UNIMMO
De berekende faillissementskans van UNIMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 58 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00374446 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00416600 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00319835 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20279486 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-50800530 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53400372 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800037 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56400130 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30700411 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46600522 |
-
SOFABO S.A.RechtspersoonBestuurder· vast vert.: Victor Tomas BosquinStaatsblad-akte 24032311 (22-02-2024)Actief22-02-2024 → heden
-
CBG IMMO S.A.RechtspersoonBestuurder· vast vert.: Roger GEHLENStaatsblad-akte 23024319 (20-02-2023)Actief01-01-2023 → heden
-
INFISORechtspersoonBestuurder· vast vert.: Victor Léopold Thérèse Raymond BOSQUINStaatsblad-akte 21112520 (21-09-2021)Actief21-09-2021 → heden
-
M.A.C. ManagementRechtspersoonBestuurder· vast vert.: Jean Marc CorteilStaatsblad-akte 21112520 (21-09-2021)Actief21-09-2021 → heden
-
Actief21-09-2021 → heden
-
BOSS IMMORechtspersoonBestuurder· vast vert.: Jean-Marc CORTEILStaatsblad-akte 19110162 (13-08-2019)Actief01-07-2019 → heden
-
GEHLEN MANAGEMENTRechtspersoonBestuurder· vast vert.: Roger GEHLENStaatsblad-akte 21112520 (21-09-2021)Actief02-05-2019 → heden
2 gebeurtenissen
- 21-09-2021 Mandaat verlengd· Bestuurder
- 02-05-2019 Benoemd· Bestuurder
-
S.C.S. MAC. MANAGEMENTRechtspersoonBestuurder· vast vert.: Jean-Marc CORTEILStaatsblad-akte 18163932 (12-11-2018)Actief12-11-2018 → heden
-
TALEOS S.C.S.RechtspersoonBestuurder· vast vert.: Nicolas THOMSINStaatsblad-akte 18163932 (12-11-2018)Actief12-11-2018 → heden
-
TALEOS SCSRechtspersoonBestuurder· vast vert.: Nicolas THOMSINStaatsblad-akte 19087921 (02-07-2019)Actief01-11-2018 → heden
-
INFISO S.C.A.RechtspersoonBestuurder· vast vert.: Victor Léopold BOSQUINStaatsblad-akte 15139187 (02-10-2015)Actief02-10-2015 → heden
Voormalige bestuurders (6)
-
GEHLEN MANAGEMENTRechtspersoonBestuurder· vast vert.: Roger GEHLENStaatsblad-akte 26038257 (17-03-2026)Voormalig— → 17-03-2026
-
Voormalig01-02-2022 → 30-06-2025
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 01-02-2022 Benoemd· Bestuurder
-
MAC MANAGEMENT S.R.L.RechtspersoonBestuurder· vast vert.: Jean-Marc CorteilStaatsblad-akte 24032311 (22-02-2024)Voormalig— → 22-02-2024
-
Voormalig02-10-2015 → 01-11-2018
2 gebeurtenissen
- 01-11-2018 Ontslagen· Bestuurder
- 02-10-2015 Benoemd· Bestuurder
-
Voormalig25-11-2013 → 01-11-2018
4 gebeurtenissen
- 01-11-2018 Ontslagen· Bestuurder
- 01-10-2016 Mandaat verlengd· Bestuurder
- 02-10-2015 Mandaat verlengd· Bestuurder
- 25-11-2013 Benoemd· Bestuurder
-
Voormalig— → 25-11-2013
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 4650 |
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. |
|---|---|---|---|---|
| 63014A0644/00C000 | Wallonië | 1,4 ha | 1 · 8.952 m² | 15,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Victor L\u00E9opold BOSQUIN",
"firm_city": null,
"firm_name": null,
"office_city": "Cha\u00EEneux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-12",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte: Proposition de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.230.789",
"name": "S.A. UNIMMO",
"role": "acquiring",
"address": "Avenue du Parc, 22, 4650 CHAINEUX",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.275.478",
"name": "S.A. FACRO",
"role": "absorbed",
"address": "Avenue du Parc, 22, 4650 CHAINEUX",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.230.789",
"org_name": "INFISO S.A.",
"person_name": null,
"org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
},
"summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIMMO, dont le si\u00E8ge est \u00E0 Cha\u00EEneux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. FACRO, \u00E9galement \u00E9tablie \u00E0 Cha\u00EEneux. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027initiative de la fusion d\u00E9coule de la similitude d\u0027activit\u00E9 des deux soci\u00E9t\u00E9s, visant \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-12",
"filing_date": "2026-06-05",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE -SOCIETE ABSORBANTE - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vakbekwaamheid",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur BACHELARD Guy Marcel Omer"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SOCIETE ANONYME"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de fusion",
"Texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Monsieur BACHELARD Guy Marcel Omer"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur J\u00E9r\u00E9my COLARD",
"grantor_name": "COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT",
"scope_summary": "Le transfert comprend la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT, soci\u00E9t\u00E9 absorb\u00E9e, aux conditions ci-apr\u00E8s.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-12",
"filing_date": "2026-06-05",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE -SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.230.789",
"name": "UNIMMO",
"role": "acquiring",
"address": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.635.688",
"name": "COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT",
"role": "absorbed",
"address": "6220 Fleurus, Zoning d\u0027Heppignies, 25",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55",
"12:57",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"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 absorb\u00E9e, y compris les biens immobiliers, les droits incorporels, les contrats, les cr\u00E9ances, les dettes et les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me LENELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme UNIMMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT, dont le si\u00E8ge est \u00E0 Fleurus. Cette fusion, conforme aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2026. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation, et son patrimoine est int\u00E9gr\u00E9 \u00E0 celui de la soci\u00E9t\u00E9 absorbante, qui assume tous le",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de fusion",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2026 Roger GEHLEN neemt ontslag als bestuurder
- Roger GEHLEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "I\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.R.L. GEHLEN MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}17-03-2026 Roger GEHLEN neemt ontslag als bestuurder
- Roger GEHLEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}17-03-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.R.L. GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 f\u00E9vrier 2026, I\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.R.L. GEHLEN MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CORTEIL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BOSS IMMO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor L\u00E9opold BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INFISO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas THOMSIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TALEOS S.C.S.",
"address": null,
"country": null,
"legal_form": "S.C.S."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CBG IMMO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-17",
"filing_date": "2026-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "CE L\u0027ENTREPRISE DE LIEGE OASION VERVIER",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
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{
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],
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}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}07-01-2026 Kapitaalverhoging van €9.000.000 tot €11.191.265,91
- €2.191.265,91 → €11.191.265,91
Technische details
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}07-01-2026 Kapitaalverhoging van €9.000.000 tot €11.191.265,91
- €2.191.265,91 → €11.191.265,91
Technische details
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}07-01-2026 Kapitaalverhoging van €9.000.000 tot €11.191.265,91
- €2.191.265,91 → €11.191.265,91
- Inbreng in geld · Apport en numéraire
Technische details
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}30-06-2025 Jacques PIERRE neemt ontslag als bestuurder
- Jacques PIERRE — Bestuurder
Technische details
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}30-06-2025 Jacques PIERRE neemt ontslag als bestuurder
- Jacques PIERRE — Bestuurder
Technische details
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}30-06-2025 Jacques PIERRE neemt ontslag als bestuurder
- Jacques PIERRE — Bestuurder
Technische details
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}22-05-2024 Victor Tomas Bosquin benoemd tot representant permanent
- Victor Tomas Bosquin — Representant permanent
Technische details
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{
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}22-05-2024 Victor Tomas Bosquin neemt ontslag als bestuurder
- Victor Tomas Bosquin — Bestuurder
Technische details
{
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{
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}22-05-2024 Wissel van vaste vertegenwoordiger correctie
Technische details
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}22-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Victor Tomas Bosquin — Bestuurder
- Jean-Marc Corteil — Bestuurder
Technische details
{
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"name": "Victor Tomas Bosquin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A SOFABO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "accepte la nomination de la S.A SOFABO repr\u00E9sent\u00E9e par Monsieur Victor Tomas Bosquin en qualit\u00E9 de repr\u00E9sentant permanent pour tous les mandats que la soci\u00E9t\u00E9 exerce avec d\u0027autres personnes morales."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}22-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Victor Léopold Bosquin — Représentant permanent
- Jean-Marc Corteil — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Corteil",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}11-12-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": ""
}
}11-12-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}03-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-03",
"filing_date": "2023-04-26",
"act_kind_objet": "Proposition de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.230.789",
"name": "S.A. UNIMMO",
"role": "acquiring",
"address": "Avenue du Parc, 22, 4650 Chaineux",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.282.516",
"name": "S.A. IMMO PASECA",
"role": "absorbed",
"address": "Avenue du Parc, 22, 4650 Chaineux",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "Aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions ou de parts de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues.",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.230.789",
"org_name": "S.A. INFISO",
"person_name": null,
"org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
},
"summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIMMO, situ\u00E9e \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. IMMO PASECA, \u00E9galement situ\u00E9e \u00E0 Chaineux. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, et pr\u00E9voit le transfert int\u00E9gral du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027objectif est une simplification de gestion et une r\u00E9duction des co\u00FBts op\u00E9rationnels.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2023 Roger GEHLEN benoemd tot commissaris
- Roger GEHLEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
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"evidence_quote": "La S.A. CBG IMMO d\u00E9signe comme repr\u00E9sentant permanent Monsieur Roger GEHLEN.",
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{
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{
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"kbo": null,
"name": "BOSS IMMO S.A",
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},
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{
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "Victor L\u00E9opold BOSQUIN",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "INFISO S.A",
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"legal_form": "S.A."
},
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Nicolas THOMSIN",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TALEOS S.C.S",
"address": null,
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"legal_form": "S.C.S"
},
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "JACQUES Pierre",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CBG IMMO S.A",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-20",
"filing_date": "2023-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2023 2 bestuurders benoemd
- CBG IMMO S.A — Administrator
- Roger GEHLEN — Representative permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "CBG IMMO S.A",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "UNIMMO"
}
}20-02-2023 Roger GEHLEN benoemd tot bestuurder
- Roger GEHLEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "CBG IMMO S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 janvier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la S.A. CBG IMMO au poste d\u0027adminstrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}30-03-2022 Jacques PIERRE benoemd tot bestuurder
- Jacques PIERRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "62.02.01-253.63",
"name": "Jacques PIERRE",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-01",
"evidence_quote": "D\u0027accepter la nomination de Monsieur Jacques PIERRE (62.02.01-253.63) \u00E0 la fonction d\u0027administrateur de la SA UNIMMO \u00E0 dater du 01/02/2022, pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas THOMSIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2022 Jacques PIERRE benoemd tot bestuurder
- Jacques PIERRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques PIERRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "D\u0027accepter la nomination de Monsieur Jacques PIERRE (62.02.01-253.63) \u00E0 la fonction d\u0027administrateur de la SA UNIMMO \u00E0 dater du 01/02/2022, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}30-03-2022 Jacques PIERRE benoemd tot bestuurder
- Jacques PIERRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques PIERRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}21-09-2021 4 herbenoemd
- Nicolas Thomsin — Bestuurder
- Jean Marc Corteil — Bestuurder
- Roger GEHLEN — Bestuurder
- Victor Léopold Thérèse Raymond BOSQUIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Thomsin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684647081",
"name": "TALEOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nominatiori comme admiristrateurs rion statutaires pour une dur\u00E9e de six ans: oLa soci\u00E9t\u00E9 en commandite simple \u003C\u003C\u003C TALEOS \u00BB, ayant son si\u00E8ge \u00E0 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc Corteil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684647774",
"name": "M.A.C. MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "olLa soci\u00E9t\u00E9 \u00E0 resporisabilit\u00E9 limit\u00E9e \u003C M.A.C. MANAGEMENT \u00BB, ayant sor si\u00E8ge \u00E0 4861 SOIRON (PEPINSTER), Au Ch\u00EAne, 17, inscrite au Registre des Personnes Morales de la Banque Carrefour des Entreprises sous le num\u00E9ro 0684.647.774, ayant pour repr\u00E9sentant permanent dans le cadre du mandat conf\u00E9r\u00E9 Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
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},
"via_org": {
"kbo": "0899433290",
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GEHLEN MANAGEMENT \u00BB, dorit le si\u00E8ge social est situ\u00E9 \u00E0 4960 MALMEDY, avenue Monbijou, 34 boite G, inscrite au Registre des Persorines Morales de la Banque Carrefour des Entreprises sous le num\u00E9ro 0899.433.290, ayant pour repr\u00E9sentant permanent dans le cadre du "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond BOSQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455069659",
"name": "INFISO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "oLa soci\u00E9t\u00E9 anonyme \u003C INFISO \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 4650 Herve (Chairneux), avenue du Parc 22 inscrite au Registre des Personnes Morales de la Banque Carrefour des Entreprises sous le num\u00E9ro 0455.069.659 ayant pour repr\u00E9sentant permanent dans le cadre du mandat conf\u00E9r\u00E9 Monsieur BOSQUIN V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "NATIONAL MUSIC COMPANY",
"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 | UNIMMO |