CORNER IMMO
The computed 12-month bankruptcy probability of CORNER 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.
| Active | 21 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00441258 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00230900 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00216165 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20161121 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32000596 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35700068 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49700122 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21500333 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24500135 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500435 |
-
Current22-01-2020 → present
2 events
- 28-08-2025 Mandate renewed· Director
- 22-01-2020 Appointed· Director
-
Current30-09-2013 → present
3 events
- 28-08-2025 Mandate renewed· Director
- 18-06-2019 Mandate renewed· Director
- 30-09-2013 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (5)
-
Former23-05-2013 → 31-12-2020
3 events
- 31-12-2020 Resigned· Director
- 18-06-2019 Mandate renewed· Director
- 23-05-2013 Appointed· Director
-
Former25-01-2016 → 30-09-2018
2 events
- 30-09-2018 Resigned· Director
- 25-01-2016 Appointed· Director
-
Former01-10-2013 → 25-01-2016
2 events
- 25-01-2016 Resigned· Director
- 01-10-2013 Appointed· Director
-
Former- → 30-09-2013
-
Former- → 23-05-2013
| 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 Filip Drieghe succeeded by SCCRL PWC Réviseurs d'Entreprise in 2016 |
- | 14-10-2013 → 09-11-2016 |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-2005 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussels | 7,591 m² | 1 · 6,964 m² | 112.8 m · 22 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ella Naert",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-02",
"filing_date": "2026-02-04",
"act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans les r\u00E9solutions \u00E9crites de l\u0027actionnaire unique dat\u00E9es du 28 ao\u00FBt 2025 concernant la dur\u00E9e des mandats des administrateurs r\u00E9\u00E9lus.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ella Naert",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de CORNER IMMO a rectifi\u00E9 une erreur mat\u00E9rielle dans ses r\u00E9solutions \u00E9crites du 28 ao\u00FBt 2025, en pr\u00E9cisant que les mandats des administrateurs r\u00E9\u00E9lus courent jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-08-28",
"what_corrected": "Dur\u00E9e des mandats des administrateurs r\u00E9\u00E9lus, qui \u00E9tait erron\u00E9ment fix\u00E9e \u00E0 2026 au lieu de 2031",
"prior_pub_number": "26030419"
},
"should_reroute_to_category": null
}27-10-2025 1 director appointed, 2 reappointed
- Sarah Dupuis, Commissaris
- Alexander Isak, Bestuurder
- Peter Haltenberger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Isak",
"address": null,
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},
"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"
}
],
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},
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}16-04-2025 Transaction in capital or shares
Technical details
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"subject_company": {
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"legal_form": "SA"
}
}13-01-2023 Articles of association amended
Technical details
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Ella Naert, Madame Catherine Wailly et tout autre collaborateur de Mazars ALTOS SRL, qui, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge social de \u00AB Mazars ALTOS \u00BB SRL, \u00E0 9051 Gent, Raymonde de Larochelaan 15 bus 104, avec pouvoir d\u2019agir seul et droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Mazars ALTOS SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2022 Didier Matriche reappointed as statutory auditor
- Didier Matriche, Commissaris
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",
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"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}28-05-2021 Capital increase of €1,000,000 to €5,969,586.30
- €4.969.586,30 → €5.969.586,30
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 5969586.3,
"delta_eur": 1000000.0,
"before_eur": 4969586.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-04-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 4.969.586,30 EUR \u00E0 5.969.586,30 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}18-05-2021 Registered office moved from Woluwe-Saint-Lambert to Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
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",
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}10-03-2021 Gabriele Merz resigns as director
- Gabriele Merz, Bestuurder
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."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}05-03-2020 Alexander Isak appointed as director
- Alexander Isak, Bestuurder
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."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}20-12-2019 3 reappointed
- Gabriele Merz, Bestuurder
- Peter Haltenberger, Bestuurder
- Didier Matriche, Commissaris
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."
},
{
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"person": {
"rrn": null,
"name": "Peter Haltenberger",
"address": null,
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},
"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",
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"rrn": null,
"name": "Didier Matriche",
"address": null,
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},
"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 Mr.Didier Matriche pour un! terme de trois ans."
}
],
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}30-11-2018 Dirk Meiwirth resigns as director
- Dirk Meiwirth, Bestuurder
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",
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"subject_company": {
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}
}09-11-2016 Didier Matriche reappointed as statutory auditor
- Didier Matriche, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
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"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\u0027uranimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Enitreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Morsieur Didier Matriche pour un terme de trois ans."
}
],
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"subject_company": {
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}22-02-2016 1 director appointed, 1 resigning
- Dirk Meiwirth, Bestuurder
- Axel Vespermann, Bestuurder
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": "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."
}
],
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"subject_company": {
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"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}22-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"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": "0874.757.480",
"name": "CORNER 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": "BE"
}
],
"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": null,
"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 en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER 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 CORNER IMMO, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0874.757.480, 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 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"
}17-10-2013 2 directors appointed, 1 resigning
- Axel Vespermann, Bestuurder
- Peter Haltenberger, Bestuurder
- Christine Bemhofer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Bemhofer",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-30",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Madame Christine Bemhofer en tant qu\u0027administrateur, cette d\u00E9mission prenant effet le 30 septembre 2013. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode s\u0027\u00E9tendant depu\u00EDs le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, se"
},
{
"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, domicili\u00E9 \u00E0 Ludgwigstra\u00DFe 15, 85622 Feldkirchen, R\u00E9publique f\u00E9d\u00E9rale d\u0027Allemagne; ... DECIDE, en outre, que le mandat de Monsieur Vespermann prendra cours le 1er octobre 2013."
},
{
"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, domicili\u00E9 \u00E0 P\u00F6naiergasse 22, Landshut, R\u00E9publique f\u00E9d\u00E9rale d\u0027Ailemagne. ... DECIDE, en outre, que le mandat de Monsieur Haltenberger prendra cours le 30 septembre 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}14-10-2013 Filip Drieghe appointed as statutory auditor
- Filip Drieghe, Commissaris
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 commissaire pour un terme de 3 ans. Cette soci\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": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}13-06-2013 1 director appointed, 1 resigning, 1 reappointed
- Gabriele Merz, Bestuurder
- Dr. HICKL Tilman, Bestuurder
- Dr. Christine Bernhofer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. HICKL Tilman",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-23",
"evidence_quote": "PRIS ACTE de la d\u00E9mission en tant qu\u0027administrateur, avec effet imm\u00E9diat, de Dr. HICKL Tilman, domicili\u00E9 \u00E0 Schweigerstrasse 20, 85737 Ismaning, Allemagne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-23",
"evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur, avec effet imm\u00E9diat, Gabriele Merz, domicili\u00E9e \u00E0 Schinkelstra\u00DFe 29, 80805 M\u00FCnchen, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Christine Bernhofer",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler son mandat d\u0027administrateur avec effet \u00E0 l\u0027issue de ladite assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}29-09-2009 Registered office moved within Bruxelles
- Rue Gachard 88, 1050 Bruxelles → Avenue Marcel Thiry 77, 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "13",
"street_number": "88"
},
"effective_date": "2009-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1 septembre 2009 \u00E0 l\u0027adresse suivante Avenue Marcel Thiry, 77, bo\u00EEte 4 1200 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SA"
}
}07-07-2005 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Chauss\u00E9e de la Hulpe 130 bo\u00EEte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CODIC Belgique"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CODIC Belgique",
"contribution_type": "cash",
"amount_paid_in_eur": 60885,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Financi\u00E8re CODIC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Financi\u00E8re CODIC",
"contribution_type": "cash",
"amount_paid_in_eur": 615,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 615,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0874.757.480",
"name_full": "CORNER IMMO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2005-06-23",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CORNER IMMO |