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Complete company report
Generated 10-08-2026
Active BE 0874.730.855Public limited company

ACCESS IMMO

Bolwerklaan 21 ·1210 Sint-Joost-ten-Node, Belgium· 21 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of ACCESS IMMO is 0.4% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-08-2025 2025-00440613
31-12-2023 volledig 08-07-2024 2024-00231254
31-12-2022 volledig 06-07-2023 2023-00215998
31-12-2021 volledig 05-07-2022 2022-20151632
31-12-2020 volledig 06-07-2021 2021-32000541
31-12-2019 volledig 28-07-2020 2020-35600566
31-12-2018 volledig 22-08-2019 2019-49700126
31-12-2017 volledig 22-06-2018 2018-21500309
31-12-2016 volledig 29-06-2017 2017-24400562
31-12-2015 volledig 24-08-2016 2016-46500429
Directors & mandates 5 directors
Current directors & mandates
  • Alexander Isak
    Director
    State Gazette act 25136127 (27-10-2025)
    Current
    22-01-2020 → present
    2 events
    • 28-08-2025 Mandate renewed· Director
    • 22-01-2020 Appointed· Director
  • Peter Haltenberger
    Director
    State Gazette act 25136127 (27-10-2025)
    Current
    30-09-2013 → present
    3 events
    • 28-08-2025 Mandate renewed· Director
    • 18-06-2019 Mandate renewed· Director
    • 30-09-2013 Appointed· Director
Former directors (3)
  • Gabriele Merz
    Director
    State Gazette act 19165215 (20-12-2019)
    Former
    18-06-2019 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 18-06-2019 Mandate renewed· Director
  • Dirk Meiwirth
    Director
    State Gazette act 16027117 (22-02-2016)
    Former
    25-01-2016 → 30-09-2018
    2 events
    • 30-09-2018 Resigned· Director
    • 25-01-2016 Appointed· Director
  • Axel Vespermann
    Director
    State Gazette act 13157602 (17-10-2013)
    Former
    01-10-2013 → 25-01-2016
    2 events
    • 25-01-2016 Resigned· Director
    • 01-10-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Sarah Dupuis
 - 27-10-2025 → present
SCCRL PWC Réviseurs d'Entreprise
Statutory auditor · represented by Didier Matriche
succeeded by EY Réviseurs d'Entreprises SRL in 2025
 - 09-11-2016 → 27-10-2025
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Didier Matriche
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2016
 - 14-10-2013 → 09-11-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation28-06-2005
StatusActive
Postal code1210
Connections & network 10 connected companies
Network connections
BRIDGE IMMO
Shared address
→
Brussels Docks BidCo
Shared address
→
CORNER IMMO
Shared address
→
EMOTRANS BELGIUM
Shared address
→
FORVIS MAZARS GROUP
Shared address
→
Hoist Group
Shared address
→
HUGO CONSULTING
Shared address
→
Milestone Systems A/S
Shared address
→
Snetor Benelux
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ACCESS IMMO SA
Bolwerklaan 21, 1210 Sint-Joost-ten-NodeProjectontwikkeling voor woningbouw
since 20052.147.829.032
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0008/00Z010 Brussels 7,591 m² 1 · 6,964 m² 112.8 m · 22 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
State Gazette act Director changes
v3.2
2025
27-10-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
16-04-2025
State Gazette act Capital & shares
v3.2
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
31-01-2024
State Gazette act Statutes amendment
v3.2
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-04-2021
State Gazette act Registered-office change
v3.2
10-03-2021
State Gazette act Director changes
v3.2
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-03-2020
State Gazette act Director changes
v3.2
2019
20-12-2019
State Gazette act Director changes
v3.2
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-11-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-11-2016
State Gazette act Director changes
v3.2
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-02-2016
State Gazette act Director changes
v3.2
2015
22-06-2015
State Gazette act Miscellaneous
other · Joyce Wieczorek
2014
06-11-2014
State Gazette act Statutes amendment
v3.2
2013
05-11-2013
State Gazette act Statutes amendment
v3.2
17-10-2013
State Gazette act Director changes
v3.2
14-10-2013
State Gazette act Director changes
v3.2
2007
15-10-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 1
16-04-2025
v3.2
Address history · 1
19-04-2021
v3.2
All acts · 18 updated 5 months ago
2026
25-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO"
  }
}
2025
27-10-2025 1 director appointed, 2 reappointed Director changes
  • Sarah Dupuis, Commissaris
  • Alexander Isak, Bestuurder
  • Peter Haltenberger, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Isak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Haltenberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer EY R\u00E9viseurs d\u0027Entreprises SRL en qualit\u00E9 de commissaire, avec si\u00E8ge social \u00E0 Kouterveldstraat 7B 001, 1831 Diegem, Belgique, pour un terme de trois ans. La soci\u00E9t\u00E9 susmentionn\u00E9e d\u00E9signe Mme Sarah Dupuis, r\u00E9viseur agr\u00E9\u00E9e, pour la repr\u00E9senter et exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
16-04-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2024
31-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
30-08-2022 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Culliganlaan 5, B-1831 Machelen (Brab.), repr\u00E9sent\u00E9e par Mr. Didier Matriche pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2021
19-04-2021 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
10-03-2021 Gabriele Merz resigns as director Director changes
  • Gabriele Merz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Merz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme Gabriele Merz en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 decembre 2020, et d\u00E9cide d\u0027accepter ladite d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2020
05-03-2020 Alexander Isak appointed as director Director changes
  • Alexander Isak, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Isak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Mr. Alexander Isak, demeurant \u00E0 80804 M\u00FCnchen, Isoldenstra\u00DFe 25, Allemagne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partitr du 22 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2019
20-12-2019 3 reappointed Director changes
  • Gabriele Merz, Bestuurder
  • Peter Haltenberger, Bestuurder
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Merz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Haltenberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprises SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Mr.Didier Matriche pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2018
30-11-2018 Dirk Meiwirth resigns as director Director changes
  • Dirk Meiwirth, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Meiwirth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par \u00E0 l\u0027unanimt\u00E9 de revoquer le mandat de Mr. Dirk Meiwirth en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2016
09-11-2016 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
22-02-2016 1 director appointed, 1 resigning Director changes
  • Dirk Meiwirth, Bestuurder
  • Axel Vespermann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Vespermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 536, \u00A71, dernier paragraphe du Code des soci\u00E9t\u00E9s, D\u00C9CIDENT de mettre fin au mandat d\u0027administrateur de Monsieur Axel Vespermann, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Meiwirth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "D\u00C9CIDENT de nommer Monsieur Dirk Meiwirth, domicili\u00E9 \u00E0 63303 Dreieich, In der Quelle 38a, Allemagne, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2015
22-06-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Joyce Wieczorek
Summary: otherNotary: Joyce Wieczorek · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Joyce Wieczorek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-22",
    "filing_date": "2015-06-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.730.855",
        "name": "ACCESS IMMO",
        "role": "other",
        "address": "Avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joyce Wieczorek",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 mai 2015, les actionnaires de ACCESS IMMO, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0874.730.855, ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce francophone de Bruxelles le 11 juin 2015, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2014
06-11-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
05-11-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-10-2013 2 directors appointed Director changes
  • Peter Haltenberger, Bestuurder
  • Axel Vespermann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Haltenberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: ... Monsieur Peter Haltenberger ... DECIDE, en outre, que le mandat de Monsieur Haltenberger prendra cours le 30 septembre 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Vespermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: ... Monsieur Axel Vespermann ... DECIDE, en outre, que ... le mandat de Monsieur Vespermann prendra cours le 1er octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
14-10-2013 Filip Drieghe appointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissa\u00EDre pour un terme de 3 ans. Cette socl\u00E9t\u00E9 d\u00E9signe Monsieur Filip Drieghe, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  }
}
2007
15-10-2007 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.730.855",
    "name_full": "ACCESS IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 PUBLICOUR, ains\u0131 qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "PUBLICOUR",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Ontwikkeling van niet-residentiële bouwprojecten41102Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor kantoorbouw70112Projectontwikkeling voor infrastructuurwerken70113Handel in onroerend goed70120
Primary activity highlighted.
Names & trade names
Legal nameFR ACCESS IMMO
Registered office
Bolwerklaan 21 bus 8
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Immo Jaspe BE 0420.838.458 · Brussel
La Mini Entreprise BE 0422.165.378 · Sint-Genesius-Rode
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
ACTION CONSULTANTS BE 0405.718.237 · Elsene
AGENCE ET PROMOTION IMMOBILIERES BE 0415.973.612 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative