VIRGILIUS
La probabilité de faillite calculée de VIRGILIUS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| 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 | volledig | 30-09-2025 | 2025-00525196 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00494298 |
| 31-12-2022 | volledig | 21-11-2023 | 2023-00514095 |
| 31-12-2021 | volledig | 31-10-2022 | 2022-20479302 |
| 31-12-2020 | volledig | 30-10-2021 | 2021-76800261 |
| 31-12-2019 | volledig | 26-11-2020 | 2020-72200549 |
| 31-12-2018 | volledig | 09-10-2019 | 2019-69000075 |
| 31-12-2017 | micro | 27-09-2018 | 2018-66900104 |
| 31-12-2016 | volledig | 25-09-2017 | 2017-61900361 |
| 31-12-2015 | volledig | 24-10-2016 | 2016-66100013 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 08-02-1991 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21447B0298/00S013 | Bruxelles | 9 346 m² | 1 · 1 407 m² | 29,7 m · 6 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.
24-10-2024 1 administrateur nommé, 1 démissionnaire
- Di Luggo di Avini Cristiana-Victoria, Bestuurder
- Di Luggo di Avini Elodia, Bestuurder
Détails techniques
{
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"address": "Rue Africaine 1B \u00E0 1050 Bruxelles",
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"evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Di Luggo di Avini Elodia demeurant \u00E0 la Rue Africaine 1B \u00E0 1050 Bruxelles en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
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"evidence_quote": "2.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Di Luggo di Avini Cristiana-Victoria demeurant \u00E0 la Rue du Congr\u00E8s 2 \u00E0 1000 Bruxelles en tant qu\u0027administrateur non r\u00E9mun\u00E9r\u00E9 et ce \u00E0 partir de ce jour.",
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"evidence_quote": "3.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire confirme que le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur di Luggo Fabrizio n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
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"evidence_quote": "4.L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9",
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}22-12-2023 5 administrateurs nommés, 3 démissionnaires
- di LUGGO di AVINI Fabrizio, Bestuurder
- di LUGGO di AVINI Elodia, Bestuurder
- HOCKÉ Jean, Bestuurder
- di LUGGO di AVINI Fabrizio, Gedelegeerd bestuurder
- HOCKÉ Jean, Gedelegeerd bestuurder
- di LUGGO di AVINI Fabrizio, Bestuurder
- di LUGGO di AVINI Elodia, Bestuurder
- F.G.B INTERNATIONAL, Bestuurder
Détails techniques
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, savoir : - Monsieur di LUGGO di AVINI Fabrizio, domicili\u00E9 \u00E0 1050 Ixelles, rue Africaine 1B",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer trois (3) administrateurs. Sont appel\u00E9s aux fonctions d\u2019 administrateur non statutaires, pour une dur\u00E9e de six (6) ans : - Madame di LUGGO di AVINI Elodia, domicili\u00E9e \u00E0 1050 Ixelles, rue Africaine 1B.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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"name": "di LUGGO di AVINI Fabrizio",
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},
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"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : - Monsieur di LUGGO di AVINI Fabrizio, pr\u00E9nomm\u00E9.",
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},
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"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : - Monsieur HOCK\u00C9 Jean, pr\u00E9nomm\u00E9.",
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],
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"name": "Olivier BROUWERS",
"firm_city": null,
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"office_city": "Ixelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "notaire"
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"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}01-12-2022 Fabrizio di LUGGO di AVINI reconduit comme administrateur
- Fabrizio di LUGGO di AVINI, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
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}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 | VIRGILIUS |