NETHYS IMMO
La probabilité de faillite calculée de NETHYS IMMO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1948 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 | 78 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 19 |
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 | volledig | 21-05-2026 | 2026-00118709 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099600 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00089105 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089775 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20177357 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300551 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24800430 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100414 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26400181 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27000601 |
-
RSM InterAudit SRLPersonne moraleAuditorActe Moniteur 24135889 (19-09-2024)Actif19-09-2024 → auj.
-
Delphine ChaputAdministratriceActe Moniteur 25040560 (26-03-2025)Actif06-11-2023 → auj.
2 événements
- 26-03-2025 Nommé· Administratrice
- 06-11-2023 Nommé· Administrateur
-
Grégory DemalAdministrateurActe Moniteur 23115240 (07-09-2023)Actif30-12-2022 → auj.
2 événements
- 07-09-2023 Nommé· Administrateur
- 30-12-2022 Nommé· Administrateur
Historique, non confirmé récemment (10)
-
Carine HougardyAdministrateurActe Moniteur 18178466 (13-12-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 13-12-2018 Nommé· Administrateur
- 11-07-2017 Nommé· Administrateur
- 28-09-2016 Nommé· Administrator
-
Daniel WeekersAdministrateurActe Moniteur 18178466 (13-12-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Olivier SpirletAdministrateurActe Moniteur 18178466 (13-12-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 13-12-2018 Nommé· Administrateur
- 28-09-2016 Nommé· Administrator
-
WeekersAdministrateurActe Moniteur 17151043 (26-10-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
CGO s.a.AdministrateurActe Moniteur 17099376 (11-07-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 11-07-2017 Nommé· Administrateur
- 28-09-2016 Nommé· Administrator
-
Olivier SpirietAdministrateurActe Moniteur 17099376 (11-07-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Bérédicte BayerAdministratorActe Moniteur 16133653 (28-09-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Isabelle RasmontAuditorActe Moniteur 16133653 (28-09-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
PricewaterhouseCoopers (PWC)AuditorActe Moniteur 16133653 (28-09-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Monsieur le Chanoine Jean-Marie HuctAdministrateurActe Moniteur 03073088 (30-06-2003)Non confirmé récemmentdernière confirmation dans un acte de 2003
Anciens dirigeants (20)
-
Florence VanderthommenAdministrateurActe Moniteur 22154772 (30-12-2022)Ancien30-12-2022 → 26-03-2025
3 événements
- 26-03-2025 Démission· Administratrice
- 07-09-2023 Démission· Administrateur
- 30-12-2022 Nommé· Administrateur
-
VanderthommenAdministrateurActe Moniteur 23140445 (06-11-2023)Ancien- → 06-11-2023
-
Bernard ThiryAdministrateurActe Moniteur 20025545 (14-02-2020)Ancien14-02-2020 → 07-09-2023
3 événements
- 07-09-2023 Démission· Administrateur
- 30-12-2022 Démission· Administrateur
- 14-02-2020 Nommé· Administrateur
-
Jean-Pierre HansenAdministrateurActe Moniteur 20025545 (14-02-2020)Ancien14-02-2020 → 07-09-2023
3 événements
- 07-09-2023 Démission· Administrateur
- 30-12-2022 Démission· Administrateur
- 14-02-2020 Nommé· Administrateur
-
Renaud WitmeurAdministrateurActe Moniteur 20025545 (14-02-2020)Ancien14-02-2020 → 07-09-2023
3 événements
- 07-09-2023 Démission· Administrateur
- 30-12-2022 Démission· Administrateur
- 14-02-2020 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM InterAuditActif Commissaire |
- | 26-11-2021 → auj. |
| Thierry LEJUSTEActif Commissaire |
- | 16-11-2022 → auj. |
Afficher 1 commissaires précédents
| PwC Révisseurs d'entreprises SRL Commissaire |
- | - → 26-11-2021 |
| NACE primaire | Imprimerie de journaux(18110) |
| Forme juridique | SA(014) |
| Date de constitution | 02-08-1948 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 62803A1378/00F002 ClasséMonument |
Wallonie | 699 m² | 1 · 257 m² | 29,8 m · 6 ét. |
| 21009A0861/00N006 | Bruxelles | 140 m² | 1 · 124 m² | 18,0 m · 5 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 30 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.
26-03-2025 Transfert du siège social au sein de Liège
- Rue Louvrex 95 - 4000 LIEGE → 46, Boulevard Piercot - 4000-Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46, Boulevard Piercot - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Louvrex 95 - 4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-04-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de Nethys de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de Nethys de 95, Rue Louvrex - 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot \u00E0 4000-Li\u00E8ge",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "Nethys Immo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire / accountantskantoor non sp\u00E9cifi\u00E9",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 18 avril 2024",
"Extrait de la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2024"
]
}19-09-2024 RSM InterAudit SRL nommé auditor
- RSM InterAudit SRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "NETHYS Immo"
}
}06-11-2023 1 administrateur nommé, 1 démissionnaire
- Delphine Chaput, Bestuurder
- Vanderthommen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delphine Chaput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanderthommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "NETHYS Immo"
}
}07-09-2023 1 administrateur nommé, 4 démissionnaires
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Florence Vanderthommen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "NETHYS Immo"
}
}30-12-2022 2 administrateurs nommés, 3 démissionnaires
- Florence Vanderthommen, Bestuurder
- Grégory Demal, Bestuurder
- Renaud Witmeur, Bestuurder
- Bernard Thiry, Bestuurder
- Jean-Pierre Hansen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "NETHYS Immo"
}
}16-11-2022 1 administrateur nommé, 1 démissionnaire
- Thierry LEJUSTE, Commissaire
- Bruno de Cartier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "NETHYS Immo"
}
}26-11-2021 1 administrateur nommé, 1 démissionnaire
- RSM InterAudit, Commissaire
- PwC Révisseurs d'entreprises SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9visseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "NETHYS Immo"
}
}12-04-2021 Transfert du siège social de Namur à Liège
- route de Hannut 38 à 5004 NAMUR (Bouge) → 4000 Liège, rue Louvrex, 95
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, rue Louvrex, 95",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "route de Hannut 38 \u00E0 5004 NAMUR (Bouge)",
"city": "Namur",
"region": "waals_gewest",
"street": "route de Hannut",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Louvrex, 95",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul-Arthur CO\u00CBME",
"firm_city": null,
"firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-12",
"filing_date": "2021-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "EDITIONS DE L\u0027AVENIR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7 :154 CSA",
"Coordination des statuts",
"Extrait analytique conforme"
]
}09-02-2021 Jos Donvil démissionne de son mandat d'administrateur
- Jos Donvil, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos Donvil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "Editions de L\u0027Avenir"
}
}26-10-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "Editions de l\u0027Avenir"
}
}14-02-2020 3 administrateurs nommés, 11 démissionnaires
- Renaud Witmeur, Bestuurder
- Jean-Pierre Hansen, Bestuurder
- Bernard Thiry, Bestuurder
- Pol Heyse, Bestuurder
- Bénédicte Bayer, Bestuurder
- Stéphane Moreau, Bestuurder
- Miguel Delrez, Bestuurder
- Patrick Blocry, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pol Heyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Bayer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel Delrez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Blocry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Tinant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chanoine Jean-Marie Huet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Tacheny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jos Donvil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.332.622",
"name_full": "Editions de L\u0027Avenir"
}
}14-06-2019 Modification des statuts
Détails techniques
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}13-12-2018 14 administrateurs nommés
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Jos Donvil, Gedelegeerd bestuurder
- Marc Tinant, Bestuurder
- Chanoine Jean-Marie Huet, Bestuurder
- Stéphane Moreau, Bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
Détails techniques
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}04-05-2018 1 administrateur nommé, 2 démissionnaires
- Jos Donvil, Gedelegeerd bestuurder
- Philippe Delaunois, Bestuurder
- Eric Schonbrodt, Gedelegeerd bestuurder
Détails techniques
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}26-10-2017 4 administrateurs nommés
- Stéphane Moreau, Bestuurder
- Jos Donvil, Bestuurder
- Frédéric Vandeschoor, Bestuurder
- Weekers, Bestuurder
Détails techniques
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}11-07-2017 7 administrateurs nommés
- Eric Schonbrodt, Gedelegeerd bestuurder
- Bénédicte Bayer, Bestuurder
- Carine Hougardy, Bestuurder
- Patrick Blocry, Bestuurder
- Olivier Spiriet, Bestuurder
- Miguel Delrez, Bestuurder
- CGO s.a., Bestuurder
Détails techniques
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}28-09-2016 9 administrateurs nommés, 1 démissionnaire
- PricewaterhouseCoopers (PWC), Auditor
- Isabelle Rasmont, Auditor
- Bérédicte Bayer, Administrator
- Carine Hougardy, Administrator
- Patrick Blocry, Administrator
- Olivier Spirlet, Administrator
- Miguel Delrez, Administrator
- CGO s.a., Administrator
Détails techniques
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}12-01-2016 2 administrateurs nommés, 2 démissionnaires
- Pol Heyse, Voorzitter
- Bruno de Cartier, Vice président
- Bruno de Cartier, Voorzitter
- Luc Missorten, Bestuurder
Détails techniques
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}30-06-2003 Monsieur le Chanoine Jean-Marie Huct nommé administrateur
- Monsieur le Chanoine Jean-Marie Huct, Bestuurder
Détails techniques
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}| Dénomination légaleFR | NETHYS IMMO |