IMMO - PRO
La probabilité de faillite calculée de IMMO - PRO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2005 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 | 21 ans |
| Sites | 2 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00087010 |
| 31-12-2024 | volledig | 25-03-2025 | 2025-00055124 |
| 31-12-2023 | volledig | 06-09-2024 | 2024-00453533 |
| 31-12-2022 | volledig | 31-03-2023 | 2023-00052196 |
| 31-12-2021 | volledig | 12-04-2022 | 2022-20003320 |
| 31-12-2020 | volledig | 07-04-2021 | 2021-09900294 |
| 31-12-2019 | volledig | 11-03-2020 | 2020-06500564 |
| 31-12-2018 | volledig | 25-02-2019 | 2019-05800304 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18600308 |
| 31-12-2016 | volledig | 08-09-2017 | 2017-60400409 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-06-2005 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21009A1025/00E000 ClasséMonument · Site ou paysageGemeentehuis en zijn tuin - voormalig verblijf van Charles de Beriot en la MalibranSource ↗ |
Bruxelles | 6 989 m² | 1 · 864 m² | 20,2 m · 5 ét. |
| 21009A0769/00S002 | Bruxelles | 3 724 m² | 1 · 1 306 m² | 99,0 m · 27 ét. |
| 25772K0082/00W000 | Wallonie | 3 033 m² | 1 · 1 266 m² | 16,3 m · 4 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.
19-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-19",
"filing_date": "2025-03-12",
"act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION (SCISSION PARTIELLE) -"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-02-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0745.435.793",
"name": "THEOP BELGIUM",
"role": "demerged",
"address": "Avenue Brugmann, 12A, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0874.710.069",
"name": "IMMO-PRO",
"role": "recipient",
"address": "Place du Champ de Mars 5 bte 14, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"5:133",
"12:64"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 360,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 THEOP BELGIUM est transf\u00E9r\u00E9e \u00E0 IMMO-PRO, incluant des biens immobiliers et des \u00E9l\u00E9ments d\u0027actif et de passif. L\u0027op\u00E9ration est fond\u00E9e sur un apport en nature \u00E9valu\u00E9 \u00E0 16.383,47 \u20AC.",
"equity_transferred_eur": 16383.47,
"accounting_effective_date": "2025-02-17"
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "IMMO-PRO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IMMO-PRO, r\u00E9unie le 17 f\u00E9vrier 2025 \u00E0 Bruxelles, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 THEOP BELGIUM, par transfert d\u0027une partie de son patrimoine \u00E0 IMMO-PRO. L\u0027op\u00E9ration, fond\u00E9e sur un apport en nature \u00E9valu\u00E9 \u00E0 16.383,47 \u20AC, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec l\u0027approbation du commissaire et du rapport sp\u00E9cial de l\u0027organe d\u0027administration. En contrepartie, 360 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises \u00E0 IMMO-PRO.",
"co_filed_documents": [
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration sur l\u0027apport en nature",
"Rapport du commissaire de la soci\u00E9t\u00E9"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "ACTALYS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-30",
"filing_date": "2024-10-22",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de THEOP BELGIUM et IMMO-PRO ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, conform\u00E9ment \u00E0 l\u0027article 12:81 du CSA.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0745.435.793",
"name": "THEOP BELGIUM",
"role": "demerged",
"address": "Avenue Brugmann 12A, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0874.710.069",
"name": "IMMO-PRO",
"role": "recipient",
"address": "Place du Champ de Mars 5, bo\u00EEte 14, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.36,
"legal_articles": [
"12:59",
"12:8",
"12:73",
"12:81",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": "36 actions nouvelles \u00AB IMMO-PRO \u00BB pour 100 actions de la soci\u00E9t\u00E9 THEOP BELGIUM",
"new_shares_issued_n": 360,
"real_estate_included": false,
"patrimony_description": "La SRL THEOP BELGIUM transf\u00E8re \u00E0 la SRL IMMO-PRO une partie de son patrimoine, \u00E0 savoir la branche d\u0027activit\u00E9 de gestion de projets immobiliers, incluant des immobilisations corporelles, du mobilier, du mat\u00E9riel informatique, des cr\u00E9ances li\u00E9es \u00E0 des projets en cours, et des dettes correspondantes. Le transfert s\u0027effectue sans dissolution de THEOP BELGIUM.",
"equity_transferred_eur": 16383.47,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "THEOP BELGIUM",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0745.435.793"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des SRL THEOP BELGIUM et IMMO-PRO ont adopt\u00E9 un projet de scission partielle, par lequel THEOP BELGIUM transf\u00E9rera \u00E0 IMMO-PRO une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la gestion de projets immobiliers, sans dissolution. Le transfert s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2024, et les actionnaires de THEOP BELGIUM recevront 360 nouvelles actions IMMO-PRO en contrepartie de leurs actions existantes. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sous r\u00E9gime de neutralit\u00E9 comptable et sans soulte en esp\u00E8ces.",
"co_filed_documents": [
"Projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2023 5 administrateurs nommés
- Theop SAS, President du conseil d'administration
- M2 Investment SC, Secrétaire du conseil d'administration
- Assistance Support Management SRL, Gedelegeerd bestuurder
- M2 Investments SC, Gedelegeerd bestuurder
- Organisation of Functionnal Constructions SRL, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "president du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Theop SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "M2 Investment SC",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Assistance Support Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M2 Investments SC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Organisation of Functionnal Constructions SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo - Pro"
}
}10-10-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-10",
"filing_date": "2023-10-05",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.710.069",
"name": "IMMO-PRO",
"role": "other",
"address": "Place du Champ de Mars 5 bte 14, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "THEOP",
"role": "other",
"address": "21, boulevard Pasteur, 75015 Paris",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "JASP",
"role": "other",
"address": "21, boulevard Pasteur, 75015 Paris",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": "0480.113.970",
"name": "ASSISTANCE SUPPORT MANAGEMENT",
"role": "other",
"address": "4053 Embourg, Au Rond Ch\u00EAne, 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0668.662.273",
"name": "M2 investments",
"role": "other",
"address": "1050 Bruxelles, 127D chauss\u00E9e d\u0027Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.218.230",
"name": "Organisation of functional constructions",
"role": "other",
"address": "1370 Pietrain, Rue Sainte Catherine, 10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification de la composition du conseil d\u0027administration et l\u0027adoption de nouveaux statuts.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "IMMO-PRO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 IMMO-PRO, r\u00E9unie le 28 septembre 2023, a d\u00E9cid\u00E9 de modifier la composition du conseil d\u0027administration en nommant sept administrateurs, dont quatre d\u00E9sign\u00E9s par l\u0027actionnaire majoritaire et trois par les actionnaires minoritaires. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, modifi\u00E9 la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et nomination de nouveaux administrateurs, dont plusieurs repr\u00E9sentants de soci\u00E9t\u00E9s fran\u00E7aises et belges.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro"
}
}08-02-2022 Michel Weber nommé auditor
- Michel Weber, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro"
}
}20-05-2021 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": "0874.710.069",
"name_full": "IMMO-PRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}26-01-2021 Transfert du siège social de Ixelles à Bruxelles
- chaussée d'Ixelles 127D bte 31 à 1050 Ixelles → place du champ de Mars 5 bte 14 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "place du champ de Mars 5 bte 14 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "place du champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "chauss\u00E9e d\u0027Ixelles 127D bte 31 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e d\u0027Ixelles",
"country": "BE",
"postcode": "1050",
"box_number": "31",
"street_number": "127",
"locality_suffix": null
},
"effective_date": "2020-11-23",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est modifi\u00E9 suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 23 novembre 2020. Le nouveau si\u00E8ge social se situe place du champ de Mars 5 bte 14 \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"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": "Marianne Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-11-23",
"unanimous": true
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianne Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}04-03-2019 3 administrateurs nommés
- Marianne Marcelis, Bestuurder
- Alexandre Smeets, Bestuurder
- Olivier Fournier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marianne Marcelis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Smeets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Fournier",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "IMMO - PRO"
}
}10-12-2018 Michel Weber nommé auditor
- Michel Weber, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Michel Weber",
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro"
}
}12-05-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro"
}
}21-09-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-09-21",
"filing_date": "2015-08-27",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-08-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.710.069",
"name": "Immo-Pro SCRL",
"role": "demerged",
"address": "Chauss\u00E9e Ixelles, 127 D bte 34 \u00E0 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge d\u0027exploitation situ\u00E9 au chemin du Stocquoy 1-3 \u00E0 Wavre est supprim\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9 vers une autre entit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Immo-Pro SCRL, tenue le 27 ao\u00FBt 2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de supprimer le si\u00E8ge d\u0027exploitation situ\u00E9 au chemin du Stocquoy 1-3 \u00E0 Wavre. Cette d\u00E9cision n\u0027implique pas de transfert de patrimoine ni de modification de la forme juridique.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}29-06-2011 Transfert du siège social au sein de Bruxelles
- avenue de la Toison d'Or 68 à 1060 Bruxelles → 48 rue de la Longue Haie à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "48 rue de la Longue Haie \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Longue Haie",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "avenue de la Toison d\u0027Or 68 \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2011-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2011 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: le changement d\u0027adresse du si\u00E8ge social. A dater du 1er juin 2011, il sera \u00E9tabli: 48 rue de la Longue Haie \u00E0 1050 Bruxelles.",
"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": "BLXELLER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0874.710.069",
"name_full": "Immo-Pro",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Smeets",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de si\u00E8ge social",
"Liste des associ\u00E9s"
]
}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 légaleFR | IMMO - PRO |