FLORENCE - GESTION
De berekende faillissementskans van FLORENCE - GESTION over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232598 |
| 31-12-2023 | volledig | 27-07-2024 | 2024-00293554 |
| 31-12-2022 | volledig | 15-07-2023 | 2023-00247421 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20199901 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000054 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47300268 |
| 31-12-2018 | volledig | 10-08-2019 | 2019-46200327 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-48400339 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51600042 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52300581 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-05-1986 |
| Status | Actief |
| Postcode | 4130 |
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. |
|---|---|---|---|---|
| 62101C0003/00D000 | Wallonië | 4.004 m² | 1 · 70 m² | 7,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de 3 mois avant la date du projet de fusion et aucune action ne sera \u00E9mise et aucun rapport ne sera r\u00E9dig\u00E9.",
"articles": [
"12:51 \u00A72 alin\u00E9a 6",
"12:15",
"12:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.980.322",
"name": "FLORENCE - GESTION",
"role": "acquiring",
"address": "Place de la Gare 6, 4130 Esneux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.057.193",
"name": "IMMO CEPAGE",
"role": "absorbed",
"address": "rue de la Gare, 6, 4130 Esneux",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00AB IMMO CEPAGE \u00BB au profit de son actionnaire unique.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE - GESTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB FLORENCE-GESTION \u00BB a approuv\u00E9 le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00AB IMMO CEPAGE \u00BB \u00E0 son actionnaire unique, FLORENCE-GESTION. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, est effective depuis le 1er janvier 2025 pour les fins comptables.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-07",
"act_kind_objet": "Projet de fusion silencieuse"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.980.322",
"name": "FLORENCE GESTION",
"role": "acquiring",
"address": "Place de la Gare, 6 \u00E0 4130 ESNEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO CEPAGE",
"role": "absorbed",
"address": "Place de la Gare, 6 \u00E0 4130 ESNEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of IMMO CEPAGE is transferred to FLORENCE GESTION.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE GESTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura DE SABATO",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion silencieuse entre FLORENCE GESTION (soci\u00E9t\u00E9 absorbante) et IMMO CEPAGE (soci\u00E9t\u00E9 \u00E0 absorber) est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Olivier BUSTIN, Bestuurder
- Olivier BUSTIN, Gedelegeerd bestuurder
- Olivier BUSTIN, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "acte la d\u00E9mission de la SA SANTIS GROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BUSTIN, en date du 23 d\u00E9cembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "nomme Monsieur Olivier BUSTIN domicili\u00E9 Place de la Gare, 6 \u00E0 4130 Tilff, au poste d\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
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"effective_date": null,
"evidence_quote": "Monsieur Olivier BUSTIN assurera le r\u00F4le d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
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"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sa Florence Gestion",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier BUSTIN assurera le r\u00F4le d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de repr\u00E9sentant permanent de la Sa Florence Gestion.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
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"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme express\u00E9ment que la soci\u00E9t\u00E9 est actuellement administr\u00E9e par un administrateur unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE GESTION",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BUSTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 d\u00E9cembre 2023"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FLORENCE - GESTION |