Terrebois
De berekende faillissementskans van Terrebois over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1957 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 69 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00237986 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139373 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00199982 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20078461 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19400312 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19200210 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-19000434 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000070 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28600005 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-47800242 |
-
Erlinde Eeman Management SRLRechtspersoonBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
Madame Erlinde EEMANBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
MHTC SàrlRechtspersoonBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
ML Business Partner SRLRechtspersoonBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
Monsieur Jean-Nicolas MONTRIEUXBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
Monsieur Marc LIMNEOSBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
Monsieur Renaud BLAVIERBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
Monsieur Thibault RELECOMGedelegeerd bestuurderStaatsblad-akte 25093567 (23-07-2025)Actief23-07-2025 → heden
-
MHCT SàrlRechtspersoonBestuurderStaatsblad-akte 24119817 (09-08-2024)Actief09-08-2024 → heden
-
Thales Management SRLRechtspersoonBestuurderStaatsblad-akte 25093567 (23-07-2025)Actief09-08-2024 → heden
2 gebeurtenissen
- 23-07-2025 Benoemd· Bestuurder
- 09-08-2024 Benoemd· Bestuurder
-
Thibault RELECOMGedelegeerd bestuurderStaatsblad-akte 24119817 (09-08-2024)Actief06-08-2021 → heden
8 gebeurtenissen
- 09-08-2024 Benoemd· Gedelegeerd bestuurder
- 12-08-2021 Benoemd· Bestuurder
- 06-08-2021 Ontslagen· Gedelegeerd bestuurder
- 06-08-2021 Benoemd· Gedelegeerd bestuurder
- 03-08-2016 Ontslagen· Bestuurder
- 03-08-2016 Ontslagen· Gedelegeerd bestuurder
- 10-08-2015 Benoemd· Gedelegeerd bestuurder
- 17-06-2010 Benoemd· Bestuurder
Historisch, niet recent bevestigd (8)
-
Thalès Management SRLRechtspersoonBestuurderStaatsblad-akte 20088069 (31-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
D&M Consulting & Advice BVBARechtspersoonBestuurderStaatsblad-akte 18109884 (16-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Marie-Thérèse RELECOMBestuurderStaatsblad-akte 18109884 (16-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
UNIBRA REAL ESTATE SARechtspersoonBestuurderStaatsblad-akte 18109884 (16-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 16-07-2018 Benoemd· Bestuurder
- 03-08-2016 Benoemd· Bestuurder
- 03-08-2016 Benoemd· Gedelegeerd bestuurder
-
David SYENAVEBestuurderStaatsblad-akte 16178583 (30-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
D&M consultingBestuurderStaatsblad-akte 15181738 (30-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Jean-Louis HENKENSBestuurderStaatsblad-akte 10087099 (17-06-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Michel GILLARDGedelegeerd bestuurderStaatsblad-akte 10087099 (17-06-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Voormalige bestuurders (8)
-
Maïté RELECOMBestuurderStaatsblad-akte 15114969 (10-08-2015)Voormalig17-06-2010 → 17-08-2023
3 gebeurtenissen
- 17-08-2023 Ontslagen· Bestuurder
- 10-08-2015 Benoemd· Bestuurder
- 17-06-2010 Benoemd· Bestuurder
-
Christophe BovingBestuurderStaatsblad-akte 22013085 (31-01-2022)Voormalig31-01-2022 → 21-03-2023
2 gebeurtenissen
- 21-03-2023 Ontslagen· Bestuurder
- 31-01-2022 Benoemd· Bestuurder
-
D&M Consulting and Advice BV (représentée par David SYENAVE)BestuurderStaatsblad-akte 21097445 (12-08-2021)Voormalig- → 12-08-2021
-
Unibra Real Estate SA (représentée par Thibault RELECOM)BestuurderStaatsblad-akte 21097445 (12-08-2021)Voormalig- → 12-08-2021
-
Renaud BLAVIERBestuurderStaatsblad-akte 18109884 (16-07-2018)Voormalig10-08-2015 → 31-07-2020
4 gebeurtenissen
- 31-07-2020 Ontslagen· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
- 30-12-2016 Ontslagen· Bestuurder
- 10-08-2015 Benoemd· Bestuurder
-
Christophe THIBAUT de MAISIERESBestuurderStaatsblad-akte 15114969 (10-08-2015)Voormalig10-08-2015 → 29-08-2017
3 gebeurtenissen
- 29-08-2017 Ontslagen· Administrator
- 30-12-2016 Ontslagen· Bestuurder
- 10-08-2015 Benoemd· Bestuurder
-
Dominique MILISAuditorStaatsblad-akte 17123977 (29-08-2017)Voormalig29-08-2017 → heden
-
Xavier LAMBOTTEBestuurderStaatsblad-akte 15114969 (10-08-2015)Voormalig10-08-2015 → 30-12-2016
3 gebeurtenissen
- 30-12-2016 Ontslagen· Bestuurder
- 30-12-2015 Ontslagen· Bestuurder
- 10-08-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL BDO Réviseurs d'Entreprises, succursale de la HulpeActief Commissaire |
- | 17-08-2023 → heden |
| Cédric Antorielli Commissaire opgevolgd door SCRL BDO Réviseurs d'Entreprises, succursale de la Hulpe in 2023 |
- | 23-09-2021 → 17-08-2023 |
| Dominique MILIS Commissaire |
- | 31-07-2020 → 23-09-2021 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-01-1957 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussel | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-07-2025 9 bestuurders benoemd
- ML Business Partner SRL, Bestuurder
- Monsieur Marc LIMNEOS, Bestuurder
- Erlinde Eeman Management SRL, Bestuurder
- Madame Erlinde EEMAN, Bestuurder
- Thales Management SRL, Bestuurder
- Monsieur Renaud BLAVIER, Bestuurder
- MHTC Sàrl, Bestuurder
- Monsieur Jean-Nicolas MONTRIEUX, Bestuurder
Technische details
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"name": "Monsieur Jean-Nicolas MONTRIEUX",
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Thibault RELECOM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.328.869",
"name_full": "Terrebois"
}
}09-08-2024 3 bestuurders benoemd
- MHCT Sàrl, Bestuurder
- Thales Management SRL, Bestuurder
- Thibault RELECOM, Gedelegeerd bestuurder
Technische details
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],
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"subject_company": {
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}29-08-2023 Zetelverplaatsing binnen Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Technische details
{
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"kind": "zetel_transfer",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
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"effective_date": "2023-07-03",
"evidence_quote": "Le Conseil d\u0027administration, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 et en conformit\u00E9 avec son objet, \u00E0 l\u0027unanimit\u00E9 des voix: * D\u00C9CIDE, conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 6",
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"is_statute_change": false,
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"statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Laeticia SEEBER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-19",
"unanimous": true
},
"subject_company": {
"kbo": "0403.328.869",
"name_full": "Terrebois",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marjolein BEYNSBERGER",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du registre des personnes morales",
"D\u00E9p\u00F4t au Moniteur belge"
]
}17-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- SCRL BDO Réviseurs d'Entreprises, succursale de la Hulpe, Commissaire
- Maïté RELECOM, Bestuurder
Technische details
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}
}21-03-2023 Christophe Boving neemt ontslag als bestuurder
- Christophe Boving, Bestuurder
Technische details
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}31-01-2022 Christophe Boving benoemd tot bestuurder
- Christophe Boving, Bestuurder
Technische details
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}
}23-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Antorielli, Commissaire
- Dominique Milis, Commissaire
Technische details
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"events": [
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},
{
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}12-08-2021 1 bestuurder benoemd, 2 ontslagnemend
- Thibault RELECOM, Bestuurder
- Unibra Real Estate SA (représentée par Thibault RELECOM), Bestuurder
- D&M Consulting and Advice BV (représentée par David SYENAVE), Bestuurder
Technische details
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{
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"role": "administrateur",
"person": {
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"name": "Thibault RELECOM",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Unibra Real Estate SA (repr\u00E9sent\u00E9e par Thibault RELECOM)",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "D\u0026M Consulting and Advice BV (repr\u00E9sent\u00E9e par David SYENAVE)",
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}
],
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"subject_company": {
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}
}06-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Thibault RELECOM, Gedelegeerd bestuurder
- Thibault RELECOM, Gedelegeerd bestuurder
Technische details
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}
},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0403.328.869",
"name_full": "TERREBOIS"
}
}07-01-2021 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}31-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- Thalès Management SRL, Bestuurder
- Dominique MILIS, Commissaire
- Renaud BLAVIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Renaud BLAVIER",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Thal\u00E8s Management SRL",
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}
},
{
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}16-07-2018 4 bestuurders benoemd
- Marie-Thérèse RELECOM, Bestuurder
- UNIBRA REAL ESTATE SA, Bestuurder
- Renaud BLAVIER, Bestuurder
- D&M Consulting & Advice BVBA, Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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}
},
{
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- au greffe du tribunal de commerce franeepheneguxelles Boulevard du Souverain 68-1170 BRUXELLES → Boulevard du Souverain 68/9 à 1170 Bruxelles
Technische details
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}29-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Dominique MILIS, Auditor
- Christophe THIBAUT de MAISIERES, Administrator
Technische details
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}19-01-2017 Kapitaalvermindering van €5.981.967,44 tot €1.000.000
- €6.981.967,44 → €1.000.000
Technische details
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}30-12-2016 1 bestuurder benoemd, 3 ontslagnemend
- David SYENAVE, Bestuurder
- Christophe THIBAUT de MAISIERES, Bestuurder
- Renaud BLAVIER, Bestuurder
- Xavier LAMBOTTE, Bestuurder
Technische details
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}28-12-2016 Statutenwijziging
Technische details
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}03-08-2016 2 bestuurders benoemd, 2 ontslagnemend
- UNIBRA REAL ESTATE SA, Bestuurder
- UNIBRA REAL ESTATE SA, Gedelegeerd bestuurder
- Thibault RELECOM, Bestuurder
- Thibault RELECOM, Gedelegeerd bestuurder
Technische details
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}30-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- D&M consulting, Bestuurder
- Xavier Lambotte, Bestuurder
Technische details
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}10-08-2015 5 bestuurders benoemd
- Maïté RELECOM, Bestuurder
- Thibault RELECOM, Gedelegeerd bestuurder
- Christophe THIBAUT de MAISIERES, Bestuurder
- Xavier LAMBOTTE, Bestuurder
- Renaud BLAVIER, Bestuurder
Technische details
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}17-06-2010 4 bestuurders benoemd
- Maïté RELECOM, Bestuurder
- Thibault RELECOM, Bestuurder
- Jean-Louis HENKENS, Bestuurder
- Michel GILLARD, Gedelegeerd bestuurder
Technische details
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}10-12-2003 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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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 | Terrebois |