SOCIETE GENERALE IMMOBEL
The computed 12-month bankruptcy probability of SOCIETE GENERALE IMMOBEL is 0.4% (very low). The company has been active since 2007 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 | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 30 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00124800 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00102940 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00104260 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00098833 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20033768 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-17400509 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15700175 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14100342 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-17700300 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16800277 |
-
Current13-02-2026 → present
-
Current24-05-2018 → present
2 events
- 12-06-2024 Mandate renewed· Director
- 24-05-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (4)
-
Former20-09-2024 → 13-02-2026
2 events
- 13-02-2026 Resigned· Director
- 20-09-2024 Appointed· Director
-
Former02-05-2019 → 20-09-2024
3 events
- 20-09-2024 Resigned· Director
- 06-10-2023 Mandate renewed· Director
- 02-05-2019 Mandate renewed· Director
-
Former02-05-2019 → 22-11-2023
3 events
- 22-11-2023 Resigned· Director
- 06-10-2023 Mandate renewed· Director
- 02-05-2019 Mandate renewed· Director
-
Former- → 21-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier Matriche |
- | 12-06-2024 → present |
Show 3 earlier auditors
| Christel Weymeersch Statutory auditor |
- | - → 01-01-2014 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Philip Maeyaert succeeded by PwC Reviseurs d'Entreprises in 2024 |
- | 03-12-2015 → 12-06-2024 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Yves Dehogne succeeded by PwC Reviseurs d'Entreprises in 2024 |
- | 01-01-2017 → 12-06-2024 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 07-05-2007 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
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. |
|---|---|---|---|---|
| 21807G0089/00D007 | Brussels | 3,879 m² | 1 · 2,740 m² | 101.4 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 30 Belgian State Gazette acts we know for this company, 29 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
19-03-2026 Act object · Officer resignation · Officer discharge · Officer appointment
- Act object: Changement d'administrateur · SOCIETE GENERALE IMMOBEL
- Publication: 19/03/2026 · SOCIETE GENERALE IMMOBEL
- Filing: 12/03/2026 · SOCIETE GENERALE IMMOBEL
- Officer resignation: role: administrateur, end_date: 2026-02-13 · Fanny MERCENIER
- Officer discharge · Fanny MERCENIER
- Officer appointment: role: administrateur, term: quatre ans, start_date: 2026-02-13 · Emanuele Luca MAIOCCHI
- Mandate compensation: gratuit · Emanuele Luca MAIOCCHI
- Filing representative: mandataires spéciaux avec faculté de substitution pour accomplir toutes les formalités nécessaires à la publication des décisions qui précèdent · Guillaume Blauwart
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}23-04-2025 Act object · Board meeting · Seat change · Filing representative
- Act object: Transfert de siège social · SOCIETE GENERAL IMMOBEL
- Publication: 2023-04-15 · SOCIETE GENERAL IMMOBEL
- Filing: 2023-04-15 · SOCIETE GENERAL IMMOBEL
- Board meeting · SOCIETE GENERAL IMMOBEL
- Seat change: to: Avenue Louise 149, 1050 Bruxelles, from: Rue des Colonies 11, 1000 Bruxelles, effective_date: 2025-04-01 · SOCIETE GENERAL IMMOBEL
- Filing representative: accomplir toutes les formalités nécessaires à la publication de la décision qui précède · Guillaume Blauwart
- Filing representative: tout autre employé d'AD-BEL Services, élisant domicile professionnel au 166, Chaussée de la Hulpe à 1170 Watermael-Boitsfort, accomplir toutes les formalités nécessaires à la publication de la décision qui précède · AD-BEL Services
Technical details
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}30-10-2024 Act object · Officer resignation · Officer discharge · Officer appointment
- Act object: Changement d'administrateur · SOCIETE GENERAL IMMOBEL
- Publication: 2024-10-30 · SOCIETE GENERAL IMMOBEL
- Officer resignation: role: administrateur, end_date: 2024-09-20 · Gilles SORS
- Officer discharge · Gilles SORS
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2024-09-20 · Fanny MERCENIER
- Mandate compensation: gratuit · Fanny MERCENIER
- Board composition: role: administrateur, as_of: 2024-09-20 · Sophie DEMOL
- Board composition: role: administrateur, as_of: 2024-09-20 · Fanny MERCENIER
- Filing representative: accomplir toutes les formalités nécessaires à la publication des décisions qui précèdent · Guillaume Blauwart
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}12-06-2024 Act object · General meeting · Officer reappointment · Auditor appointment
- Act object: RENOUVELLEMENT ADMINISTRATEUR ET NOMINATION COMMISSAIRE · Société Générale Immobel
- Publication: 2024-06-12 · Société Générale Immobel
- Filing: 2024-06-01 · Société Générale Immobel
- General meeting: 2024-05-02 · Société Générale Immobel
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2030-05-24, start_date: 2024-05-24 · Sophie DEMOL
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2026-12-31, start_date: 2024-05-02 · PwC Reviseurs d'Entreprises
- Filing representative: mandataire spécial avec faculté de substitution pour accomplir toutes les formalités nécessaires à la publication · Guillaume Blauwart
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- Filing: 2019-05-08 · SOCIETE GENERALE IMMOBEL
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- General meeting: 2019-04-25 · SOCIETE GENERALE IMMOBEL
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}15-04-2019 Act object · Permanent representative · Accounting effect · Mandate end
- Act object: Changement de représentant du commissaire · Société Générale Immobel
- Publication: 2019-04-15 · Société Générale Immobel
- Filing: 2019-04-03 · Société Générale Immobel
- Permanent representative: Yves Dehogne · Yves Dehogne
- Permanent representative: Bart Dewael · Bart Dewael
- Accounting effect: 2018-01-18 · Société Générale Immobel
- Mandate end: 2020-12-31 · Yves Dehogne
Technical details
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}21-06-2018 Act object · General meeting · Auditor reappointment · Officer appointment
- Act object: RENOUVELLEMENT MANDAT COMMISSAIRE - NOMINATION ADMINISTRATEUR · Société Générale Immobel
- Publication: 2018-06-21 · Société Générale Immobel
- Filing: 2018-06-11 · Société Générale Immobel
- General meeting: 2018-05-02 · Société Générale Immobel
- Auditor reappointment: term: 3 années, end_date: 2020-12-31, representative: Bart Dewael · Deloitte Réviseurs d'Entreprises
- General meeting: 2018-05-24 · Société Générale Immobel
- Officer appointment: role: administrateur, term: 6 ans, end_date: 2024-05-24, start_date: 2018-05-24 · Sophie Demol
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}07-05-2018 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Renouvellement Mandat Administrateur · Société Générale Immobel
- Publication: 2018-05-07 · Société Générale Immobel
- Filing: 2018-04-24 · Société Générale Immobel
- General meeting: 2018-03-16 · Société Générale Immobel
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2024-03-29, start_date: 2018-03-29 · Frédéric Dandois
- Mandate compensation: gratuit · Frédéric Dandois
- Power of attorney: tous pouvoirs à chaque membre du Conseil, agissant individuellement, de signer tout document émis en exécution de la résolution qui précède · chaque membre du Conseil
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}23-06-2017 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission Administrateur · Société Générale Immobel
- Publication: 2017-06-23 · Société Générale Immobel
- Filing: 2017-06-14 · Société Générale Immobel
- General meeting: 2017-05-03 · Société Générale Immobel
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- Officer discharge · Edith Bruder
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- Act object: Changement de représentant du commissaire · Société Générale Immobel
- Publication: 2017-06-23 · Société Générale Immobel
- Filing: 2017-07-14 · Société Générale Immobel
- Permanent representative: end_date: 2017-12-31, replaces: Philip Maeyaert, effective_date: 2017-01-01 · Bart Dewael
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}18-04-2017 Act object · Notarial deed · General meeting · Capital decrease
- Act object: REDUCTION DU CAPITAL SOCIAL - MODIFICATIONS AUX STATUTS · SOCIETE GENERALE IMMOBEL
- Publication: 2017-04-18 · SOCIETE GENERALE IMMOBEL
- Filing: 2017-04-04 · SOCIETE GENERALE IMMOBEL
- Notarial deed: 2017-03-10 · SOCIETE GENERALE IMMOBEL
- General meeting: 2017-03-10 · SOCIETE GENERALE IMMOBEL
- Capital decrease: after: 50.061.500 EUR, delta: 350.000.000 EUR, amount: 50061500.0, before: 400.061.500 EUR, method: remboursement, currency: EUR, shares_destroyed: 50.061.501 à 400.061.500 · SOCIETE GENERALE IMMOBEL
- Capital: amount: 50061500.0, shares: 50.061.500, currency: EUR, nominal_value: 1 EUR · SOCIETE GENERALE IMMOBEL
- Statute amendment: Article 5 des statuts remplacé · SOCIETE GENERALE IMMOBEL
- Power of attorney: Exécution des résolutions · Conseil d'administration de SOCIETE GENERALE IMMOBEL
- Power of attorney: Établissement du texte coordonné des statuts · Stéphanie Ernaelsteen
- Power of attorney: Établissement du texte coordonné des statuts · Anne-Catherine Guiot
Technical details
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- Act object: REDUCTION DU CAPITAL SOCIAL - MODIFICATIONS AUX STATUTS · SOCIETE GENERALE IMMOBEL
- Filing: 2016-11-04 · SOCIETE GENERALE IMMOBEL
- Notarial deed: 2016-10-19 · SOCIETE GENERALE IMMOBEL
- Capital decrease: after: 400.061.500,00 EUR, delta: 600.000.000 EUR, amount: 400061500.0, before: 1.000.061.500,00 EUR, method: remboursement, currency: EUR, shares_destroyed: 400.061.501 à 1.000.061.500 · SOCIETE GENERALE IMMOBEL
- Capital: amount: 400061500.0, shares: 400061500, currency: EUR, nominal_value: 1 EUR · SOCIETE GENERALE IMMOBEL
- Statute amendment: Article 5 des statuts remplacé · SOCIETE GENERALE IMMOBEL
- Power of attorney: établissement du texte coordonné des statuts · Stéphanie Ernaelsteen
- Power of attorney: établissement du texte coordonné des statuts · Anrie-Catherine Guiot
- Power of attorney: exécution des résolutions, avec faculté de subdéléguer · Conseil d'administration
- Renunciation: renonciation aux droits statutaires et légaux et au principe de l'égalité de traitement entre les actionnaires · SOCIETE GENERALE IMMOBEL
- Capital decrease imputation: réduction de capital intégralement imputée sur le capital réellement souscrit et libéré · SOCIETE GENERALE IMMOBEL
Technical details
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- Act object: NOMINATION · Société Générale Immobel
- Publication: 2015-12-03 · Société Générale Immobel
- Filing: 2015-11-24 · Société Générale Immobel
- General meeting: 2015-05-06 · Société Générale Immobel
- Auditor appointment: role: Commissaire, term: 3 années, end_date: 2017-12-31, start_date: 2015-05-06 · Deloitte Réviseurs d'Entreprises
- Permanent representative · Philip Maeyaert
Technical details
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}02-07-2014 Act object · General meeting · Permanent representative
- Act object: MODIFICATION REPRÉSENTANT DU COMMISSAIRE · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Publication: 2014-07-02 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Filing: 2014-06-23 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- General meeting: 2014-05-07 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Permanent representative: Commissaire de la Société · Pierre Vanderbeek
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- Publication: 2014-01-23 · SOCIETE GENERALE IMMOBEL
- Filing: 2014-01-14 · SOCIETE GENERALE IMMOBEL
- Notarial deed: 2013-12-20 · SOCIETE GENERALE IMMOBEL
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- Capital: amount: 1000061500.0, shares: 1.000.061.500, currency: EUR, nominal_value: 1 EUR · SOCIETE GENERALE IMMOBEL
- Statute amendment: Article 5 remplacé · SOCIETE GENERALE IMMOBEL
- Power of attorney: Exécution des résolutions · SOCIETE GENERALE IMMOBEL
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- Publication: 2013-10-30 · Société Générale immobel
- Filing: 2013-10-21 · Société Générale immobel
- General meeting: 2013-10-09 · Société Générale immobel
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- Publication: 2013-06-27 · Société Générale Immobel
- Filing: 3/2013 · Société Générale Immobel
- General meeting: 2013-06-14 · Société Générale Immobel
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- Act object: démission - nomination · Société Générale Immobel
- Publication: 2013-06-06 · Société Générale Immobel
- General meeting: 2013-05-02 · Société Générale Immobel
- Officer appointment: role: administrateur, term: 6 exercices, start_date: 2013-05-02 · Gilles SORS
- Deed date: 2013-05-28 · Société Générale Immobel
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}21-01-2013 Act object · Notarial deed · General meeting · Capital decrease
- Act object: REDUCTION DU CAPITAL SOCIAL - MODIFICATIONS AUX STATUTS · SOCIETE GENERALE IMMOBEL
- Publication: 2013-01-09 · SOCIETE GENERALE IMMOBEL
- Notarial deed: 2012-12-21 · SOCIETE GENERALE IMMOBEL
- General meeting: 2012-12-21 · SOCIETE GENERALE IMMOBEL
- Capital decrease: after: 1500061500.00 EUR, delta: 500000000.00 EUR, amount: 1500061500.0, before: 2000061500.00 EUR, method: remboursement, currency: EUR, shares_destroyed: 500000000 · SOCIETE GENERALE IMMOBEL
- Seat change: to: 1000 Bruxelles, rue des Colonies 11, arrondissement judiciaire de Bruxelles · SOCIETE GENERALE IMMOBEL
- Capital: amount: 1500061500.0, shares: 1500061500, currency: EUR, nominal_value: 1.00 EUR · SOCIETE GENERALE IMMOBEL
- Power of attorney: établissement du texte coordonné des statuts · Stéphanie Ernaelsteen
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- Act object: Siège social · Société Générale Immobel
- Publication: 2012-12-03 · Société Générale Immobel
- Filing: 2012-11-22 · Société Générale Immobel
- Board meeting: 2012-11-06 · Société Générale Immobel
- Seat change: to: Rue des Colonies / Koloniënstraat 11, B-1000 Bruxelles, from: Place du Champ de Mars 5- 1050 Bruxelles, effective_date: 2012-12-01 · Société Générale Immobel
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}20-06-2012 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: démission - nomination · Société Générale Immobel
- Publication: 2012-06-20 · Société Générale Immobel
- Filing: 2012-06-01 · Société Générale Immobel
- General meeting: 2012-05-02 · Société Générale Immobel
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- Auditor reappointment: term: 3 ans, representative: Christel WYMEERSCH · ERNST & YOUNG REVISEURS D'ENTREPRISES / BEDRIJFSREVISOREN SFD SCCRL
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- Act object: MODIFICATION DE L'OBJET SOCIAL - MODIFICATIONS AUX STATUTS - DEMISSION - NOMINATION · SOCIETE GENERALE IMMOBEL
- Publication: 2012-04-18 · SOCIETE GENERALE IMMOBEL
- Notarial deed: 2012-03-30 · SOCIETE GENERALE IMMOBEL
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- Statute amendment: Mise en concordance avec le Code des sociétés : ajout de « Sauf exceptions prévues par la loi » à l'article 7 ; suppression du deuxième paragraphe de l'article 23 relatif au dépôt des actions dématérialisées. · SOCIETE GENERALE IMMOBEL
- Officer resignation: role: administratrice · ZIMMERMANN Judith
- Officer appointment: role: administrateur, term: 6 ans · DANDOIS Frédéric
- Mandate compensation: gratuit · DANDOIS Frédéric
- Power of attorney: Exécution des résolutions · SOCIETE GENERALE IMMOBEL
- Filing representative: Établissement du texte coordonné des statuts et formalités auprès d'un guichet d'entreprises et, le cas échéant, des services de la Taxe sur la Valeur Ajoutée · Stéphanie Erraelsteen
- Filing representative: Établissement du texte coordonné des statuts et formalités auprès d'un guichet d'entreprises et, le cas échéant, des services de la Taxe sur la Valeur Ajoutée · Catherine Lelong
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}06-10-2010 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination · Société Générale Immobel
- Publication: 2010-10-06 · Société Générale Immobel
- Filing: 2010-09-27 · Société Générale Immobel
- General meeting: 2010-09-22 · Société Générale Immobel
- Officer resignation: role: Administrateur, end_date: 2010-09-22 · Tanguy Michel Edmond Jacques DURAND LE FRANC DE POMPIGNAN
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-09-22 · Mathieu CAPPE
- Officer discharge · Tanguy Michel Edmond Jacques DURAND LE FRANC DE POMPIGNAN
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}02-02-2009 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION/NOMINATION · Société Générale Immobel
- Publication: 2009-02-02 · Société Générale Immobel
- Filing: 2009-01-22 · Société Générale Immobel
- General meeting: 2008-11-24 · Société Générale Immobel
- Officer resignation: role: Administrateur · Bernard Stainier
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}16-07-2007 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL EN ESPECES AVEC RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE-MODIFICATION AUX STATUTS - NOMINATION D'UN ADMINISTRATEUR · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Publication: 2007-07-16 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Filing: 2007-07-05 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Notarial deed: 2007-06-07 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- General meeting: 2007-06-07 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Capital increase: after: 500061500, delta: 500000000, amount: 500061500.0, before: 61500, method: apport en numéraire, paid_up: 100%, currency: EUR, shares_issued: 500000000, price_per_share: 1 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Bank account: bank: Société Générale, succursale à Bruxelles, number: 688-1067860-89 · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Capital: amount: 500061500.0, shares: 500061500, currency: EUR · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Statute amendment: Insertion d'un nouveau neuvième paragraphe à l'article 15 : "Tout investissement doit étre approuvé par le conseil d'adminıstration ou ratifé par le conseil lors de première réunion sulvant l'investissement en question" · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Statute amendment: Modification de la première paragraphe de l'article 17 : "La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d'un officier ministériel ou d'un notaire serait requis, par deux administrateurs agissant conjointement, sans qu'ils ne doivent justifier d'une décision préalable du conseil d'administration." · SOCIÉTÉ GÉNÉRALE IMMOBEL
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée annuelle de l'an deux mille treize, start_date: 2007-06-07 · André Jacques Roch HELFER
- Mandate compensation: non rémunéré · André Jacques Roch HELFER
- Filing representative: formalités auprès du registre des personnes morales, TVA, et inscription/modification des données dans la Banque Carrefour des Entreprises · Els De Troyer
- Filing representative: formalités auprès du registre des personnes morales, TVA, et inscription/modification des données dans la Banque Carrefour des Entreprises · Philip Van Nevel
- Power of attorney: procurations sous seing privé · Florence Renard
- Power of attorney: procurations sous seing privé · Florence Renard
Technical details
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}| Legal nameFR | SOCIETE GENERALE IMMOBEL |