IMMO QUERCUS
La probabilité de faillite calculée de IMMO QUERCUS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2001 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 | 25 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 16-12-2025 | 2025-00583053 |
| 30-06-2024 | verkort | 23-12-2024 | 2024-00623658 |
| 30-06-2023 | verkort | 26-12-2023 | 2023-00538033 |
| 30-06-2022 | verkort | 15-12-2022 | 2022-20538988 |
| 30-06-2021 | verkort | 16-12-2021 | 2021-80400270 |
| 30-06-2020 | verkort | 14-12-2020 | 2020-75400113 |
| 30-06-2019 | verkort | 11-12-2019 | 2019-75800151 |
| 30-06-2018 | verkort | 27-12-2018 | 2018-75800515 |
| 30-06-2017 | verkort | 04-01-2018 | 2018-00300375 |
| 30-06-2016 | verkort | 28-12-2016 | 2016-71900160 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 13-07-2001 |
| Status | Actif |
| Code postal | 8720 |
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. |
|---|---|---|---|---|
| 44054A0090/00H000 | Flandre | 2,0 ha | 1 · 20 m² | 3,5 m · 1 ét. |
| 37008B0429/00B002 | Flandre | 3 013 m² | 1 · 284 m² | 11,7 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.
28-02-2025 Réduction de capital de 12.394,68 € à 1.806.355,32 €
- €1.818.750 → €1.806.355,32
Détails techniques
{
"events": [
{
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},
{
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{
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"notary": {
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"office_city": "Gent \u2013 Sint-Denijs-Westrem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-10",
"unanimous": true,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "IMMO QUERCUS",
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},
"co_filed_documents": [
"expedition proces-verbaal de dato 10/02/2025",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van de bestuurder m.b.t. de wijziging van het voorwerp"
],
"shareholders_after": [
{
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"pct": 100.0,
"kind": "org",
"name": "De enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 180,
"share_class": "gewone"
}
],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
"capital_share_eur": 1806355.32,
"voting_rights_per_share": 1.0
}
]
}25-02-2025 Composition de l'organe d'administration publiée rectificatif
Détails techniques
{
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"evidence_quote": "Blijkens proces-verbaal opgemaakt op 15 december 2023 heeft een fusie door overneming plaatsgevonden van de besloten vennootschap \u201CSALIX\u201D door de naamloze vennootschap \u201CIMMO QUERCUS\u201D, voornoemd. De kapitaalverhoging die ingevolge deze fusie door overneming heeft plaatsgevonden, werd in de akte de da",
"decharge_status": null,
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "Het wordt vertegenwoordigd door honderd tachtig (180) aandelen met stemrecht, zonder aanduiding van de nominale waarde.",
"decharge_status": null,
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}
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},
"act_meta": {
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"pub_date": "2025-02-25",
"filing_date": "2025-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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"expeditie proces-verbaal de dato 10/02/2025",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}13-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Nele THIENPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-03",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.293.268",
"name": "NV IMMO QUERCUS",
"role": "acquiring",
"address": "8720 Dentergem, Vijvestraat 9",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.161.232",
"name": "BV SALIX",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"211 \u00A71 W.I.B.",
"3:56 KB van 29 april"
],
"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 van de BV SALIX, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de NV IMMO QUERCUS.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0475.293.268",
"name_full": "IMMO QUERCUS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0668.441.054",
"org_name": "BV VANDAMME BEHEER",
"person_name": null,
"org_rep_person_name": "Bernard VANDAMME"
},
"summary_narrative": "De NV IMMO QUERCUS voert een geruisloze fusie uit met de BV SALIX. Hierbij wordt het gehele vermogen van de BV SALIX overgedragen op de NV IMMO QUERCUS zonder uitgifte van nieuwe aandelen. De overdracht is boekhoudkundig effectief vanaf 1 april 2023.",
"co_filed_documents": [
"fusievoorstel d.d. 12 oktober 2023",
"bijzonder verslag van het bestuursorgaan d.d. 12 oktober 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2023 1 administrateur nommé, 2 reconduits
- Moore Audit bv, Commissaris
- Vandamme Beheer bv, Bestuurder
- Aledo bv, Bestuurder
Détails techniques
{
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},
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"evidence_quote": "Uit het verslag van de algemene vergadering van 1 december 2022 blijkt dat herbenoemd werden tot bestuurder voor een periode van 6 jaar tot na de jaarvergadering van 2028:",
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{
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},
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},
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},
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0475.293.268",
"name_full": "Immo Quercus",
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},
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"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 QUERCUS |