GILLION ASSET MANAGEMENT
De berekende faillissementskans van GILLION ASSET MANAGEMENT over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00261151 |
| 31-12-2023 | volledig | 27-06-2025 | 2025-00209035 |
| 31-12-2022 | volledig | 25-09-2024 | 2024-00476357 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20265482 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-51500338 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39900589 |
| 31-12-2018 | volledig | 16-10-2019 | 2019-70600074 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32900339 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900354 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000428 |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-05-2002 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21382C0030/00W000 | Brussel | 3.484 m² | 1 · 2.751 m² | 18,3 m · 3 verd. |
| 21807G0172/00G000 | Brussel | 3.384 m² | 1 · 2.779 m² | 31,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-09-2025 Kapitaalverhoging van €3.000.000 tot €5.884.000
- €2.884.000 → €5.884.000
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 3000000.0,
"before_eur": 2884000.0,
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"contribution_kind": "schuldvordering_inbreng",
"n_shares_subscribed": 126147,
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
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},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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{
"kind": "statutory_reserve_release",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-11",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-08-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS, VANDELANOTTE \u0026 THEUNISSEN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "St\u00E9phane Rosier"
},
"subject_company": {
"kbo": "0477.535.948",
"name_full": "GILLION ASSET MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Pauline FRANCKX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"rapport de l\u2019organe d\u0027administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"pct": 100.0,
"kind": "org",
"name": "GILLION ASSET MANAGEMENT",
"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 126147,
"class_name": "Actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 5884000.0,
"voting_rights_per_share": 1.0
}
]
}18-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nathalie Gillion Crowet, Bestuurder
- Aurèle de Merode, Bestuurder
- RODRIGUE GILLION, Bestuurder
Technische details
{
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},
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},
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"effective_date": "2025-04-11",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion), de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 (statuant sur les comptes de l\u0027exercice 2025), Madame Nathalie Gillion Crowet",
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{
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
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"name": "Mohamed Ghayati",
"address": "1050 Bruxelles, avenue Louise, 283/21",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-20",
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],
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},
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},
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},
{
"body": "raad_van_bestuur",
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],
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},
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"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 | GILLION ASSET MANAGEMENT |