IMPALA INVESTMENTS
The computed 12-month bankruptcy probability of IMPALA INVESTMENTS is 1.2% (low). The company has been active since 2010 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 | 15 yrs |
| Locations | 1 |
| Publications | 7 |
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 | 17-07-2025 | 2025-00284020 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00224980 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00099206 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20038756 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-25900122 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18000382 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16500055 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36900546 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-28000124 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23300167 |
Former directors (3)
-
Former08-07-2021 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 08-07-2021 Appointed· Managing director
-
Business Management Advice s.a.Legal entityManaging director· perm. rep.: CHAUVEAU PhilippeState Gazette act 21087973 (23-07-2021)Former- → 08-07-2021
-
Former- → 08-07-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| IMPALA HOLDING SAS Statutory auditor · represented by Jacques Veyrat |
- | - → 09-01-2017 |
Show 1 earlier auditors
| IMPALA SAS Statutory auditor · represented by Jacques Veyrat |
- | 09-01-2017 → 09-01-2017 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 03-11-2010 |
| Status | Active |
| Postal code | 1348 |
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. |
|---|---|---|---|---|
| 25762G0500/00S002 | Wallonia | 4,246 m² | 1 · 384 m² | 13.2 m · 4 fl. |
| 25386B0254/00X000 | Wallonia | 1,248 m² | 1 · 2,510 m² | 24.1 m · 5 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-01-2026 Registered office moved from Waterloo to Louvain-la-Neuve
- Allée Henri Pousseur 34, 1410 Waterloo → Silversquare 13, 1348 Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Silversquare",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Silversquare, Courbevoie 13 \u00E0 1348 Louvain-la-Neuve. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SRL"
}
}24-12-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2021 1 director appointed, 2 resigning
- CHAUVEAU Philippe, Gedelegeerd bestuurder
- MARCHAIS Isabelle Geneviève, Gedelegeerd bestuurder
- CHAUVEAU Philippe, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MARCHAIS Isabelle Genevi\u00E8ve",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s acte ce 8 juillet 2021 la d\u00E9mission de Madame MARCHAIS Isabelle Genevi\u00E8ve et de la soci\u00E9t\u00E9 Business Management Advice s.a. repr\u00E9sent\u00E9e par Mr. CHAUVEAU Philippe comme g\u00E9rants."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHAUVEAU Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Business Management Advice s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s acte ce 8 juillet 2021 la d\u00E9mission de Madame MARCHAIS Isabelle Genevi\u00E8ve et de la soci\u00E9t\u00E9 Business Management Advice s.a. repr\u00E9sent\u00E9e par Mr. CHAUVEAU Philippe comme g\u00E9rants."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHAUVEAU Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-08",
"evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a nomm\u00E9 Monsieur CHAUVEAU Philippe, domicili\u00E9 \u00E0 1410 Waterloo, All\u00E9e Henri Pousseur n\u00B0 34 comme g\u00E9rant pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}06-01-2020 Philippe Chauveau reappointed as managing director
- Philippe Chauveau, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830828655",
"name": "Business Management Advice s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-10-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s confirme ce 13 d\u00E9cembre 2019 que la soci\u00E9t\u00E9 Impala Investments s.p.r.l. acte pour autant que de besoin que la soci\u00E9t\u00E9 Business Management Advice s.a repr\u00E9sent\u00E9e par Mr. Philippe Chauveau, est g\u00E9rante de Impala Investments s.p.r.l. depuis le 28 octobre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}09-01-2017 1 director appointed, 1 resigning
- Jacques Veyrat, Commissaris
- Jacques Veyrat, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Veyrat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMPALA HOLDING SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 de droit fran\u00E7ais IMPALA HOLDING SAS, repr\u00E9sent\u00E9e par Mr Jacques Veyrat, comme cog\u00E9rant."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Veyrat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMPALA SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinarie a nomm\u00E9 la soci\u00E9t\u00E9 de droit fran\u00E7ais IMPALA SAS comme cog\u00E9rant, repr\u00E9sent\u00E9e par Mr Jacques Veyrat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}29-06-2016 Registered office moved from Uccle to Waterloo
- Avenue Fond'Roy 153, 1180 Uccle → Allée Henri Pousseur 34, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Avenue Fond\u0027Roy",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "153"
},
"effective_date": "2016-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: All\u00E9e Henri Pousseur 34 \u00E0 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SPRL"
}
}16-11-2010 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue Fond\u0027Roy 153, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "IMPALA INVESTMENTS B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IMPALA INVESTMENTS B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 28999000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 28999,
"amount_subscribed_eur": 28999000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "IMPALA HOLDING S.A.S."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IMPALA HOLDING S.A.S.",
"contribution_type": "cash",
"amount_paid_in_eur": 1000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 29000000.0,
"subject_company": {
"kbo": "0830.828.655",
"name_full": "IMPALA INVESTMENTS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2010-10-28",
"post_incorporation_mandates": []
}| Legal nameFR | IMPALA INVESTMENTS |