MICHEL de SAUVAGE
De berekende faillissementskans van MICHEL de SAUVAGE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 5 |
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 | 2025-00435539 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00391974 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00384769 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20377311 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66500291 |
| 31-12-2019 | volledig | 15-10-2020 | 2020-61700160 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-58900406 |
| 31-12-2017 | volledig | 29-08-2018 | 2018-56800264 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55600559 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-44500021 |
-
JDS Partners SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Jonathan de SauvageStaatsblad-akte 25009494 (21-01-2025)Actief03-01-2025 → heden
-
Goblet SophieBestuurderStaatsblad-akte 24133645 (13-09-2024)Actief03-06-2024 → heden
| NACE primair | Vervaardiging van ander schrijn- en timmerwerk(16230) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1991 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25743G0168/00F000 | Wallonië | 1.500 m² | 1 · 1.822 m² | 7,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-01-2025 2 bestuurders benoemd
- Jonathan de Sauvage, Gedelegeerd bestuurder
- Serge Solau, Dagelijks bestuur
Technische details
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"act_meta": {
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"filing_date": "2025-01-03",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL de SAUVAGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 3 bestuurders benoemd
- Goblet Sophie, Bestuurder
- J.Jordens srl, Dagelijks bestuur
- Serge Solau, Dagelijks bestuur
Technische details
{
"events": [
{
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"name": "Goblet Sophie",
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"effective_date": "2024-06-03",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Goblet Sophie au poste d\u0027administrateur avec effet imm\u00E9diat.",
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},
"act_meta": {
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"pub_date": "2024-09-13",
"filing_date": "2024-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
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"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
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},
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"act_date": "2024-06-28",
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MICHEL DE SAUVAGE",
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"shareholders_after": [],
"share_classes_after": []
}28-02-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-28",
"filing_date": "1991-12-27",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-02-28",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.204.750",
"name": "MICHEL DE SAUVAGE",
"role": "acquiring",
"address": "Chemin de la Praye 7C \u00E0 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.914.388",
"name": "ALLIANCE 3 BELGIUM",
"role": "absorbed",
"address": "Chemin de la Praye 7C \u00E0 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:50 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"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 anonyme ALLIANCE 3 BELGIUM est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme MICHEL DE SAUVAGE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL de SAUVAGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau"
},
"summary_narrative": "Le conseil d\u0027administration de la SA MICHEL DE SAUVAGE et de la SA ALLIANCE 3 BELGIUM a \u00E9tabli un projet de fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, SA ALLIANCE 3 BELGIUM, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, SA MICHEL DE SAUVAGE, suite \u00E0 une dissolution sans liquidation. Cette op\u00E9ration est bas\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
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"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
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},
"act_meta": {
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"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-12-21",
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},
"agm_change": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
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"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
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"single_shareholder_declaration": null
}| Officiële naamFR | MICHEL de SAUVAGE |