160 Oudergem → 1640 Sint-Genesius-Rode, Anemonenlaan 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Sint-Genesius-Rode, Anemonenlaan 2",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Anemonenlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Henri De Brouckerelaan, 66 te 1160 Oudergem",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Henri De Brouckerelaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2018-02-23",
"evidence_quote": "De vergadering besluit om de zetel van de vennootschap naar 1640 Sint-Genesius-Rode, Anemonenlaan 2 te verplaatsen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te Sint-Genesius-Rode, Anemonenlaan 2.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Justine De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Woluwe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-07",
"filing_date": "2018-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric Staumont",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd-bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de buitengewone algemene vergadering",
"Nieuwe statuten (Nederlands)",
"Afschrift van de vrijstelling van de commissaris"
]
}02-01-2018 2 administrateurs nommés, 2 démissionnaires
- GASHI Fane — Bestuurder
- STAUMONT Cédric — Gedelegeerd bestuurder
- BRACCO Éric — Bestuurder
- JACOBS Marie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRACCO \u00C9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JACOBS Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GASHI Fane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "STAUMONT C\u00E9dric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66 SA"
}
}20-12-2017 Eric Bracco nommé administrateur délégué
- Eric Bracco — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Bracco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "IMMO DBK 66"
}
}29-05-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Immo DBK 66",
"old": "DENIS B. BELGIUM SERVICES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "DENIS B. BELGIUM SERVICES"
},
"legal_form_change": {
"new": "SA",
"old": "SA",
"changed": false
}
}07-03-2017 Marie Jacobs nommé administrateur
- Marie Jacobs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "Denis B. Belgium Services SA"
}
}25-01-2012 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": false
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "DENIS B. BELGIUM SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}25-01-2012 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.296.248",
"name_full": "DENIS B. BELGIUM SERVICES"
}
}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 DBK 66 |