G3
La probabilité de faillite calculée de G3 sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 2 |
| 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 | 31-08-2025 | 2025-00486491 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00442464 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00439721 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20389809 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-52100450 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-67600109 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-48300372 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-46400365 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11900467 |
| 31-12-2015 | volledig | 22-04-2016 | 2016-10600533 |
-
Aurélie de Selliers de MoranvilleAdministrateur déléguéActe Moniteur 24182489 (31-12-2024)Actif31-12-2024 → auj.
-
L'Aurvamede SAPersonne moraleAdministrateur· repr. perm.: Alexandre de SelliersActe Moniteur 24182489 (31-12-2024)Actif31-12-2024 → auj.
Anciens dirigeants (2)
-
Mélanie de Selliers de MoranvilleAdministrateurActe Moniteur 24182489 (31-12-2024)Ancien- → 31-12-2024
-
SelimobAdministrateur déléguéActe Moniteur 23039330 (21-03-2023)Ancien- → 21-03-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 12-10-1998 |
| Status | Actif |
| Code postal | 1310 |
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. |
|---|---|---|---|---|
| 25050C0093/00D003 | Wallonie | 2 024 m² | 1 · 219 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.
31-12-2024 2 administrateurs nommés, 1 démissionnaire
- Aurélie de Selliers de Moranville, Gedelegeerd bestuurder
- Alexandre de Selliers, Bestuurder
- Mélanie de Selliers de Moranville, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie de Selliers de Moranville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a pris acte et accepte la d\u00E9mission pour raisons personnelles, de Madame M\u00E9lanie de Selliers de Moranville, en sa qualit\u00E9 d\u0027administrateur.",
"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": "Aur\u00E9lie de Selliers de Moranville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Apr\u00E8s examen et d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e nome \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: \u2022Aur\u00E9lie de Selliers de Moranville en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre de Selliers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0027Aurvamede SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Apr\u00E8s examen et d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e nome \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: \u2022L\u0027Aurvamede SA repr\u00E9sent\u00E9e par Monsieur Alexandre de Selliers",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide que tous les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit",
"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": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.322.073",
"name_full": "G 3",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie de Selliers de Moranville",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 Transfert du siège social de Bruxelles à la Hulpe
- Chaussée de la Hulpe 177 bte2, 1170 Bruxelles, Belgique → 7 avenue Reine Astrid à 1310 la Hulpe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7 avenue Reine Astrid \u00E0 1310 la Hulpe",
"city": "la Hulpe",
"region": "waals_gewest",
"street": "avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 177 bte2, 1170 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "bte2",
"street_number": "177",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0464.322.073",
"name_full": "G 3",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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": []
}21-03-2023 Selimob démissionne de son mandat d'administrateur délégué
- Selimob, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Selimob",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle accepte la d\u00E9mission de la Soci\u00E9t\u00E9 Selimob en sa qualit\u00E9 d\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Aur\u00E9lie de Selliers de Moranville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e choisit comme secr\u00E9taire Madame Bracke Pascale et constate qu\u0027elle est r\u00E9guli\u00E8rement constitu\u00E9e pour d\u00E9lib\u00E9rer valablement sur son ordre du jour",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Bracke Pascale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e choisit comme secr\u00E9taire Madame Bracke Pascale et constate qu\u0027elle est r\u00E9guli\u00E8rement constitu\u00E9e pour d\u00E9lib\u00E9rer valablement sur son ordre du jour",
"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": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.322.073",
"name_full": "francephone de Bruxelles",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "La Secr\u00E9taire",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | G3 |