INVESTEA
De berekende faillissementskans van INVESTEA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-05-2025 | 2025-00112073 |
| 31-12-2023 | micro | 16-05-2024 | 2024-00090315 |
| 31-12-2022 | micro | 12-05-2023 | 2023-00086191 |
| 31-12-2021 | micro | 20-05-2022 | 2022-20030942 |
| 31-12-2020 | micro | 11-05-2021 | 2021-13800047 |
| 31-12-2019 | micro | 15-05-2020 | 2020-12100396 |
| 31-12-2018 | micro | 21-06-2019 | 2019-20400375 |
| 31-12-2017 | micro | 01-06-2018 | 2018-14900398 |
| 31-12-2016 | micro | 30-05-2017 | 2017-13400057 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-15400527 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-07-2014 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21683D0258/00M000 | Brussel | 4.373 m² | 1 · 1.375 m² | 20,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2024 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 25/09/2024 · ATENOR
- General meeting: 26/04/2024 · ATENOR
- Officer reappointment: role: Administrateur, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Frank Donck
- Officer reappointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Investea
- Permanent representative · Emmanuèle Attout
- Officer reappointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Christian Delaire
- Officer appointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Bernadette de Bethune
- Officer appointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Moroxco
- Permanent representative · Cédric Van Quickenborne
- Officer appointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Realize
- Permanent representative · Olivier Lambrecht
- Auditor appointment: fees: 99.500 euros indexés, role: Commissaire, term: 3 ans, end_date: 31/12/2026, start_date: 26/04/2024 · BDO Réviseurs d'Entreprises
- Permanent representative · Christophe Pelzer
- Filing representative · Strat UP SRL
- Filing representative · Stéphan Sonneville SA
Technische details
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}25-07-2024 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 25/07/2024
- Filing: 15/07/2024
- Act object: Extrait De l'Assemblée Générale du 26 avril 2024.
- General meeting: 26/04/2024
- Officer reappointment: role: Administrateur, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Frank Donck
- Officer reappointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Investea
- Permanent representative · Emmanuèle Attout
- Officer reappointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Christian Delaire
- Officer appointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Bernadette de Bethune
- Officer appointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Moroxco
- Permanent representative · Cédric Van Quickenbome
- Officer appointment: role: Administrateur indépendant, term: 3 ans, end_date: 2027-04-23, start_date: 2024-04-26 · Realize
- Permanent representative · Olivier Lambrecht
- Auditor appointment: fees: 99.500 euros indexés, role: commissaire, term: 3 ans, end_date: 31/12/2026, start_date: 26/04/2024 · BDO Réviseurs d'Entreprises
- Permanent representative · Christophe Pelzer
- Filing representative · Laurent Collier
- Filing representative · Stéphan Sonneville
Technische details
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}08-08-2019 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Publication: 08/08/2019 · Oxurion NV
- Filing: 01-08-2019 · Oxurion NV
- General meeting: 07/05/2019 · Oxurion NV
- Officer resignation: date: 2018-10-26, role: bestuurder · Paul Howes
- Officer appointment: role: bestuurder, term: resterende duur van het mandaat van de heer Paul Howes, start_date: 2019-05-07 · Adrienne Graves
- Officer reappointment: role: bestuurder, term: vier jaar die zal aflopen na de afsluiting van de vergadering die zal beslissen over de jaarrekening over het boekjaar dat zal worden afgesloten op 31 december 2022, start_date: 2019-05-07 · Philippe Vlerick
- Officer reappointment: role: bestuurder, term: vier jaar die zal aflopen na de afsluiting van de vergadering die zal beslissen over de jaarrekening over het boekjaar dat zal worden afgesloten op 31 december 2022, start_date: 2019-05-07 · Investea BVBA
- Permanent representative · Emmanuèle Attout
- Auditor appointment: role: commissaris, term: drie jaar die zal aflopen na afsluiting van de jaarvergadering die zal beslissen over de jaarrekening over het boekjaar dat zal worden afgesloten op 31 december 2021, start_date: 07/05/2019, compensation: 85.000 EUR per jaar · BDO Bedrijfsrevisoren
- Power of attorney: ruimste machtigingen om zelfstandig handelend alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, het neerleggen van de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2018, en het jaarverslag en het verslag van de commissaris die daarop betrekking hebben bij de Nationale Bank van België en het verrichten van de nodige formaliteiten inzake publicatie, met de bevoegdheid tot delegatie · Claude Sander
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INVESTEA |