IMMO ROAN
IMMO ROAN est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. 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 | 3 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00416988 |
| 31-12-2023 | micro | 25-09-2024 | 2024-00470814 |
| 31-12-2022 | micro | 28-09-2023 | 2023-00457506 |
| 31-12-2021 | micro | 07-06-2022 | 2022-20047994 |
| 31-12-2020 | micro | 12-07-2021 | 2021-34100305 |
| 31-12-2019 | micro | 29-09-2020 | 2020-56600214 |
| 31-12-2018 | verkort | 11-10-2019 | 2019-69900400 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-25400456 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21100165 |
| 31-12-2015 | verkort | 06-06-2016 | 2016-15300526 |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 12-07-1989 |
| Status | Actif |
| Code postal | 1700 |
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. |
|---|---|---|---|---|
| 23016C0234/00G000 | Flandre | 98 m² | 1 · 98 m² | 10,6 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.
29-01-2024 Transfert du siège social au sein de Dilbeek
- E. Eylenboschstraat 54, B0.01, 1703 Dilbeek → 1700 Dilbeek, Kattebroekstraat 171
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1700 Dilbeek, Kattebroekstraat 171",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Kattebroekstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "171",
"locality_suffix": null
},
"old_address": {
"raw": "E. Eylenboschstraat 54, B0.01, 1703 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Eylenboschstraat",
"country": "BE",
"postcode": "1703",
"box_number": "B0.01",
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-27",
"unanimous": null
},
"subject_company": {
"kbo": "0438.014.287",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Roijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-02-2023 3 administrateurs nommés, 1 démissionnaire
- ROIJER Nathalie, Enig bestuurder
- Roijer Nathalie, Gedelegeerd bestuurder
- ROIJER Nathalie, Enig bestuurder
- ROIJER Nathalie, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "ROIJER Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROIJER Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roijer Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROIJER Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"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": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "ROIJER Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"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
}
],
"notary": {
"name": "Harold BAUWENS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-02",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.014.287",
"name_full": "IMMO ROAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}03-05-2022 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1703 Schepdaal, Emile Eylenboschstraat 54, bus 00.01",
"city": null,
"region": "vlaams_gewest",
"street": "Emile Eylenboschstraat",
"country": "BE",
"postcode": "1703",
"box_number": "00.01",
"street_number": "54",
"locality_suffix": "Schepdaal"
},
"old_address": {
"raw": "Stationsstraat 312/A, 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1700",
"box_number": "A",
"street_number": "312",
"locality_suffix": null
},
"effective_date": "2020-04-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-03",
"filing_date": "2022-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-05",
"unanimous": null
},
"subject_company": {
"kbo": "0438.014.287",
"name_full": "IMMO ROAN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Roijer",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}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 ROAN |