GENERATION 2000
De berekende faillissementskans van GENERATION 2000 over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-04-2026 | 2026-00093996 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00100987 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088376 |
| 31-12-2022 | volledig | 25-04-2023 | 2023-00065049 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20012518 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000054 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18300456 |
| 31-12-2018 | volledig | 07-05-2019 | 2019-12500413 |
| 31-12-2017 | volledig | 06-04-2018 | 2018-09700129 |
| 31-12-2016 | volledig | 06-04-2017 | 2017-09100382 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-12-1987 |
| Status | Actief |
| Postcode | 4800 |
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. |
|---|---|---|---|---|
| 63572C0094/00W003 | Wallonië | 1.750 m² | 1 · 328 m² | 12,8 m · 3 verd. |
| 63572C0135/00C005 | Wallonië | 247 m² | 1 · 238 m² | 12,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-06-2025 7 bestuurders benoemd
- Monique SCHMITZ, Bestuurder
- Philippe GEORIS, Bestuurder
- Pierre DETHIER, Bestuurder
- Madeleine GROSCH-HENNES, Bestuurder
- BDO REVISEURS D'ENTREPRISES SOC.CIV.SCRL, Commissaire
- Catherine GREGOIRE, Représentant permanent du commissaire
- Philippe GEORIS, Président du conseil d'administration
Technische details
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}23-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
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"filing_date": "2024-06-28",
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"decision": {
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{
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{
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{
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{
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}
],
"exchange_ratio": null,
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (PHARMACIE JACQUELINE LENAIN, SOCIETE BEYNOISE DE PHARMACIE, PHARMACIE DU PERRON, PHARMACIE VAN WISSEN) \u00E0 la soci\u00E9t\u00E9 absorbante GENERATION 2000. Le transfert est effectu\u00E9 sans liquidation et sans \u00E9mission d\u0027actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de GENERATION 2000 a approuv\u00E9 le transfert int\u00E9gral du patrimoine actif et passif des soci\u00E9t\u00E9s PHARMACIE JACQUELINE LENAIN, SOCIETE BEYNOISE DE PHARMACIE, PHARMACIE DU PERRON et PHARMACIE VAN WISSEN \u00E0 GENERATION 2000, en application de l\u0027article 12:7, 2\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, s\u0027effectue sans \u00E9mission d\u0027actions ni liquidation des soci\u00E9t\u00E9s absorb\u00E9es, dont les actions sont d\u00E9tenues \u00E0 100 % par une m\u00EAme entit\u00E9. Les comptes annuels post\u00E9rieurs au 1er janvier 2024 seront \u00E9",
"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
}27-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_name": null,
"office_city": "Verviers",
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"pub_date": "2024-05-27",
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},
{
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"name": "PHARMACIE JACQUELINE LENAIN SRL",
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],
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"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, des quatre soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 GENERATION 2000 par suite de dissolution sans liquidation.",
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"accounting_effective_date": "2024-01-01"
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"summary_narrative": "Le 14 avril 2024, les organes d\u0027administration des soci\u00E9t\u00E9s PHARMACIE DU PERRON SRL, PHARMACIE JACQUELINE LENAIN SRL, PHARMACIE VAN WISSEN SRL et SOCIETE BEYNOISE DE PHARMACIE SRL ont d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, dans lequel la soci\u00E9t\u00E9 GENERATION 2000 absorbera les quatre soci\u00E9t\u00E9s par transfert int\u00E9gral de leur patrimoine. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7, 2\u00B0 du CSA, est silencieuse car les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations comptables sont r\u00E9troa",
"co_filed_documents": [
"un exemplaire original du projet commun de fusion dat\u00E9 du 14 avril 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2022 7 bestuurders benoemd, 4 ontslagnemend
- Marc BREYER, Bestuurder
- Catherine DAUBY, Bestuurder
- Pierre DETHIER, Bestuurder
- Philippe GEORIS, Bestuurder
- Bernard LEMARCHAND, Bestuurder
- Monique SCHMITZ, Bestuurder
- Maria Magdalena HENNES, Bestuurder
- Emile DOCQUIER, Bestuurder
Technische details
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{
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{
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"name": "Maria GROSCH-HANNES",
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},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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}14-07-2022 7 bestuurders benoemd
- Catherine DAUBY, Bestuurder
- Bernard LEMARCHAND, Bestuurder
- Marc BREYER, Bestuurder
- Hélène GORRIA, Dagelijks bestuur
- Pierre LAFLEUR, Dagelijks bestuur
- Philippe GEORIS, Président du conseil d'administration
- Catherine GREGOIRE, Commissaire (représentant permanent de bdo reviseurs d'entreprises soc.civ.scrl)
Technische details
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{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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},
{
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}24-08-2020 2 bestuurders benoemd
- Pierre Dethier, Bestuurder
- Madeleine Grosch-Hennes, Bestuurder
Technische details
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}27-08-2019 Statutenwijziging
Technische details
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}24-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine LAGUESSE",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
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},
"act_meta": {
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"pub_date": "2019-06-24",
"filing_date": "2019-06-03",
"act_kind_objet": "Projet commun de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les rapports de gestion sont d\u00E9clar\u00E9s non obligatoires pour les soci\u00E9t\u00E9s participantes \u00E0 la fusion, conform\u00E9ment \u00E0 l\u0027article 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
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{
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"name": "GENERATION 2000",
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"is_foreign": false,
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},
{
"kbo": "0437.812.270",
"name": "LINDEN APOTHEKE",
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},
{
"kbo": "0882.963.284",
"name": "LINDEN APOTHEKE HOLDING",
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"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": "0419.617.644",
"name": "PHARMACIE VAN LINTHOUT",
"role": "absorbed",
"address": "Rue de Mangombroux, 161-173, 4800 Verviers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0463.254.083",
"name": "BRACING CENTER",
"role": "absorbed",
"address": "Rue de Mangombroux, 161-173, 4800 Verviers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0469.327.471",
"name": "ERIC GRESSENS",
"role": "absorbed",
"address": "Rue de Mangombroux, 161, 4800 Verviers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0012,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "0,012 parts sociales de LINDEN APOTHEKE HOLDING",
"new_shares_issued_n": 21050,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des six soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, GENERATION 2000, par dissolution sans liquidation. Les activit\u00E9s concern\u00E9es sont principalement dans le secteur pharmaceutique, incluant l\u0027exploitation de pharmacies, de droguerie, de parfumeries, d\u0027optique, d\u0027orthop\u00E9die et de produits m\u00E9dicaux.",
"equity_transferred_eur": 5352381.4,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0432.862.104",
"name_full": "GENERATION 2000",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Wecker",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 regrouper six soci\u00E9t\u00E9s actives dans le secteur pharmaceutique, dont la soci\u00E9t\u00E9 absorbante GENERATION 2000, et cinq soci\u00E9t\u00E9s absorb\u00E9es : LINDEN APOTHEKE, LINDEN APOTHEKE HOLDING, PHARMACIE VAN LINTHOUT, BRACING CENTER et ERIC GRESSENS. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 GENERATION 2000, avec cr\u00E9ation de 21.050 nouvelles parts sociales. L\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales est requise, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er j",
"co_filed_documents": [
"un exemplaire original du projet de fusion"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2019 2 bestuurders benoemd
- BDO REVISEURS D'ENTREPRISES SOC.CIV.SCRL, Auditor
- Catherine Gregoire, Auditor representative
Technische details
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}14-05-2018 2 bestuurders benoemd
- Philippe GEORIS, Bestuurder
- Monique SCHMITZ, Bestuurder
Technische details
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}07-06-2016 9 bestuurders benoemd
- Jacques GERCKENS, Bestuurder
- Emile DOCQUIER, Bestuurder
- Catherine DAUBY, Bestuurder
- Bernard LEMARCHAND, Bestuurder
- Marc BREYER, Administrateur directeur
- BDO REVISEURS D'ENTREPRISES SOC.CIV.SCRL, Commissaire
- Cédric ANTONELLI, Commissaire (représentant permanent)
- Jacques GERCKENS, Président du conseil d'administration
Technische details
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},
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},
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},
{
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},
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},
{
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"subject_company": {
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}05-01-2016 Jacques GERCKENS benoemd tot président du conseil d'administration
- Jacques GERCKENS, Président du conseil d'administration
Technische details
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}
}05-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Cédric ANTONELLI, Representant du commissaire
- Michel GRIGNARD, Representant du commissaire
Technische details
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"subject_company": {
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"name_full": "IBUNAL GENERATION 2000"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GENERATION 2000 |