GESTION INTELLIGENTE DE MODULES D'IDENTIFICATION
The computed 12-month bankruptcy probability of GESTION INTELLIGENTE DE MODULES D'IDENTIFICATION is 0.7% (low). The company has been active since 1999 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 | 27 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
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 | 29-08-2025 | 2025-00474946 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00289635 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00013290 |
| 30-06-2021 | volledig | 19-01-2022 | 2022-01100563 |
| 30-06-2020 | volledig | 05-02-2021 | 2021-04700382 |
| 30-06-2019 | volledig | 03-02-2020 | 2020-03200165 |
| 30-06-2018 | volledig | 01-02-2019 | 2019-03500532 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-03000540 |
| 30-06-2016 | volledig | 27-01-2017 | 2017-02200348 |
| 30-06-2015 | volledig | 14-01-2016 | 2016-01200118 |
-
SRL BPI ManagementLegal entityChair· perm. rep.: Basile PIRLOTState Gazette act 23145933 (17-11-2023)Current17-11-2023 → present
Former directors (2)
-
Jonathan BOUHYDirectorState Gazette act 24153456 (24-10-2024)Former- → 23-05-2024
-
Virginie MeunierDirector (executive)State Gazette act 23145933 (17-11-2023)Former- → 17-11-2023
| NACE primary | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-1999 |
| Status | Active |
| Postal code | 4053 |
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. |
|---|---|---|---|---|
| 62030A0211/00G000 | Wallonia | 1,563 m² | 1 · 387 m² | 14.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-01-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BAJOMA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EMBOURG",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-28",
"filing_date": "2025-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.546.343",
"name_full": "GESTION INTELLIGENTE DE MODULES D\u0027IDENTIFICATION",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Basile PIRLOT",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}24-10-2024 1 director appointed, 1 resigning
- SRL VERDIN & ASSOCIES, Mandataire spécial
- Jonathan BOUHY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan BOUHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 28 juin 2024 prend acte acte de la d\u00E9mission, avec effet au 23 mai 2024, de Monsieur Jonathan BOUHY de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan BOUHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote spc\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0880.440.393",
"name": "SRL VERDIN \u0026 ASSOCIES",
"address": "Vole de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 28 juin 2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs, ayant son si\u00E8ge Vole de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscr\u00EDte aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0880.440.393",
"name": "SRL VERDIN \u0026 ASSOCIES",
"address": "Vole de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De plus, l\u0027organe d\u0027administration charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-24",
"filing_date": "2024-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.546.343",
"name_full": "GESTION INTELLIGENTE DE MODULES D\u0027IDENTIFICATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BPI MANAGEMENT SRL",
"person_name": null,
"org_rep_person_name": "Basile PIRLOT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Adrien URBIN-CHOFFRAY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027organe d\u0027administration a dispens\u00E9 le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0466.546.343",
"name": "GESTION INTELLIGENTE DE MODULES D\u0027IDENTIFICATION",
"role": "acquiring",
"address": "Rue Pierre Henvard 70, 4053 Chaudfontaine",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.680.729",
"name": "DALLEMAGNE",
"role": "absorbed",
"address": "4053 Chaudfontaine, rue Pierre Henvard, 70",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0785.304.971",
"name": "BAJOMA",
"role": "other",
"address": "4053 Chaudfontaine, rue Pierre Henvard, 70",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:15",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e au profit de la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0466.546.343",
"name_full": "GESTION INTELLIGENTE DE MODULES D\u0027IDENTIFICATION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme G.I.M.I. a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions pour la fusion par absorption de la soci\u00E9t\u00E9 SRL DALLEMAGNE. L\u0027op\u00E9ration, qui transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de DALLEMAGNE \u00E0 G.I.M.I., est effective depuis le 1er janvier 2024. Les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique, la SA BAJOMA, et aucune nouvelle action n\u0027est cr\u00E9\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2023 1 director appointed, 1 resigning
- Basile PIRLOT, Voorzitter
- Virginie Meunier, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Virginie Meunier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "la d\u00E9mission de Madame Virginie Meunier de ses fonctions d\u0027administratrice et de Pr\u00E9sidente du Conseil d\u0027Administration de la soci\u00E9t\u00E9, et la d\u00E9charge de ses fonctions, \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Basile PIRLOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL BPI Management",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "la nomination de la SRL BPI Management, repr\u00E9sent\u00E9e par Monsieur Basile PIRLOT, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration.",
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-17",
"filing_date": "2023-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.546.343",
"name_full": "GESTION INTELLIGENTE DE MODULES D\u0027IDENTIFICATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2022 Registered office moved within CHAUDFONTAINE
- 4053 CHAUDFONTAINE, Rue Pierre HENVARD 72 → 4053 CHAUDFONTAINE, Rue Pierre HENVARD 70
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4053 CHAUDFONTAINE, Rue Pierre HENVARD 70",
"city": "CHAUDFONTAINE",
"region": "waals_gewest",
"street": "Pierre HENVARD",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "4053 CHAUDFONTAINE, Rue Pierre HENVARD 72",
"city": "CHAUDFONTAINE",
"region": "waals_gewest",
"street": "Pierre HENVARD",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-04-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0466.546.343",
"name_full": "GESTION INTELLIGENTE DE MODULES D\u0027IDENTIFICATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie HABETS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Mod DOC 19.01",
"Volet B"
]
}| Legal nameFR | GESTION INTELLIGENTE DE MODULES D'IDENTIFICATION |
| AbbreviationFR | G.I.M.I. |