LANSON REAL ESTATE
De berekende faillissementskans van LANSON REAL ESTATE over 12 maanden bedraagt 0,4% (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 | 2 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00445392 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00433182 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00426991 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20400214 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64700168 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56400530 |
| 31-12-2018 | volledig | 10-09-2019 | 2019-63900310 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49100406 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-40500123 |
| 31-12-2015 | volledig | 25-08-2016 | 2016-48500361 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-11-1980 |
| Status | Actief |
| Postcode | 1090 |
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. |
|---|---|---|---|---|
| 23026B0175/00P000 | Vlaanderen | 245 m² | 1 · 95 m² | 6,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-25",
"filing_date": "2022-06-08",
"act_kind_objet": "ACTE 3- FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-10-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE",
"role": "acquiring",
"address": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.856.485",
"name": "GREENLEASE ONE",
"role": "absorbed",
"address": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.857.178",
"name": "GREENLEASE TWO",
"role": "absorbed",
"address": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s GREENLEASE ONE et GREENLEASE TWO, y compris leurs biens immeubles situ\u00E9s \u00E0 Jette, avenue du Bourgmestre E. Demunter, 1 et 3, ainsi que les droits indivis dans le terrain \u00E0 usage commun du projet Greenland Projekt, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 LANSON REAL ESTATE. Le transfert concerne les droits d\u0027emphyt\u00E9ose sur des immeubles \u00E0 usage de bureaux et leurs pa",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LANSON REAL ESTATE, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption, \u00E9tabli le 23 mai 2022 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Les soci\u00E9t\u00E9s GREENLEASE ONE et GREENLEASE TWO, toutes deux \u00E0 responsabilit\u00E9 limit\u00E9e, ont \u00E9t\u00E9 absorb\u00E9es sans liquidation par LANSON REAL ESTATE, qui \u00E9tait d\u00E9j\u00E0 titulaire de toutes leurs actions. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, notamment des immeubles \u00E0 usage de bureaux situ\u00E9s \u00E0 Jette, ainsi que des droits indivis dans le terrain co",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-15",
"filing_date": "2022-06-08",
"act_kind_objet": "Fusion par absorption - Op\u00E9ration assimil\u00E9e"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE SA",
"role": "acquiring",
"address": "Avenue du Bourgmestre Etienne Demunter, 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.856.485",
"name": "GREENLEASE ONE SRL",
"role": "absorbed",
"address": "Avenue du Bourgmestre Etienne Demunter, 3, 1090 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SRL GREENLEASE ONE par la SA LANSON REAL ESTATE. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des droits r\u00E9els et personnels, ainsi que des activit\u00E9s li\u00E9es \u00E0 l\u0027acquisition, \u00E0 la location, \u00E0 la construction et \u00E0 la gestion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0703.878.322",
"org_name": "ScPRL NOTALEX",
"person_name": null,
"org_rep_person_name": "Tijl DE TROYER"
},
"summary_narrative": "La SA LANSON REAL ESTATE, dont le si\u00E8ge social est \u00E0 Jette, a d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles un projet de fusion par absorption de la SRL GREENLEASE ONE, \u00E9galement \u00E9tablie \u00E0 Jette. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 simplifier la structure organisationnelle en supprimant une filiale dont les activit\u00E9s sont similaires. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2022 au compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, ni mesures sp\u00E9ci",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-15",
"filing_date": "2022-06-08",
"act_kind_objet": "Fusion par absorption - Op\u00E9ration assimil\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE",
"role": "acquiring",
"address": "Avenue du Bourgmestre Etienne Demunter, 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.857.178",
"name": "GREENLEASE TWO",
"role": "absorbed",
"address": "Avenue du Bourgmestre Etienne Demunter, 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine de la SRL GREENLEASE TWO, y compris ses biens immobiliers, ses activit\u00E9s de location et de gestion immobili\u00E8re, ainsi que ses droits mobiliers et immobiliers. L\u0027op\u00E9ration vise \u00E0 simplifier la structure en supprimant une filiale dont les activit\u00E9s sont identiques \u00E0 celles de la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 18550.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0703.878.322",
"org_name": "ScPRL NOTAILEX",
"person_name": null,
"org_rep_person_name": "Tijl DE TROYER"
},
"summary_narrative": "La SA LANSON REAL ESTATE, dont le si\u00E8ge social est \u00E0 Jette, a d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption de la SRL GREENLEASE TWO, \u00E9galement \u00E9tablie \u00E0 Jette. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 simplifier la structure de groupe en supprimant une filiale dont les activit\u00E9s sont identiques. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2022 au compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, ni",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-10-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-06",
"filing_date": "2021-06-16",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-09-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE",
"role": "acquiring",
"address": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.817.603",
"name": "CO.GE.LO.",
"role": "absorbed",
"address": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 CO.GE.LO. est transf\u00E9r\u00E9 \u00E0 LANSON REAL ESTATE, y compris un bien immeuble industriel sis \u00E0 Kouterveldstraat, 9, Diegem, comprenant un b\u00E2timent industriel sur terrain, cadastr\u00E9 en sections B170/Z, B170/A/2, B169H, B168C, B169G et partie du B163/H/2.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LANSON REAL ESTATE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de CO.GE.LO., dont le si\u00E8ge est \u00E0 Jette. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s, avec transfert int\u00E9gral du patrimoine actif et passif de CO.GE.LO. \u00E0 LANSON REAL ESTATE, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2020, et les op\u00E9rations post\u00E9rieures au 1er octobre 2020 sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-09",
"filing_date": "2020-09-04",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-06-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE",
"role": "acquiring",
"address": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.831.710",
"name": "CARROSSERIE KARREVELD 1080",
"role": "absorbed",
"address": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immeubles situ\u00E9s \u00E0 Saint-Gilles, Molenbeek, Zaventem et Asse, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut des immeubles commerciaux, industriels et des parkings en copropri\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LANSON REAL ESTATE a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, la fusion par absorption de la soci\u00E9t\u00E9 anonyme CARROSSERIE KARREVELD 1080. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, comprend des biens immeubles \u00E0 Saint-Gilles, Molenbeek, Zaventem et Asse, ainsi que des parkings en copropri\u00E9t\u00E9. La soci\u00E9t\u00E9 abs",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-24",
"filing_date": "2021-06-16",
"act_kind_objet": "PROJET DE FUSION - OPERATION ASSIMILEE A UNE FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE",
"role": "acquiring",
"address": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.817.603",
"name": "CO.GE.LO.",
"role": "absorbed",
"address": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA CO.GE.LO. par la SA Lanson Real Estate. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ses activit\u00E9s financi\u00E8res et immobili\u00E8res, ainsi que ses titres mobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0703.878.322",
"org_name": "ScPRL NOTALEX",
"person_name": null,
"org_rep_person_name": "Tijl DE TROYER"
},
"summary_narrative": "Le projet de fusion par absorption de la SA CO.GE.LO. par la SA Lanson Real Estate a \u00E9t\u00E9 \u00E9tabli le 8 juin 2021. La fusion, qui r\u00E9pond \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes, vise \u00E0 simplifier la structure organisationnelle en supprimant la filiale. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er octobre 2020 au compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, ni mesures sp\u00E9ciales aux actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-29",
"filing_date": "2020-10-22",
"act_kind_objet": "PROJET DE FUSION - OPERATION ASSIMILEE A UNE FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.175.780",
"name": "LANSON REAL ESTATE",
"role": "acquiring",
"address": "Av. du Bourg. Etienne Demunter 3, 1090 Jette",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.831.710",
"name": "CARROSSERIE KARREVELD 1080",
"role": "absorbed",
"address": "Av. du Bourgmestre Etienne Demunter 3, 1090 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens mobiliers et immobiliers, ses activit\u00E9s commerciales et industrielles, ainsi que ses contrats et droits, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 422000.0,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0703.878.322",
"org_name": "ScPRL NOTALEX",
"person_name": null,
"org_rep_person_name": "M. Tijl DE TROYER"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB Carrosserie Karreveld 1080 \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB Lanson Real Estate \u00BB a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. La fusion vise \u00E0 simplifier la structure organisationnelle, les deux soci\u00E9t\u00E9s exer\u00E7ant des activit\u00E9s similaires. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er juillet 2020 pour le compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ni mesures sp\u00E9ciales aux actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-04-2019 Zetelverplaatsing van Molenbeek-Saint-Jean naar Jette
- Rue de Birmingham - 1080 Molenbeek-Saint-Jean → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Birmingham - 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Birmingham",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1080",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019.",
"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": "Bessim IPEKLI",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-25",
"filing_date": "2019-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bessim IPEKLI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19 mars 2019"
]
}14-06-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON REAL ESTATE"
}
}21-01-2015 1 bestuurder benoemd, 2 ontslagnemend
- ETABLISSEMENTS BINDELS & WEYENBERG SA, Bestuurder
- EURO-CONSTRUCTIONS SA, Bestuurder
- STAMPEN SA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETABLISSEMENTS BINDELS \u0026 WEYENBERG SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EURO-CONSTRUCTIONS SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STAMPEN SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON INDUSTRIES PLANT II"
}
}12-01-2005 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.175.780",
"name_full": "LANSON INDUSTRIE PLANT II"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LANSON REAL ESTATE |