IMMO ROEFS
La probabilité de faillite calculée de IMMO ROEFS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 21-08-2025 | 2025-00387982 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00311161 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00329838 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20204622 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-53500031 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30300041 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53500495 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34500022 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33100376 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-33100495 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 23-08-1990 |
| Status | Actif |
| Code postal | 2340 |
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. |
|---|---|---|---|---|
| 13004C0386/00E003 | Flandre | 947 m² | 1 · 271 m² | 19,0 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.
14-02-2025 Mandat de Herman Roefs comme administrateur terminé par décès
- Herman Roefs, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Roefs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 7 januari 2025 blijkt vanaf heden het ontslag van de heer Herman Roefs als bestuurder wegens overlijden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Wenche Roefs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "Vanaf 08/10/2024 is de vennootschap \u00E9\u00E9nhoofdig. De identiteit van de \u00E9\u00E9nhoofdige aandeelhouder wordt neergelegd in het vennootschapsdossier op de ondernemingsrechtbank.",
"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": "2025-02-06",
"act_kind_objet": "ONTSLAG BESTUURDER \u002B EENHOOFDIGHEID"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.841.037",
"name_full": "IMMO ROEFS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wenche Roefs",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 Roefs, Wenche reconduit comme administrateur délégué
- Roefs, Wenche, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roefs, Herman Albert Joannes",
"address": "2300 Turnhout, Smalvoortstraat 17 b008",
"birth_date": "1942-05-15",
"profession": null,
"birth_place": "Beerse"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roefs, Wenche Magdalena Maria",
"address": "2340 Beerse, Gierleseweg 2",
"birth_date": "1969-02-19",
"profession": null,
"birth_place": "Beerse"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loomans, Magdalena Maria Josefa",
"address": "2300 Turnhout, Smalvoortstraat 17 b008",
"birth_date": "1946-03-04",
"profession": null,
"birth_place": "Gierle"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0431.556.364",
"name": "HRMInvest",
"address": "2340 Beerse, Gierleseweg 2a",
"country": "BE",
"legal_form": "BV"
},
"statutory": "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": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roefs, Wenche",
"address": null,
"birth_date": "1969-02-19",
"profession": null,
"birth_place": "Beerse"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roefs, Wenche",
"address": null,
"birth_date": "1969-02-19",
"profession": null,
"birth_place": "Beerse"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0478.869.303",
"name": "Studiecentrum Voor Accountancy Herentals",
"address": "2200 Herentals, Poederleeseweg 204",
"country": "BE",
"legal_form": "BV"
},
"statutory": "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
}
],
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.841.037",
"name_full": "IMMO ROEFS N.V.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"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 ROEFS |