GEFIME
De berekende faillissementskans van GEFIME over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 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 | 29-09-2025 | 2025-00510222 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00250063 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00362926 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20308294 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-18500531 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17800407 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-29500224 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38700189 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56400566 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-45800372 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-06-1991 |
| Status | Actief |
| Postcode | 6230 |
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. |
|---|---|---|---|---|
| 52055C0014/00R003 | Wallonië | 1.020 m² | 1 · 125 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Philippe BUTAIJE",
"firm_city": null,
"firm_name": null,
"office_city": "Roux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-01",
"filing_date": "2024-05-15",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "GEFIME",
"role": "absorbed",
"address": "6230 Pont-\u00E0-Celles, rue Centrale, 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 Absorbante",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:13",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0444.594.550",
"name_full": "GEFIME",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe BUTAYE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 son actionnaire unique. La fusion prendra effet du point de vue comptable et fiscal le 1er janvier 2024.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2024 Kapitaalverhoging van €198.314,82 tot €1.198.314,82
- €1.000.000 → €1.198.314,82
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 1198314.82,
"delta_eur": 198314.82,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CABAY Jean-Marie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5688,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5688,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 5688,
"merger_exchange_ratio": 3.555,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1339877.82,
"delta_eur": 141563.0,
"before_eur": 1198314.82,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CABAY Jean-Marie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1617,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1617,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "Philippe BUTAIJE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-01",
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "SRL 3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Lora JORIS"
},
"subject_company": {
"kbo": "0444.594.550",
"name_full": "GEFIME",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"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": [
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CABAY Jean-Marie",
"role": "aandeelhouder",
"n_shares": 15305,
"share_class": null
}
],
"share_classes_after": []
}27-05-2024 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": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-15",
"act_kind_objet": "Projet de fusion par absorption - Pouvoirs"
},
"decision": {
"body": null,
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires sont propos\u00E9s pour renoncer \u00E0 l\u0027application de l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.594.550",
"name": "GEFIME",
"role": "acquiring",
"address": "6230 Pont-\u00E0-Celles, Rue Centrale 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.547.445",
"name": "DELICE DES ARDENNES",
"role": "absorbed",
"address": "6180 Courcelles, Rue du Brabant Wallon 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GODEFROID-SERON",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jean-Marie Cabay",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.555,
"legal_articles": [
"12:2",
"12:24",
"12:26 \u00A71er in fine",
"211, \u00A71, al. 4 CIR92",
"183bis CIR92",
"11",
"18, \u00A7 3 du Code de l",
"344 \u00A71er du CIR92"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "3,555",
"new_shares_issued_n": 5688,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 de l\u0027actif et du passif de la Soci\u00E9t\u00E9 \u00E0 Absorber (DELICE DES ARDENNES SA) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (GEFIME SA).",
"equity_transferred_eur": 248352.12,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0444.594.550",
"name_full": "DELICE DES ARDENNES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0443.547.445"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Decelle",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 GEFIME SA (Soci\u00E9t\u00E9 Absorbante) par la soci\u00E9t\u00E9 DELICE DES ARDENNES SA (Soci\u00E9t\u00E9 Absorb\u00E9e) est \u00E9tabli. L\u0027op\u00E9ration vise \u00E0 centraliser le patrimoine au sein d\u0027une seule entit\u00E9, GEFIME SA, dans le cadre d\u0027une restructuration du groupe. La fusion est r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:24 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GEFIME |