Invest Minguet Gestion
De berekende faillissementskans van Invest Minguet Gestion over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-12-2025 | 2025-00587621 |
| 31-12-2023 | volledig | 07-10-2024 | 2024-00498622 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00466309 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20404779 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62900236 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-60400021 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56800490 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-57300401 |
| 31-12-2016 | volledig | 02-10-2017 | 2017-66300554 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-14600023 |
-
Steffi ThononDéléguée à la gestion journalièreStaatsblad-akte 23121904 (22-09-2023)Actief22-09-2023 → heden
-
Laurent MinguetBestuurderStaatsblad-akte 22032345 (09-03-2022)Actief09-03-2022 → heden
7 gebeurtenissen
- 09-03-2022 Ontslagen· Bestuurder
- 09-03-2022 Ontslagen· Gedelegeerd bestuurder
- 09-03-2022 Benoemd· Bestuurder
- 09-03-2022 Benoemd· Gedelegeerd bestuurder
- 21-09-2018 Benoemd· Bestuurder
- 21-09-2018 Benoemd· Gedelegeerd bestuurder
- 21-09-2018 Benoemd· Voorzitter
-
Martine GeilenkirchenBestuurderStaatsblad-akte 22032345 (09-03-2022)Actief13-03-2017 → heden
3 gebeurtenissen
- 09-03-2022 Benoemd· Bestuurder
- 21-09-2018 Benoemd· Bestuurder
- 13-03-2017 Benoemd· Bestuurder
-
Florent MinguetBestuurderStaatsblad-akte 22032345 (09-03-2022)Actief28-09-2016 → heden
2 gebeurtenissen
- 09-03-2022 Benoemd· Bestuurder
- 28-09-2016 Benoemd· Bestuurder
-
Minguet EugénieBestuurderStaatsblad-akte 22032345 (09-03-2022)Actief28-09-2016 → heden
3 gebeurtenissen
- 14-11-2024 Ontslagen· Bestuurder
- 09-03-2022 Benoemd· Bestuurder
- 28-09-2016 Benoemd· Bestuurder
Vaste vertegenwoordigers (4)
-
Pascal LardinoisRepresentant permanentStaatsblad-akte 18103937 (04-07-2018)Vaste vertegenwoordiger04-07-2018 → heden
-
Barbara GennariReprésentant permanentStaatsblad-akte 18141421 (21-09-2018)Vaste vertegenwoordiger28-06-2018 → heden
2 gebeurtenissen
- 21-09-2018 Benoemd· Représentant permanent
- 28-06-2018 Benoemd· Representant permanent
-
Laurent MinguetRepresentant permanentStaatsblad-akte 18100641 (28-06-2018)Vaste vertegenwoordiger- → 28-06-2018
-
Sophie GeilenkirchenRepresentant permanentStaatsblad-akte 18103937 (04-07-2018)Vaste vertegenwoordiger- → 04-07-2018
Voormalige bestuurders (1)
-
Barbara GennariDagelijks bestuurStaatsblad-akte 20131190 (06-11-2020)Voormalig06-11-2020 → 22-09-2023
2 gebeurtenissen
- 22-09-2023 Ontslagen· Déléguée à la gestion journalière
- 06-11-2020 Benoemd· Dagelijks bestuur
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-08-2000 |
| Status | Actief |
| Postcode | 4020 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 62817B0482/00Z003 | Wallonië | 5.447 m² | 1 · 1.275 m² | 29,4 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 20 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-11-2024 Eugénie Minguet neemt ontslag als bestuurder
- Eugénie Minguet, Bestuurder
Technische details
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"subject_company": {
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}22-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Steffi Thonon, Déléguée à la gestion journalière
- Barbara Gennari, Déléguée à la gestion journalière
Technische details
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}09-03-2022 5 bestuurders benoemd, 2 ontslagnemend
- Laurent Minguet, Bestuurder
- Laurent Minguet, Gedelegeerd bestuurder
- Martine Geilenkirchen, Bestuurder
- Florent Minguet, Bestuurder
- Eugénie Minguet, Bestuurder
- Laurent Minguet, Bestuurder
- Laurent Minguet, Gedelegeerd bestuurder
Technische details
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}
}06-11-2020 Barbara Gennari benoemd tot dagelijks bestuur
- Barbara Gennari, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}21-09-2018 5 bestuurders benoemd
- Laurent Minguet, Bestuurder
- Laurent Minguet, Gedelegeerd bestuurder
- Laurent Minguet, Voorzitter
- Martine Geilenkirchen, Bestuurder
- Barbara Gennari, Représentant permanent
Technische details
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}
}04-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Lardinois, Representant permanent
- Sophie Geilenkirchen, Representant permanent
Technische details
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}
}28-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Barbara Gennari, Representant permanent
- Laurent Minguet, Representant permanent
Technische details
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"subject_company": {
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}
}17-11-2017 Statutenwijziging
Technische details
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"legal_form_change": {
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"old": "SA",
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}13-03-2017 Martine Geilenkirchen benoemd tot bestuurder
- Martine Geilenkirchen, Bestuurder
Technische details
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"subject_company": {
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}28-09-2016 2 bestuurders benoemd
- Minguet Florent, Bestuurder
- Minguet Eugénie, Bestuurder
Technische details
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}
}21-06-2016 Kapitaalverhoging van €96.408 tot €19.196.408
- €19.100.000 → €19.196.408
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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"after_eur": 19196408,
"delta_eur": 96408,
"before_eur": 19100000,
"contribution_type": "natura"
}
],
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"kbo": "0472.499.470",
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}
}28-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Laurent Minguet",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-28",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.499.470",
"name": "INVEST MINGUET GESTION SA",
"role": "acquiring",
"address": "Rue Natalis 2, 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.220.845",
"name": "SOLINVEST SA",
"role": "absorbed",
"address": "Rue Natalis 2, 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
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],
"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 absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
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"name_full": "INVEST MINGUET GESTION",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Laurent Minguet",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion des soci\u00E9t\u00E9s \u0027Invest Minguet Gestion\u0027 et \u0027Solinvest\u0027 ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion par absorption, dans laquelle \u0027Invest Minguet Gestion\u0027 absorbera \u0027Solinvest\u0027. Tous les actifs, droits et obligations de \u0027Solinvest\u0027 seront transf\u00E9r\u00E9s \u00E0 \u0027Invest Minguet Gestion\u0027 \u00E0 compter du 1er janvier 2016, pour des raisons comptables.",
"co_filed_documents": [
"exemplaire original du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2016 Kapitaalvermindering van €800.000 tot €19.100.000
- €19.900.000 → €19.100.000
- Inbreng in geld · Apport en numéraire
Technische details
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"before_eur": 19900000,
"contribution_type": "geld"
}
],
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"subject_company": {
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}
}23-11-2015 Kapitaalvermindering van €600.000 tot €19.900.000
- €20.500.000 → €19.900.000
Technische details
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}07-01-2013 Act object · General meeting · Officer appointment · Officer reappointment
- Act object: EXTRAIT DU PV DE L'AGO DU 10 DECEMBRE 2012 .RENOUVELLEMENT ET MODIFICATION DES MANDATS D'ADMINISTRATEURS 1. Nomination d'un nouvel administrateur-délégué 2. Renouvellement du mandat des administrateurs 3. Nomination d'un nouvel administrateur. · WALLONIE DATA CENTER
- Filing: 2012-12-02 · WALLONIE DATA CENTER
- General meeting: 2012-12-10 · WALLONIE DATA CENTER
- Officer appointment: role: administrateur-délégué, term: 6 ans, start_date: 2012-12-10 · Laurent Minguet
- Officer reappointment: role: administrateur, end_date: 2018-12-09 · INVEST MINGUET GESTION S.A.
- Permanent representative · Sophie GEILENKIRCHEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2012-12-10 · Alain Scriwanek
Technische details
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{
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"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat d\u0027administrateur de la soci\u00E9t\u00E9 INVEST MINGUET GESTION S.A. ... Le mandat se terminera le 09/12/2018.",
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}16-11-2012 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - MODIFICATION DIVERSES DES STATUTS- AUGMENTATION DE CAPITAL CONSTATATION DE LA RÉALISATION DE L'AUGMENTATION DE CAPITAL · LE POLE IMAGE DE LIEGE
- Publication: 2012-11-16 · LE POLE IMAGE DE LIEGE
- Notarial deed: 2012-10-12 · LE POLE IMAGE DE LIEGE
- General meeting: 2012-10-12 · LE POLE IMAGE DE LIEGE
- Capital increase: note: IMG, MEUSINVEST et LOUVIGNY ont renoncé à leur droit de préférence. WALLIMAGE ENTREPRISES a souscrit l'intégralité des actions nouvelles., after: 1958090.40, delta: 558090.40, amount: 1958090.4, before: 1400000.00, currency: EUR, new_shares: 4952, price_per_share: 112.70 · LE POLE IMAGE DE LIEGE
- Capital: amount: 1958090.4, shares: 24397, currency: EUR · LE POLE IMAGE DE LIEGE
- Bank account: bank: Banque ING, number: 363-1089444-77 · LE POLE IMAGE DE LIEGE
- Statute amendment: Modification de l'article 6 (droit de préférence), article 8 (droit de préemption), ajout d'un article 8 bis (droit de suite), article 12 (composition du conseil), article 16 (délibérations), article 17 (procès-verbaux), article 19 (gestion journalière), article 20 (représentation), suppression de l'article 21, article 22 (contrôle), article 33 (procès-verbaux), et renumérotation. · LE POLE IMAGE DE LIEGE
- Power of attorney: role: administrateur et mandataire spécial, scope: Réunir les souscriptions, recueillir les versements, prendre toutes mesures pour assurer le droit de préférence, faire constater authentiquement le nombre d'actions souscrites et leur libération, la réalisation de l'augmentation de capital et la modification des statuts. · INVEST MINGUET GESTION
- Notarial deed: 2012-10-31 · LE POLE IMAGE DE LIEGE
Technische details
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Technische details
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"firm_name": null,
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}05-01-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Fin de la mission et décharge à l'Administrateur provisoire; Pouvoirs de gestion et de représentation; Démission d'Administrateurs; Désignation et prise de fonction d'Administrateurs · LE PÔLE IMAGE DE LIEGE
- Publication: 2010-01-05 · LE PÔLE IMAGE DE LIEGE
- General meeting: 2009-12-11 · LE PÔLE IMAGE DE LIEGE
- Officer resignation: role: Administrateur, end_date: 2009-12-11 · WILHELM & Co
- Officer resignation: role: Administrateur, end_date: 2009-12-11 · Serge LEJEUNE
- Officer appointment: role: Administrateur, start_date: 2009-12-11 · MEUSINVEST
- Officer appointment: role: Administrateur, start_date: 2009-12-11 · Laurent MINGUET
- Officer appointment: role: Administrateur, start_date: 2009-12-11 · INVEST MINGUET GESTION
- Officer appointment: role: Administrateur, start_date: 2009-12-11 · Philippe REYNAERT
- Court order: date: 2009-10-05, court: Tribunal de commerce de Liège, action: appointment as provisional administrator, duration: three months, represented_by: Robert BAERT · MPR
- Court order: date: 2009-12-22, court: Tribunal de commerce de Liège, action: discharge from provisional administrator mission, deadline: 2009-12-24, effective: proof of filing of publication request for new board composition · MPR
- Management restoration: effective: proof of filing of publication request for new board composition · LE PÔLE IMAGE DE LIEGE
Technische details
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}27-07-2009 Act object · General meeting · Officer appointment · Permanent representative
- Act object: CONSEIL D'ADMINISTRATION - NOMINATION · WALLONIE DATA CENTER
- Publication: 2009-07-27 · WALLONIE DATA CENTER
- Filing: 2009-07-14 · WALLONIE DATA CENTER
- General meeting: 2008-12-08 · WALLONIE DATA CENTER
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2009-03-13 · INVEST MINGUET GESTION S.A.
- Permanent representative · Sophie GEILENKIRCHEN
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}| Officiële naamFR | Invest Minguet Gestion |
| AfkortingFR | IMG |