GALERIES SAINT-LAMBERT
La probabilité de faillite calculée de GALERIES SAINT-LAMBERT sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 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 | 38 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00166827 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210362 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00232393 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00170327 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20108312 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000492 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400487 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24500031 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18200373 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300181 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1987 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0482/00C000 | Bruxelles | 3 149 m² | 1 · 3 026 m² | 31,9 m · 9 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.
11-05-2026 General meeting · Officer appointment · Officer reappointment · Mandate term
- Filing: 2026-04-27 · Association des Commerçants des Galeries St Lambert
- General meeting: 2026-04-21 · Association des Commerçants des Galeries St Lambert
- Officer appointment: role: administrateur de Catégorie A, term: trois ans, start_date: 2026-04-21 · Hema België SPRL
- Officer reappointment: role: administrateur de Catégorie A, term: trois ans, start_date: 2026-04-21 · Fnac Belgium SA
- Officer reappointment: role: administrateur de Catégorie A, term: trois ans, start_date: 2026-04-21 · Inno SA
- Officer appointment: role: administrateur de Catégorie B, term: trois ans, start_date: 2026-04-21 · Greek & Potatoes Saint-Lambert SRL
- Mandate term: role: Administrateurs de Catégorie A, end_date: 2029, representative: Umberto Di Marco · Fnac Belgium SA
- Mandate term: role: Administrateurs de Catégorie A, end_date: 2029, representative: Katia Olszewska · Inno SA
- Mandate term: role: Administrateurs de Catégorie A, end_date: 2029, representative: Marjorie Laridan · Hema België SPRL
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2027, representative: Ariane Mathonet · Parfumerie Ici Paris XL SA
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2027, representative: Frédérico Del Monaco · Histoire d'or Belgium SA
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2027, representative: Jessica Duysens · JD Sports Fashion Belgium
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2028, representative: Filiz Ocal · Urbi SA
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2029, representative: Jérôme Lignie · Greek & Potatoes Saint-Lambert SRL
- Officer appointment: role: Administrateur de Catégorie Membre directeur, representative: Emilie de Sart · Galeries Saint-Lambert SA
- Publication: 2026-05-11
- Act object: Administrateurs: renouvellement de mandats
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}22-10-2024 Erlinde Eeman démissionne de son mandat d'administrateur
- Erlinde Eeman, Bestuurder
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}17-07-2023 2 administrateurs nommés
- Olivier Ronsmans, Commissaire
- Erlinde Eeman, Bestuurder
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}21-06-2022 Jean-Matthieu Jonet démissionne de son mandat d'administrateur
- Jean-Matthieu Jonet, Bestuurder
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}25-06-2021 Changement au sein de l'organe d'administration
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}30-12-2020 Opération sur le capital ou les actions
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}23-07-2020 Olivier Ronsmans nommé representant permanent
- Olivier Ronsmans, Representant permanent
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}27-12-2019 Modification des statuts
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}05-06-2018 1 administrateur nommé, 1 démissionnaire
- Olivier Ronsmans, Commissaire
- Louis-François Binon, Commissaire
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}27-06-2017 3 administrateurs nommés, 2 démissionnaires
- Samuël Perneel, Bestuurder
- Amaury de Crombrugghe, Bestuurder
- F.C.G. Réviseurs d'entreprises, Commissaire
- Nadia Vrancken, Bestuurder
- Ernst & Young Réviseurs d'entreprises, Commissaire
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}31-05-2017 1 administrateur nommé, 1 démissionnaire
- Joeri Klaykens, Commissaire
- Pierre Vanderbeek, Commissaire
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}30-01-2017 Augmentation de capital de 550.000 € à 2.550.000 €
- €2.000.000 → €2.550.000
- Inbreng in geld · Apport en numéraire
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}28-10-2016 1 administrateur nommé, 1 démissionnaire
- Samuël Perneel, Bestuurder
- Alain De Coster, Bestuurder
Détails techniques
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}03-03-2016 Changement au sein de l'organe d'administration
Détails techniques
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}03-03-2016 Changement au sein de l'organe d'administration
Détails techniques
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}21-12-2015 Transfert du siège social au sein de Bruxelles
- 1000 Bruxelles, avenue des Arts 46 bte 3 → 1000 Bruxelles, avenue des Arts 58
Détails techniques
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"decision": {
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"co_filed_documents": [
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]
}13-11-2015 3 administrateurs nommés, 2 démissionnaires
- Piet Van Poppel BVBA, Bestuurder
- Piet Van Poppel BVBA, Gedelegeerd bestuurder
- Caroline Brams, Directeur général
- Patrick Meutermans BVBA, Bestuurder
- Patrick Meutermans BVBA, Gedelegeerd bestuurder
Détails techniques
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}
}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 | GALERIES SAINT-LAMBERT |