SOCIETE GENERALE IMMOBEL
De berekende faillissementskans van SOCIETE GENERALE IMMOBEL over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00124800 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00102940 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00104260 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00098833 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20033768 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-17400509 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15700175 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14100342 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-17700300 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16800277 |
-
Actief20-09-2024 → heden
-
Actief24-05-2018 → heden
2 gebeurtenissen
- 12-06-2024 Mandaat verlengd· Bestuurder
- 24-05-2018 Benoemd· Bestuurder
-
Actief30-03-2018 → heden
-
Actief16-07-2007 → heden
Voormalige bestuurders (3)
-
Voormalig02-05-2019 → 20-09-2024
3 gebeurtenissen
- 20-09-2024 Ontslagen· Bestuurder
- 06-10-2023 Mandaat verlengd· Bestuurder
- 02-05-2019 Mandaat verlengd· Bestuurder
-
Voormalig02-05-2019 → 22-11-2023
3 gebeurtenissen
- 22-11-2023 Ontslagen· Bestuurder
- 06-10-2023 Mandaat verlengd· Bestuurder
- 02-05-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 21-04-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Philip Maeyaert |
— | 03-12-2015 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Yves Dehogne |
— | 01-01-2017 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 12-06-2024 → heden |
| Christel Weymeersch Commissaris |
— | — → 01-01-2014 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-05-2007 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0089/00D007 | Brussel | 3.879 m² | 1 · 2.740 m² | 101,4 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Emanuele Luca MAIOCCHI — Bestuurder
- Fanny MERCENIER — Bestuurder
Technische details
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}19-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Emanuele Luca MAIOCCHI — Bestuurder
- Guillaume Blauwart — Mandataires spéciaux
- Fanny MERCENIER — Bestuurder
Technische details
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}23-04-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Colonies 11 1000 Bruxelles → Avenue Louise 149, 1050 Bruxelles
Technische details
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}23-04-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Colonies 11 1000 Bruxelles → Avenue Louise 149, 1050 Bruxelles
Technische details
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}23-04-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Colonies 11, 1000 Bruxelles → Avenue Louise 149, 1050 Bruxelles
Technische details
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}30-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Fanny MERCENIER — Bestuurder
- Guillaume Blauwart — Mandataires spéciaux
- Gilles SORS — Bestuurder
Technische details
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}30-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Fanny MERCENIER — Bestuurder
- Gilles SORS — Bestuurder
Technische details
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}30-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Fanny MERCENIER — Bestuurder
- Gilles SORS — Bestuurder
Technische details
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}12-06-2024 2 bestuurders benoemd
- Sophie DEMOL — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaire
Technische details
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}12-06-2024 1 bestuurder benoemd, 1 herbenoemd
- Didier Matriche — Commissaris
- Sophie DEMOL — Bestuurder
Technische details
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"birth_date": null
},
"evidence_quote": "Les Actionna\u00EDres d\u00E9cident de renouveler le mandat d\u0027administrateur de Madame Sophie DEMOL qui se termine le 24.05.2024, pour une dur\u00E9e de 6 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Didier Matriche au poste de commissaire, pour un terme de trois ans \u00E0 partir de la pr\u00E9sente Assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}12-06-2024 SRL PwC Reviseurs d'Entreprises benoemd tot commissaris
- SRL PwC Reviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": null,
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"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cident de donner pouvoir \u00E0 chaque membre de l\u0027assembl\u00E9e, agissant individuellement, de signer tout document \u00E9mis en ex\u00E9cution des r\u00E9solutions n\u00B01 \u00E0 8.",
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{
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"date": "2024-05-02",
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},
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},
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"corrected_publication_numac": null
}02-01-2024 Pierre Lebit neemt ontslag als bestuurder
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Lebit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL"
}
}02-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Guillaume Blauwart — Mandataires spéciaux
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Lebit",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Lebit pour son mandat d\u0027administrateur \u00E0 compter de la date des pr\u00E9sentes R\u00E9solutions et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
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{
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"subkind": "additional",
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"address": null,
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},
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"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9signent Guillaume Blauwart ou tout autre employ\u00E9 d\u0027AD-BEL Services, \u00E9lisant domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des ",
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}
],
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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},
"decisions": [
{
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"date": "2023-11-22",
"unanimous": null
}
],
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"subject_company": {
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"name_full": "SOCIETE GENERALE IMMOBEL",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Pierre Lebit neemt ontslag als bestuurder
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lebit",
"address": null,
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},
"effective_date": "2023-11-22",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Lebit pour son mandat d\u0027administrateur \u00E0 compter de la date des pr\u00E9sentes R\u00E9solutions et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}05-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-11-30",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
"agm_change": {
"new_schedule": "le premier mercredi du mois de mai \u00E0 quatorze heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
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},
"accounts_deposit": null,
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"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-10-2023 2 herbenoemd
- Gilles Sors — Bestuurder
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Sors",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2023, et anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2023, pour une dur\u00E9e de 2 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lebit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2023, et anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2023, pour une dur\u00E9e de 2 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}06-10-2023 2 bestuurders benoemd
- Gilles Sors — Bestuurder
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Sors",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL"
}
}11-02-2022 Yves Dehogne herbenoemd als commissaris
- Yves Dehogne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires DECIDENT de renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Yves Dehogne, pour urie dur\u00E9e de 3 ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}11-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dehogne — Commissaire
- Yves Dehogne — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobel"
}
}17-06-2019 2 bestuurders benoemd
- Gilles Sors — Bestuurder
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Sors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Lebit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobel"
}
}17-06-2019 2 herbenoemd
- Gilles Sors — Bestuurder
- Pierre Lebit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Sors",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "Les actionnaires decident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2019 et, anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2019, pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lebit",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "Les actionnaires decident de renouveler le mandat d\u0027administrateur de Monsieur Gilles Sors qui se termine le 01.05.2019 et, anticipativement, celui de Monsieur Pierre Lebit, qui se termine le 08.10.2019, pour une dur\u00E9e de 4 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}10-05-2019 Kapitaalvermindering van €25.000.000 tot €25.061.500
- €50.061.500 → €25.061.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 25000000,
"currency": "EUR",
"after_eur": 25061500,
"delta_eur": -25000000,
"before_eur": 50061500,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-25",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de 25.000.000 EUR pour le ramener de 50.061.500 EUR \u00E0 25.061.500 EUR par remboursement \u00E0 la SOCIETE GENERALE, avec destruction des titres num\u00E9ros 25.061.501 \u00E0 50.061.500.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}10-05-2019 Kapitaalvermindering van €25.000.000 tot €25.061.500
- €50.061.500 → €25.061.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 25061500,
"delta_eur": -25000000,
"before_eur": 50061500,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL"
}
}10-05-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-05-2019 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": "2019-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dehogne — Commissaris
- Bart Dewael — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Dewael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-18",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limiti\u00E9e Deloitte! Reviseurs d\u0027Entreprses, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Yves Dehogne en lieu et plaoe de Bart Dewael."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-18",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limiti\u00E9e Deloitte! Reviseurs d\u0027Entreprses, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Yves Dehogne en lieu et plaoe de Bart Dewael."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}15-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Yves Dehogne — Representative of the commissioner
- Bart Dewael — Representative of the commissioner
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Bart Dewael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobel"
}
}21-06-2018 1 bestuurder benoemd, 1 herbenoemd
- Sophie Demol — Bestuurder
- Bart Dewael — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Dewael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour l\u0027exercice 2018, les act\u00EDonnaires DECIDENT de renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Bart Dewael, pour une dur\u00E9e de 3 ann\u00E9es."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Demol",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-24",
"evidence_quote": "Les actionnaires DECIDENT de nommer comme administrateur de la soci\u00E9t\u00E9, \u00E0 dater des pr\u00E9sentes r\u00E9solutions, Madame Sophie Demol, domicili\u00E9e au 11 Rue des Colonie, 1000 Bruxelles, laquelle d\u00E9clare avoir! accept\u00E9 son mandat d\u0027administrateur, pour une dur\u00E9e de six ans, soit jusqu\u0027au 24 Mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}21-06-2018 2 bestuurders benoemd
- Bart Dewael — Commissaire
- Sophie Demol — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bart Dewael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Demol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobel"
}
}07-05-2018 Frédéric Dandois herbenoemd als bestuurder
- Frédéric Dandois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dandois",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "Le mandat d\u0027administrateur de Mr Fr\u00E9d\u00E9ric Dandois, domicili\u00E9 au 73 Rue de la Vall\u00E9e, 6120 Nalinnes, prenant fin le 29 Mars 2018, les Actionnaires d\u00E9cident de reconduire ce mandat pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 29 Mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.246.609",
"name_full": "SOCIETE GENERALE IMMOBEL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOCIETE GENERALE IMMOBEL |