TOWER BEL
The computed 12-month bankruptcy probability of TOWER BEL is 0.4% (very low). The company has been active since 2004 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 | 22 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 21 |
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 | verkort | 20-06-2025 | 2025-00183415 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00146152 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00089425 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20027702 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500267 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000368 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24800117 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800189 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-46400534 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-21900201 |
-
HLSCA bestuurderState Gazette act 23057363 (28-04-2023)Current28-04-2023 → present
-
REAL VALUE MANAGEMENTA bestuurderState Gazette act 23057363 (28-04-2023)Current28-04-2023 → present
-
HLSC BVLegal entityAdministratorState Gazette act 23001350 (04-01-2023)Current04-01-2023 → present
-
Real Value Management BVLegal entityAdministratorState Gazette act 23001350 (04-01-2023)Current04-01-2023 → present
-
SCHWAGTEN TobiasB bestuurderState Gazette act 23057363 (28-04-2023)Current04-01-2023 → present
2 events
- 28-04-2023 Appointed· B bestuurder
- 04-01-2023 Appointed· Administrator
-
VAN DER PLANKEN FrédéricB bestuurderState Gazette act 23057363 (28-04-2023)Current04-01-2023 → present
2 events
- 28-04-2023 Appointed· B bestuurder
- 04-01-2023 Appointed· Administrator
Historic, not recently confirmed (7)
-
SPRL Amarid Benoît D'HondtLegal entityAdministratorState Gazette act 17021298 (08-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL Amaury de CrombruggheLegal entityAdministratorState Gazette act 17021298 (08-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL Marc Van BeginLegal entityAdministratorState Gazette act 17021298 (08-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Traceability Partners SPRLLegal entityAdministratorState Gazette act 16096380 (12-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-02-2017 Resigned· Administrator
- 12-07-2016 Appointed· Administrator
-
KERBEZO SERVICES & CONSULTING BVBALegal entityDirectorState Gazette act 15114225 (07-08-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Didier MatricheReprésentant permanent du commissaireState Gazette act 21079478 (05-07-2021)Permanent representative02-07-2018 → present
2 events
- 05-07-2021 Appointed· Représentant permanent du commissaire
- 02-07-2018 Appointed· Représentant permanent
-
Filip De BockReprésentant permanentState Gazette act 17110768 (31-07-2017)Permanent representative31-07-2017 → present
Former directors (10)
-
Amand Benoît d'HondtDirectorState Gazette act 24091959 (18-06-2024)Former- → 18-06-2024
-
Amaury de CrombruggheDirectorState Gazette act 24091959 (18-06-2024)Former- → 18-06-2024
-
Marc Van BeginDirectorState Gazette act 24091959 (18-06-2024)Former- → 18-06-2024
-
AMAND BENOÎT D'HONDT SRLLegal entityAdministratorState Gazette act 23001350 (04-01-2023)Former- → 04-01-2023
-
AMAURY DE CROMBRUGGHE SRLLegal entityAdministratorState Gazette act 23001350 (04-01-2023)Former- → 04-01-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben VandeweyerCurrent Statutory auditor |
- | 18-06-2024 → present |
Show 6 earlier auditors
| Deloitte Belgium CVBA Commissaire succeeded by Ben Vandeweyer in 2024 |
- | 04-01-2023 → 18-06-2024 |
| Didier Matriche Statutory auditor |
- | - → 18-06-2024 |
| KPMG Réviseurs d'entreprises Commissaire succeeded by Deloitte Belgium CVBA in 2023 |
- | 31-07-2017 → 04-01-2023 |
| SCRL civile KPMG Réviseurs d'entreprises Commissaire |
- | - → 02-07-2018 |
| SCRL civile PwC Réviseurs d'entreprises Commissaire succeeded by Deloitte Belgium CVBA in 2023 |
- | 02-07-2018 → 04-01-2023 |
| SRL PwC Réviseurs d'entreprises Commissaire |
- | 05-07-2021 → 04-01-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 13-07-2004 |
| Status | Active |
| Postal code | 1060 |
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. |
|---|---|---|---|---|
| 21013B0034/00B004 | Brussels | 844 m² | 1 · 479 m² | 24.8 m · 7 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 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-07-2024 Capital increase of €5,000,000 to €6,000,000
- €1.000.000 → €6.000.000
- Inbreng in geld · Apport en numéraire
Technical details
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"contribution_type": "geld"
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"subject_company": {
"kbo": "0866.326.794",
"name_full": "TOWER BEL"
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}18-06-2024 1 director appointed, 4 resigning
- Ben Vandeweyer, Commissaris
- Amaury de Crombrugghe, Bestuurder
- Amand Benoît d'Hondt, Bestuurder
- Marc Van Begin, Bestuurder
- Didier Matriche, Commissaris
Technical details
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}28-04-2023 4 directors appointed
- REAL VALUE MANAGEMENT, A bestuurder
- HLSC, A bestuurder
- VAN DER PLANKEN Frédéric, B bestuurder
- SCHWAGTEN Tobias, B bestuurder
Technical details
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}04-01-2023 Registered office moved within Bruxelles
- Avenue des Arts 58, B-1000 Bruxelles → 1060 Saint Gilles (Bruxelles), rue Berckmans 128
Technical details
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"postcode": "1000",
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"street_number": "58",
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"effective_date": "2022-12-20",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer avec effet imm\u00E9diat, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1060 Saint Gilles (Bruxelles), rue Berckmans 128.",
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"effective_date_qualifier": "immediate",
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],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-20",
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"publication_proxy": {
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"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Formulaires de publication I et II",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
]
}30-12-2022 Capital decrease of €60,400,000 to €1,000,000
- €61.400.000 → €1.000.000
Technical details
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"after_eur": 1000000,
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}09-12-2022 Act object · General meeting · Member resignation · Capital decrease
- Act object: Démission d'un associé - Réduction du capital - Pouvoirs · AG REAL ESTATE SHARED SERVICES
- Publication: 2022-12-09 · AG REAL ESTATE SHARED SERVICES
- Filing: 2022-11-29 · AG REAL ESTATE SHARED SERVICES
- General meeting: 2022-11-22 · AG REAL ESTATE SHARED SERVICES
- Member resignation: reason: justes motifs, effective_date: 2022-11-22 · Tower Bel SA
- Capital decrease: after: 81.00 EUR, delta: 1.00 EUR, amount: 81.0, before: 82.00 EUR, method: suppression d'une (1) part, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Capital: amount: 81.0, shares: 81, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Statute amendment: Article 5.1.1 des statuts modifié pour refléter le nouveau capital · AG REAL ESTATE SHARED SERVICES
- Power of attorney: Exécution des décisions (Collège des gérants) · Collège des gérants
- Filing representative: Formalités de dépôt, publication, texte coordonné, registre des associés · Chloé Delhaye
- Filing representative: Formalités de dépôt, publication, texte coordonné, registre des associés · Ariane Bruwiere
- Permanent representative · Marc Van Begin
Technical details
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"name": "V\u00E9ronique Mathonet",
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]
}21-06-2022 Change in the board of directors
Technical details
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}04-04-2022 Capital decrease of €12,000,000 to €61,400,000
- €73.400.000 → €61.400.000
Technical details
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}05-07-2021 2 directors appointed
- SRL PwC Réviseurs d'entreprises, Commissaire
- Didier Matriche, Représentant permanent du commissaire
Technical details
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}30-12-2020 Transaction in capital or shares
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}27-12-2019 Articles of association amended
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- SCRL civile PwC Réviseurs d'entreprises, Commissaire
- Didier Matriche, Représentant permanent
- SCRL civile KPMG Réviseurs d'entreprises, Commissaire
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- Filip De Bock, Représentant permanent
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}15-06-2017 Act object · Notarial deed · General meeting · Member admission
- Act object: ADMISSION DE NOUVEAUX MEMBRES - AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - POUVOIRS · AG REAL ESTATE SHARED SERVICES
- Publication: 2017-06-15 · AG REAL ESTATE SHARED SERVICES
- Filing: 2017-06-06 · AG REAL ESTATE SHARED SERVICES
- Notarial deed: 2017-05-30 · AG REAL ESTATE SHARED SERVICES
- General meeting: 2017-05-30 · AG REAL ESTATE SHARED SERVICES
- Member admission · Tower Bel
- Member admission · Tombeekheyde
- Capital increase: after: 70,00 €, delta: 2,00 €, amount: 70.0, before: 68,00 €, shares: 2, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Capital: amount: 70.0, shares: 70, currency: EUR · AG REAL ESTATE SHARED SERVICES
- Statute amendment: Modification de l'article 16, paragraphe 1, des statuts portant sur la date de l'assemblée générale annuelle · AG REAL ESTATE SHARED SERVICES
- Power of attorney: accomplir, chacun séparément, avec pouvoir de subdélégation, toutes les formalités nécessaires en vue de modifier les inscriptions du Groupement au Registre des Groupements d'intérêt économique de Bruxelles et auprès de toutes autres administrations compétentes · Ariane Bruwiere
- Power of attorney: accomplir, chacun séparément, avec pouvoir de subdélégation, toutes les formalités nécessaires en vue de modifier les inscriptions du Groupement au Registre des Groupements d'intérêt économique de Bruxelles et auprès de toutes autres administrations compétentes · Wendy Meykens
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}12-07-2016 Traceability Partners SPRL appointed as administrator
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- KERBEZO SERVICES & CONSULTING BVBA, Bestuurder
- PADIREC BVBA, Bestuurder
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}15-10-2010 2 directors appointed, 2 resigning
- AAJ HOLDINGS, Administrator
- TRACEABILITY PARTNERS, Administrator
- Paul Chardome, Administrator
- Michel Claus, Administrator
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}28-07-2009 Registered office moved from Bierges to Bruxelles
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}| Legal nameFR | TOWER BEL |