GILLION ASSET MANAGEMENT
The computed 12-month bankruptcy probability of GILLION ASSET MANAGEMENT is 1.0% (low). The company has been active since 2002 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 | 24 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
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 | 11-07-2025 | 2025-00261151 |
| 31-12-2023 | volledig | 27-06-2025 | 2025-00209035 |
| 31-12-2022 | volledig | 25-09-2024 | 2024-00476357 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20265482 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-51500338 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39900589 |
| 31-12-2018 | volledig | 16-10-2019 | 2019-70600074 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32900339 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900354 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000428 |
-
A. DE MERODE SRLLegal entityDirector· perm. rep.: Aurèle de MerodeState Gazette act 25051303 (18-04-2025)Current11-04-2025 → present
-
Nathalie Gillion CrowetDirectorState Gazette act 25051303 (18-04-2025)Current11-04-2025 → present
Former directors (1)
-
RODRIGUE GILLION SRLLegal entityDirector· perm. rep.: RODRIGUE GILLIONState Gazette act 25051303 (18-04-2025)Former- → 11-04-2025
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-2002 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21382C0030/00W000 | Brussels | 3,484 m² | 1 · 2,751 m² | 18.3 m · 3 fl. |
| 21807G0172/00G000 | Brussels | 3,384 m² | 1 · 2,779 m² | 31.7 m · 8 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 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-09-2025 Capital increase of €3,000,000 to €5,884,000
- €2.884.000 → €5.884.000
Technical details
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"events": [
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"after_eur": 5884000.0,
"delta_eur": 3000000.0,
"before_eur": 2884000.0,
"subscribers": [
{
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"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering_inbreng",
"n_shares_subscribed": 126147,
"contribution_amount_eur": 3000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Pauline FRANCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-11",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-08-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS, VANDELANOTTE \u0026 THEUNISSEN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "St\u00E9phane Rosier"
},
"subject_company": {
"kbo": "0477.535.948",
"name_full": "GILLION ASSET MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline FRANCKX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"rapport de l\u2019organe d\u0027administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0477.535.948",
"pct": 100.0,
"kind": "org",
"name": "GILLION ASSET MANAGEMENT",
"role": "aandeelhouder",
"n_shares": 126147,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 126147,
"class_name": "Actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 5884000.0,
"voting_rights_per_share": 1.0
}
]
}18-04-2025 2 directors appointed, 1 resigning
- Nathalie Gillion Crowet, Bestuurder
- Aurèle de Merode, Bestuurder
- RODRIGUE GILLION, Bestuurder
Technical details
{
"events": [
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "RODRIGUE GILLION SRL",
"address": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion), de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"effective_date": "2025-04-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 (statuant sur les comptes de l\u0027exercice 2025), Madame Nathalie Gillion Crowet",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "Le conseil d\u0027administration confirme, au besoin, la poursuite du mandat de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Merode).",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "Le conseil d\u0027administration confirme, au besoin, la poursuite du mandat de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Merode).",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Mohamed Ghayati",
"address": "1050 Bruxelles, avenue Louise, 283/21",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-20",
"evidence_quote": "De donner mandat et procuration \u00E0 Me Mohamed Ghayati et/ou Me Karolien Haese (avocats \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise, 283/21), avec facult\u00E9 de substitution, afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es p",
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},
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},
{
"kind": "substantive_delegation",
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"birth_date": null,
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"birth_place": null
},
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"compensated": null,
"effective_date": "2025-03-20",
"evidence_quote": "De donner mandat et procuration \u00E0 Me Mohamed Ghayati et/ou Me Karolien Haese (avocats \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise, 283/21), avec facult\u00E9 de substitution, afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es p",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-18",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | GILLION ASSET MANAGEMENT |