Unibra Development
La probabilité de faillite calculée de Unibra Development sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Sites | 1 |
| Publications | 16 |
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 | volledig | 30-06-2025 | 2025-00240497 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139304 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00197181 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20078973 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19700540 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19700121 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700162 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15200575 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 25-05-2016 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Bruxelles | 8,3 ha | 1 · 1,3 ha | 51,0 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.
22-07-2025 9 administrateurs nommés
- ML Business Partner SRL, Bestuurder
- Marc LIMNEOS, Bestuurder
- Erlinde Eeman Management SRL, Bestuurder
- Erlinde EEMAN, Bestuurder
- Thales Management SRL, Bestuurder
- Renaud BLAVIER, Bestuurder
- MHCT Sàrl, Bestuurder
- Jean-Nicolas MONTRIEUX, Bestuurder
Détails techniques
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},
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}20-08-2024 2 administrateurs nommés
- MHCT, Bestuurder
- Jean-Nicolas MONTRIEUX, Représentant permanent de mhct
Détails techniques
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}29-08-2023 Transfert du siège social au sein de Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Détails techniques
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"effective_date": "2023-07-03",
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"date": "2023-07-19",
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"org_name": null,
"person_name": "Marjolein BEYNSBERGER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}17-08-2023 Cédric ANTONELLI nommé auditor
- Cédric ANTONELLI, Auditor
Détails techniques
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}30-03-2023 Christophe Boving démissionne de son mandat d'administrateur
- Christophe Boving, Bestuurder
Détails techniques
{
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"role": "administrateur",
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}
}31-01-2022 Christophe Boving nommé administrateur
- Christophe Boving, Bestuurder
Détails techniques
{
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"kind": "director_in",
"role": "administrateur",
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}23-09-2021 1 administrateur nommé, 1 démissionnaire
- Cédric Antonelli, Commissaire
- Dominique Milis, Commissaire
Détails techniques
{
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{
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"role": "commissaire",
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"name": "Dominique Milis",
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{
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}
}12-08-2021 1 administrateur nommé, 1 démissionnaire
- Thibault RELECOM, Gedelegeerd bestuurder
- Thibault RELECOM, Gedelegeerd bestuurder
Détails techniques
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
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}12-08-2021 1 administrateur nommé, 2 démissionnaires
- Thibault RELECOM, Bestuurder
- Unibra Real Estate SA, Bestuurder
- D&M Consulting and Advice BV, Bestuurder
Détails techniques
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},
{
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"subject_company": {
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}
}08-01-2021 Modification des statuts
Détails techniques
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
"kbo": "0654.987.154",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-07-2020 3 administrateurs nommés, 1 démissionnaire
- D&M Consulting & Advice BV, Bestuurder
- Thalès Management SRL, Bestuurder
- BDO Réviseurs d'Entreprises SCRL, Commissaire
- Renaud BLAVIER, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud BLAVIER",
"address": null,
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}
},
{
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"name": "D\u0026M Consulting \u0026 Advice BV",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thal\u00E8s Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
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],
"schema": "v3.2",
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}
}28-06-2019 3 administrateurs nommés
- Thibault RELECOM, Bestuurder
- Renaud BLAVIER, Bestuurder
- David SYENAVE, Bestuurder
Détails techniques
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{
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},
{
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}
}30-10-2017 Transfert du siège social au sein de Bruxelles
- Boulevard du Souverain 68-1170 BRUXELLES → Boulevard du Souverain 68/9 à 1170 Bruxelles
Détails techniques
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"effective_date": "2017-09-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter, avec effet au 1er septembre 2017, la modification du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles.",
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],
"notary": {
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"act_meta": {
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"pub_date": "2017-10-30",
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"publication_proxy": {
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2017"
]
}29-08-2017 Christophe Thibaut de Maisières démissionne de son mandat d'administrateur
- Christophe Thibaut de Maisières, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Christophe Thibaut de Maisi\u00E8res",
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}03-08-2016 3 administrateurs nommés, 1 démissionnaire
- UNIBRA REAL ESTATE SA, Bestuurder
- Thibault RELECOM, Gedelegeerd bestuurder
- UNIBRA REAL ESTATE SA, Gedelegeerd bestuurder
- Thibault RELECOM, Bestuurder
Détails techniques
{
"events": [
{
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"role": "Administrateur",
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},
{
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},
{
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}
},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0654.987.154",
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}
}27-05-2016 Constitution d'une société (SA)
Détails techniques
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"is_private_deed": false
},
"decision": {
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"act_date": "2016-05-25",
"unanimous": true
},
"founders": [
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},
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}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination, et aux biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent, ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res, qui s\u0027y rapportent directement ou indirectement, comme, \u00E0 titre d\u0027exemple, l\u0027achat, la mise en valeur, le lotissement, l\u0027\u00E9change, l\u0027am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la destruction de biens immobiliers et mobiliers. Aux fins de r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut \u00E9mettre des emprunts obligataires, des certificats fonciers et tout autre emprunt analogue. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. Elle peut participer ou s\u0027int\u00E9resser \u00E0 toutes soci\u00E9t\u00E9s, entreprises, groupements ou organisations quelconques. Elle peut hypoth\u00E9quer ses biens immobiliers et mettre en gage ses autres biens, y compris le fonds de commerce, ainsi que donner son aval pour tout emprunt ou ouverture de cr\u00E9dit \u00E0 condition qu\u0027elle en tire un profit. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
"is_lucrative": true,
"short_summary": "Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res s\u0027y rapportant."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "05-25",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": true
},
"agm_schedule": {
"time": "14:30",
"month": 5,
"rule_text": "quatri\u00E8me mercredi du mois de mai"
},
"founding_event": {
"n_shares_total": 750,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-05-25",
"bank_name": "Belfius",
"amount_eur": 425000.0,
"iban_masked": "BE80 0689 0558 7377"
},
"amount_paid_in_eur": 425000.0,
"incorporation_date": "2016-05-25",
"amount_subscribed_eur": 750000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2016-04-01"
},
"subject_company": {
"kbo": "0654.987.154",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Unibra Development",
"legal_form": "SA",
"name_abbreviated": "Unibra Development",
"zetel_address_raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68",
"equity_account_type": "available",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Relecom Thibault Marie Mendel",
"address": "7063 Soignies, Rue Caulier 2"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Thibaut de Maisi\u00E8res Christophe Albert Vincent",
"address": "1030 Schaerbeek, rue G\u00E9n\u00E9ral Gratry 66"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Blavier Renaud",
"address": "5190 Jemeppe-sur-Sambre, rue du Faux 6"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "D\u0026M Consulting and Advice",
"legal_form": "BV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": "Syenave David Wim Lilian",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Thibaut de Maisi\u00E8res Christophe",
"with_substitution": true,
"holder_person_name": "Thibaut de Maisi\u00E8res Christophe"
}
]
}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 légaleFR | Unibra Development |