IMMO GRAND SABLE
De berekende faillissementskans van IMMO GRAND SABLE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-04-2025 | 2025-00070078 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00350566 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00102622 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20050728 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14300062 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900388 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-13900551 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13000409 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12500186 |
| 31-12-2015 | volledig | 18-05-2016 | 2016-12500587 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1980 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25076G0013/00L000 | Wallonië | 3.001 m² | 1 · 218 m² | 11,9 m · 3 verd. |
| 23543K0074/00D000 | Vlaanderen | 587 m² | 1 · 587 m² | 13,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-06-2019 2 bestuurders benoemd, 1 ontslagnemend
- Michel Doret — Président du conseil d'administration
- Michel Doret — Gedelegeerd bestuurder
- Michel Doret — Bestuurder
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "Immo Grand Sable"
}
}04-03-2019 Zetelverplaatsing binnen Lasne
- Chaussée de Louvain, 490 - 1380 Lasne → Chaussée de Louvain 533 à 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain 533 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "533",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain, 490 - 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "490",
"locality_suffix": null
},
"effective_date": "2019-01-07",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA IMMO GRAND SABLE \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 533 \u00E0 1380 Lasne.",
"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": "Michel Doret",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-04",
"filing_date": "2019-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-01-07",
"unanimous": true
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
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"org_name": null,
"person_name": "Michel Doret",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 07 janvier 2019"
]
}29-03-2018 4 bestuurders benoemd
- SA MDHF — Administrator
- Michel Doret — Administrator
- SPRL B4 CONSULT SPRL — Administrator
- SPRL XV Lions Advisory — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SA MDHF",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
"name": "SPRL B4 CONSULT SPRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL XV Lions Advisory",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE"
}
}05-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Michel Doret — Bestuurder
- Mélanie Seron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie Seron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Doret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE"
}
}24-08-2016 SC SPRL RdB benoemd tot commissaire
- SC SPRL RdB — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC SPRL RdB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE"
}
}20-08-2015 Zetelverplaatsing binnen Lasne
- chaussée de Louvain 428 -1380 Lasne → chaussée de Louvain 490 -1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain 490 -1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "490",
"locality_suffix": null
},
"old_address": {
"raw": "chauss\u00E9e de Louvain 428 -1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : chauss\u00E9e de Louvain 490 1380 LASNE.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christ\u00E8le Parmentier",
"firm_city": null,
"firm_name": "BDO Experts-comptables SCRL",
"office_city": "La Hulpe",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-20",
"filing_date": "2015-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": "0448.895.115",
"org_name": "BDO Experts-comptables SCRL",
"person_name": null,
"org_rep_person_name": "Christ\u00E8le Parmentier",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 01 juillet 2015"
]
}07-07-2014 Zetelverplaatsing van La Hulpe naar Lasne
- 1310 LA HULPE CHAUSSEE DE LOUVAIN 428 → 1380 Lasne, chaussée de Louvain 428
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1380 Lasne, chauss\u00E9e de Louvain 428",
"city": "Lasne",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"old_address": {
"raw": "1310 LA HULPE CHAUSSEE DE LOUVAIN 428",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"effective_date": "2014-03-31",
"evidence_quote": "Il y a lieu de lire \u00E0 chaque fois 1380 Lasne, en lieu et place de 1310 La Hulpe",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1380 Lasne, chauss\u00E9e de Louvain 428.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-07-07",
"filing_date": "2014-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"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": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}07-07-2014 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean Didier GYSELINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-07-07",
"filing_date": "2014-04-01",
"act_kind_objet": "RECTIFICATIF"
},
"decision": {
"body": null,
"act_date": "2014-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.841.626",
"name": "IMMO GRAND SABLE",
"role": "other",
"address": "1310 LA HULPE CHAUSSEE DE LOUVAIN 428",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreur mat\u00E9rielle dans les statuts concernant l\u0027adresse du si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Didier GYSELINCK",
"org_rep_person_name": null
},
"summary_narrative": "Un acte rectificatif a \u00E9t\u00E9 \u00E9tabli par le notaire Jean Didier Gyselinck \u00E0 Bruxelles le 5 juin 2014, afin de corriger une erreur mat\u00E9rielle dans un proc\u00E8s-verbal publi\u00E9 au Moniteur belge sous le num\u00E9ro 2014-04-29/0090355. L\u0027erreur portait sur l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme IMMO GRAND SABLE, qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme situ\u00E9e \u00E0 1310 La Hulpe, alors qu\u0027elle doit \u00EAtre \u00E0 1380 Lasne, chauss\u00E9e de Louvain 428.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2014-04-01",
"what_corrected": "L\u0027adresse du si\u00E8ge social \u00E9tait erron\u00E9ment indiqu\u00E9e comme 1310 La Hulpe, chauss\u00E9e de Louvain 428. Doit \u00EAtre corrig\u00E9e en 1380 Lasne, chauss\u00E9e de Louvain 428.",
"prior_pub_number": "2014-04-29/0090355"
},
"should_reroute_to_category": null
}27-01-2012 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel DORET",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2012-01-27",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022ECURIES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2012-01-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.841.626",
"name": "IMMO GRAND SABLE",
"role": "acquiring",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120 A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.841.626",
"name": "ECURIES DE TER HOLST",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120 A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Ecuries de Ter Holst est transf\u00E9r\u00E9 \u00E0 Immo Grand Sable, qui en devient le seul titulaire. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel DORET",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Immo Grand Sable a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Ecuries de Ter Holst. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont tout le patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le d\u00E9p\u00F4t a eu lieu le 17 janvier 2012 au greffe du tribunal de commerce de Nivelles.",
"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 | IMMO GRAND SABLE |