NOBIMMO
The computed 12-month bankruptcy probability of NOBIMMO is 0.2% (very low). The company has been active since 1996 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 | 29 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 15 |
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 | 16-09-2025 | 2025-00494041 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00255742 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00220823 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20319509 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53800027 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32200078 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-35600062 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49100197 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-24800421 |
| 31-12-2015 | volledig | 11-08-2016 | 2016-42000577 |
-
Current28-08-2024 → present
-
CAR AvenueLegal entityDirector· perm. rep.: Bruno CAVAGNIState Gazette act 22049831 (19-04-2022)Current01-03-2022 → present
2 events
- 01-03-2022 Appointed· Director
- 01-03-2022 Appointed· Managing director
-
Domaine des ConcessionsLegal entityDirector· perm. rep.: BAILLY Stéphane André Léon RenéState Gazette act 25376922 (15-12-2025)Current01-03-2022 → present
3 events
- 15-12-2025 Appointed· Director
- 01-03-2022 Appointed· Director
- 01-03-2022 Appointed· Managing director
-
CARE BelgiqueLegal entityDirector· perm. rep.: Stéphane BAILLYState Gazette act 21070583 (15-06-2021)Current22-04-2021 → present
Historic, not recently confirmed (3)
-
S.A. G.N.B. INVESTLegal entityDirector· perm. rep.: Stéphane BAILLYState Gazette act 19054541 (19-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
S.A. N.T.H.Legal entityDirector· perm. rep.: Benjamin BAUQUINState Gazette act 19054541 (19-04-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 19-04-2019 Appointed· Director
- 05-12-2014 Mandate renewed· Director
-
GNB Invest S.A.Legal entityDirector· perm. rep.: Giuseppe Nobile NobileState Gazette act 14218453 (05-12-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (5)
-
Former22-04-2021 → 01-03-2022
2 events
- 01-03-2022 Resigned· Director
- 22-04-2021 Appointed· Director
-
IMMOBILIERE ITAL 1Legal entityDirector· perm. rep.: Stéphane BAILLYState Gazette act 22049831 (19-04-2022)Former- → 01-03-2022
-
Former- → 26-03-2019
-
Former05-12-2014 → 26-03-2019
2 events
- 26-03-2019 Resigned· Director
- 05-12-2014 Appointed· Managing director
-
Former05-12-2014 → 26-03-2019
2 events
- 26-03-2019 Resigned· Director
- 05-12-2014 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Catherine GREGOIRE |
- | 23-04-2025 → present |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-1996 |
| Status | Active |
| Postal code | 7060 |
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. |
|---|---|---|---|---|
| 55040A0477/00T000 | Wallonia | 283 m² | 1 · 238 m² | 12.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-06-2026 Merger · Accounting effect · Name change · Soil certification
- Filing: 2026-05-28 · IMMOBILIERE DE SERAING
- Merger: date: 2026-04-24, type: absorptionproposed · NOBIMMO
- Merger: date: 2026-04-24, type: absorptionproposed · NOBIMMO
- Accounting effect: 2026-01-01proposed · NOBIMMO
- Accounting effect: 2026-01-01proposed · NOBIMMO
- Name change: CARE ITALproposed · NOBIMMO
- Soil certification: parcel: Seraing, 3ème division, parcelle n°0312 M, address: rue du Sewage n°2 à 4100 Seraing, valid_until: 2027-04-03proposed · IMMOBILIERE DE SERAING
- Soil certification: parcel: Liège, 6ème division, parcelles n°0742 P, 0742 S et 0745 P, valid_until: 2027-04-03proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Soil certification: parcel: Liège, 6ème division, parcelle n°0745 N, valid_until: 2027-04-03proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Power of attorney: purpose: dépôt aux greffes et publication aux annexes du Moniteur belge du Projet de fusionproposed · NOBIMMO
- Power of attorney: purpose: dépôt aux greffes et publication aux annexes du Moniteur belge du Projet de fusionproposed · IMMOBILIERE DE SERAING
- Power of attorney: purpose: dépôt aux greffes et publication aux annexes du Moniteur belge du Projet de fusionproposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Permanent representativeproposed · Domaine des Concessions
- Tax qualificationproposed · NOBIMMO
- Publication: 2026-06-04
- Act object: Projet de fusion
Technical details
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"kbo": "0459.611.041",
"kind": "company",
"name": "NOBIMMO",
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"role": "Soci\u00E9t\u00E9 absorb\u00E9e",
"seat": "Rempart du Vieux Cimeti\u00E8re 5, 7060 Soignies",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
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"kbo": "0811.756.475",
"kind": "company",
"name": "IMMOBILIERE DU BOULEVARD DE L\u0027AUTOMOBILE",
"attrs": {
"role": "Soci\u00E9t\u00E9 absorb\u00E9e",
"seat": "Rempart du Vieux Cimeti\u00E8re 5, 7060 Soignies",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": "0454.668.593",
"kind": "company",
"name": "CARE Belgique",
"attrs": {
"role": "Parent company",
"seat": "Rempart du Vieux Cimeti\u00E8re 5, 7060 Soignies",
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}
},
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"name": "Domaine des Concessions",
"attrs": {
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}
},
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"kbo": null,
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"name": "St\u00E9phane Bailly",
"attrs": {
"role": "Repr\u00E9sentant permanent"
}
},
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"id": "e7",
"kbo": null,
"kind": "person",
"name": "Christian Duvieusart",
"attrs": {
"role": "Mandataire / Avocat"
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}04-06-2026 Merger · Permanent representative · Association membership · Accounting effect
- Filing: 2026-05-28 · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Publication: 2026-06-04 · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Merger: date: 2026-04-24, type: absorptionproposed · NOBIMMO
- Merger: date: 2026-04-24, type: absorptionproposed · NOBIMMO
- Permanent representative: Stéphane Baillyproposed · Domaine des Concessions
- Permanent representative: Stéphane Baillyproposed · Domaine des Concessions
- Permanent representative: Stéphane Baillyproposed · Domaine des Concessions
- Association membership: filiale à 100%proposed · NOBIMMO
- Association membership: filiale à 100%proposed · IMMOBILIERE DE SERAING
- Association membership: filiale à 100%proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Accounting effect: 2026-01-01proposed · NOBIMMO
- Accounting effect: 2026-01-01proposed · NOBIMMO
- Soil certification: parcel: Seraing, 3ème division, parcelle n°0312 M, valid_until: 2027-04-03proposed · IMMOBILIERE DE SERAING
- Soil certification: parcel: Liège, Gème division, parcelles n°0742 P, 0742 S, valid_until: 2027-04-03proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Soil certification: parcel: Liège, Gème division, parcelle n°0745 P, valid_until: 2027-04-03proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Name change: CARE ITALproposed · NOBIMMO
- Power of attorney: dépôt et publicationproposed · NOBIMMO
- Power of attorney: dépôt et publicationproposed · IMMOBILIERE DE SERAING
- Power of attorney: dépôt et publicationproposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Tax qualification: articles 117 paragraphe 1er et 120 alinéa 3 du Code des droits d'enregistrement, d'hypothèque et de greffe, 210, §1er, 1°, 211 du Code des Impôts sur les Revenus et 11 et 18, §3 du Code de la taxe sur la valeur ajoutéeproposed · NOBIMMO
- Act object: Projet de fusion
Technical details
{
"facts": [
{
"type": "filing",
"quote": "28 MAI 2026",
"value": "2026-05-28",
"object": null,
"subject": "e3"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
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"object": null,
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"value": "St\u00E9phane Bailly",
"object": "e1",
"subject": "e4",
"proposed": true
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par la SComm Domaine des Concessions, dont le repr\u00E9sentant permanent est M. St\u00E9phane Bailly",
"value": "St\u00E9phane Bailly",
"object": "e2",
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"proposed": true
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par la SComm Domaine des Concessions, dont le repr\u00E9sentant permanent est M. St\u00E9phane Bailly",
"value": "St\u00E9phane Bailly",
"object": "e3",
"subject": "e4",
"proposed": true
},
{
"type": "association_membership",
"quote": "La Soci\u00E9t\u00E9 absorbante et les Soci\u00E9t\u00E9s absorb\u00E9es seront toutes, au moment des assembl\u00E9es g\u00E9n\u00E9rales ayant \u00E0 se prononcer sur la Fusion, des filiales \u00E0 100% de la SA CARE Belgique",
"value": "filiale \u00E0 100%",
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "association_membership",
"quote": "La Soci\u00E9t\u00E9 absorbante et les Soci\u00E9t\u00E9s absorb\u00E9es seront toutes, au moment des assembl\u00E9es g\u00E9n\u00E9rales ayant \u00E0 se prononcer sur la Fusion, des filiales \u00E0 100% de la SA CARE Belgique",
"value": "filiale \u00E0 100%",
"object": "e6",
"subject": "e2",
"proposed": true
},
{
"type": "association_membership",
"quote": "La Soci\u00E9t\u00E9 absorbante et les Soci\u00E9t\u00E9s absorb\u00E9es seront toutes, au moment des assembl\u00E9es g\u00E9n\u00E9rales ayant \u00E0 se prononcer sur la Fusion, des filiales \u00E0 100% de la SA CARE Belgique",
"value": "filiale \u00E0 100%",
"object": "e6",
"subject": "e3",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "La date \u00E0 partir de laquelle les op\u00E9rations des Soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 absorbante est le 1er janvier 2026.",
"value": "2026-01-01",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "La date \u00E0 partir de laquelle les op\u00E9rations des Soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 absorbante est le 1er janvier 2026.",
"value": "2026-01-01",
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "Repris \u00E0 l\u0027inventaire des proc\u00E9dures de gestion de la pollution du sol et/ou \u00E0 l\u0027inventaire des activit\u00E9s et installations pr\u00E9sentant un risque pour le sol (Art. 12\u00A73) ? Non Concern\u00E9 par des indications de nature strictement indicative (Art. 12\u00A74) ? Oui",
"value": {
"parcel": "Seraing, 3\u00E8me division, parcelle n\u00B00312 M",
"indicative": true,
"valid_until": "2027-04-03",
"pollution_risk": false
},
"object": null,
"subject": "e2",
"proposed": true
},
{
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}04-06-2026 Merger · Permanent representative · Accounting effect · Soil certification
- Filing: 2026-05-28 · NOBIMMO
- Publication: 2026-06-04
- Merger: date: 2026-04-24, type: absorptionproposed · NOBIMMO
- Merger: date: 2026-04-24, type: absorptionproposed · NOBIMMO
- Permanent representative: Stéphane Baillyproposed · Domaine des Concessions
- Permanent representative: Stéphane Baillyproposed · Domaine des Concessions
- Permanent representative: Stéphane Baillyproposed · Domaine des Concessions
- Accounting effect: 2026-01-01proposed · NOBIMMO
- Accounting effect: 2026-01-01proposed · NOBIMMO
- Soil certification: parcel: Seraing, 3ème division, parcelle n°0312 M, address: rue du Sewage n°2 à 4100 Seraing, valid_until: 2027-04-03proposed · IMMOBILIERE DE SERAING
- Soil certification: parcel: Liège, 6ème division, parcelles n°0742 P, 0742 S, valid_until: 2027-04-03proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Soil certification: parcel: Liège, 6ème division, parcelle n°0745 N, valid_until: 2027-04-03proposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Name change: CARE ITALproposed · NOBIMMO
- Power of attorney: purpose: dépôt aux greffes et publication aux annexes du Moniteur belge du Projet de fusionproposed · NOBIMMO
- Power of attorney: purpose: dépôt aux greffes et publication aux annexes du Moniteur belge du Projet de fusionproposed · IMMOBILIERE DE SERAING
- Power of attorney: purpose: dépôt aux greffes et publication aux annexes du Moniteur belge du Projet de fusionproposed · IMMOBILIERE DU BOULEVARD DE L'AUTOMOBILE
- Tax qualificationproposed · NOBIMMO
- Act object: Projet de fusion
Technical details
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}15-12-2025 BAILLY Stéphane André Léon René appointed as director
- BAILLY Stéphane André Léon René, Bestuurder
Technical details
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}23-04-2025 Catherine GREGOIRE appointed as statutory auditor
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}12-09-2024 Articles of association amended
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DESOIL Dorian Jacques Ghislain",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9signation avec effet imm\u00E9diat de Monsieur DESOIL Dorian Jacques Ghislain, domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Bois Notre Dame, 18, en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u00AB CAR AVENUE S.\u00E0.r.l. \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 3396 Roeser (Grand-Duch\u00E9 de Luxembourg), Rue de l\u2019Alzette, 10A, bo\u00EEte 4, dont le num\u00E9ro d\u2019entreprise est le 0665.699.320, avec effet \u00E0 compter du 20 novembre 2023, pour l\u2019exercice du mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme \u00AB NOBIMMO \u00BB, en remplacement de Monsieur CAVAGNI Bruno.",
"excluded_powers": null
}
]
}
}19-04-2022 4 directors appointed, 2 resigning
- Stéphane BAILLY, Bestuurder
- Bruno CAVAGNI, Bestuurder
- Stéphane BAILLY, Gedelegeerd bestuurder
- Bruno CAVAGNI, Gedelegeerd bestuurder
- Stéphane BAILLY, Bestuurder
- Bruno CAVAGNI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMMOBILIERE ITAL 1",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme IMMOBILIERE ITAL 1, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane BAILLY, de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sent\u00E9e \u00E0 linstant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet ce jour, le 01/03/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno CAVAGNI",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Bruno CAVAGNI de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet ce jour, le 01/03/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748659064",
"name": "DOMAINE DES CONCESSIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "La soci\u00E9t\u00E9 en commandite DOMAINE DES CONCESSIONS, ayant son si\u00E8ge \u00E0 7060 Soignies, Rempart du Vieux Cimeti\u00E8re 5, RPM du Hainaut (division Mons) num\u00E9ro d\u0027entreprise 0748.659.064. Conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 en commandite DOMAINE DES CONCESSIONS "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno CAVAGNI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAR AVENUE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois CAR AVENUE, ayant son si\u00E8ge au Luxembourg 3396 Roeser, Rue de l\u0027Alzette 10A, num\u00E9ro d\u0027immatriculation B155477. Conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748659064",
"name": "DOMAINE DES CONCESSIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer deux administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re et appelle \u00E0 ces fonctions \u00E0 dater de ce jour, le 01/03/2022: -La soci\u00E9t\u00E9 en commandite DOMAINE DES CONCESSIONS, ayant son si\u00E8ge \u00E0 7060 Soignies, Rempart du Vieux Cimeti\u00E8re 5, RPM du Hainaut (Division Mons), num\u00E9ro d\u0027"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno CAVAGNI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAR AVENUE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer deux administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re et appelle \u00E0 ces fonctions \u00E0 dater de ce jour, le 01/03/2022: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois CAR AVENUE, ayant son si\u00E8ge au Luxembourg 3396 Roeser, Rue de l\u0027Alzette 10A, num\u00E9ro d\u0027immatric"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}15-06-2021 1 director appointed, 1 reappointed
- Bruno CAVAGNI, Bestuurder
- Stéphane BAILLY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454668593",
"name": "IMMOBILIERE ITAL 1",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-22",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9 des voix, de renouveler, le mandat d\u0027administrateur venu \u00E0 expiration, en ce compris les fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 anonyme IMMOBILIERE ITAL 1 ... Le mandat de la soci\u00E9t\u00E9 anonyme IMMOBILIERE ITAL 1 est renouvel\u00E9 \u00E0 compter de",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno CAVAGNI",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-22",
"evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Bruno CAVAGNI. Le mandat du nouvel administrateur prend cours ce jour pour une dur\u00E9e de six ans maximum"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}06-03-2020 Benjamin BAUQUIN appointed as daily management
- Benjamin BAUQUIN, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benjamin BAUQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454705415",
"name": "N.T.H.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-10",
"evidence_quote": "A \u013E\u0027unanimit\u00E9 des voix, le Conseil d\u00E9cide de nommer un second administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et appelle \u00E0 ces fonctions \u00E0 dater de ce jour la S.A. N.T.H., ayant son si\u00E8ge social \u00E0 1300 Wavre, Chauss\u00E9e de Louvain, 510-514, RPM du Brabant Wallon, num\u00E9ro d\u0027entreprise: BE 0454.705.415, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}19-04-2019 2 directors appointed, 3 resigning
- Stéphane BAILLY, Bestuurder
- Benjamin BAUQUIN, Bestuurder
- Giuseppe NOBILE, Bestuurder
- Mario NOBILE, Bestuurder
- Giovanni NOBILE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe NOBILE",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par Monsieur Giuseppe NOBILE NOBILE, de son mandat d\u0027administrateur et de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 26 mars 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario NOBILE",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rale par Monsieur Mario NOBILE NOBILE, de son mandat d\u0027administrateur, de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de son mandat de repr\u00E9sentant permanent de la S.A. N.T.H., avec effet au 26 mars 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni NOBILE",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par Monsieur Giovanni NOBILE NOBILE, de son mandat de repr\u00E9sentant permanent de la S.A. G.N.B. INVEST, avec effet au 26 mars 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane BAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. G.N.B. INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 61, \u00A7 2 du Code des soci\u00E9t\u00E9s, la S.A. G.N.B. INVEST nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 anonyme NOBIMMO au nom et pour le compte de la S.A. G.N.B. INVEST, Monsieur St\u00E9phane BAILLY, domicili\u00E9 au Grand-Duch\u00E9 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin BAUQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. N.T.H.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 61, \u00A7 2 du Code des soci\u00E9t\u00E9s, la S.A. N.T.H. nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 anonyme NOBIMMO au nom et pour le compte de la S.A. N.T.H., Monsieur Benjamin BAUQUIN, domicill\u00E9 au Grand-Duch\u00E9 de Luxembourg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}09-10-2017 Giovanni Nobile Nobile reappointed as director
- Giovanni Nobile Nobile, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovanni Nobile Nobile",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459611041",
"name": "GNB Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-06",
"evidence_quote": "A compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06/06/2017 de la soci\u00E9t\u00E9 Nobimmo, le repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 anonyme Nobimmo au nom et pour compte de la SA GNB Invest, sera Monsieur Giovanni Nobile Nobile, dom\u00EDcili\u00E9 \u00E0 1325 Bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7oise MONTFORT",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-28",
"filing_date": "2016-06-16",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.611.041",
"name": "NOBIMMO",
"role": "acquiring",
"address": "1300 Wavre, chauss\u00E9e de Louvain, 510-514",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.451.573",
"name": "RUCQUOY \u0026 Fils",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Louvain, 510-514",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e RUCQUOY \u0026 Fils, y compris les biens immobiliers, les cr\u00E9ances, les passifs, les droits incorporels (d\u00E9nomination, bail, relations commerciales, contrats en cours, organisation, savoir-faire), est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante NOBIMMO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise MONTFORT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NOBIMMO, si\u00E9geant \u00E0 Wavre, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e RUCQUOY \u0026 Fils, \u00E9galement bas\u00E9e \u00E0 Wavre. La soci\u00E9t\u00E9 absorbante, NOBIMMO, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, actif et passif, a \u00E9t\u00E9 fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions ni augmentation du capital. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation \u00E0 compter du 1er janvier 2016. Le transfert incl",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Giuseppe NOBILE",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-07",
"filing_date": "2016-03-25",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.611.041",
"name": "NOBIMMO",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain, 510-514, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.451.573",
"name": "RUCQUOY \u0026 Fils",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain, 510-514, 1300 Wavre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, RUCQUOY \u0026 Fils SRL, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, NOBIMMO SA, par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giuseppe NOBILE",
"org_rep_person_name": null
},
"summary_narrative": "Le Tribunal de Commerce de Brabant Wallon a enregistr\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e RUCQUOY \u0026 Fils par la soci\u00E9t\u00E9 anonyme NOBIMMO. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 toutes les parts sociales de celle-ci. L\u0027effet comptable de l\u0027op\u00E9ration est r\u00E9troactif au 1er janvier 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2016 Capital increase of €1,024,116 to €1,086,089.38
- €61.973,38 → €1.086.089,38
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1024116,
"currency": "EUR",
"after_eur": 1086089.38,
"delta_eur": 1024116.0,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-18",
"evidence_quote": "Augmentation de capital par apport en nature ... D\u00E9cision d\u0027augmenter le capital \u00E0 concurrence de un million vingt-quatre mille cent seize euros (1.024.116\u20AC) pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (61.973,38\u20AC) \u00E0 un miliion quatre-vingt-six mille quatre-vingt-neuf euros trente-huit cents (1.086.089,38\u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}05-12-2014 2 directors appointed, 2 reappointed
- Giuseppe Nobile Nobile, Gedelegeerd bestuurder
- Mario Nobile Nobile, Gedelegeerd bestuurder
- Giuseppe Nobile Nobile, Bestuurder
- Mario Nobile Nobile, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Nobile Nobile",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GNB Invest S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GNB Invest: administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Nobile Nobile",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "N.T.H. S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "N.T.H.: administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Nobile Nobile",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Giuseppe Nobile Nobile: administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mario Nobile Nobile",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Mario Nobile Nobile: administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.611.041",
"name_full": "NOBIMMO",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | NOBIMMO |