IMMO-QUINTO
La probabilité de faillite calculée de IMMO-QUINTO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 15 |
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 | 07-04-2026 | 2026-00078896 |
| 31-12-2024 | volledig | 16-04-2025 | 2025-00072279 |
| 31-12-2023 | volledig | 03-04-2024 | 2024-00057744 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00097703 |
| 31-12-2021 | volledig | 22-04-2022 | 2022-20007319 |
| 31-12-2020 | volledig | 15-04-2021 | 2021-10500530 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34500173 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-12200092 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13400017 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15200463 |
-
Actif25-03-2026 → auj.
-
Actif25-03-2026 → auj.
-
Actif25-03-2026 → auj.
-
Actif25-03-2026 → auj.
| NACE primaire | Activités immobilières(68204) |
| Forme juridique | SA(014) |
| Date de constitution | 06-05-1999 |
| Status | Actif |
| Code postal | 1080 |
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. |
|---|---|---|---|---|
| 21012A0177/00B004 | Bruxelles | 1,6 ha | 1 · 1,3 ha | 51,3 m · 7 ét. |
| 23772C0383/00E000 | Flandre | 1,3 ha | 1 · 4 849 m² | 10,3 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.
29-07-2026 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: (Her)benoeming bestuurders · IMMO-QUINTO
- Publication: 29/07/2026 · IMMO-QUINTO
- Filing: 22/07/2026 · IMMO-QUINTO
- General meeting: 25/03/2026 · IMMO-QUINTO
- Officer reappointment: role: bestuurder, term: tot de jaarvergadering die beslist over het boekjaar eindigend op 31 december 2027, start_date: 2026-03-25 · Kim Creten
- Mandate compensation: onbezoldigd · Kim Creten
- Officer reappointment: role: bestuurder, term: tot de jaarvergadering die beslist over het boekjaar eindigend op 31 december 2027, start_date: 2026-03-25 · Carine Van Bever
- Mandate compensation: onbezoldigd · Carine Van Bever
- Officer reappointment: role: bestuurder, term: tot de jaarvergadering die beslist over het boekjaar eindigend op 31 december 2027, start_date: 2026-03-25 · Beatrijs De Wolf
- Mandate compensation: onbezoldigd · Beatrijs De Wolf
- Officer reappointment: role: bestuurder, term: tot de jaarvergadering die beslist over het boekjaar eindigend op 31 december 2027, start_date: 2026-03-25 · Bert Van Rompuy
- Mandate compensation: onbezoldigd · Bert Van Rompuy
Détails techniques
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}16-07-2025 6 administrateurs nommés, 1 démissionnaire
- Bert Van Rompuy, Bestuurder
- Kim Creten, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Filip De Bock, Commissaris
- BV PwC Bedrijfsrevisoren, Commissaris
Détails techniques
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}03-07-2024 Augmentation de capital de 27.537.858 € à 36.399.858 €
- €8.862.000 → €36.399.858
- Inbreng in natura · Apport en nature
Détails techniques
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}13-03-2024 5 démissionnaires
- Bert Van Rompuy, Bestuurder
- Kim Creten, Bestuurder
- Hubert De Peuter, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
Détails techniques
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}29-01-2024 Modification des statuts
Détails techniques
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}17-01-2023 2 administrateurs nommés, 2 démissionnaires
- Jeroen Bockaert, Commissaris
- Annelies Deplancke, Commissaris
- Kurt Marichal, Commissaris
- Jeroen Bockaert, Commissaris
Détails techniques
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}29-08-2022 1 administrateur nommé, 1 démissionnaire
- Annelies Deplancke, Commissaris
- Jeroen Bockaert, Commissaris
Détails techniques
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}18-01-2021 Opération sur le capital ou les actions
Détails techniques
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}26-06-2020 5 administrateurs nommés, 4 démissionnaires
- Bert Van Rompuy, Bestuurder
- Hubert De Peuter, Bestuurder
- Bea De Wolf, Bestuurder
- Carine Van Bever, Bestuurder
- Kim Creten, Bestuurder
- Hubert De Peuter, Bestuurder
- Bea De Wolf, Bestuurder
- Carine Van Bever, Bestuurder
Détails techniques
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}29-04-2019 CVBA PwC Bedrijfsrevisoren nommé commissaire
- CVBA PwC Bedrijfsrevisoren, Commissaris
Détails techniques
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}04-07-2017 5 administrateurs nommés
- Hubert De Peuter, Bestuurder
- Bea De Wolf, Bestuurder
- Carine Van Bever, Bestuurder
- Paul Vanderstappen, Bestuurder
- Kim Creten, Bestuurder
Détails techniques
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}10-10-2016 Transfert du siège social au sein de Brussel
- Havenlaan 12, 1080 BRUSSEL → Havenlaan 2, 1080 Brussel
Détails techniques
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"street_number": "2",
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},
"old_address": {
"raw": "Havenlaan 12, 1080 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De Raad van Bestuur beslist, conform artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap te verhuizen naar Havenlaan 2 te 1080 Brussel met ingang vanaf 1 april 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap te verhuizen naar Havenlaan 2 te 1080 Brussel met ingang vanaf 1 april 2016.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "P. Vanderstappen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-10",
"filing_date": "2016-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2016-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0466.000.470",
"name_full": "IMMO-QUINTO",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "P. Vanderstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de jaarlijkse algemene vergadering van aandeelhouders dd. 9 maart 2016",
"Uittreksel uit het Proces-Verbaal van de Jaarlijkse Algemene Vergadering van Aandeelhouders dd. 30 maart 2016"
]
}26-05-2015 1 administrateur nommé, 1 démissionnaire
- Carine Van Bever, Bestuurder
- Carine Van Bever, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Bever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Van Bever",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.000.470",
"name_full": "IMMO-QUINT\u041E"
}
}18-06-2007 1 administrateur nommé, 1 démissionnaire
- Danielle Vermaelen, Commissaris
- Marcel Thirylaan 204, 1200 Brussel, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marcel Thirylaan 204, 1200 Brussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danielle Vermaelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.000.470",
"name_full": "IMMO-QUINTO"
}
}18-09-2002 Transfert du siège social de Brussel à Zaventem
- Brand Whitlocklaan 87 bus 4, 1200 BRUSSEL → Leuvensesteenweg 555 bus 1, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 555 bus 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "1",
"street_number": "555",
"locality_suffix": null
},
"old_address": {
"raw": "Brand Whitlocklaan 87 bus 4, 1200 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brand Whitlocklaan",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2002-09-26",
"evidence_quote": "De Raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de vennootschap vanaf 26 september 2002 over te brengen naar: Leuvensesteenweg 555 bus 1, 1930 Zaventem.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de maatschappelijke zetel van de vennootschap vanaf 26 september 2002 over te brengen naar: Leuvensesteenweg 555 bus 1, 1930 Zaventem.",
"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": "S. Gielens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-18",
"filing_date": "2002-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2002-09-09",
"unanimous": true
},
"subject_company": {
"kbo": "0466.000.470",
"name_full": "IMMO-QUINTO",
"legal_form": "Naamloze Vennootschap",
"_kbo_extracted_mismatch": "0633.392.000"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S. Gielens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur"
]
}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-QUINTO |