IMMO HRD
La probabilité de faillite calculée de IMMO HRD sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2007 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 | 18 ans |
| Direction | 3 |
| Sites | 4 |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00025646 |
| 30-06-2024 | verkort | 30-01-2025 | 2025-00018886 |
| 30-06-2023 | verkort | 30-01-2024 | 2024-00012540 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00012954 |
| 30-06-2021 | verkort | 27-01-2022 | 2022-02800269 |
| 30-06-2020 | verkort | 28-01-2021 | 2021-02400420 |
| 30-06-2019 | verkort | 20-12-2019 | 2019-76700024 |
| 30-06-2018 | micro | 30-01-2019 | 2019-03500515 |
| 30-06-2017 | micro | 30-01-2018 | 2018-03000517 |
| 30-06-2016 | verkort | 22-12-2016 | 2016-70900078 |
-
BV R&L ManagementPersonne moraleAdministrateurActe Moniteur 24135705 (19-09-2024)Actif22-07-2024 → auj.
-
NV Nobis HoldingPersonne moraleAdministrateurActe Moniteur 24135705 (19-09-2024)Actif22-07-2024 → auj.
-
BV JaRe ManagementPersonne moraleAdministrateurActe Moniteur 24135705 (19-09-2024)Actif19-02-2024 → auj.
2 événements
- 22-07-2024 Nommé· Administrateur
- 19-02-2024 Nommé· Administrateur
Representants permanents (1)
-
JaRe ManagementPersonne moraleReprésentant permanent· repr. perm.: Jan ReekmansActe Moniteur 24092501 (19-06-2024)Representant permanent19-02-2024 → auj.
| NACE primaire | Activités de service d’intermédiation pour les activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-12-2007 |
| Status | Actif |
| Code postal | 3540 |
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. |
|---|---|---|---|---|
| 71024A0247/00D002 | Flandre | 5 216 m² | 1 · 378 m² | 8,5 m |
| 71328D0383/00Y003 | Flandre | 3 104 m² | 1 · 1 499 m² | 15,5 m · 4 ét. |
| 73302F0378/00P002 | Flandre | 459 m² | 1 · 345 m² | - |
| 71024A0660/00C006 | Flandre | 143 m² | 1 · 116 m² | 10,0 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.
19-09-2024 3 administrateurs nommés
- NV Nobis Holding, Bestuurder
- BV JaRe Management, Bestuurder
- BV R&L Management, Bestuurder
Détails techniques
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-22",
"evidence_quote": "De algemene vergaderirig beslist tot de benoeming van NV Nobis Holding, met zetel te 3540 Herk-de- Stad, Industrieweg 1005 bus 2B, als niet-statutaire bestuurder, en dit met ingang op 22/07/2024.",
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"evidence_quote": "Het mandaat van NV Nobis Holding zal waargenomen worden door haar bestuurder R\u0026L Management BV, met zetei te 3510 Hasselt, Kermtstraat 85, die Hasevoets Rob als vaste vertegenwoordiger benoemd heeft belast met de uitvoering van het bestuurdersmandaat in naam en voor rekenir\u0131g van de rechtspersoon, e",
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},
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"name": "Leen Punie",
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},
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{
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"date": "2024-07-22",
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},
{
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{
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},
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],
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},
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"person_role_at_subject": null
},
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"de notulen van de bijzondere algemene vergadering dd. 22/07/2024"
],
"corrected_publication_numac": null
}19-06-2024 2 administrateurs nommés
- BV JaRe Management, Bestuurder
- Jan Reekmans, Vaste vertegenwoordiger
Détails techniques
{
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV JaRe Management als niet-statutaire bestuurder, en dit met ingang op 19/02/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
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"evidence_quote": "Rechtspersoon JaRe Management heeft Jan Reekmans benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/02/2024.",
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},
{
"kind": "board_snapshot",
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"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notans, hetzij van de perso(o)n(en} bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt nret voor akten van het type Mededelingen",
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],
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"act_meta": {
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"pub_date": "2024-06-19",
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},
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{
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},
{
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}
],
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"name_full": "IMMO HRD",
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},
"publication_proxy": {
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}05-01-2024 Décharge accordée aux administrateurs
Détails techniques
{
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},
{
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},
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},
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],
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},
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},
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{
"body": "algemene_vergadering",
"date": "2023-12-21",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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"co_filed_documents": [
"expeditie van de akte",
"het verslag van de bestuurder",
"co\u00F6rdinatie van de statuten met lijst"
],
"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 HRD |