IMODENA
La probabilité de faillite calculée de IMODENA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1987 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 | 38 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-03-2026 | 2026-00056689 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00196997 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00264168 |
| 31-12-2022 | verkort | 25-05-2023 | 2023-00094360 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20155749 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33300172 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30200054 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18400302 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21800121 |
| 31-12-2016 | verkort | 15-06-2017 | 2017-18500436 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-1987 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11002A2034/00E000 | Flandre | 1 118 m² | 1 · 1 035 m² | 24,1 m · 6 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.
24-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0468.595.023",
"name": "Beelaerts - Interior - Coordination NV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.418.854",
"name": "Stym BV",
"role": "absorbed",
"address": "Guidenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.120.544",
"name": "Immo SV BV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0469.279.466",
"name": "Bemo BV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.450.051",
"name": "Imodena NV",
"role": "acquiring",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Overgenomen Vennootschappen zal overgaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0432.450.051",
"name_full": "Imodena",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Imodena NV heeft een voorstel aangenomen voor een geruisloze fusie door overneming. Hierbij zal het gehele vermogen van de overgenomen vennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV en Bemo BV) worden overgedragen aan Imodena NV, die de 100% moedermaatschappij is. De fusie is bedoeld om de groepsgestructuur van de Gipar-groep te vereenvoudigen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Arthur Weyens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0468.595.023",
"name": "Beelaerts - Interior - Coordination NV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.418.854",
"name": "Stym BV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.120.544",
"name": "Immo SV BV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0469.279.466",
"name": "Bemo BV",
"role": "absorbed",
"address": "Guldenberg 4, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.450.051",
"name": "Imodena NV",
"role": "acquiring",
"address": "Guldenberg 4, 2000 Antwerpen",
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"legal_form": "NV",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, rechten en verplichtingen, van de overgenomen vennootschappen wordt overgedragen. Dit omvat onroerende goederen in Mechelen (Antwerpsesteenweg 275 en 279) en Brasschaat (Kapelsesteenweg 80), inclusief gebouwen en verbonden rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0432.450.051",
"name_full": "Imodena NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Weyens",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van Imodena NV heeft op 16 februari 2026 een voorstel tot geruisloze fusie door overneming van vier dochtervennootschappen (Beelaerts - Interior - Coordination NV, Stym BV, Immo SV BV en Bemo BV) aangenomen. De fusie, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, zal het gehele vermogen van de overgenomen vennootschappen zonder liquidatie overdragen naar Imodena NV. De fusie is gepland voor 31 maart 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. De fusie is vereenvoudigd omdat Imodena NV al 100% eigenaar is van de ",
"co_filed_documents": [
"Fusievoorstel ter griffie van de Ondernemingsrechtbank Antwerpen",
"Bodemattesten (OVAM) voor de onroerende goederen",
"Asbestinventarisattesten (OVAM) voor de onroerende goederen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-09-2024 3 administrateurs nommés
- Dirk Vlaminckx — Commissaris
- Christophe Denayer — Gedelegeerd bestuurder
- Rene Denayer — Gedelegeerd bestuurder
Détails techniques
{
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte BV",
"address": "Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"address": "Sionkloosterlaan 58, 2930 Brasschaat",
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],
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.450.051",
"name_full": "Imodena",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Christophe Denayer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"du Moniteur",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}09-09-2024 3 administrateurs nommés
- Dirk Vlaminckx — Commissaris
- Christophe Denayer — Gedelegeerd bestuurder
- Rene Denayer — Gedelegeerd bestuurder
Détails techniques
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.450.051",
"name_full": "Imodena Naamloze Vennootschap"
}
}12-01-2024 2 administrateurs nommés
- DENAYER René — Bestuurder
- DENAYER Christophe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENAYER Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
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"rrn": null,
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"subject_company": {
"kbo": "0432.450.051",
"name_full": "IMODENA"
}
}12-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Hans De Decker",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0432.450.051",
"name_full": "IMODENA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Hans De Decker",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMODENA besloot op 26 december 2023, met eenparigheid van stemmen, de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten, die het bestuur model aanpassen en de zetel bepalen, werden goedgekeurd. De notaris werd opgedragen de nieuwe statuten te co\u00F6rdineren en te neerleggen.",
"co_filed_documents": [
"Eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-01-2024 Modification des statuts
Détails techniques
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
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"old": "Naamloze vennootschap",
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}
}07-07-2023 4 administrateurs nommés
- Christophe Denayer — Bestuurder
- René Denayer — Bestuurder
- Christophe Denayer — Gedelegeerd bestuurder
- René Denayer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
{
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},
{
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],
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"subject_company": {
"kbo": "0432.450.051",
"name_full": "Imodena"
}
}23-01-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
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"subject_company": {
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"legal_form": "NV"
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"publication_proxy": {
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"person_name": "Christophe Denayer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"DOG 19.01"
],
"corrected_publication_numac": null
}23-01-2023 René Denayer démissionne de son mandat d'administrateur
- René Denayer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ren\u00E9 Denayer",
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}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0432.450.051",
"name_full": "Gipar NV",
"_kbo_extracted_mismatch": "0473.141.749"
}
}23-08-2021 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.450.051",
"name_full": "IMODENA"
}
}04-09-2018 Deloitte Bedrijfsrevisoren (B200025) nommé commissaire
- Deloitte Bedrijfsrevisoren (B200025) — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren (B200025)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.450.051",
"name_full": "IMODENA"
}
}31-10-2017 4 administrateurs nommés
- Christophe Denayer — Gedelegeerd bestuurder
- René Denayer — Gedelegeerd bestuurder
- Christophe Denayer — Voorzitter raad van bestuur
- Gipar NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Denayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
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"name": "Christophe Denayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gipar NV",
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}
}
],
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},
"subject_company": {
"kbo": "0432.450.051",
"name_full": "IMODENA"
}
}25-11-2015 Dirk Vlaminckx nommé commissaire
- Dirk Vlaminckx — Commissaris
Détails techniques
{
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}19-01-2012 Opération sur le capital ou les actions
Détails techniques
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}31-08-2009 Frank Verhaegen nommé commissaris revisor
- Frank Verhaegen — Commissaris revisor
Détails techniques
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}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 | IMODENA |