D et SI
La probabilité de faillite calculée de D et SI sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Sites | 2 |
| Publications | 4 |
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 | micro | 25-08-2025 | 2025-00399682 |
| 31-12-2023 | micro | 13-10-2024 | 2024-00507150 |
| 31-12-2022 | micro | 16-08-2023 | 2023-00332900 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20341245 |
| 31-12-2020 | micro | 21-10-2021 | 2021-72600127 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47900129 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67500548 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-66500488 |
| 31-12-2016 | volledig | 26-09-2017 | 2017-63900048 |
| 31-12-2015 | volledig | 16-09-2016 | 2016-60200257 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 24-05-1985 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21017D0205/00G000 | Bruxelles | 1,2 ha | 1 · 646 m² | 30,2 m · 9 ét. |
| 25111B0006/00H000 | Wallonie | 9 924 m² | 1 · 4 824 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.
04-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D\u0026SI S.A",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}30-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-05-30",
"act_kind_objet": "- ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CODE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.375.466",
"name": "D \u0026 SI",
"role": "acquiring",
"address": "1170 WATERMAEL-BOITSFORT, rue des P\u00EAcheries N\u00B0 79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.252.294",
"name": "BRUSSELS INVESTMENT MANAGEMENT OFFICE SCHMIT",
"role": "absorbed",
"address": "1400 NIVELLES, rue du Progr\u00E8s N\u00B0 6-8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.293.838",
"name": "SOPRAVIA",
"role": "absorbed",
"address": "1170 WATERMAEL-BOITSFORT, rue des P\u00EAcheries num\u00E9ro 79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57",
"12:58",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions nouvelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D \u0026 SI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022D \u0026 SI\u0022 a pris des r\u00E9solutions pour adopter de nouveaux statuts et proc\u00E9der \u00E0 deux fusions par absorption. La premi\u00E8re fusion absorbe la soci\u00E9t\u00E9 \u0022BRUSSELS INVESTMENT MANAGEMENT OFFICE SCHMIT\u0022 et la seconde absorbe la soci\u00E9t\u00E9 \u0022SOPRAVIA\u0022. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 un administrateur unique, Eric ROUFOSSE, et a pris des mesures pour coordonner les statuts et g\u00E9rer les d\u00E9missions et nominations.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-01",
"filing_date": "2024-01-23",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.375.466",
"name": "SA D\u0026SI",
"role": "acquiring",
"address": "1170 Watermael-Boitsfort, rue des P\u00EAcheries 79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.252.294",
"name": "SA BRUSSELS INVESTMENT MANAGEMENT OFFICE SCHMIT (en abr\u00E9g\u00E9: BIMOS)",
"role": "absorbed",
"address": "1400 Nivelles, rue du Progr\u00E8s 6-8",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.293.838",
"name": "SA SOPRAVIA",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, rue des P\u00EAcheries 79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "La SA D\u0026SI absorbera la SA BIMOS et la SA SOPRAVIA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-11-01"
},
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D\u0026SI",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dumon, Sablon \u0026 Vanheeswijck",
"person_name": null,
"org_rep_person_name": "An-Sofie JACOBS"
},
"summary_narrative": "Extrait de la proposition de fusion par absorption du 23 janvier 2024, par laquelle la SA D\u0026SI absorbera la SA BIMOS et la SA SOPRAVIA, en application de l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations (CSA).",
"co_filed_documents": [
"un exemplaire original du projet de fusion de 23 janvier 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2022 Vermeiren Tanguy nommé commissaire
- Vermeiren Tanguy, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vermeiren Tanguy",
"address": "Rue des Fraisiers, 9 \u00E0 1476 Houtain-le-Val",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Brussels Investment Management Office Schmit S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Vermeiren Tanguy",
"rep_rotation_old_rep": "Roufosse Eric",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D \u0026 SI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/12/2022 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}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 | D et SI |