SG IMMOFIN
The computed 12-month bankruptcy probability of SG IMMOFIN is 0.7% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 9 |
| 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 |
|---|---|---|---|
| 30-04-2025 | volledig | 30-11-2025 | 2025-00574152 |
| 30-04-2024 | volledig | 06-01-2025 | 2025-00000557 |
| 30-04-2023 | volledig | 20-12-2023 | 2023-00534220 |
| 30-04-2022 | volledig | 12-12-2022 | 2022-20535551 |
| 30-04-2021 | volledig | 30-11-2021 | 2021-78700424 |
| 30-04-2020 | volledig | 09-11-2020 | 2020-69500108 |
| 30-04-2019 | volledig | 14-11-2019 | 2019-73800225 |
| 30-04-2018 | volledig | 12-11-2018 | 2018-72000109 |
| 30-04-2017 | volledig | 30-10-2017 | 2017-68700040 |
| 30-04-2016 | volledig | 16-11-2016 | 2016-68000198 |
-
Anthony GOBLETAdministrateur de catégorie cState Gazette act 25023022 (14-02-2025)Current14-02-2025 → present
-
Emilie GOBLETAdministrateur de catégorie cState Gazette act 25023022 (14-02-2025)Current14-02-2025 → present
-
Jean-Daniel GOBLETAdministrateur de catégorie c (représentant permanent de sa sg holding)State Gazette act 25023022 (14-02-2025)Current14-02-2025 → present
-
SA SG HOLDINGLegal entityAdministrateur de catégorie b (anciennement c)State Gazette act 25023022 (14-02-2025)Current14-02-2025 → present
2 events
- 14-02-2025 Appointed· Administrateur de catégorie b (anciennement c)
- 14-02-2025 Appointed· Administrateur de catégorie b, administrateur délégué
-
SA TOLEFILegal entityAdministrateur de catégorie a, administrateur délégué, président du conseil d'administrationState Gazette act 25023022 (14-02-2025)Current14-02-2025 → present
-
SRL CARTESIANALegal entityAdministrateur de catégorie a (anciennement b)State Gazette act 25023022 (14-02-2025)Current14-02-2025 → present
2 events
- 14-02-2025 Appointed· Administrateur de catégorie a (anciennement b)
- 14-02-2025 Appointed· Administrateur de catégorie a
Show 3 more sitting directors
-
Simon DEFOSSEMandataire spécialState Gazette act 23163934 (21-12-2023)Current21-12-2023 → present
-
Jérôme GOBLETAdministrateur bState Gazette act 20153007 (23-12-2020)Current23-12-2020 → present
2 events
- 23-12-2020 Appointed· Administrateur b
- 05-01-2018 Resigned· Director
-
Serge GOBLETAdministrateur aState Gazette act 20153007 (23-12-2020)Current23-12-2020 → present
7 events
- 23-12-2020 Appointed· Administrateur a
- 23-12-2020 Resigned· Administrateur a
- 09-12-2014 Appointed· Administrateur a
- 09-12-2014 Resigned· Director
- 09-12-2014 Resigned· Managing director
- 09-12-2014 Appointed· Managing director
- 29-12-2008 Appointed· Président du conseil et d'administrateur délégué
Historic, not recently confirmed (5)
-
S.P.R.L. CARTESIANADirectorState Gazette act 18004074 (05-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
Isabelle Marie ThoumyreAdministrateur bState Gazette act 14219424 (09-12-2014)Not recently confirmedlast confirmed in an act from 2014
-
Jérôme Philip GobletAdministrateur bState Gazette act 14219424 (09-12-2014)Not recently confirmedlast confirmed in an act from 2014
-
SG HOLDINGAdministrateur cState Gazette act 14219424 (09-12-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 09-12-2014 Appointed· Administrateur c
- 09-12-2014 Appointed· Managing director
-
TOLEFIAdministrateur aState Gazette act 14219424 (09-12-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 09-12-2014 Appointed· Administrateur a
- 09-12-2014 Appointed· Managing director
Former directors (3)
-
Isabelle THOUMYREAdministrateur bState Gazette act 20153007 (23-12-2020)Former23-12-2020 → 14-02-2025
3 events
- 14-02-2025 Resigned· Administrateur de catégorie b
- 05-06-2024 Resigned· Administrateur de catégorie b
- 23-12-2020 Appointed· Administrateur b
-
Yves JOINAUAdministrateur cState Gazette act 20153007 (23-12-2020)Former29-12-2008 → 14-02-2025
6 events
- 14-02-2025 Resigned· Administrateur de catégorie c (représentant permanent de sa sg holding)
- 23-12-2020 Appointed· Administrateur c
- 23-12-2020 Resigned· Administrateur c
- 09-12-2014 Appointed· Administrateur c
- 09-12-2014 Resigned· Director
- 29-12-2008 Appointed· Director
-
Sylvie MASSARTDirectorState Gazette act 08199408 (29-12-2008)Former29-12-2008 → 09-12-2014
2 events
- 09-12-2014 Resigned· Director
- 29-12-2008 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ANDRE, MARBAIX & C° SRLCurrent Commissaire |
- | 21-12-2023 → present |
Show 2 earlier auditors
| ANDRE, MARBAIX & C Commissaire succeeded by S.P.R.L. ANDRÉ, MARBAIX & C° in 2020 |
- | 15-12-2017 → 19-02-2020 |
| S.P.R.L. ANDRÉ, MARBAIX & C° Commissaire succeeded by ANDRE, MARBAIX & C° SRL in 2023 |
- | 19-02-2020 → 21-12-2023 |
| NACE primary | Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen(46140) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-1990 |
| 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. |
|---|---|---|---|---|
| 21614H0055/02F028 | Brussels | 698 m² | 1 · 97 m² | 11.4 m · 3 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.
14-02-2025 8 directors appointed, 2 resigning
- Jean-Daniel GOBLET, Administrateur de catégorie c (représentant permanent de sa sg holding)
- SA SG HOLDING, Administrateur de catégorie b (anciennement c)
- Anthony GOBLET, Administrateur de catégorie c
- Emilie GOBLET, Administrateur de catégorie c
- SRL CARTESIANA, Administrateur de catégorie a (anciennement b)
- SA TOLEFI, Administrateur de catégorie a, administrateur délégué, président du conseil d'administration
- SRL CARTESIANA, Administrateur de catégorie a
- SA SG HOLDING, Administrateur de catégorie b, administrateur délégué
Technical details
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"rrn": null,
"name": "Isabelle THOUMYRE",
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}05-06-2024 Isabelle THOUMYRE resigns as administrateur de catégorie b
- Isabelle THOUMYRE, Administrateur de catégorie b
Technical details
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}27-05-2024 Articles of association amended
Technical details
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}21-12-2023 2 directors appointed
- ANDRE, MARBAIX & C° SRL, Commissaire
- Simon DEFOSSE, Mandataire spécial
Technical details
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}23-12-2020 Articles of association amended
Technical details
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"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
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}16-10-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stefan SABLON",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-16",
"filing_date": "2020-10-02",
"act_kind_objet": "D\u00E9p\u00F4t du projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.003.075",
"name": "SA ESSEGE (ancienne)",
"role": "demerged",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1589D",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SA ESSEGE (nouvelle)",
"role": "recipient",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1589D",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:77",
"12:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 2500,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine de la SA ESSEGE (ancienne), notamment les activit\u00E9s li\u00E9es au chauffage (mat\u00E9riel de chauffage/p\u00E9trole), les marques d\u00E9pos\u00E9es, les immobilisations corporelles et incorporelles, les stocks, les cr\u00E9ances commerciales et autres, ainsi que les dettes li\u00E9es \u00E0 cette activit\u00E9, sont transf\u00E9r\u00E9es \u00E0 la nouvelle SA ESSEGE (nouvelle) \u00E0 constituer.",
"equity_transferred_eur": 1028782.69,
"accounting_effective_date": "2020-05-01"
},
"subject_company": {
"kbo": "0441.003.075",
"name_full": "SA ESSEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan SABLON",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de la SA ESSEGE (ancienne), d\u00E9pos\u00E9 le 2 octobre 2020, pr\u00E9voit le transfert d\u0027une partie du patrimoine, notamment li\u00E9 \u00E0 l\u0027activit\u00E9 de chauffage et au p\u00E9trole, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SA ESSEGE (nouvelle). Ce transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 ancienne, qui sera rebaptis\u00E9e SA SG IMMOFIN. Les actionnaires de la soci\u00E9t\u00E9 ancienne recevront des actions de la nouvelle soci\u00E9t\u00E9 proportionnellement \u00E0 leurs participations actuelles.",
"co_filed_documents": [
"Exemplaire original du projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2020 S.P.R.L. ANDRÉ, MARBAIX & C° appointed as commissaire
- S.P.R.L. ANDRÉ, MARBAIX & C°, Commissaire
Technical details
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}05-01-2018 1 director appointed, 1 resigning
- S.P.R.L. CARTESIANA, Bestuurder
- Jérôme GOBLET, Bestuurder
Technical details
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}15-12-2017 ANDRE, MARBAIX & C appointed as commissaire
- ANDRE, MARBAIX & C, Commissaire
Technical details
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}09-12-2014 9 directors appointed, 4 resigning
- Serge Goblet, Administrateur a
- Isabelle Marie Thoumyre, Administrateur b
- Jérôme Philip Goblet, Administrateur b
- Yves Joinau, Administrateur c
- TOLEFI, Administrateur a
- SG HOLDING, Administrateur c
- Serge Goblet, Gedelegeerd bestuurder
- TOLEFI, Gedelegeerd bestuurder
Technical details
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"person": {
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"name": "Sylvie Massart",
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}
},
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},
{
"kind": "director_out",
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"person": {
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},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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],
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}29-12-2008 3 directors appointed
- Serge GOBLET, Président du conseil et d'administrateur délégué
- Sylvie MASSART, Bestuurder
- Yves JOINAU, Bestuurder
Technical details
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}| Legal nameFR | SG IMMOFIN |