FLORENCE - GESTION
La probabilité de faillite calculée de FLORENCE - GESTION sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Sites | 1 |
| Publications | 3 |
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 | 03-07-2025 | 2025-00232598 |
| 31-12-2023 | volledig | 27-07-2024 | 2024-00293554 |
| 31-12-2022 | volledig | 15-07-2023 | 2023-00247421 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20199901 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000054 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47300268 |
| 31-12-2018 | volledig | 10-08-2019 | 2019-46200327 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-48400339 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51600042 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52300581 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 15-05-1986 |
| Status | Actif |
| Code postal | 4130 |
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. |
|---|---|---|---|---|
| 62101C0003/00D000 | Wallonie | 4 004 m² | 1 · 70 m² | 7,6 m · 1 ét. |
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.
28-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de 3 mois avant la date du projet de fusion et aucune action ne sera \u00E9mise et aucun rapport ne sera r\u00E9dig\u00E9.",
"articles": [
"12:51 \u00A72 alin\u00E9a 6",
"12:15",
"12:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.980.322",
"name": "FLORENCE - GESTION",
"role": "acquiring",
"address": "Place de la Gare 6, 4130 Esneux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.057.193",
"name": "IMMO CEPAGE",
"role": "absorbed",
"address": "rue de la Gare, 6, 4130 Esneux",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00AB IMMO CEPAGE \u00BB au profit de son actionnaire unique.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE - GESTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB FLORENCE-GESTION \u00BB a approuv\u00E9 le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00AB IMMO CEPAGE \u00BB \u00E0 son actionnaire unique, FLORENCE-GESTION. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, est effective depuis le 1er janvier 2025 pour les fins comptables.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 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": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-07",
"act_kind_objet": "Projet de fusion silencieuse"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.980.322",
"name": "FLORENCE GESTION",
"role": "acquiring",
"address": "Place de la Gare, 6 \u00E0 4130 ESNEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO CEPAGE",
"role": "absorbed",
"address": "Place de la Gare, 6 \u00E0 4130 ESNEUX",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of IMMO CEPAGE is transferred to FLORENCE GESTION.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE GESTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura DE SABATO",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion silencieuse entre FLORENCE GESTION (soci\u00E9t\u00E9 absorbante) et IMMO CEPAGE (soci\u00E9t\u00E9 \u00E0 absorber) est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2024 2 administrateurs nommés, 1 démissionnaire
- Olivier BUSTIN, Bestuurder
- Olivier BUSTIN, Gedelegeerd bestuurder
- Olivier BUSTIN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "acte la d\u00E9mission de la SA SANTIS GROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BUSTIN, en date du 23 d\u00E9cembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme Monsieur Olivier BUSTIN domicili\u00E9 Place de la Gare, 6 \u00E0 4130 Tilff, au poste d\u0027administrateur \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier BUSTIN assurera le r\u00F4le d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier BUSTIN",
"address": "Place de la Gare, 6 \u00E0 4130 Tilff",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sa Florence Gestion",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Olivier BUSTIN assurera le r\u00F4le d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que celui de repr\u00E9sentant permanent de la Sa Florence Gestion.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme express\u00E9ment que la soci\u00E9t\u00E9 est actuellement administr\u00E9e par un administrateur unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.980.322",
"name_full": "FLORENCE GESTION",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BUSTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 d\u00E9cembre 2023"
],
"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 | FLORENCE - GESTION |