UNIBRICKS
La probabilité de faillite calculée de UNIBRICKS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Sites | 1 |
| Publications | 5 |
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 | 17-07-2025 | 2025-00280334 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00219309 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00232192 |
| 31-12-2021 | verkort | 10-08-2022 | 2022-20290671 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-41800169 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30400369 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-31800059 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-34500361 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37100127 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-50000356 |
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-12-2014 |
| 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. |
|---|---|---|---|---|
| 21652E0039/00H003 | Bruxelles | 5 127 m² | 1 · 1 510 m² | 36,3 m · 1 ét. |
| 44062B0304/00G003 | Flandre | 1 088 m² | 1 · 171 m² | 10,5 m · 2 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.
09-12-2024 2 administrateurs nommés, 4 démissionnaires
- DEBUCQUOY Jonathan — Dagelijks bestuur
- LECLUSE Thomas Michel — Dagelijks bestuur
- J5S — Bestuurder
- Memalec — Bestuurder
- Kortrijkse Vinologische Club — Bestuurder
- PATRIMONIUMMAATSCHAPPIJ VAN BELGIË — Bestuurder
Détails techniques
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"name": "PATRIMONIUMMAATSCHAPPIJ VAN BELGI\u00CB",
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},
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"name": "Memalec",
"address": "Bastion Tower, Marsveldplein 5 twintigste verdieping, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
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"firm_name": null,
"office_city": "Wevelgem",
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},
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"pub_date": "2024-12-09",
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"date": "2024-11-28",
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"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}09-12-2024 Opération sur le capital ou les actions
Détails techniques
{
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"firm_city": null,
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"pub_date": "2024-12-09",
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},
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"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
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"name_full": "UNIBRICKS",
"legal_form": "Besloten Vennootschap",
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},
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"geco\u00F6rdineerde statuten",
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],
"shareholders_after": [],
"share_classes_after": []
}09-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Hendrik MOENS",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-12-09",
"filing_date": "2024-12-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.816.288",
"name_full_after": "UNIBRICKS",
"legal_form_after": "BESLOTEN VENNootschap",
"name_full_before": "UNIBRICKS",
"current_zetel_raw": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
"legal_form_before": "BESLOTEN VENNootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van artikel 13 om de samenstelling van de raad van bestuur te regelen met minstens twee bestuurders (\u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurder) en het invoeren van een bindende voordrachtregeling voor de benoeming.",
"new_text": "ARTIKEL 13: SAMENSTELLING VAN DE RAAD VAN BESTUUR\nDe vennootschap wordt bestuurd door minstens twee (2) bestuurders, waarvan \u00E9\u00E9n (1) A-bestuurder en \u00E9\u00E9n (1) B-bestuurder, zonder een maximum te kennen.\nDe bestuurders worden benoemd door de algemene vergadering voor een bepaalde of een onbepaalde termijn.\nInzake de benoeming van bestuurders zal voorzien worden in een bindende voordrachtregeling in h",
"change_kind": "amended",
"article_title": "SAMENSTELLING VAN DE RAAD VAN BESTUUR",
"article_number": "13"
}
],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "J5S",
"excluded_powers": []
},
{
"name": "Memalec",
"excluded_powers": []
},
{
"name": "Kortrijkse Vinologische Club",
"excluded_powers": []
},
{
"name": "PATRIMONIUMMAATSCHAPPIJ VAN BELGI\u00CB",
"excluded_powers": []
}
],
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},
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"geco\u00F6rdineerde statuten",
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"capital_structure_change": null,
"coordinated_text_lineage": null
}17-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Filip Dewagtere",
"firm_city": null,
"firm_name": null,
"office_city": "Jabbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "STATUTENWIJZIGING - PARTIELE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering neemt kennis van het verslag van de bedrijfsrevisor, Finvision Bedrijfsrevisoren Waregem BV, nopens de inbreng in natura in de verkrijgende vennootschap.",
"articles": [
"5:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0506.816.288",
"name": "UNIBRICKS",
"role": "contributor",
"address": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Recombel",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74-12:89",
"12:80 \u00A7 2",
"12:78",
"12:77",
"5:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "De overdragende vennootschap brengt een deel van haar vermogen in de vorm van activa over in de verkrijgende vennootschap, waarbij de overdragende vennootschap niet ophoudt te bestaan.",
"equity_transferred_eur": 10510137.2,
"accounting_effective_date": "2024-01-01"
},
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"kbo": "0506.816.288",
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},
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"org_kbo": null,
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"person_name": "Filip Dewagtere",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van UNIBRICKS heeft een parti\u00EBle splitsing besloten. Hierbij wordt een deel van het vermogen van de overdragende vennootschap overgedragen aan de nieuw op te richten vennootschap \u0022Recombel\u0022. De overdragende vennootschap blijft bestaan en ontvangt als tegenprestatie 1.000 aandelen van de verkrijgende vennootschap.",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"volmachten",
"verslagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2024 Transfert du siège social de Elsene à Watermaal-Bosvoorde
- Marsveldplein 5 bus 20, 1050 Elsene → Terhulpsesteenweg 177 bus 5 te 1170 Watermaal-Bosvoorde
Détails techniques
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},
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch.Staatsblad.-.26/02/2024- Annexes.du Moniteur belge"
]
}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 légaleNL | UNIBRICKS |