GEFIME
La probabilité de faillite calculée de GEFIME sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1991 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 | 35 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 | 29-09-2025 | 2025-00510222 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00250063 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00362926 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20308294 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-18500531 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17800407 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-29500224 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38700189 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56400566 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-45800372 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 28-06-1991 |
| Status | Actif |
| Code postal | 6230 |
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. |
|---|---|---|---|---|
| 52055C0014/00R003 | Wallonie | 1 020 m² | 1 · 125 m² | 8,1 m · 2 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.
01-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe BUTAIJE",
"firm_city": null,
"firm_name": null,
"office_city": "Roux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-01",
"filing_date": "2024-05-15",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "GEFIME",
"role": "absorbed",
"address": "6230 Pont-\u00E0-Celles, rue Centrale, 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 Absorbante",
"role": "acquiring",
"address": null,
"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",
"12:13",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0444.594.550",
"name_full": "GEFIME",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe BUTAYE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 son actionnaire unique. La fusion prendra effet du point de vue comptable et fiscal le 1er janvier 2024.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2024 Augmentation de capital de 198.314,82 € à 1.198.314,82 €
- €1.000.000 → €1.198.314,82
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 1198314.82,
"delta_eur": 198314.82,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CABAY Jean-Marie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5688,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5688,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 5688,
"merger_exchange_ratio": 3.555,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1339877.82,
"delta_eur": 141563.0,
"before_eur": 1198314.82,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CABAY Jean-Marie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1617,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1617,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe BUTAIJE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-01",
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "SRL 3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Lora JORIS"
},
"subject_company": {
"kbo": "0444.594.550",
"name_full": "GEFIME",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"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": [
"expedition"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CABAY Jean-Marie",
"role": "aandeelhouder",
"n_shares": 15305,
"share_class": null
}
],
"share_classes_after": []
}27-05-2024 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": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-15",
"act_kind_objet": "Projet de fusion par absorption - Pouvoirs"
},
"decision": {
"body": null,
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires sont propos\u00E9s pour renoncer \u00E0 l\u0027application de l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.594.550",
"name": "GEFIME",
"role": "acquiring",
"address": "6230 Pont-\u00E0-Celles, Rue Centrale 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.547.445",
"name": "DELICE DES ARDENNES",
"role": "absorbed",
"address": "6180 Courcelles, Rue du Brabant Wallon 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GODEFROID-SERON",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jean-Marie Cabay",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.555,
"legal_articles": [
"12:2",
"12:24",
"12:26 \u00A71er in fine",
"211, \u00A71, al. 4 CIR92",
"183bis CIR92",
"11",
"18, \u00A7 3 du Code de l",
"344 \u00A71er du CIR92"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "3,555",
"new_shares_issued_n": 5688,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 de l\u0027actif et du passif de la Soci\u00E9t\u00E9 \u00E0 Absorber (DELICE DES ARDENNES SA) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (GEFIME SA).",
"equity_transferred_eur": 248352.12,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0444.594.550",
"name_full": "DELICE DES ARDENNES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0443.547.445"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Decelle",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 GEFIME SA (Soci\u00E9t\u00E9 Absorbante) par la soci\u00E9t\u00E9 DELICE DES ARDENNES SA (Soci\u00E9t\u00E9 Absorb\u00E9e) est \u00E9tabli. L\u0027op\u00E9ration vise \u00E0 centraliser le patrimoine au sein d\u0027une seule entit\u00E9, GEFIME SA, dans le cadre d\u0027une restructuration du groupe. La fusion est r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:24 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": 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 | GEFIME |