societe de gestion industrielle
De berekende faillissementskans van societe de gestion industrielle over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00394653 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00379987 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00364463 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20340724 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-36500006 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54000025 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-52900505 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600158 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54400239 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-50000121 |
-
SA LA PROMOTION COMMERCIALERechtspersoonBestuurder· vast vert.: Vincent VANDRECQStaatsblad-akte 24138680 (25-09-2024)Actief25-09-2024 → heden
| NACE primair | Verspanend bewerken van metalen(25530) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-12-1997 |
| Status | Actief |
| Postcode | 4050 |
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. |
|---|---|---|---|---|
| 62806C0450/00K002 | Wallonië | 2.082 m² | - | - |
| 62022A0121/00G000 | Wallonië | 1.477 m² | 1 · 99 m² | 7,8 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 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-09-2024 Vincent VANDRECQ benoemd tot bestuurder
- Vincent VANDRECQ, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry PHILIPKIN",
"address": "rue de la B\u00E9ole 6 \u00E0 4050 CHAUDFONTAINE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Thierry PHILIPKIN domicili\u00E9 rue de la B\u00E9ole 6 \u00E0 4050 CHAUDFONTAINE. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent VANDRECQ",
"address": "rue Culot du bois 20 \u00E0 6150 ANDERLUES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.381.179",
"name": "SA LA PROMOTION COMMERCIALE",
"address": "rue du Doyard 16 \u00E0 4141 LOUVEIGNE",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la SA LA PROMOTION COMMERCIALE (BE 0430 381 179) domicili\u00E9e rue du Doyard 16 \u00E0 4141 LOUVEIGNE avec comme repr\u00E9sentant permanent, Monsieur Vincent VANDRECQ domicili\u00E9 rue Culot du bois 20 \u00E0 6150 ANDERLUES. Ce m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.103.545",
"name_full": "S.G.I. SOCIETE DE GESTION INDUSTRIELLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"pv de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2024"
],
"corrected_publication_numac": null
}03-07-2024 Zetelverplaatsing van LIEGE naar CHAUDFONTAINE
- Rue Saint Vincent 14 à 4020 LIEGE → Rue de la Béole 6 à 4050 CHAUDFONTAINE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la B\u00E9ole 6 \u00E0 4050 CHAUDFONTAINE",
"city": "CHAUDFONTAINE",
"region": "waals_gewest",
"street": "de la B\u00E9ole",
"country": "BE",
"postcode": "4050",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Saint Vincent 14 \u00E0 4020 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Saint Vincent",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"subject_company": {
"kbo": "0462.103.545",
"name_full": "S.G.I. SOCIETE DE GESTION INDUSTRIELLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"pv de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 28/12/2023"
]
}28-09-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Adeline BRULL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-28",
"filing_date": "2023-09-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0430.381.179",
"person_or_entity_name": "LA PROMOTION COMMERCIALE"
},
"subject_company": {
"kbo": "0462.103.545",
"name_full": "SPRL S.G.I. Soci\u00E9t\u00E9 de gestion industrielle",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 22.09.2023",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "PHILIPKIN Thierry Jos\u00E9e Willy Ghislain"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Officiële naamFR | societe de gestion industrielle |