INFINIMO
La probabilité de faillite calculée de INFINIMO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Sites | 1 |
| Publications | 13 |
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 | 31-08-2025 | 2025-00466567 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00418316 |
| 31-12-2022 | verkort | 22-09-2023 | 2023-00452134 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20095008 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30100453 |
| 31-12-2019 | verkort | 03-07-2020 | 2020-25200151 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24000391 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-24600345 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-27300209 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-36000472 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 14-04-2004 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 44065A0208/00P000 | Flandre | 854 m² | 1 · 425 m² | 12,0 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.
20-08-2025 Ellen DE VULDERE démissionne de son mandat de dagelijks bestuurder
- Ellen DE VULDERE, Dagelijks bestuurder
Détails techniques
{
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"role": "dagelijks bestuurder",
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"name": "Ellen DE VULDERE",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "INFINIMO"
}
}01-04-2025 2 administrateurs nommés, 2 démissionnaires
- Jan DE WILDEMAN, Bestuurder
- BV TENN, Bestuurder
- Ellen DE VULDERE, Bestuurder
- BV TENN, Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "BV TENN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "INFINIMO"
}
}10-01-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "INFINIMO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-02-2023 2 administrateurs nommés, 3 démissionnaires
- BV TENN, Gedelegeerd bestuurder
- Ellen DE VULDERE, Gedelegeerd bestuurder
- Jan DE WILDEMAN, Gedelegeerd bestuurder
- Kurt WILMOT, Bestuurder
- BV GOEMINNE INVEST, Bestuurder
Détails techniques
{
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{
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"name": "Jan DE WILDEMAN",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt WILMOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV GOEMINNE INVEST",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "BV TENN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ellen DE VULDERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "INFINIMO"
}
}17-08-2022 1 administrateur nommé, 3 démissionnaires
- Kurt Wilmot, Bestuurder
- Joris Crynen, Bestuurder
- Michaël Dossche, Bestuurder
- Kelly Dossche, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Joris Crynen",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Micha\u00EBl Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Kelly Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kurt Wilmot",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "INFINIMO"
}
}18-01-2022 4 administrateurs nommés, 4 démissionnaires
- Jan De Wildeman, Gedelegeerd bestuurder
- Kelly Dossche, Gedelegeerd bestuurder
- Joris Crynen, Bestuurder
- Michaël Dossche, Bestuurder
- Jan De Wildeman, Bestuurder
- Kelly Dossche, Bestuurder
- Joris Crynen, Bestuurder
- Michaël Dossche, Bestuurder
Détails techniques
{
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}
},
{
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"rrn": null,
"name": "Kelly Dossche",
"address": null,
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}
},
{
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},
{
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}
},
{
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"address": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
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"name": "Kelly Dossche",
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}
},
{
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"name": "Joris Crynen",
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}
},
{
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}
}
],
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"subject_company": {
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}
}23-07-2021 6 administrateurs nommés, 2 démissionnaires
- Kelly Dossche, Gedelegeerd bestuurder
- Kelly Dossche, Bestuurder
- Crynen Joris, Bestuurder
- Jan De Wildeman, Bestuurder
- Michaël Dossche, Bestuurder
- Celine Goeminne, Bestuurder
- Bernard Dossche, Bestuurder
- Kurt Wilmot, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kelly Dossche",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Kurt Wilmot",
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},
{
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crynen Joris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Wildeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celine Goeminne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "INFINIMO"
}
}05-12-2018 3 administrateurs nommés, 1 démissionnaire
- BVBA KDI, Bestuurder
- BVBA MIBALDO, Bestuurder
- BVBA MIBALDO, Gedelegeerd bestuurder
- Michaël Dossche, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA KDI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA MIBALDO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA MIBALDO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "Infinimo"
}
}23-05-2017 Bruno Van Den Driessche démissionne de son mandat d'administrateur
- Bruno Van Den Driessche, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Den Driessche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "Infinimo NV"
}
}17-04-2015 12 administrateurs nommés, 3 démissionnaires
- BVBA EINDHOF, Bestuurder
- NV GRAPHICOMP, Bestuurder
- De Heer Michael DOSSCHE, Bestuurder
- BVBA ESTIENO, Bestuurder
- BVBA JAN DE WILDEMAN, Bestuurder
- BVBA WILMOT - VANCAUWENBERGHE, Bestuurder
- BVBA EINDHOF, Gedelegeerde bestuurder
- NV GRAPHICOMP, Gedelegeerde bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA WILMOT - VANCAUWENBERGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA ESTIENO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA JAN DE WILDEMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA EINDHOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV GRAPHICOMP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Heer Michael DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA ESTIENO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA JAN DE WILDEMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA WILMOT - VANCAUWENBERGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "BVBA EINDHOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "NV GRAPHICOMP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "De Heer Michael DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "BVBA ESTIENO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "BVBA JAN DE WILDEMAN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "BVBA WILMOT - VANCAUWENBERGHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "INFINIMO NV"
}
}07-01-2011 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Wilmot - Vancauwenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-01-07",
"filing_date": "2010-12-29",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0864.711.844",
"name": "SMART BUILDING INVEST",
"role": "demerged",
"address": "DAMSTRAAT 1 BUS 2-9800 SINT-MARTENS-LEERNE",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "JAN DE WILDEMAN BVBA",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimoine van SMART BUILDING INVEST wordt overgedragen aan JAN DE WILDEMAN BVBA. De overdracht betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen en vastgoed.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "SMART BUILDING INVEST",
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Wilmot",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 december 2010 werd een fusievoorstel neergelegd ter publicatie, waarbij SMART BUILDING INVEST (KBO 0864.711.844) wordt opgenomen in JAN DE WILDEMAN BVBA. De fusie is gepland onder de bepalingen van art. 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), met overdracht van het volledige patrimoine, inclusief onroerende goederen. De notaris Wilmot - Vancauwenberghe verifieerde de handtekeningen van de vertegenwoordigers.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2010 Mevrouw Katie Hellebuyck démissionne de son mandat de gérant
- Mevrouw Katie Hellebuyck, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Mevrouw Katie Hellebuyck",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "SMART BUILDING INVEST"
}
}12-02-2007 Transfert du siège social de SINT-MARTENS-LATЕM à SINT-MARTENS-LEERNE
- GOLFLAAN 47 A. 9830 SINT-MARTENS-LATЕM → Damstraat 1 Bus 2, 9800 SINT-MARTENS-LEERNE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Damstraat 1 Bus 2, 9800 SINT-MARTENS-LEERNE",
"city": "SINT-MARTENS-LEERNE",
"region": "vlaams_gewest",
"street": "Damstraat",
"country": "BE",
"postcode": "9800",
"box_number": "2",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "GOLFLAAN 47 A. 9830 SINT-MARTENS-LAT\u0415M",
"city": "SINT-MARTENS-LAT\u0415M",
"region": "vlaams_gewest",
"street": "GOLFLAAN",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "47 A",
"locality_suffix": null
},
"effective_date": "2007-01-22",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap besloot de zaakvoerder om met ingang van 22 januari 2007 de zetel van de vennootschap over te brengen naar Damstraat 1 Bus 2, 9800 SINT-MARTENS-LEERNE.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan De Wildeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-02-12",
"filing_date": "2007-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2007-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0864.711.844",
"name_full": "SMART BUILDING INVEST",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan De Wildeman",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}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 | INFINIMO |