Immotex
La probabilité de faillite calculée de Immotex sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1983 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 | 42 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 | 10-10-2025 | 2025-00538375 |
| 30-06-2024 | verkort | 23-12-2024 | 2024-00622949 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00014771 |
| 30-06-2022 | verkort | 16-12-2022 | 2022-20538367 |
| 30-06-2021 | verkort | 04-01-2022 | 2022-00100326 |
| 30-06-2020 | verkort | 07-01-2021 | 2021-00600299 |
| 30-06-2019 | verkort | 19-12-2019 | 2019-76500137 |
| 30-06-2018 | verkort | 17-12-2018 | 2018-74300496 |
| 30-06-2017 | verkort | 08-01-2018 | 2018-00300562 |
| 30-06-2016 | verkort | 06-01-2017 | 2017-00500208 |
-
Actif26-06-2025 → auj.
Representants permanents (1)
-
BELCOF TRADING AND CONSULTINGPersonne moraleReprésentant permanent· repr. perm.: Stephan LOOTSActe Moniteur 25083643 (07-07-2025)Representant permanent07-07-2025 → auj.
Anciens dirigeants (4)
-
Charlotte LEGONAdministrateurActe Moniteur 25083643 (07-07-2025)Ancien- → 26-06-2025
-
Isabelle LEGONAdministrateurActe Moniteur 25083643 (07-07-2025)Ancien- → 26-06-2025
-
Sandrine LEGONAdministrateurActe Moniteur 25083643 (07-07-2025)Ancien- → 26-06-2025
-
Solange RodenbachAdministrateurActe Moniteur 24101535 (05-07-2024)Ancien- → 26-02-2024
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1983 |
| Status | Actif |
| Code postal | 8300 |
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. |
|---|---|---|---|---|
| 31332E1035/00A000 | Flandre | 2 223 m² | 1 · 434 m² | 13,3 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
07-07-2025 8 administrateurs nommés, 3 démissionnaires
- BELCOF TRADING AND CONSULTING, Bestuurder
- Stephan LOOTS, Vaste vertegenwoordiger
- Charlotte LEGON, Gedelegeerd bestuurder
- Isabelle LEGON, Gedelegeerd bestuurder
- Sandrine LEGON, Gedelegeerd bestuurder
- Inge Marquenie
- Neelke De Vriendt
- Yannah Van den Eynde
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte LEGON",
"address": "8340 Damme, Monnikeredestraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de vennootschap van mevrouw Charlotte LEGON",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle LEGON",
"address": "8510 Kortrijk (Marke), Rodenburgstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de vennootschap van mevrouw Isabelle LEGON",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine LEGON",
"address": "8300 Knokke-Heist, Kalfhoek 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de vennootschap van mevrouw Sandrine LEGON",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.299.487",
"name": "BELCOF TRADING AND CONSULTING",
"address": "2020 Antwerpen, Della Faillelaan 63",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering beslist om met ingang van heden, voor onbepaalde duur, als bestuurder van de vennootschap te benoemen, de besloten vennootschap \u0022BELCOF TRADING AND CONSULTING\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephan LOOTS",
"address": "2020 Antwerpen, Della Faillelaan 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.299.487",
"name": "BELCOF TRADING AND CONSULTING",
"address": "2020 Antwerpen, Della Faillelaan 63",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022BELCOF TRADING AND CONSULTING\u0022, vertegenwoordigd zoals voormeld, verklaart uitdrukkelijk haar mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte LEGON",
"address": "8340 Damme, Monnikeredestraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden als gedelegeerd bestuurders van de vennootschap: Mevrouw Charlotte LEGON",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle LEGON",
"address": "8510 Kortrijk (Marke), Rodenburgstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden als gedelegeerd bestuurders van de vennootschap: Mevrouw Isabelle LEGON",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandrine LEGON",
"address": "8300 Knokke-Heist, Kalfhoek 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden als gedelegeerd bestuurders van de vennootschap: Mevrouw Sandrine LEGON",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Inge Marquenie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Neelke De Vriendt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Yannah Van den Eynde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"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": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.985.792",
"name_full": "NEFRLESCOING TER GRIFFIE VAN DE ONDERILAN SPCTBANK GENT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 Solange Rodenbach démissionne de son mandat d'administrateur
- Solange Rodenbach, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solange Rodenbach",
"address": "8300 Knokke- Heist, Kunstlaan 166/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-26",
"evidence_quote": "Op de bijzondere algemene vergadering van 4 maart 2024 werd akte genomen van het ontslag van rechtswege van mevrouw Solange Rodenbach, wonende te 8300 Knokke- Heist, Kunstlaan 166/1, ingvolge haar overlijden op 26 februari 2024 voor de uitoefening van haar mandaat als bestuurder in de naamloze venno",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.985.792",
"name_full": "IMMOTEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandrine LEGON",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd - bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2023 Augmentation de capital de 2.106,48 € à 252.106,48 €
- €250.000 → €252.106,48
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 252106.48,
"delta_eur": 2106.48,
"before_eur": 250000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-06",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.985.792",
"name_full": "Immotex",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.802.466",
"org_name": "ABC Verhelst Fiduciaire",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 250000.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | Immotex |