Ville2 Shopping
The computed 12-month bankruptcy probability of Ville2 Shopping is 0.2% (very low). The company has been active since 1988 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 | 37 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
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 | 17-06-2025 | 2025-00183814 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203892 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00203923 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20119065 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-25000351 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-26000511 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500560 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24800445 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28200144 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37100153 |
-
Current17-12-2025 → present
-
Current17-12-2025 → present
-
Current17-12-2025 → present
-
Current27-10-2016 → present
2 events
- 03-01-2023 Mandate renewed· Director
- 27-10-2016 Mandate renewed· Director
Historic, not recently confirmed (2)
-
La Société Générale Immobilière (LSGI)Legal entityDirector· perm. rep.: Birger StromState Gazette act 16148872 (27-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (11)
-
Former- → 17-12-2025
-
Former28-04-2021 → 17-12-2025
3 events
- 17-12-2025 Resigned· Director
- 04-05-2021 Appointed· Director
- 28-04-2021 Appointed· Director
-
Former03-06-2020 → 17-12-2025
7 events
- 17-12-2025 Resigned· Director
- 01-09-2021 Appointed· Director
- 01-09-2021 Appointed· Managing director
- 04-05-2021 Resigned· Director
- 28-04-2021 Resigned· Director
- 31-08-2020 Mandate renewed· Director
- 03-06-2020 Appointed· Director
-
Former28-04-2021 → 17-12-2025
3 events
- 17-12-2025 Resigned· Director
- 04-05-2021 Appointed· Director
- 28-04-2021 Appointed· Director
-
Former- → 21-12-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
- | 30-09-2022 → present |
| S.C.C.R.L. Ernst & Young Reviseurs d' EntreprisesCurrent Statutory auditor · represented by Romuald Bilem |
- | 03-01-2023 → present |
Show 1 earlier auditors
| la S.C.C.R.L, Ernst & Young Réviseurs d'Entreprises Statutory auditor · represented by Romuald Bilem succeeded by EY Réviseurs d'Entreprises SRL in 2022 |
- | 05-06-2014 → 30-09-2022 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1988 |
| Status | Active |
| Postal code | 1800 |
Show 1 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. |
|---|---|---|---|---|
| 23645C0156/00G003 | Flanders | 1.5 ha | 1 · 3,018 m² | 23.6 m · 6 fl. |
| 21822R0227/00V003 | Brussels | 2,791 m² | 1 · 1,235 m² | 106.8 m · 30 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-02-2026 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": true,
"effective_date": "2026-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.352.817",
"name_full": "VILLE2 SHOPPING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2026 Capital increase of €580,000 to €580,000
- €0 → €580.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 580000,
"currency": "EUR",
"after_eur": 580000,
"delta_eur": 580000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "Artikel 5. KAPITAAL. Het kapitaal bedraagt vijfhonderdtachtigduizend euro (\u20AC 580.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}17-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}24-08-2023 Thomas Meurice reappointed as statutory auditor
- Thomas Meurice, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436352817",
"name": "S.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le 14 juin 2023, l\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat du Commissaire S.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1831, Machelen, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieun Thomas Meurice et ce, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}28-04-2023 Registered office moved within Bruxelles
- Avenue Louise 480, 1050 Bruxelles → Avenue Louise 81, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "81"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "12",
"street_number": "480"
},
"effective_date": "2023-06-01",
"evidence_quote": "Le 30 mars 2023, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 81 avec effet au 01/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}29-03-2023 Patrick Humbert resigns as managing director
- Patrick Humbert, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Humbert",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "Le conseil d\u0027administration prend acte de la fin de mandat de M. Patrick Humbert en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 21/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}03-01-2023 3 reappointed
- Romuald Bilem, Commissaris
- Thomas Meurice, Commissaris
- Alexandra Zelinger de Balkany-Strom, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.C.R.L. Ernst \u0026 Young Reviseurs d\u0027 Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouveler le mandat du Commissaire S.C.C.R.L. Ernst \u0026 Young Reviseurs d\u0027 Entreprises ayant son si\u00E8ge social \u00E0 1831, Machelen, De Kleetlaan 2. Ce mandat est repr\u00E9sent\u00E9 par M. Romuald Bilem et ce, pour une periode de 3 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "A compter du 30 septembre 2022, M. Thomas Meurice, agira en qualit\u00E9 de repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Zelinger de Balkany-Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat d\u0027 Administrateur de Mme Alexandra Zelinger de Balkany-Strom pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}16-11-2021 2 directors appointed, 2 resigning
- Robert Strom, Bestuurder
- Robert Strom, Gedelegeerd bestuurder
- Birger Strom, Bestuurder
- Birger Strom, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Strom",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie le 1er septembre 2021, a d\u00E9cid\u00E9 de nommer M. Robert Strom en qualit\u00E9 d\u0027Administrateur, en remplacement de M. Birger Strom dont le mandat a pris fin \u00E0 la suite de son d\u00E9c\u00E8s."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robert Strom",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Le conseil d\u0027administration, r\u00E9unie le 1\u00BAr septembre 2021, a d\u00E9cid\u00E9 de nommer M. Robert Strom en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de M. Birger Strom dont le mandat a pris fin \u00E0 la suite de son d\u00E9c\u00E8s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birger Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie le 1er septembre 2021, a d\u00E9cid\u00E9 de nommer M. Robert Strom en qualit\u00E9 d\u0027Administrateur, en remplacement de M. Birger Strom dont le mandat a pris fin \u00E0 la suite de son d\u00E9c\u00E8s."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Birger Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, r\u00E9unie le 1\u00BAr septembre 2021, a d\u00E9cid\u00E9 de nommer M. Robert Strom en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de M. Birger Strom dont le mandat a pris fin \u00E0 la suite de son d\u00E9c\u00E8s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}04-05-2021 2 directors appointed, 3 resigning
- Benjamin Gaillard, Bestuurder
- Olivier Tchoumakoff, Bestuurder
- Olivier Janssens, Bestuurder
- Marina Zelinger de Balkany, Bestuurder
- Robert Strom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voquer M. Olivier Janssens, en sa qualit\u00E9 d\u0027Administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Zelinger de Balkany",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voquer Mme Marina Zelinger de Balkany, en sa qualit\u00E9 d\u0027Administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voquer M. Robert Strom, en sa qualit\u00E9 d\u0027Administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Gaillard",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signer M. Benjamin Gaillard, en qualit\u00E9 d\u0027Administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Tchoumakoff",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signer M. Olivier Tchoumakoff, en qualit\u00E9 d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}28-04-2021 2 directors appointed, 3 resigning
- Benjamin Gaillard, Bestuurder
- Olivier Tchoumakoff, Bestuurder
- Olivier Janssens, Bestuurder
- Marina Zelinger de Balkany, Bestuurder
- Robert Strom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voquer M. Olivier Janssens, en sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Zelinger de Balkany",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voquer Mme Marina Zelinger de Balkany, en sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9voquer M. Robert Strom, en sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Gaillard",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signer M. Benjamin Gaillard, en sa qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Tchoumakoff",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signer M. Olivier Tchoumakoff, en sa qualit\u00E9 d\u0027Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}31-08-2020 1 director appointed, 1 resigning, 1 reappointed
- Olivier Janssens, Bestuurder
- Marie-Elizabeth Zelinger de Balkany-Janssens, Bestuurder
- Robert Strom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Elizabeth Zelinger de Balkany-Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "Pris acte de la d\u00E9mission de Mme Marie-Elizabeth Zelinger de Balkany-Janssens, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cid\u00E9 de nommer M. Olivier Janssens, en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat de M. Robert Strom, en qualit\u00E9 d\u0027administrateur. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}03-06-2020 1 director appointed, 1 resigning
- Robert Strom, Bestuurder
- LSGI SAS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LSGI SAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Pris acte de la d\u00E9mission de LSGI SAS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cid\u0117 de nommer M. Robert Strom, en qualit\u00E9 d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}19-09-2017 2 reappointed
- Romuald Bilem, Commissaris
- Marina Zelinger de Balkany, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la S.C.C.R.L, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 juin 2017 d\u00E9cide de: - renouveler le mandat du commissaire la S.C.C.R.L, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Romuald Bilem et ce pour une p\u00E9riode de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Zelinger de Balkany",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 juin 2017 d\u00E9cide de: - renouveler le mandat de Madame Marina Zelinger de Balkany aux fonctions d\u0027administrateur, Le mandat ainsi renouvel\u00E9 sera exerc\u00E9 \u00E0 titre on\u00E9reux et prendra effet apr\u00E8s l\u0027assembl\u00E9e ordinaire du 29 juin 2017 et viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027ass"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}23-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-23",
"filing_date": "2017-07-19",
"act_kind_objet": "Application article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.352.817",
"name": "La Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobili\u00E8re de Belgique",
"role": "other",
"address": "\u00E0 1050 Bruxelles, Avenue Louise 480 bte 8b",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la tenue d\u0027une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "La Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobili\u00E8re de Belgique",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de La Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobili\u00E8re de Belgique, tenue le 19 juillet 2017, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce. Cette assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e en application de l\u0027article 556 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit la tenue d\u0027une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale pour des d\u00E9cisions particuli\u00E8res, notamment la modification des statuts ou la dissolution. Aucune d\u00E9cision de restructuration ou de transfert de patrimoine n\u0027est mentionn\u00E9e dans l\u0027acte.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-02-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}27-10-2016 4 reappointed
- Birger Strom, Bestuurder
- Marie-Elisabeth Janssens-Zelinger de Balkany, Bestuurder
- Alexandra Strom-Zelinger de Balkany, Bestuurder
- Birger Strom, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birger Strom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobili\u00E8re (LSGI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 sur son ordre du jour, r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027aministrateurs pour une dur\u00E9e de six ans: - La S.A. de droit fran\u00E7ais La Soci\u00E9t\u00E9 G\u00E9n\u00E9rale Immobili\u00E8re (LSGI) repr\u00E9sent\u00E9e par M. Birger Strom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Elisabeth Janssens-Zelinger de Balkany",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 sur son ordre du jour, r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027aministrateurs pour une dur\u00E9e de six ans: ... - Mme Marie-Elisabeth Janssens-Zelinger de Balkany"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Strom-Zelinger de Balkany",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 sur son ordre du jour, r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027aministrateurs pour une dur\u00E9e de six ans: ... - Mme Alexandra Strom-Zelinger de Balkany"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Birger Strom",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 M. Birger Strom en date du 28 octobre 2015 est confirm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}08-02-2016 SPRL Gibelco resigns as daily management
- SPRL Gibelco, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SPRL Gibelco",
"address": null,
"birth_date": null
},
"evidence_quote": "pris acte de la cessation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re exerc\u00E9 par la SPRL Gibelco; sa liquidation \u00E9tant intervenue le 23 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}07-12-2015 1 director appointed, 1 resigning
- Birger Strom, Gedelegeerd bestuurder
- Robert de BALKANY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert de BALKANY",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-28",
"evidence_quote": "Pris acte de la fin du mandat d\u0027administrateur de M. Robert de BALKANY."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Birger Strom",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-28",
"evidence_quote": "Appel\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 M. Birger Strom."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}26-10-2015 Herman Van Den Abeele reappointed as statutory auditor
- Herman Van Den Abeele, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van Den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la S.C.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-05",
"evidence_quote": "D\u00E9cid\u00E9 de renouveller le mandat du commissaire la S.C.C.R.L. Emst \u0026 Young R\u00E9viseurs d\u0027entreprises - ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 204, repr\u00E9sent\u00E9e par Monsieur Herman Van, Den Abeele et ce pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}16-03-2010 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.352.817",
"name_full": "LA SOCIETE GENERALE IMMOBILIERE DE BELGIQUE, EN ABREGE : L.S.G.I.B.",
"legal_form": "SA"
}
}| Legal nameNL | Ville2 Shopping |