IMMO LE SAULE
The computed 12-month bankruptcy probability of IMMO LE SAULE is 1.4% (low). The company has been active since 2006 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 | 20 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
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 | verkort | 25-10-2025 | 2025-00549460 |
| 31-12-2023 | verkort | 29-11-2024 | 2024-00610669 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00428376 |
| 31-12-2021 | verkort | 20-11-2022 | 2022-20523106 |
| 31-12-2020 | verkort | 11-12-2021 | 2021-80100361 |
| 31-12-2019 | verkort | 30-12-2020 | 2020-77700042 |
| 31-12-2018 | verkort | 20-02-2020 | 2020-05500434 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48000388 |
| 31-12-2016 | volledig | 06-11-2017 | 2017-69400572 |
| 31-12-2015 | volledig | 14-10-2016 | 2016-65700270 |
-
Bart VanderschrickDirectorState Gazette act 24138197 (25-09-2024)Current25-09-2024 → present
3 events
- 25-09-2024 Appointed· Director
- 19-06-2019 Resigned· Director
- 19-04-2019 Appointed· Director
Historic, not recently confirmed (9)
-
DIERICK Belinda Estella AndreaDirectorState Gazette act 20067077 (16-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Peters RoderickDirectorState Gazette act 19080742 (19-06-2019)Not recently confirmedlast confirmed in an act from 2019
6 events
- 19-06-2019 Appointed· Director
- 15-10-2018 Resigned· Director
- 15-10-2018 Appointed· Director
- 06-08-2018 Appointed· Daily management delegate
- 13-07-2018 Appointed· Administrator
- 13-07-2018 Appointed· Delegated manager for daily operations
-
Asset & Property Management NVLegal entityDirectorState Gazette act 19054154 (19-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
société civile sous forme d'une société coopérative à responsabilité limitée GRANT THORNTON BEDRIJFSREVISORENAuditorState Gazette act 18072424 (04-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
JANSSENS Geert Maurice MargueriteDirectorState Gazette act 10106939 (19-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 19-07-2010 Resigned· Director
- 19-07-2010 Appointed· Director
-
KLUPPELS Luc MariaDirectorState Gazette act 10106939 (19-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
PUTZEYS Dieter Victor AnneliesDirectorState Gazette act 10106939 (19-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
SMEKENS Alain JeanDirector (executive)State Gazette act 10106939 (19-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
WITDOUCK LeentjeDirector (executive)State Gazette act 10106939 (19-07-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (7)
-
Dierick BelindaDirectorState Gazette act 24138197 (25-09-2024)Former- → 25-09-2024
-
3RMDirectorState Gazette act 20067077 (16-06-2020)Former- → 16-06-2020
-
PETERS Roderick Paul GaspardDirectorState Gazette act 20067077 (16-06-2020)Former- → 16-06-2020
-
Judith Van GeluweDirectorState Gazette act 18141031 (20-09-2018)Former13-07-2018 → 19-04-2019
4 events
- 19-04-2019 Resigned· Director
- 20-09-2018 Resigned· Director
- 20-09-2018 Appointed· Director
- 13-07-2018 Appointed· Administrator
-
Asset & Property Management SALegal entityAdministratorState Gazette act 18109457 (13-07-2018)Former- → 13-07-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| société coopérative à responsabilité limitée Grant Thornton Bedrijfsrevisoren Commissaire |
- | 24-02-2015 → 24-02-2015 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 13-04-2006 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21614E0126/00A002 | Brussels | 1,616 m² | 1 · 1,089 m² | 12.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2024 1 director appointed, 1 resigning
- Bart Vanderschrick, Bestuurder
- Dierick Belinda, Bestuurder
Technical details
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"name_full": "IMMO LE SAULE"
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}21-04-2022 Registered office moved from Sint-Agatha-Berchem to Ukkel
- Gisseleire Versélaan 23-25 te 1082 Sint-Agatha-Berchem → Alsembergsesteenweg 842 te 1180 Ukkel
Technical details
{
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"new_address": {
"raw": "Alsembergsesteenweg 842 te 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
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},
"old_address": {
"raw": "Gisseleire Vers\u00E9laan 23-25 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
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"box_number": null,
"street_number": "23-25",
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},
"effective_date": "2022-01-01",
"evidence_quote": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder het nummer 20067077",
"statute_article_number": "2",
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"notary": {
"name": "Notaris Alexis Lemmerling",
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-16",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2022-01-03",
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},
"subject_company": {
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"name_full": "MMO LE SAULE",
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"Notari\u00EBle akte van 29/05/2020 (Notaris Alexis Lemmerling)"
]
}18-12-2020 Registered office moved from Meise to Sint-Agatha-Berchem
- Zep 7 te 1861 Meise → de Gisseleire Verselaan 23-25 te 1082 Sint-Agatha-Berchem
Technical details
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"country": "BE",
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"street": "Zep",
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"postcode": "1861",
"box_number": null,
"street_number": "7",
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},
"effective_date": "2020-11-10",
"evidence_quote": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-18",
"filing_date": "2020-12-11",
"act_kind_objet": "Onderwerp akte:"
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"date": "2020-11-10",
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"co_filed_documents": [
"Notari\u00EBle akte van 29/05/2020 (Brussel, Notaris Alexis Lemmerling)",
"Verschijning in het Belgisch Staatsblad - 16/06/2020 (nr. 20067077)"
]
}16-06-2020 1 director appointed, 2 resigning
- DIERICK Belinda Estella Andrea, Bestuurder
- PETERS Roderick Paul Gaspard, Bestuurder
- 3RM, Bestuurder
Technical details
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},
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}19-06-2019 1 director appointed, 1 resigning
- Peters Roderick, Bestuurder
- Vanderschrick Bart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Vanderschrick Bart",
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},
{
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}
}19-04-2019 2 directors appointed, 1 resigning
- Bart Vanderschrick, Bestuurder
- Asset & Property Management NV, Bestuurder
- Judith Van Geluwe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Judith Van Geluwe",
"address": null,
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},
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},
{
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}
],
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}
}15-10-2018 1 director appointed, 1 resigning
- Roderick Peters, Bestuurder
- Roderick Peters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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}20-09-2018 1 director appointed, 1 resigning
- Judith Van Geluwe, Bestuurder
- Judith Van Geluwe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"subject_company": {
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"name_full": "Immo Le Saule"
}
}06-08-2018 Roderick Peters appointed as daily management delegate
- Roderick Peters, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
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}
],
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}13-07-2018 3 directors appointed, 3 resigning
- Roderick Peters, Administrator
- Judith Van Geluwe, Administrator
- Roderick Peters, Delegated manager for daily operations
- Asset & Property Management SA, Administrator
- Future Living Invest SA, Administrator
- Castillon SC, Administrator
Technical details
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"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Asset \u0026 Property Management SA",
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}
},
{
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"person": {
"rrn": null,
"name": "Future Living Invest SA",
"address": null,
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}
},
{
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"person": {
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"name": "Castillon SC",
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}
},
{
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}04-05-2018 société civile sous forme d'une société coopérative à responsabilité limitée GRANT THORNTON BEDRIJFSREVISOREN appointed as auditor
- société civile sous forme d'une société coopérative à responsabilité limitée GRANT THORNTON BEDRIJFSREVISOREN, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e GRANT THORNTON BEDRIJFSREVISOREN",
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],
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}
}24-02-2015 société coopérative à responsabilité limitée Grant Thornton Bedrijfsrevisoren appointed as commissaire
- société coopérative à responsabilité limitée Grant Thornton Bedrijfsrevisoren, Commissaire
Technical details
{
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{
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"subject_company": {
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}
}19-07-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"name": "Caroline Vanden Bussche",
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"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.720.981",
"name": "SA \u0022GERIGROEP\u0022",
"role": "absorbed",
"address": "Avenue des Combattants 93, 1340 Ottignies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.416.783",
"name": "SA \u0022SENIOR ASSIST\u0022",
"role": "contributor",
"address": "avenue de Lima 18, 1020 Bruxelles/Laken",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.711.074",
"name": "SA \u0022MAISON SAINT-IGNACE\u0022",
"role": "contributor",
"address": "avenue de Lima 20, 1020 Bruxelles/Laken",
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0427.589.460",
"name": "SPRL \u003C VALDAMI \u003E",
"role": "contributor",
"address": "rue Chapelle Notre-Dame 10, 1341 C\u00E9roux-Mousty",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.713.874",
"name": "Immo Le Saule",
"role": "demerged",
"address": "Avenue Gisselaire Vers\u00E9 23-25, 1082 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 Immo Le Saule n\u0027est pas transf\u00E9r\u00E9 dans son int\u00E9gralit\u00E9 ni partiellement. Il s\u0027agit d\u0027une modification des organes de direction et de repr\u00E9sentation, avec d\u00E9mission et nomination d\u0027administrateurs et de directeurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0880.713.874",
"name_full": "Immo Le Saule",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Vanden Bussche",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 26 mars 2010 de la soci\u00E9t\u00E9 anonyme Immo Le Saule a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur repr\u00E9sentant la SA Gerigroep, nomm\u00E9 en tant que repr\u00E9sentant permanent. Elle a confirm\u00E9 les nominations de repr\u00E9sentants permanents pour les soci\u00E9t\u00E9s Senior Assist et Maison Saint-Ignace, et a nomm\u00E9 la SPRL Valdami comme nouvel administrateur pour une dur\u00E9e de six ans. En outre, elle a d\u00E9sign\u00E9 Madame Witdouck et Monsieur Smevens comme directeurs, avec comp\u00E9tences \u00E0 compter du 1er octobre 2009.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}| Legal nameFR | IMMO LE SAULE |