Immo Service
La probabilité de faillite calculée de Immo Service sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1985 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 | 41 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 | micro | 30-09-2025 | 2025-00526700 |
| 31-12-2023 | micro | 02-09-2024 | 2024-00457261 |
| 31-12-2022 | micro | 26-02-2024 | 2024-00038710 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20411331 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64000601 |
| 31-12-2019 | micro | 09-11-2020 | 2020-69500411 |
| 31-12-2018 | micro | 22-08-2019 | 2019-48800536 |
| 31-12-2017 | micro | 31-08-2018 | 2018-58700514 |
| 31-12-2016 | micro | 23-08-2017 | 2017-49300050 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-46600275 |
Anciens dirigeants (3)
-
Steenhaut MartinAdministrateurActe Moniteur 25301667 (08-01-2025)Ancien- → 08-01-2025
-
Van den Berghe AnjaAdministrateurActe Moniteur 25301667 (08-01-2025)Ancien- → 08-01-2025
-
Van den Berghe WernerAdministrateurActe Moniteur 25301667 (08-01-2025)Ancien- → 08-01-2025
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 03-04-1985 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11463D0325/00K002 | Flandre | 1 491 m² | 1 · 984 m² | 8,2 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.
22-08-2025 Transfert du siège social de Brecht à Antwerpen
- Mendelssohnlaan 12, 2960 Brecht → 2610 Antwerpen, Kernenergiestraat 19 bus L13
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen, Kernenergiestraat 19 bus L13",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "L13",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Mendelssohnlaan 12, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Mendelssohnlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-07-14",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": null,
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-07-14",
"unanimous": null
},
"subject_company": {
"kbo": "0427.187.208",
"name_full": "Immo Service",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STEENHAUT Martin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}08-01-2025 3 démissionnaires, 1 reconduit
- Van den Berghe Werner, Bestuurder
- Van den Berghe Anja, Bestuurder
- Steenhaut Martin, Bestuurder
- Martin Steenhaut, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Berghe Werner",
"address": "Spanje, 43519 El Perello Tarragona, C/Francesc Macia 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Van den Berghe Anja",
"address": "2960 Brecht, Dahlialaan 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steenhaut Martin",
"address": "5330 Assesse, Rue de Crupet 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Steenhaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Berghe Werner",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Berghe Anja",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steenhaut Martin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0765.876.564",
"name": "Gogne \u0026 C\u00B0, Accountants en Belastingsadvieurs",
"address": "3140 Keerbergen, Mechelsebaan 31",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder stelt bij deze aan als bijzondere lasthebber de besloten vennootschap \u201CGogne \u0026 C\u00B0, Accountants en Belastingsadvieurs\u201D, met zetel te 3140 Keerbergen, Mechelsebaan 31, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0765.876.564, of aan een van haar aangestelden, me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marnix DE SADELEER",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.187.208",
"name_full": "Immo Service",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marnix De Sadeleer",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Volmachten"
],
"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 Service |