TREVES-FESIMMO
La probabilité de faillite calculée de TREVES-FESIMMO sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Direction | 3 |
| 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 |
|---|---|---|---|
| 31-12-2025 | micro | 04-06-2026 | 2026-00144578 |
| 31-12-2024 | micro | 10-06-2025 | 2025-00128808 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00283320 |
| 31-12-2022 | micro | 03-08-2023 | 2023-00310884 |
| 31-12-2021 | micro | 24-08-2022 | 2022-20312052 |
| 31-12-2020 | micro | 14-07-2021 | 2021-35500522 |
| 31-12-2019 | micro | 05-08-2020 | 2020-39400364 |
| 31-12-2018 | micro | 25-07-2019 | 2019-37900007 |
| 31-12-2017 | micro | 12-07-2018 | 2018-32300346 |
| 31-12-2016 | micro | 24-07-2017 | 2017-34900314 |
-
Charles KeaneAdministrateurActe Moniteur 24126130 (27-08-2024)Actif27-08-2024 → auj.
-
Thierry de l'Escaille de LierAdministrateurActe Moniteur 24126130 (27-08-2024)Actif27-08-2024 → auj.
-
Max ElverfeldtAdministrateurActe Moniteur 24049687 (22-03-2024)Actif22-03-2024 → auj.
Anciens dirigeants (1)
-
Carl Fabian WendenburgAdministrateurActe Moniteur 24049687 (22-03-2024)Ancien- → 01-05-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 23-07-2003 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21005A0590/00Z003indicatif | Bruxelles | 439 m² | 1 · 213 m² | 20,9 m · 5 ét. |
| 21805E0215/00K000 | Bruxelles | 356 m² | 1 · 348 m² | 62,7 m · 9 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.
27-08-2024 5 administrateurs nommés
- Thierry de l'Escaille de Lier, Bestuurder
- Charles Keane, Bestuurder
- Cofisconsult SRL, Mandataire
- Nathalie Smets, Mandataire
- Daniel Callens, Mandataire
Détails techniques
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},
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},
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},
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},
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}
],
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0859.734.358",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-03-2024 1 administrateur nommé, 1 démissionnaire
- Max Elverfeldt, Bestuurder
- Carl Fabian Wendenburg, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Max Elverfeldt",
"address": "Kalbeek, 5 \u00E0 47652 Weeze - Allemagne",
"birth_date": "1963-12-03",
"profession": null,
"birth_place": "Freiburg im Breisgau"
},
"reason": null,
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},
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},
{
"kind": "director_out",
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"address": "14532 Kleinmachnow am Weinberg 29 - Allemagne",
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},
"reason": "end_of_term",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-01",
"evidence_quote": "Elle ent\u00E9rine \u00E9galement la d\u00E9mission de Carl Fabian Wendenburg (domicili\u00E9 \u00E0 14532 Kleinmachnow am Weinberg 29 - Allemagne) \u00E0 dater cette m\u00EAme assembl\u00E9e.",
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},
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-22",
"filing_date": "2024-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-01",
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}
],
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"subject_company": {
"kbo": "0859.734.358",
"name_full": "TREVES-FESIMMO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": "COFISCONSULT SRL",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts, traduction des statuts, coordination des statuts et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois HERINCKX",
"firm_city": null,
"firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "TREVES-FESIMMO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Tr\u00E8ves-Fesimmo",
"current_zetel_raw": "Rue de Tr\u00E8ves 67 1040 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Conformity with the Code of companies and associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:12"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Fran\u00E7ois HERINCKX",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"une liste pr\u00E9sence",
"quatre procurations",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}| Dénomination légaleFR | TREVES-FESIMMO |