GRANDJEAN AGENCY
De berekende faillissementskans van GRANDJEAN AGENCY over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 30-01-2026 | 2026-00032155 |
| 30-06-2024 | micro | 28-10-2024 | 2024-00520992 |
| 30-06-2023 | volledig | 30-01-2024 | 2024-00017341 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00012887 |
| 30-06-2021 | volledig | 27-01-2022 | 2022-02000172 |
| 30-06-2020 | volledig | 26-01-2021 | 2021-01600294 |
| 30-06-2019 | volledig | 28-01-2020 | 2020-02300076 |
| 30-06-2018 | volledig | 29-01-2019 | 2019-02500078 |
| 30-06-2017 | volledig | 13-12-2017 | 2017-71600039 |
| 30-06-2016 | volledig | 06-01-2017 | 2017-00400402 |
-
Actief24-01-2017 → heden
3 gebeurtenissen
- 06-03-2023 Mandaat verlengd· Bestuurder
- 24-01-2017 Mandaat verlengd· Bestuurder
- 24-01-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief17-02-2016 → heden
2 gebeurtenissen
- 25-02-2022 Mandaat verlengd· Bestuurder
- 17-02-2016 Mandaat verlengd· Bestuurder
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-08-1998 |
| Status | Actief |
| Postcode | 5000 |
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. |
|---|---|---|---|---|
| 25743K0020/00F000 | Wallonië | 1.423 m² | 1 · 140 m² | 10,0 m · 3 verd. |
| 92302G0439/00E005 | Wallonië | 879 m² | 1 · 105 m² | 12,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
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"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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},
"agm_change": {
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"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital social et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
},
"detected_kind": "agm_rescheduling",
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"person_or_entity_name": "GRANDJEAN Didier"
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"Exp\u00E9dition conforme de l\u0027acte",
"Statuts coordonn\u00E9s"
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"organ": "conseil d\u0027administration",
"person_name": "GRANDJEAN Didier"
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}03-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB GRANDJEAN AGENCY \u00BB, immatricul\u00E9e sous le num\u00E9ro 0464.007.913, s\u0027est tenue le 1er juin 2026 \u00E0 Bruxelles. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, d\u0027adopter de nouveaux statuts conformes \u00E0 ce code sans modification de l\u0027objet social, de confirmer l\u0027adresse du si\u00E8ge \u00E0 5000 Namur, avenue Baron Fallon, 28, et de renouveler les mandats des administrateurs et du repr\u00E9sentant permanent pour une dur\u00E9e de six ans.",
"co_filed_documents": [
"Exp\u00E9dition conforme de l\u0027acte",
"Statuts coordonn\u00E9s"
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-06-2026 4 bestuurders benoemd
- GRANDJEAN Didier — Bestuurder
- DEVIS Barbara — Bestuurder
- GRANDJEAN Didier — Représentant permanent
- GRANDJEAN Didier — Gedelegeerd bestuurder
Technische details
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}14-04-2025 Zetelverplaatsing van Jodoigne naar Namur
- Rue Pré du Pont 31, 1370 Jodoigne → Avenue Baron Fallon 28, 5000 Namur
Technische details
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"effective_date": "2025-03-07",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 mars 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue Pr\u00E9 du Pont 31, 1370 Jodoigne \u00E0 l\u0027Avenue Baron Fallon 28 \u00E0 5000 Namur."
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}14-04-2025 Zetelverplaatsing van Jodoigne naar Namur
- Rue Pré du Pont 31 à 1370 Jodoigne → Avenue Baron Fallon 28 à 5000 Namur
Technische details
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}14-04-2025 Zetelverplaatsing van Jodoigne naar Namur
- Rue Pré du Pont 31 à 1370 Jodoigne → Avenue Baron Fallon 28 à 5000 Namur
Technische details
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"date": "2025-03-07",
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"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9claration de modification du si\u00E8ge social"
]
}06-03-2023 Didier Grandjean benoemd tot bestuurder
- Didier Grandjean — Bestuurder
Technische details
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}06-03-2023 Grandjean Didier herbenoemd als bestuurder
- Grandjean Didier — Bestuurder
Technische details
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}06-03-2023 Didier GRANDJEAN herbenoemd als bestuurder
- Didier GRANDJEAN — Bestuurder
Technische details
{
"events": [
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}25-02-2022 Barbara DEVIS benoemd tot bestuurder
- Barbara DEVIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}25-02-2022 DEVIS Barbara herbenoemd als bestuurder
- DEVIS Barbara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVIS Barbara",
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"evidence_quote": "De reconduire le mandat d\u0027administrateur de Madame Barbara DEVIS pour une nouvelle dur\u00E9e de six ans. Cetle-ci accepte cette reconduction."
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"subject_company": {
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}06-03-2020 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}06-03-2020 Wijziging in het bestuur
Technische details
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"subject_company": {
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}24-06-2019 Zetelverplaatsing van Braine-l'Alleud naar Jodoigne
- CHEMIN DU ROTON 13- 1420 BRAINE-L'ALLEUD → 1370 Jodoigne Rue Pré du Pont 31
Technische details
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"events": [
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"postcode": "1420",
"box_number": null,
"street_number": "13",
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},
"effective_date": "2019-05-15",
"evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1370 Jodoigne Rue Pr\u00E9 du Pont 31 et ce \u00E0 dat\u00E9 de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur GRANDJEAN Didier",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-12",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur GRANDJEAN Didier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires du 15 mai 2019"
]
}24-06-2019 Zetelverplaatsing van BRAINE-L'ALLEUD naar Jodoigne
- CHEMIN DU ROTON 13, 1420 BRAINE-L'ALLEUD → Rue Pré du Pont 31, 1370 Jodoigne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jodoigne",
"region": "Waals",
"street": "Rue Pr\u00E9 du Pont",
"country": "BE",
"postcode": "1370",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "BRAINE-L\u0027ALLEUD",
"region": "Waals",
"street": "CHEMIN DU ROTON",
"country": "BE",
"postcode": "1420",
"box_number": "14",
"street_number": "13"
},
"effective_date": "2019-06-24",
"evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1370 Jodoigne Rue Pr\u00E9 du Pont 31 et ce \u00E0 dat\u00E9 de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
}
}29-12-2017 Kapitaalvermindering van €187.500 tot €130.000
- €317.500 → €130.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 130000,
"delta_eur": -187500,
"before_eur": 317500,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "Grandjean Agency"
}
}29-12-2017 Kapitaalvermindering van €187.500 tot €130.000
- €317.500 → €130.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 187500.0,
"currency": "EUR",
"after_eur": 130000.0,
"delta_eur": -187500.0,
"before_eur": 317500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "R\u00E9duction du capital social, conform\u00E9ment \u00E0 l\u0027article 613 du Code des Soci\u00E9t\u00E9s, \u00E0 concurrence de CENT QUATRE-VINGT-SEPT MILLE CINQ CENTS EUROS (187.500,00 \u20AC) pour le ramener de TROIS CENT DIX-SEPT MILLE CINQ CENTS EUROS (317.500,00 \u20AC) \u00E0 CENT TRENTE MILLE EUROS (130.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
}
}24-01-2017 2 bestuurders benoemd
- Didier Grandjean — Bestuurder
- Didier Grandjean — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Grandjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier Grandjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY"
}
}24-01-2017 2 herbenoemd
- Didier GRANDJEAN — Bestuurder
- Didier GRANDJEAN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier GRANDJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "de reconduire le mandat d\u0027administrateur de Mr Didier GRANDJEAN, chemin du Roton 13 \u00E0 1420 Braine L\u0027Alleud, pour un nouveau terme de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier GRANDJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensemble, ils d\u00E9cident de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier GRANDJEAN, et ce pour une p\u00E9riode de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
}
}17-02-2016 DEVIS Barbara herbenoemd als bestuurder
- DEVIS Barbara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVIS Barbara",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de Mme Barbara DEVIS, chemin du Roton 13 \u00E0 1420 Braine L\u0027Alleud, pour un nouveau terme de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
}
}17-02-2016 Barbara DEVIS benoemd tot bestuurder
- Barbara DEVIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara DEVIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY"
}
}10-04-2014 Kapitaalverhoging van €67.500 tot €317.500
- €250.000 → €317.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 67500.0,
"currency": "EUR",
"after_eur": 317500.0,
"delta_eur": 67500.0,
"before_eur": 250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en nature de cr\u00E9ance \u00E0 concurrence de soixante-sept mille cing cents euros (67.500,00 \u20AC) pour le porter de deux cent cinquante mille euros (250.000,00 \u20AC) \u00E0 trois cent dix-sept mille cinq cents euros (317.500,00 \u20AC) sans la cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
}
}10-04-2014 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": false,
"effective_date": "2014-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.007.913",
"name_full": "GRANDJEAN AGENCY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GRANDJEAN AGENCY |