IMMO PROXIO
La probabilité de faillite calculée de IMMO PROXIO sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 01-06-2026 | 2026-00130358 |
| 31-12-2024 | verkort | 02-06-2025 | 2025-00119399 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00191308 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00184754 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20068427 |
| 30-09-2020 | volledig | 09-07-2021 | 2021-33800374 |
| 30-09-2019 | verkort | 21-04-2020 | 2020-09500310 |
| 30-09-2018 | micro | 26-04-2019 | 2019-11000493 |
| 30-09-2017 | micro | 02-05-2018 | 2018-11700449 |
| 30-09-2016 | verkort | 07-04-2017 | 2017-09100074 |
-
Bonny Filip NVPersonne moraleAdministrateur· repr. perm.: Bonny FilipActe Moniteur 24141469 (01-10-2024)Actif15-07-2024 → auj.
Anciens dirigeants (1)
-
Stragimo BVPersonne moraleAdministrateur· repr. perm.: Jan StragierActe Moniteur 24141469 (01-10-2024)Ancien- → 28-03-2024
| NACE primaire | Activités de programmation informatique(62100) |
| Forme juridique | SC(706) |
| Date de constitution | 20-01-2014 |
| Status | Actif |
| Code postal | 8790 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34040C1473/00A000 | Flandre | 4 794 m² | 1 · 1 475 m² | 10,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-07-2025 4 reconduits
- Orange Tree BV, Bestuurder
- Amplio BV, Bestuurder
- Zumaco BV, Bestuurder
- Patrick De Wachter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Orange Tree BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Amplio BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Zumaco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Wachter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.689.741",
"name_full": "Immo Proxio",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 1 administrateur nommé, 1 démissionnaire
- Bonny Filip, Bestuurder
- Jan Stragier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Stragier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stragimo BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "Het mandaat van de bestuurder Stragimo BV, vertegenwoordigd door de heer Jan Stragier, is op 28/03/2024 be\u00EBindigd. Stragimo BV heeft kenbaar gemaakt het mandaat niet te willen verlengen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonny Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bonny Filip NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "Na het tellen van de stemmen werd Bonny Filip NV, vertegenwoordigd door Filip Bonny verkozen tot nieuwe bestuurder van de C-aandelen voor Immo Proxio voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.689.741",
"name_full": "Immo Proxio",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Orange Tree BV",
"person_name": null,
"org_rep_person_name": "Gert Ysebaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2023 Transfert du siège social de Oostrozebeke à Waregem
- Stationsstraat 23 -8780 Oostrozebeke → Vijfseweg 180 bus 11-8790 Waregem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vijfseweg 180 bus 11-8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Vijfseweg",
"country": "BE",
"postcode": "8790",
"box_number": "11",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 23 -8780 Oostrozebeke",
"city": "Oostrozebeke",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "8780",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-09-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0544.689.741",
"name_full": "Immo Proxio",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}14-10-2021 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Henk DEKIERE",
"firm_city": null,
"firm_name": null,
"office_city": "Oostrozebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-14",
"filing_date": "2021-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.689.741",
"name_full": "IMMO PROXIO",
"legal_form": "Co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1862,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1862,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | IMMO PROXIO |
| Nom commercialNL | ImmoProxio.be |