IMMOBILIERE DES EPERONS
The computed 12-month bankruptcy probability of IMMOBILIERE DES EPERONS is 0.9% (low). The company has been active since 1968 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 | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
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 | micro | 19-09-2025 | 2025-00497840 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00214742 |
| 31-12-2022 | micro | 13-07-2023 | 2023-00251472 |
| 31-12-2021 | micro | 17-08-2022 | 2022-20304462 |
| 31-12-2020 | micro | 02-08-2021 | 2021-46000313 |
| 31-12-2019 | micro | 31-08-2020 | 2020-50600513 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25400088 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-41300151 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33900575 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400163 |
-
Current30-05-2025 → present
2 events
- 30-05-2025 Resigned· Daily management
- 30-05-2025 Appointed· Daily management
-
Current30-05-2025 → present
-
Current30-05-2025 → present
2 events
- 30-05-2025 Resigned· Daily management
- 30-05-2025 Appointed· Daily management
Former directors (5)
-
Former23-10-2018 → 03-09-2024
2 events
- 03-09-2024 Resigned· Director
- 23-10-2018 Mandate renewed· Director
-
Former23-10-2018 → present
-
Former- → 14-08-2017
-
Former29-07-2015 → present
2 events
- 23-10-2018 Mandate renewed· Director
- 29-07-2015 Appointed· Director
-
Former- → 10-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Louis VanheusdenCurrent Statutory auditor |
- | 02-06-2021 → present |
| Richard ChiuCurrent Statutory auditor |
- | 02-06-2021 → present |
Show 2 earlier auditors
| Jasbir Singh Statutory auditor |
- | - → 02-06-2021 |
| Ulla Schneider Statutory auditor |
- | - → 31-01-2022 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21004A1083/00B000 | Brussels | 868 m² | 1 · 756 m² | 21.1 m · 6 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 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-02-2026 3 directors appointed, 2 resigning
- Alain Vanbinst, Dagelijks bestuur
- Laurent Dupont, Dagelijks bestuur
- Cécile Charbonnier, Dagelijks bestuur
- Alain Vanbinst, Dagelijks bestuur
- Laurent Dupont, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Vanbinst",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-30",
"evidence_quote": "Le conseil prend acte que les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Messieurs Alain Vanbinst et Laurent Dupont prennent fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Dupont",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-30",
"evidence_quote": "Le conseil prend acte que les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Messieurs Alain Vanbinst et Laurent Dupont prennent fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Vanbinst",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-30",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : -Monsieur Alain Vanbinst domicili\u00E9 rue de l\u0027Orne 30 \u00E0 1435 Mont-Saint-Guibert"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Dupont",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-30",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : -Monsieur Laurent Dupont domicili\u00E9 avenue Winston Churchill 120 \u00E0 1180 Uccle."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9cile Charbonnier",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-30",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : -Madame C\u00E9cile Charbonnier domicili\u00E9e R\u00E9sidence Saint-Michel, 13 rue Bretonnerie \u00E0 41100 Vend\u00F4me, France."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
}
}03-09-2024 Eric Soukiassian resigns as director
- Eric Soukiassian, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Soukiassian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de M. Eric Soukiassian est venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. Etant donn\u00E9 que l\u0027actionnariat de la soci\u00E9t\u00E9 est compos\u00E9 de 2 actionnaires, \u00E0 savoir les soci\u00E9t\u00E9s Dessoro SA et Hong Kong International Amusements Inc., l\u0027assembl\u00E9e d\u00E9cide \u00E0 "
}
],
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"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
}
}01-02-2024 Change in the board of directors
Technical details
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"act_meta": {
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"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
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}
}24-02-2023 Change in the board of directors
Technical details
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"events": [],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
}
}31-01-2022 2 directors appointed, 2 resigning
- Richard Chiu, Commissaris
- Louis Vanheusden, Commissaris
- Ulla Schneider, Commissaris
- Jasbir Singh, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ulla Schneider",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Madame Ulla Schneider."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jasbir Singh",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-02",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration sur la composition du conseil, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin anticipativement au mandat d\u0027administrateur de Monsieur Jasbir Singh avec effet imm\u00E9diat"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Richard Chiu",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-02",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans: Monsieur Richard Chiu"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis Vanheusden",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-02",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans: ... Monsieur Louis Vanheusden"
}
],
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},
"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
}
}23-12-2021 Articles of association amended
Technical details
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2018 3 reappointed
- Ulla Schneider, Bestuurder
- Eric Soukiassian, Bestuurder
- Jasbir Singh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulla Schneider",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs Ulla Schneider, Eric Soukiassian et Jasbir Singh sont venus \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite des actions repr\u00E9sent\u00E9es de renouveler les mandats de Ulla Schneider, Eric Soukiassian et Jasbir Singh pour ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Soukiassian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs Ulla Schneider, Eric Soukiassian et Jasbir Singh sont venus \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite des actions repr\u00E9sent\u00E9es de renouveler les mandats de Ulla Schneider, Eric Soukiassian et Jasbir Singh pour ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasbir Singh",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs Ulla Schneider, Eric Soukiassian et Jasbir Singh sont venus \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimite des actions repr\u00E9sent\u00E9es de renouveler les mandats de Ulla Schneider, Eric Soukiassian et Jasbir Singh pour ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
}
}16-03-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.016.984",
"name_full": "IMMOBILIERE DES EPERONS",
"legal_form": "SA"
}
}11-09-2017 Jacques Vitu resigns as director
- Jacques Vitu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Vitu",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-14",
"evidence_quote": "Le conseil acte le d\u00E9part de Monsieur Jacques Vitu avec effet au 14 ao\u00FBt 2017."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.016.984",
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"legal_form": "SA"
}
}29-07-2015 1 director appointed, 1 resigning
- Jasbir Singh, Bestuurder
- Jean-François Garnier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Garnier",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-10",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Garnier en date du 10 mai 2015. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 l\u0027administrateur Jean-Fran\u00E7ois Garnier jusqu\u0027au 10 mai 2015.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasbir Singh",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E8cid\u00E9 de pourvoir au remplacement du mandat laiss\u00E9 vacant et de nommer Monsieur Jasbir Singh, Grimbergsesteenweg 61-1850 Grimbergen, comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
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"subject_company": {
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}
}14-08-2006 Change in the board of directors
Technical details
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"subject_company": {
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}
}| Legal nameFR | IMMOBILIERE DES EPERONS |