Checked.be
Actif
BE 0428.775.335SC
PORTIMA
Terhulpsesteenweg 150 ·1170 Watermaal-Bosvoorde, Belgique· 40 ans d'activité
Secteur: NACE 63100
(63100)
Conclusion
La probabilité de faillite calculée de PORTIMA sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1986 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 40 ans |
| Sites | 1 |
| Publications | 34 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1986 — 40 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (ander). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 16-06-2025 | 2025-00152933 |
| 31-12-2023 | ander | 27-06-2024 | 2024-00185417 |
| 31-12-2022 | ander | 18-07-2023 | 2023-00243424 |
| 31-12-2021 | ander | 02-06-2022 | 2022-20054389 |
| 31-12-2020 | ander | 31-05-2021 | 2021-16300220 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100474 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18400383 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-15600050 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-15900596 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16000508 |
Structure juridique
| NACE primaire | 63100 |
| Forme juridique | SC(706) |
| Date de constitution | 07-04-1986 |
| Status | Actif |
| Code postal | 1170 |
Unités d'établissement
Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde
depuis 19862.037.302.183
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0035/00R005 | Bruxelles | 4 415 m² | 1 · 2 124 m² | 36,1 m · 7 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
16-06-2025
Dépôt BNB
Comptes annuels déposés
06-06-2025
Acte du Moniteur
Changement d'administrateurs
06-06-2025
Acte du Moniteur
Changement d'administrateurs
06-06-2025
Acte du Moniteur
Changement d'administrateurs
06-06-2025
Acte du Moniteur
Changement d'administrateurs
2024
09-08-2024
Acte du Moniteur
Changement d'administrateurs
09-08-2024
Acte du Moniteur
Changement d'administrateurs
27-06-2024
Dépôt BNB
Comptes annuels déposés
2023
21-09-2023
Acte du Moniteur
Modification des statuts
21-09-2023
Acte du Moniteur
Changement d'administrateurs
18-07-2023
Dépôt BNB
Comptes annuels déposés
2022
23-06-2022
Acte du Moniteur
Changement d'administrateurs
02-06-2022
Dépôt BNB
Comptes annuels déposés
2021
11-06-2021
Acte du Moniteur
Changement d'administrateurs
31-05-2021
Dépôt BNB
Comptes annuels déposés
27-04-2021
Acte du Moniteur
Divers
2020
14-08-2020
Acte du Moniteur
Modification des statuts
14-08-2020
Acte du Moniteur
Changement d'administrateurs
14-08-2020
Acte du Moniteur
Modification des statuts
14-08-2020
Acte du Moniteur
Changement d'administrateurs
11-06-2020
Dépôt BNB
Comptes annuels déposés
17-04-2020
Acte du Moniteur
Changement d'administrateurs
2019
02-07-2019
Acte du Moniteur
Changement d'administrateurs
13-06-2019
Dépôt BNB
Comptes annuels déposés
2018
08-11-2018
Acte du Moniteur
Changement d'administrateurs
08-11-2018
Acte du Moniteur
Changement d'administrateurs
21-06-2018
Acte du Moniteur
Changement d'administrateurs
30-05-2018
Dépôt BNB
Comptes annuels déposés
2017
04-07-2017
Acte du Moniteur
Changement d'administrateurs
04-07-2017
Acte du Moniteur
Changement d'administrateurs
04-07-2017
Acte du Moniteur
Modification des statuts
04-07-2017
Acte du Moniteur
Modification des statuts
09-06-2017
Dépôt BNB
Comptes annuels déposés
02-06-2017
Acte du Moniteur
Modification des statuts
02-06-2017
Acte du Moniteur
Modification des statuts
2016
28-06-2016
Acte du Moniteur
Changement d'administrateurs
08-06-2016
Dépôt BNB
Comptes annuels déposés
2011
14-06-2011
Acte du Moniteur
Changement d'administrateurs
2004
01-06-2004
Acte du Moniteur
Modification des statuts
01-06-2004
Acte du Moniteur
Divers
17-05-2004
Acte du Moniteur
Modification des statuts
17-05-2004
Acte du Moniteur
Capital & actions
17-05-2004
Acte du Moniteur
Changement d'administrateurs
17-05-2004
Acte du Moniteur
Modification des statuts
Moniteur belge — actes
Évolution du capital · 1
17-05-2004
v3.2
Tous les actes · 34
mis à jour il y a 1 an
2025
06-06-2025 12 administrateurs nommés, 6 démissionnaires
- Christophe Hamal — Bestuurder
- Edwin Klaps — Bestuurder
- Serge Martin — Bestuurder
- Jan Peeters — Bestuurder
- Philippe Van Belle — Bestuurder
- Michiel Van Hove — Bestuurder
- Erik Weekers — Bestuurder
- Bart Meskens — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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},
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},
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}06-06-2025 2 administrateurs nommés
- Hélène Spegelaere — Commissaris
- Myriam Bouton — Commissaris
Détails techniques
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}06-06-2025 6 démissionnaires, 12 reconduits
- Patrick De Baets — Vaste vertegenwoordiger
- Heidi Delobelle — Vaste vertegenwoordiger
- Veronique D'haese — Vaste vertegenwoordiger
- Fabrice Heuts — Vaste vertegenwoordiger
- Alain Theys — Vaste vertegenwoordiger
- Marc Wouters — Vaste vertegenwoordiger
- Christophe Hamal — Vaste vertegenwoordiger
- Edwin Klaps — Vaste vertegenwoordiger
Détails techniques
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- Hélène Spegelaere — Auditor
- Myriam Bouton — Auditor
Résumé:
v3.2
Détails techniques
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09-08-2024 7 administrateurs nommés, 3 démissionnaires
- Patrick Cauwert — Bestuurder
- Heidi Delobelle — Bestuurder
- Véronique D'haese — Bestuurder
- Rudi Serron — Bestuurder
- Patrick De Baets — Bestuurder
- Fabrice Heuts — Bestuurder
- Sophie Marchal — Bestuurder
- Dorsan Van Hecke — Bestuurder
Résumé:
v3.2
Détails techniques
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}09-08-2024 3 administrateurs nommés, 3 démissionnaires, 4 reconduits
- Patrick De Baets — Bestuurder
- Fabrice Heuts — Bestuurder
- Sophie Marchal — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Birgit Hannes — Bestuurder
- Audrey Amiot — Bestuurder
- Patrick Cauwert — Commissaris
- Heidi Delobelle — Commissaris
Détails techniques
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21-09-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}21-09-2023 11 administrateurs nommés, 5 démissionnaires
- Birgit Hannes — Bestuurder
- Edwin Klaps — Bestuurder
- Jan Peeters — Bestuurder
- Alain Theys — Bestuurder
- Philippe Van Belle — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Christophe Hamal — Bestuurder
- Michiel Van Hove — Bestuurder
Résumé:
v3.2
Détails techniques
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23-06-2022 7 administrateurs nommés, 3 démissionnaires
- Patrick Cauwert — Bestuurder
- Henk Janssen — Bestuurder
- Rudi Serron — Bestuurder
- Joris Smeulders — Bestuurder
- Heidi Delobelle — Bestuurder
- Véronique D'Haese — Bestuurder
- Audrey Amiot — Bestuurder
- Marc Simons — Bestuurder
Résumé:
v3.2
Détails techniques
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11-06-2021 10 administrateurs nommés, 3 démissionnaires
- Edwin Klaps — Bestuurder
- Heleo Consult bv — Afgevaardigd bestuurder
- Kelly Schamphelaere — Bestuurder
- Stéphane Slits — Bestuurder
- Alain Theys — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Patrick Dierickx — Bestuurder
- Birgit Hannes — Bestuurder
Résumé:
v3.2
Détails techniques
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}27-04-2021 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Damien HISETTE · BruxellesÉtude:
Van Halteren, Notaires Associés
Détails techniques
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14-08-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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- Patrick Cauwert — Bestuurder
- Hans De Cuyper — Bestuurder
- Henk Janssen — Bestuurder
- Pascal Joosten — Bestuurder
- Rudi Serron — Bestuurder
- Marc Simons — Bestuurder
- Joris Smeulders — Bestuurder
- Jeroen Spinoy — Bestuurder
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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- Patrick Cauwert — Bestuurder
- Hans De Cuyper — Bestuurder
- Henk Janssen — Bestuurder
- Pascal Joosten — Bestuurder
- Rudi Serron — Bestuurder
- Marc Simons — Bestuurder
- Joris Smeulders — Bestuurder
- Jeroen Spinoy — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-04-2020 BMA & Associates nommé auditor
- BMA & Associates — Auditor
Résumé:
v3.2
Détails techniques
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02-07-2019 8 administrateurs nommés, 2 démissionnaires
- Dhr. Edwin Klaps — Bestuurder
- Heleo Consult bvba — Bestuurder
- Mevrouw Kelly Schamphelaere — Bestuurder
- Dhr. Edwin Schellens — Bestuurder
- Dhr. Stéphane Slits — Bestuurder
- Dhr. Alain Theys — Bestuurder
- Dhr. François-Valéry Lecomte — Bestuurder
- Dhr. Dorsan van Hecke — Bestuurder
Résumé:
v3.2
Détails techniques
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08-11-2018 2 administrateurs nommés, 1 démissionnaire
- Jan Peeters — Afgevaardigd bestuurder
- Kris De Becker — Financieel en klantenrelaties directeur
- Claude Rapoport — Afgevaardigd bestuurder
Résumé:
v3.2
Détails techniques
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- Jan Peeters — Afgevaardigd bestuurder
- Claude Rapoport — Afgevaardigd bestuurder
Résumé:
v3.2
Détails techniques
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"name_full": "PORTIMA"
}
}21-06-2018 13 administrateurs nommés, 3 démissionnaires
- Patrick Cauwert — Bestuurder
- Hans de Cuyper — Bestuurder
- Geert Deschoolmeester — Bestuurder
- Henk Janssen — Bestuurder
- Wilfried Neven — Bestuurder
- Wilfried Neven — Voorzitter van de raad van bestuur
- Tom Slits — Vice voorzitter van de raad van bestuur
- Marc Simons — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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"name": "Giovann\u00ED d\u0027Aniello",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pascal Joosten",
"address": null,
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},
{
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{
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"address": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Kegelaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Jacques Bastogne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}2017
04-07-2017 Kelly Schamphelaere nommé administrateur
- Kelly Schamphelaere — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Kelly Schamphelaere",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}04-07-2017 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}04-07-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "SCRL",
"old": "SCRL",
"changed": false
}
}04-07-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "cvba",
"old": "cvba",
"changed": false
}
}02-06-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}02-06-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2016
28-06-2016 8 administrateurs nommés, 5 démissionnaires
- Koen Depaemelaere — Bestuurder
- Wilfried Neven — Bestuurder
- Marc Simons — Bestuurder
- Patrick Cauwert — Bestuurder
- Henk Janssen — Bestuurder
- Tom Vanham — Bestuurder
- Hans De Cuyper — Bestuurder
- Geert Deschoolmeester — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri Bertrand",
"address": null,
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},
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Antonio Cano",
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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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},
{
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"name": "Wilfried Neven",
"address": null,
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}
},
{
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"person": {
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"name": "Marc Simons",
"address": null,
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"name": "Patrick Cauwert",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Henk Janssen",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans De Cuyper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Deschoolmeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2011
14-06-2011 7 administrateurs nommés, 2 démissionnaires
- Marc Kegelaers — Bestuurder
- Johan Dekens — Bestuurder
- Gert De Winter — Bestuurder
- Edwin Klaps — Bestuurder
- Claude Rapoport — Bestuurder
- Edwin Schellens — Bestuurder
- Stephane Slits — Bestuurder
- Koen Depaemelaere — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Depaemelaere",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dirk Favere",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
"name": "Johan Dekens",
"address": null,
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}
},
{
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}
},
{
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"name": "Edwin Klaps",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Claude Rapoport",
"address": null,
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}
},
{
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"rrn": null,
"name": "Edwin Schellens",
"address": null,
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}
},
{
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"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2004
01-06-2004 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}01-06-2004 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Jean-Pierre DUMONT · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-06-01",
"filing_date": "2004-04-08",
"act_kind_objet": "TEXTE COORDONNE DES STATUTS AU 8 AVRIL 2004."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2004-05-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.775.335",
"name": "PORTIMA",
"role": "other",
"address": "Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe, 150, bo\u00EEte 16",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DUMONT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 PORTIMA, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, a adopt\u00E9 un texte coordonn\u00E9 de ses statuts dat\u00E9 du 8 avril 2004, en assembl\u00E9e g\u00E9n\u00E9rale tenue le 17 mai 2004 \u00E0 Bruxelles. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Bruxelles le 17 mai 2004 et sera publi\u00E9 aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Premiers 30 sur 34 actes
Avis de crédit
Rapport de due diligence IA
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Programmation informatique62010Activités de programmation informatique62100Infrastructure informatique, traitement de données, hébergement et activités connexes63100Traitement de données, hébergement et activités connexes63110Autres activités de réalisation de logiciels72220Traitement de données72300
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | PORTIMA |
Siège social
Terhulpsesteenweg 150 bus 16
1170 Watermaal-Bosvoorde, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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