ASSET MANAGEMENT GROUP
De berekende faillissementskans van ASSET MANAGEMENT GROUP over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00514204 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00492687 |
| 31-12-2022 | verkort | 28-09-2023 | 2023-00464414 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20415325 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58300557 |
| 31-12-2019 | verkort | 20-10-2020 | 2020-61900483 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-53400169 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55100280 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-49000033 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53800385 |
-
Actief11-10-2018 → heden
2 gebeurtenissen
- 11-10-2018 Mandaat verlengd· Bestuurder
- 11-10-2018 Mandaat verlengd· Gedelegeerd bestuurder
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-12-2012 |
| Status | Actief |
| Postcode | 5500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52048B0506/00C006 | Wallonië | 1.277 m² | 1 · 290 m² | 10,7 m · 2 verd. |
| 22004C0413/00S000indicatief | Vlaanderen | 9 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": "2025-12-24",
"act_kind_objet": "Projet de Fusion"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "date de l\u0027acte"
},
{
"date": "2026-01-01",
"label": "date de d\u00E9but comptable"
},
{
"date": "2023-12-07",
"label": "date de modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2025-11-06",
"label": "date de modification des statuts de la soci\u00E9t\u00E9 absorbante"
}
],
"key_parties": [
{
"kbo": "0501949165",
"kind": "org",
"name": "ASSET MANAGEMENT GROUP",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0478738748",
"kind": "org",
"name": "MORLANWELZ LOCATION",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "org",
"name": "FISCOGED SRL",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "DELPORTE Geoffrey",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "capital social de la soci\u00E9t\u00E9 absorb\u00E9e",
"amount": 18600.0
},
{
"label": "capitaux propres indisponibles de la soci\u00E9t\u00E9 absorbante",
"amount": 250000.0
}
],
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-11-2025 Zetelverplaatsing van Sint-Genesius-Rode naar Dinant
- Koningsplein 24-26, 1640 Sint-Genesius-Rode → Place Reine Astrid 13/14, 5500 Dinant
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dinant",
"region": "Waals",
"street": "Place Reine Astrid",
"country": "BE",
"postcode": "5500",
"box_number": null,
"street_number": "13/14"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels",
"street": "Koningsplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26"
},
"effective_date": "2025-05-12",
"evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar het Waals Gewest. De zetel van de vennootschap is gevestigd te 5500 Dinant, Place Reine Astrid 13/14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, AFGEKORT : AMG",
"legal_form": "NV"
}
}06-11-2025 Zetelverplaatsing van Dinant naar Sint-Genesius-Rhode
- 5500 Dinant, Place Reine Astrid 13/14 → koninplein 24-26, 1640 Sent- Jonsivs- ode
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "koninplein 24-26, 1640 Sent- Jonsivs- ode",
"city": "Sint-Genesius-Rhode",
"region": "vlaams_gewest",
"street": "koninplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26",
"locality_suffix": null
},
"old_address": {
"raw": "5500 Dinant, Place Reine Astrid 13/14",
"city": "Dinant",
"region": "waals_gewest",
"street": "Place Reine Astrid",
"country": "BE",
"postcode": "5500",
"box_number": null,
"street_number": "13/14",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Waals Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuurorgaan, administratieve zetels, agentschappen,\nwerkhuizen, stapelplaatsen en bijkantoren vestigen in Belg\u00EFe of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuurorgaan, exploitatiezetels oprichten of opheffen\nwanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op vennootschap\ntoepasselijke taalregime.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alain van DOORSLAER de ten RYEN",
"firm_city": null,
"firm_name": null,
"office_city": "Florennes",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain van DOORSLAER de ten RYEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}11-10-2018 2 herbenoemd
- PETIT Gilles — Bestuurder
- PETIT Gilles — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETIT Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PETIT Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}22-12-2017 Zetelverplaatsing binnen Sint-Genesius-Rode
- Koningsplein 24-26, 1640 Sint-Genesius-Rode → Koningsplein 26, 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Koningsplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Koningsplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26"
},
"effective_date": "2017-04-11",
"evidence_quote": "Besloten werd het hoofdkantoor van het Koninglplein 26 tot 1640 Sint-Genesius-Rode vanaf 11 april 2017 over te dragen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, AFGEKORT : AMG",
"legal_form": "NV"
}
}19-01-2016 Zetelverplaatsing van Rhode-Saint-Genèse naar BRUXELLES
- Place Royale 24-26, 1640 Rhode-Saint-Genèse → Avenue Louise 523, 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Rhode-Saint-Gen\u00E8se",
"region": "Brussels",
"street": "Place Royale",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26"
},
"effective_date": "2016-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Place Royale, 24-26 \u00E0 1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1 janvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}13-07-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2015 Zetelverplaatsing binnen BRUXELLES
- Avenue Louise 475, 1050 BRUXELLES → Avenue Louise 523, 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"effective_date": "2015-05-02",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 523 \u00E0 1050 BRUXELLES \u00E0 dater de ce 2 mal 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}28-03-2014 Zetelverplaatsing van MONTIGNY-LE-TILLEUL naar BRUXELLES
- Rue du Déversoir 15, 6111 MONTIGNY-LE-TILLEUL → Avenue Louise 475, 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"old_address": {
"city": "MONTIGNY-LE-TILLEUL",
"region": "Waals Gewest",
"street": "Rue du D\u00E9versoir",
"country": "BE",
"postcode": "6111",
"box_number": null,
"street_number": "15"
},
"effective_date": "2014-01-01",
"evidence_quote": "Il est d\u00E9c\u00EDd\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 475 \u00E0 1050 BRUXELLES \u00E0 dater de ce 1\u00BAr janvier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ASSET MANAGEMENT GROUP |
| AfkortingFR | AMG |