TOPO-IMMO Lennik
La probabilité de faillite calculée de TOPO-IMMO Lennik sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2007 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 | 18 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00285342 |
| 30-06-2023 | verkort | 17-11-2023 | 2023-00512570 |
| 30-06-2022 | verkort | 03-02-2023 | 2023-00020743 |
| 30-06-2021 | verkort | 21-02-2022 | 2022-06500299 |
| 30-06-2020 | verkort | 10-02-2021 | 2021-05100421 |
| 30-06-2019 | verkort | 14-02-2020 | 2020-05000264 |
| 30-06-2018 | verkort | 06-02-2019 | 2019-04600496 |
| 30-06-2017 | verkort | 14-02-2018 | 2018-04900345 |
| 30-06-2016 | verkort | 01-02-2017 | 2017-03600158 |
| 30-06-2015 | verkort | 23-12-2015 | 2015-70600073 |
-
VERACPersonne moraleAdministrateur· repr. perm.: Achille Alain VERMEIRENActe Moniteur 22377165 (30-11-2022)Actif28-11-2022 → auj.
| NACE primaire | Activités de service d’intermédiation pour les activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-12-2007 |
| Status | Actif |
| Code postal | 1750 |
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. |
|---|---|---|---|---|
| 23072A0013/00A002 | Flandre | 1 049 m² | 1 · 183 m² | 9,6 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 5 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.
08-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Iris De Brakeleer",
"firm_city": null,
"firm_name": null,
"office_city": "Ninove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN, ONTSLAGEN, BENOEMINGEN, BENAMING STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste vrijdag van de maand juni, om 18 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de overdrachtsregeling (art. 10), regeling bestuursorgaan (art. 11), regeling schriftelijke algemene vergadering (art. 18), toevoeging van een algemene verwijzing naar aandeelhoudersovereenkomst (34ste artikel), en wijziging van de regeling inzake de besluitvorming (art. 22)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0894.310.504",
"name_full": "L\u0026S VASTGOED",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2024-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": "07",
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-11-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.310.504",
"name_full": "L\u0026S VASTGOED",
"legal_form": "Besloten 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": [
"uitgiften",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-11-2022 Achille Alain VERMEIREN nommé administrateur
- Achille Alain VERMEIREN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achille Alain VERMEIREN",
"address": "3070 Kortenberg, Hertog Jan II laan 34",
"birth_date": "1960-09-07",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0404.490.196",
"name": "VERAC",
"address": "1930 Zaventem, Vilvoordelaan 170",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-28",
"evidence_quote": "de heer Achille Alain VERMEIREN, geboren te Aalst, op 7 september 1960, wonende te 3070 Kortenberg, Hertog Jan II laan 34 die door de algemene vergadering unaniem werd benoemd als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Achille Alain VERMEIREN",
"address": "3070 Kortenberg, Hertog Jan II laan 34",
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},
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"kbo": "0404.490.196",
"name": "VERAC",
"address": "1930 Zaventem, Vilvoordelaan 170",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-28",
"evidence_quote": "De Naamloze Vennootschap VERAC en de heer Achille VERMEIREN, voornoemd, hier aanwezig, bevestigen hier dat zij naar aanleiding van hun benoeming op 20 oktober 2022 hun respectievelijke mandaten hebben aanvaard",
"decharge_status": "granted",
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"rrn": null,
"name": "Achille Alain VERMEIREN",
"address": "3070 Kortenberg, Hertog Jan II laan 34",
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},
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"kbo": "0404.490.196",
"name": "VERAC",
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-28",
"evidence_quote": "Als vast vertegenwoordiger voor de uitoefening van het bestuursmandaat werd aangeduid: de heer Achille Alain VERMEIREN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Achille Alain VERMEIREN",
"address": "3070 Kortenberg, Hertog Jan II laan 34",
"birth_date": "1960-09-07",
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},
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"kbo": "0404.490.196",
"name": "VERAC",
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-28",
"evidence_quote": "Als vast vertegenwoordiger voor de uitoefening van het bestuursmandaat werd aangeduid: de heer Achille Alain VERMEIREN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Clement Monique LENSSENS",
"address": "1750 Lennik, Katteklauwstraat 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EXPROM",
"address": "1750 Lennik, Katteklauwstraat 60",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-28",
"evidence_quote": "Als vast vertegenwoordiger wordt aangeduid: de heer LENSSENS Joris Clement Monique",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris LENSSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EXPROM",
"address": "1750 Lennik, Katteklauwstraat 60",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-28",
"evidence_quote": "De Besloten Vennootschap EXPROM, hier aanwezig en vertegenwoordigd door de heer Joris LENSSENS, voornoemd, verklaart haar mandaat te aanvaarden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris LENSSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EXPROM",
"address": "1750 Lennik, Katteklauwstraat 60",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-28",
"evidence_quote": "Haar mandaat is bezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Puk De Baerdemaeker",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.310.504",
"name_full": "L\u0026S VASTGOED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Puk De Baerdemaeker",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgiften",
"uittreksel",
"formulieren"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | TOPO-IMMO Lennik |
| AbréviationNL | LSV |