ASSET MANAGEMENT GROUP
La probabilité de faillite calculée de ASSET MANAGEMENT GROUP sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00514204 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00492687 |
| 31-12-2022 | verkort | 28-09-2023 | 2023-00464414 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20415325 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58300557 |
| 31-12-2019 | verkort | 20-10-2020 | 2020-61900483 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-53400169 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55100280 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-49000033 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53800385 |
-
Actif11-10-2018 → auj.
2 événements
- 11-10-2018 Mandat renouvelé· Administrateur
- 11-10-2018 Mandat renouvelé· Administrateur délégué
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 13-12-2012 |
| Status | Actif |
| Code postal | 5500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52048B0506/00C006 | Wallonie | 1 277 m² | 1 · 290 m² | 10,7 m · 2 ét. |
| 22004C0413/00S000indicatif | Flandre | 9 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": "2025-12-24",
"act_kind_objet": "Projet de Fusion"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "date de l\u0027acte"
},
{
"date": "2026-01-01",
"label": "date de d\u00E9but comptable"
},
{
"date": "2023-12-07",
"label": "date de modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2025-11-06",
"label": "date de modification des statuts de la soci\u00E9t\u00E9 absorbante"
}
],
"key_parties": [
{
"kbo": "0501949165",
"kind": "org",
"name": "ASSET MANAGEMENT GROUP",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0478738748",
"kind": "org",
"name": "MORLANWELZ LOCATION",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "org",
"name": "FISCOGED SRL",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "DELPORTE Geoffrey",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "capital social de la soci\u00E9t\u00E9 absorb\u00E9e",
"amount": 18600.0
},
{
"label": "capitaux propres indisponibles de la soci\u00E9t\u00E9 absorbante",
"amount": 250000.0
}
],
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-11-2025 Transfert du siège social de Sint-Genesius-Rode à Dinant
- Koningsplein 24-26, 1640 Sint-Genesius-Rode → Place Reine Astrid 13/14, 5500 Dinant
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dinant",
"region": "Waals",
"street": "Place Reine Astrid",
"country": "BE",
"postcode": "5500",
"box_number": null,
"street_number": "13/14"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels",
"street": "Koningsplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26"
},
"effective_date": "2025-05-12",
"evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar het Waals Gewest. De zetel van de vennootschap is gevestigd te 5500 Dinant, Place Reine Astrid 13/14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, AFGEKORT : AMG",
"legal_form": "NV"
}
}06-11-2025 Transfert du siège social de Dinant à Sint-Genesius-Rhode
- 5500 Dinant, Place Reine Astrid 13/14 → koninplein 24-26, 1640 Sent- Jonsivs- ode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "koninplein 24-26, 1640 Sent- Jonsivs- ode",
"city": "Sint-Genesius-Rhode",
"region": "vlaams_gewest",
"street": "koninplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26",
"locality_suffix": null
},
"old_address": {
"raw": "5500 Dinant, Place Reine Astrid 13/14",
"city": "Dinant",
"region": "waals_gewest",
"street": "Place Reine Astrid",
"country": "BE",
"postcode": "5500",
"box_number": null,
"street_number": "13/14",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Waals Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuurorgaan, administratieve zetels, agentschappen,\nwerkhuizen, stapelplaatsen en bijkantoren vestigen in Belg\u00EFe of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuurorgaan, exploitatiezetels oprichten of opheffen\nwanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op vennootschap\ntoepasselijke taalregime.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alain van DOORSLAER de ten RYEN",
"firm_city": null,
"firm_name": null,
"office_city": "Florennes",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain van DOORSLAER de ten RYEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}11-10-2018 2 reconduits
- PETIT Gilles — Bestuurder
- PETIT Gilles — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETIT Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PETIT Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}22-12-2017 Transfert du siège social au sein de Sint-Genesius-Rode
- Koningsplein 24-26, 1640 Sint-Genesius-Rode → Koningsplein 26, 1640 Sint-Genesius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Koningsplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Koningsplein",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26"
},
"effective_date": "2017-04-11",
"evidence_quote": "Besloten werd het hoofdkantoor van het Koninglplein 26 tot 1640 Sint-Genesius-Rode vanaf 11 april 2017 over te dragen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, AFGEKORT : AMG",
"legal_form": "NV"
}
}19-01-2016 Transfert du siège social de Rhode-Saint-Genèse à BRUXELLES
- Place Royale 24-26, 1640 Rhode-Saint-Genèse → Avenue Louise 523, 1050 BRUXELLES
Détails techniques
{
"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": "523"
},
"old_address": {
"city": "Rhode-Saint-Gen\u00E8se",
"region": "Brussels",
"street": "Place Royale",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "24-26"
},
"effective_date": "2016-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Place Royale, 24-26 \u00E0 1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1 janvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}13-07-2015 Modification des statuts
Détails techniques
{
"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": "2015-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2015 Transfert du siège social au sein de BRUXELLES
- Avenue Louise 475, 1050 BRUXELLES → Avenue Louise 523, 1050 BRUXELLES
Détails techniques
{
"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": "523"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"effective_date": "2015-05-02",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 523 \u00E0 1050 BRUXELLES \u00E0 dater de ce 2 mal 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}28-03-2014 Transfert du siège social de MONTIGNY-LE-TILLEUL à BRUXELLES
- Rue du Déversoir 15, 6111 MONTIGNY-LE-TILLEUL → Avenue Louise 475, 1050 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"old_address": {
"city": "MONTIGNY-LE-TILLEUL",
"region": "Waals Gewest",
"street": "Rue du D\u00E9versoir",
"country": "BE",
"postcode": "6111",
"box_number": null,
"street_number": "15"
},
"effective_date": "2014-01-01",
"evidence_quote": "Il est d\u00E9c\u00EDd\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Louise, 475 \u00E0 1050 BRUXELLES \u00E0 dater de ce 1\u00BAr janvier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.949.165",
"name_full": "ASSET MANAGEMENT GROUP, EN ABREGE : AMG",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ASSET MANAGEMENT GROUP |
| AbréviationFR | AMG |