IMPALA INVESTMENTS
De berekende faillissementskans van IMPALA INVESTMENTS over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00284020 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00224980 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00099206 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20038756 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-25900122 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18000382 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16500055 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36900546 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-28000124 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23300167 |
Voormalige bestuurders (3)
-
Voormalig08-07-2021 → 01-09-2025
2 gebeurtenissen
- 01-09-2025 Ontslagen· Bestuurder
- 08-07-2021 Benoemd· Gedelegeerd bestuurder
-
Business Management Advice s.a.RechtspersoonGedelegeerd bestuurder· vast vert.: CHAUVEAU PhilippeStaatsblad-akte 21087973 (23-07-2021)Voormalig- → 08-07-2021
-
Voormalig- → 08-07-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| IMPALA HOLDING SAS Commissaris · vertegenwoordigd door Jacques Veyrat |
- | - → 09-01-2017 |
Toon 1 eerdere commissarissen
| IMPALA SAS Commissaris · vertegenwoordigd door Jacques Veyrat |
- | 09-01-2017 → 09-01-2017 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-11-2010 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25762G0500/00S002 | Wallonië | 4.246 m² | 1 · 384 m² | 13,2 m · 4 verd. |
| 25386B0254/00X000 | Wallonië | 1.248 m² | 1 · 2.510 m² | 24,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
19-01-2026 Zetelverplaatsing van Waterloo naar Louvain-la-Neuve
- Allée Henri Pousseur 34, 1410 Waterloo → Silversquare 13, 1348 Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Silversquare",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Silversquare, Courbevoie 13 \u00E0 1348 Louvain-la-Neuve. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SRL"
}
}24-12-2021 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": "2021-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2021 1 bestuurder benoemd, 2 ontslagnemend
- CHAUVEAU Philippe, Gedelegeerd bestuurder
- MARCHAIS Isabelle Geneviève, Gedelegeerd bestuurder
- CHAUVEAU Philippe, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MARCHAIS Isabelle Genevi\u00E8ve",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s acte ce 8 juillet 2021 la d\u00E9mission de Madame MARCHAIS Isabelle Genevi\u00E8ve et de la soci\u00E9t\u00E9 Business Management Advice s.a. repr\u00E9sent\u00E9e par Mr. CHAUVEAU Philippe comme g\u00E9rants."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHAUVEAU Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Business Management Advice s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s acte ce 8 juillet 2021 la d\u00E9mission de Madame MARCHAIS Isabelle Genevi\u00E8ve et de la soci\u00E9t\u00E9 Business Management Advice s.a. repr\u00E9sent\u00E9e par Mr. CHAUVEAU Philippe comme g\u00E9rants."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHAUVEAU Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-08",
"evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a nomm\u00E9 Monsieur CHAUVEAU Philippe, domicili\u00E9 \u00E0 1410 Waterloo, All\u00E9e Henri Pousseur n\u00B0 34 comme g\u00E9rant pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}06-01-2020 Philippe Chauveau herbenoemd als gedelegeerd bestuurder
- Philippe Chauveau, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830828655",
"name": "Business Management Advice s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-10-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s confirme ce 13 d\u00E9cembre 2019 que la soci\u00E9t\u00E9 Impala Investments s.p.r.l. acte pour autant que de besoin que la soci\u00E9t\u00E9 Business Management Advice s.a repr\u00E9sent\u00E9e par Mr. Philippe Chauveau, est g\u00E9rante de Impala Investments s.p.r.l. depuis le 28 octobre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}09-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Veyrat, Commissaris
- Jacques Veyrat, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Veyrat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMPALA HOLDING SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 de droit fran\u00E7ais IMPALA HOLDING SAS, repr\u00E9sent\u00E9e par Mr Jacques Veyrat, comme cog\u00E9rant."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Veyrat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMPALA SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinarie a nomm\u00E9 la soci\u00E9t\u00E9 de droit fran\u00E7ais IMPALA SAS comme cog\u00E9rant, repr\u00E9sent\u00E9e par Mr Jacques Veyrat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}29-06-2016 Zetelverplaatsing van Uccle naar Waterloo
- Avenue Fond'Roy 153, 1180 Uccle → Allée Henri Pousseur 34, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Avenue Fond\u0027Roy",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "153"
},
"effective_date": "2016-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: All\u00E9e Henri Pousseur 34 \u00E0 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}16-11-2010 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Avenue Fond\u0027Roy 153, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "IMPALA INVESTMENTS B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IMPALA INVESTMENTS B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 28999000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 28999,
"amount_subscribed_eur": 28999000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "IMPALA HOLDING S.A.S."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IMPALA HOLDING S.A.S.",
"contribution_type": "cash",
"amount_paid_in_eur": 1000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 29000000.0,
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2010-10-28",
"post_incorporation_mandates": []
}| Officiële naamFR | IMPALA INVESTMENTS |