FLORENCE - GESTION
The computed 12-month bankruptcy probability of FLORENCE - GESTION is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232598 |
| 31-12-2023 | volledig | 27-07-2024 | 2024-00293554 |
| 31-12-2022 | volledig | 15-07-2023 | 2023-00247421 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20199901 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000054 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47300268 |
| 31-12-2018 | volledig | 10-08-2019 | 2019-46200327 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-48400339 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51600042 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52300581 |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 15-05-1986 |
| Status | Active |
| Postal code | 4130 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62101C0003/00D000 | Wallonia | 4,004 m² | 1 · 70 m² | 7.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de 3 mois avant la date du projet de fusion et aucune action ne sera \u00E9mise et aucun rapport ne sera r\u00E9dig\u00E9.",
"articles": [
"12:51 \u00A72 alin\u00E9a 6",
"12:15",
"12:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.980.322",
"name": "FLORENCE - GESTION",
"role": "acquiring",
"address": "Place de la Gare 6, 4130 Esneux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.057.193",
"name": "IMMO CEPAGE",
"role": "absorbed",
"address": "rue de la Gare, 6, 4130 Esneux",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00AB IMMO CEPAGE \u00BB au profit de son actionnaire unique.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE - GESTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB FLORENCE-GESTION \u00BB a approuv\u00E9 le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00AB IMMO CEPAGE \u00BB \u00E0 son actionnaire unique, FLORENCE-GESTION. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, est effective depuis le 1er janvier 2025 pour les fins comptables.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-07",
"act_kind_objet": "Projet de fusion silencieuse"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.980.322",
"name": "FLORENCE GESTION",
"role": "acquiring",
"address": "Place de la Gare, 6 \u00E0 4130 ESNEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO CEPAGE",
"role": "absorbed",
"address": "Place de la Gare, 6 \u00E0 4130 ESNEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of IMMO CEPAGE is transferred to FLORENCE GESTION.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE GESTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura DE SABATO",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion silencieuse entre FLORENCE GESTION (soci\u00E9t\u00E9 absorbante) et IMMO CEPAGE (soci\u00E9t\u00E9 \u00E0 absorber) est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2024 2 directors appointed, 1 resigning
- Olivier BUSTIN, Bestuurder
- Olivier BUSTIN, Gedelegeerd bestuurder
- Olivier BUSTIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "acte la d\u00E9mission de la SA SANTIS GROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BUSTIN, en date du 23 d\u00E9cembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme Monsieur Olivier BUSTIN domicili\u00E9 Place de la Gare, 6 \u00E0 4130 Tilff, au poste d\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier BUSTIN assurera le r\u00F4le d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sa Florence Gestion",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier BUSTIN assurera le r\u00F4le d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de repr\u00E9sentant permanent de la Sa Florence Gestion.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme express\u00E9ment que la soci\u00E9t\u00E9 est actuellement administr\u00E9e par un administrateur unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2024-02-08",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE GESTION",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BUSTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 d\u00E9cembre 2023"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FLORENCE - GESTION |