IMMO AXXES
The computed 12-month bankruptcy probability of IMMO AXXES is 0.8% (low). The company has been active since 2009 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 | 17 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
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 | micro | 27-06-2025 | 2025-00202559 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00189398 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00191946 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20161176 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27700329 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-22000423 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28400028 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-31900356 |
| 31-12-2016 | verkort | 22-08-2017 | 2017-47200453 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-54500135 |
-
RMM ServicesPublic limited companyDirector· perm. rep.: RMM ServicesState Gazette act 24329708 (17-01-2024)Current28-12-2023 → present
-
RR-Invest SarlLegal entityDirector· perm. rep.: RR-Invest SarlState Gazette act 24329708 (17-01-2024)Current28-12-2023 → present
Former directors (1)
-
Stefan MARIËNDirectorState Gazette act 24329708 (17-01-2024)Former- → 28-12-2023
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-2009 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44809I0533/00H002 | Flanders | 813 m² | 1 · 247 m² | 11.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-01-2024 2 directors appointed, 1 resigning, 1 reappointed
- RMM Services, Bestuurder
- RR-Invest Sarl, Bestuurder
- Stefan MARIËN, Bestuurder
- MARIËN, Rudi Maria, Gedelegeerd bestuurder
Technical details
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},
"reason": "voluntary",
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"effective_date": "2023-12-28",
"evidence_quote": "De algemene vergadering beslist om de Heer Stefan MARI\u00CBN, wonende te Sint-Martens-Latem, Pijkenaas 9, met ingang van heden te ontslaan als bestuurder, en dankt hem voor zijn bewezen diensten.",
"decharge_status": "pending_next_agm",
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"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de besloten vennootschap RMM Services, met zetel te 9000 Gent, Karel van de Woestijnestraat 3, ondernemingsnummer 0757.846.449, RPR Gent afd",
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"evidence_quote": "De algemene vergadering beslist om te herbenoemen als bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de buitenlandse vennootschap naar het recht van het Groothertogdom Luxemburg RR-Invest Sarl, met zetel te 19 Route d\u0027Arlon, L-8009 Strass",
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{
"kind": "director_renew",
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"name": "MARI\u00CBN, Rudi Maria",
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},
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"evidence_quote": "te herbenoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden tot aan het einde van de jaarvergadering van juni 2029: de buitenlandse vennootschap naar het recht van het Groothertogdom Luxemburg RR-Invest Sarl, met zetel te 19 Route d\u0027Arlon, L-8009 Strassen, Groothertogdom Luxe",
"decharge_status": null,
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{
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Elly CORNELIS",
"address": "9000 Gent, Sint-Antoniuskaai 4 bus 0.01",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "Er wordt een bijzondere volmacht verleend aan Mevrouw Elly CORNELIS, wonende te 9000 Gent, Sint-Antoniuskaai 4 bus 0.01, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen,",
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],
"notary": {
"name": "Luc DEHAENE",
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
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},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | IMMO AXXES |