Immo4Ruien
La probabilité de faillite calculée de Immo4Ruien sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
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 | 30-01-2026 | 2026-00030564 |
| 30-06-2024 | micro | 26-09-2024 | 2024-00473099 |
| 30-06-2023 | micro | 05-02-2024 | 2024-00025107 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00008206 |
| 30-06-2021 | micro | 28-01-2022 | 2022-02300516 |
| 30-06-2020 | micro | 27-01-2021 | 2021-01800293 |
-
VANWYNSBERGHE GeertAdministrateur non statutaireActe Moniteur 24301555 (02-01-2024)Actif02-01-2024 → auj.
2 événements
- 02-01-2024 Démission· Administrateur
- 02-01-2024 Nommé· Administrateur non statutaire
Representants permanents (3)
-
Besloten Vennootschap “2PARFIN”Personne moraleReprésentant permanent· repr. perm.: Lampole FrankActe Moniteur 24301555 (02-01-2024)Representant permanent02-01-2024 → auj.
-
Besloten Vennootschap “VERPOEST CONSULT”Personne moraleReprésentant permanent· repr. perm.: Verpoest PeterActe Moniteur 24301555 (02-01-2024)Representant permanent02-01-2024 → auj.
-
Commanditaire Vennootschap “SECOWAR”Personne moraleReprésentant permanent· repr. perm.: Seghers PhilipActe Moniteur 24301555 (02-01-2024)Representant permanent02-01-2024 → auj.
| NACE primaire | Promotion immobilière résidentielle(68121) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-11-2018 |
| Status | Actif |
| Code postal | 1730 |
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. |
|---|---|---|---|---|
| 23002K0242/00M000 | Flandre | 6 323 m² | 1 · 1 636 m² | 6,5 m · 1 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.
19-12-2024 Transfert du siège social de Waregem à Asse
- 8790 Waregem, Gentse Heerweg 38 → 1730 Asse, Gentsesteenweg 122/101
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1730 Asse, Gentsesteenweg 122/101",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "122/101",
"locality_suffix": null
},
"old_address": {
"raw": "8790 Waregem, Gentse Heerweg 38",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Gentse Heerweg",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2024-09-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0712.886.454",
"name_full": "IMMO4RUIEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EMPORION",
"person_name": null,
"org_rep_person_name": "Gerwin GYSENS",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-01-2024 5 administrateurs nommés, 1 démissionnaire
- VANWYNSBERGHE Geert, Niet-statutair bestuurder
- Seghers Philip, Vaste vertegenwoordiger
- Verpoest Peter, Vaste vertegenwoordiger
- Lampole Frank, Vaste vertegenwoordiger
- BV AFICOR Ronse
- VANWYNSBERGHE Geert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"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": "VANWYNSBERGHE Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "VANWYNSBERGHE Geert",
"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": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur",
"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_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Seghers Philip",
"address": "8790 Waregem, Gentse Heerweg 38",
"birth_date": "1966-02-14",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Commanditaire Vennootschap \u201CSECOWAR\u201D",
"address": null,
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
"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_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Verpoest Peter",
"address": "9700 Oudenaarde, Adriaan Brouwerstraat 9 bus 0402",
"birth_date": "1964-10-14",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Besloten Vennootschap \u201CVERPOEST CONSULT\u201D",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
"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_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lampole Frank",
"address": "7750 Mont-de-l\u2019Enclus (Orroir), Rue des Courbes 51",
"birth_date": "1967-12-20",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Besloten Vennootschap \u201C2PARFIN\u201D",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.987.719",
"name": "BV AFICOR Ronse",
"address": "9600 Ronse, Coupl\u2019Voie 10 bus 101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verlenen aan: BV AFICOR Ronse, met zetel te 9600 Ronse, Coupl\u2019Voie 10 bus 101 en ondernemingsnummer 0474.987.719, of een door hen aangestelde persoon, met de macht om afzonderlijk te handelen en de macht om in-de-plaats te stellen, om de vennootschap ingevolge onde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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": "Niels Debakker",
"firm_city": null,
"firm_name": null,
"office_city": "Anzegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.886.454",
"name_full": "Immo4Ruien",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels DEBAKKER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-11-2023 Transfert du siège social de Ronse à Waregem
- Schoonboeke 15, 9600 Ronse → Gentse Heerweg 38, 8790 Waregem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentse Heerweg 38, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Gentse Heerweg",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Schoonboeke 15, 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Schoonboeke",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2023-09-29",
"unanimous": null
},
"subject_company": {
"kbo": "0712.886.454",
"name_full": "Immo4Ruien",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Seghers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij-het Belgiseh Staatsblad-17/41/2023-Annexes du Moniteur-belge-"
]
}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 | Immo4Ruien |