REALIS Belgium
La probabilité de faillite calculée de REALIS Belgium sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Sites | 1 |
| Publications | 4 |
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 | 23-07-2025 | 2025-00298860 |
| 31-12-2024 | verkort | 19-06-2025 | 2025-00156080 |
| 30-06-2023 | verkort | 19-09-2023 | 2023-00449934 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20186645 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-31000366 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-25300443 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-19200026 |
| 31-12-2017 | verkort | 04-07-2018 | 2018-30600105 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15700503 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-20000056 |
| NACE primaire | Achat et vente de biens propres(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 21-03-2002 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K2172/00D004 | Flandre | 5 401 m² | 1 · 2 130 m² | 27,6 m · 8 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 10 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.
01-07-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-01",
"filing_date": "2025-06-27",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.138.149",
"name_full_after": "REALIS Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "REALIS Belgium",
"current_zetel_raw": "Desguinlei 100 bus 2, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0457.385.385",
"holder_name": "B \u0026 R BV",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Herschreven artikel over jaarlijkse vergadering, bijeenroeping en oproepingen.",
"new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de tweede maandag van de maand september om negentien uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur. Bovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen telkenmale het belang van",
"change_kind": "restated",
"article_title": "Organisatie en bijeenroeping",
"article_number": "19"
},
{
"summary": "Herschreven artikel dat het boekjaar definieert als lopend van 1 juli tot 30 juni.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 juli en eindigt op 30 juni van het daaropvolgende jaar.",
"change_kind": "restated",
"article_title": "Boekjaar \u2013 Jaarrekening",
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "B \u0026 R BV",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lawrence De Bruyne",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-07-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-07-01",
"act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.138.149",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Desguinlei 100 bus 2",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aanpassing van artikel 30 van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Aanpassing van artikel 19 van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lawrence De Bruyne",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-07-2023 Augmentation de capital de 1.100.000 € à 1.161.500 €
- €61.500 → €1.161.500
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": "capital_increase",
"after_eur": 1161500.0,
"delta_eur": 1100000.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VANMALDEGHEM Peter Gabriel Denis",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3327,
"contribution_amount_eur": 1100000.0
}
],
"share_emission": {
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-05",
"filing_date": "2023-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Kadija AMKHAOU bedrijfsrevisor BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kadija Amkhaou"
},
"subject_company": {
"kbo": "0477.138.149",
"name_full": "REALIS Belgium",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"bijlage onderhandse volmacht",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VANMALDEGHEM Peter Gabriel Denis",
"role": "aandeelhouder",
"n_shares": 3327,
"share_class": null
}
],
"share_classes_after": []
}12-01-2023 Transfert du siège social au sein de Antwerpen
- Scheldestraat 9 : 2000 Antwerpen → 2018 Antwerpen, Desguinlei 100 bus 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2018 Antwerpen, Desguinlei 100 bus 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "2",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Scheldestraat 9 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Scheldestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tom Bogaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-12",
"filing_date": "2023-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-29",
"unanimous": true
},
"subject_company": {
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"name_full": "REALIS IMMO",
"legal_form": "NV"
},
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
]
}| Dénomination légaleNL | REALIS Belgium |