IMMO KERFS
La probabilité de faillite calculée de IMMO KERFS sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 24-10-2025 | 2025-00548702 |
| 31-03-2024 | verkort | 28-10-2024 | 2024-00515680 |
| 31-03-2023 | verkort | 30-10-2023 | 2023-00496808 |
| 31-03-2022 | verkort | 28-10-2022 | 2022-20476058 |
| 31-03-2021 | verkort | 29-10-2021 | 2021-75000127 |
| 31-03-2020 | verkort | 27-11-2020 | 2020-73200463 |
| 31-03-2019 | verkort | 04-11-2019 | 2019-73100386 |
| 31-03-2018 | verkort | 26-10-2018 | 2018-70600129 |
| 31-03-2017 | verkort | 06-10-2017 | 2017-66700450 |
| 31-03-2016 | verkort | 26-10-2016 | 2016-66500079 |
| NACE primaire | 52100 |
| Forme juridique | SA(014) |
| Date de constitution | 27-01-1989 |
| Status | Actif |
| Code postal | 3530 |
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. |
|---|---|---|---|---|
| 71462E0698/00M000 | Flandre | 9 651 m² | 1 · 109 m² | 3,2 m · 1 ét. |
| 72015D0870/00P003 | Flandre | 6 499 m² | 1 · 177 m² | 6,9 m · 2 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.
20-12-2024 KERFS Victor Guillaume nommé administrateur unique
- KERFS Victor Guillaume, Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "KERFS Victor Guillaume",
"address": "3530 Houthalen-Helchteren, Rafnusstraat 78A",
"birth_date": "1964-10-06",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0884.960.593",
"name": "Alaska",
"address": "3500 Hasselt, Oude Luikerbaan 63 A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap Alaska, gevestigd te 3500 Hasselt, Oude Luikerbaan 63 A, ingeschreven in het rechtspersonenregister onder het nummer 0884.960.593, ressorterend onder het rechtsgebied Antwerpen, afdeling Tongeren, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoeg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Natalie Cabes",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.596.802",
"name_full": "IMMO KERFS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natalie Cabes",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een eensluidende uitgifte van dit proces-verbaal van 18 december 2024, houdende statutenwijzigingen",
"een exemplaar van de geco\u00F6rdineerde tekst van de statuten",
"een exemplaar van het verslag van het bestuursorgaan",
"een exemplaar van het verslag van de kennisgeving van de enige bestuurder"
],
"corrected_publication_numac": null
}14-08-2024 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": "2024-08-14",
"filing_date": "2024-08-05",
"act_kind_objet": "VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE VERRICHTING VAN DE NV \u0022IMMO KERFS\u0022 DOOR OPRICHTING VAN DE NV \u0022IMMO TRUCKSTOP\u0022"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan en de bedrijfsrevisor zijn vrijgesteld van verslaggeving met betrekking tot de splitsingsverrichting.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.596.802",
"name": "IMMO KERFS",
"role": "demerged",
"address": "Industrieweg 17, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IMMO TRUCKSTOP",
"role": "recipient",
"address": "Industrieweg 15, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:75",
"12:74",
"12:77",
"12:78",
"12:81",
"7:28",
"7:29",
"7:7 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 200,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Partieel Te Splitsen Vennootschap, zowel de rechten als de verplichtingen, overgaat op de nieuw op te richten naamloze vennootschap, namelijk de NV \u0022IMMO TRUCKSTOP\u0022.",
"equity_transferred_eur": 439750.0,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0436.596.802",
"name_full": "IMMO KERFS",
"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 raad van bestuur van de NV \u0022IMMO KERFS\u0022 heeft een voorstel vastgesteld voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, de NV \u0022IMMO TRUCKSTOP\u0022. Hierbij wordt een deel van het vermogen, inclusief onroerend en roerend goed, overgedragen aan de nieuwe vennootschap. Aandeelhouders van de splitsende vennootschap ontvangen aandelen van de nieuwe vennootschap als vergoeding. De splitsing is bedoeld om de activiteiten van de groep te herschikken en is gebaseerd op de balansstand per 31 maart 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2024 1 administrateur nommé, 1 démissionnaire
- Victor Kerfs, Bestuurder
- Dirk Olislaegers, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Olislaegers",
"address": null,
"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": "",
"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": "Victor Kerfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.596.802",
"name_full": "Immo Kerfs",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CLS Accountancy BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 1 administrateur nommé, 2 démissionnaires
- Dirk Olislaegers, Dagelijks bestuur
- Victor Kerfs, Bestuurder
- Victor Kerfs, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Kerfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "Het ontslag van de heer Victor Kerfs als bestuurders en gedelegeerd bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor Kerfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-27",
"evidence_quote": "Al zijn bevoegdheden worden onmiddellijk ingetrokken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Dirk Olislaegers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming vanaf heden van de heer Dirk Olislaegers als persoon belast met dagelijks bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eddy Kerfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Immo Kerfs NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benaeming van de heer Eddy Kerfs als vaste vertegenwoordiger van Immo Kerfs NV.",
"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": null,
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.596.802",
"name_full": "Immo Kerfs",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Eddy Kerfs",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerde bestuurder"
},
"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 KERFS |