GERARDY
La probabilité de faillite calculée de GERARDY sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2006 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 | 19 ans |
| Publications | 2 |
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 | 26-08-2025 | 2025-00413042 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00442319 |
| 31-03-2022 | volledig | 28-10-2022 | 2022-20480711 |
| 31-03-2021 | volledig | 02-11-2021 | 2021-76200183 |
| 31-03-2020 | volledig | 22-10-2020 | 2020-63300334 |
| 31-03-2019 | volledig | 30-09-2019 | 2019-66800462 |
| 31-03-2018 | volledig | 28-08-2018 | 2018-53700190 |
| 31-03-2017 | volledig | 21-08-2017 | 2017-45000256 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-63900031 |
| 31-03-2015 | volledig | 30-09-2015 | 2015-63700423 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 20-10-2006 |
| Status | Actif |
| Code postal | 5020 |
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. |
|---|---|---|---|---|
| 92120F0142/00A000 | Wallonie | 3,4 ha | 1 · 6 467 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.
04-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "Paul de Sauvage Vercour",
"address": "5190 Moustier, Place de Moustier 3",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
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"name": "Charles-Edmond de Sauvage Vercour",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maxime JEHIN",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0694.992.726",
"name": "MAJE FINANCE",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"compensated": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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}
],
"notary": {
"name": "Louis JADOUL",
"firm_city": null,
"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE",
"office_city": "Namur",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": "2023-03-31",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.710.274",
"name_full": "GERARDY",
"legal_form": "SA"
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"publication_proxy": {
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"org_name": null,
"person_name": "Louis JADOUL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2022 5 administrateurs nommés, 4 démissionnaires
- Paul de Sauvage, Bestuurder
- Charles-Edmond de Sauvage, Bestuurder
- Maje Finance srl, Bestuurder
- Paul de Sauvage, Gedelegeerd bestuurder
- Maxime Jehin, Gedelegeerd bestuurder
- Sacofi s.a., Bestuurder
- AAV srl, Bestuurder
- Ets Auguste Defoux srl, Bestuurder
Détails techniques
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"name": "Sacofi s.a.",
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 ce jour des administrateurs Sacofi s.a., AAV srl et Ets Auguste Defoux srl",
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 ce jour des administrateurs Sacofi s.a., AAV srl et Ets Auguste Defoux srl",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 ce jour des administrateurs Sacofi s.a., AAV srl et Ets Auguste Defoux srl",
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"kind": "director_in",
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"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimi\u00EDt\u00E9pour une dur\u00E9e de six ans \u00E0 dater du19/08/2022 les administrateurs suivants qui acceptent: \u2022Paul de Sauvage, domicili\u00E9 Place de Moustier, 3 \u00E0 5190 Moustier-Sur-Sambre",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "Charles-Edmond de Sauvage",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimi\u00EDt\u00E9pour une dur\u00E9e de six ans \u00E0 dater du19/08/2022 les administrateurs suivants qui acceptent: \u2022Paul de Sauvage, domicili\u00E9 Place de Moustier, 3 \u00E0 5190 Moustier-Sur-Sambre",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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{
"kind": "director_in",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maje Finance srl",
"address": "rue Malevez, 58 \u00E0 5002 Namur",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Maje Finance srl (NE694.992.726), rue Malevez, 58 \u00E0 5002 Namur repr\u00E9sent\u00E9e parson repr\u00E9sentant permanent Maxime Jehin,",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul de Sauvage",
"address": "Place de Moustier, 3 \u00E0 5190 Moustier-Sur-Sambre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration s\u0027est r\u00E9uni et a nomm\u00E9comme administrateur-d\u00E9l\u00E9gu\u00E9: Paul de Sauvage, domicili\u00E9 Place de Moustier, 3 \u00E0 5190 Moustier-Sur-Sambre.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Maxime Jehin",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maje Finance srl",
"address": "rue Malevez, 58 \u00E0 5002 Namur",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Maje Finance srl (NE694.992.726), rue Malevez, 58 \u00E0 5002 Namur repr\u00E9sent\u00E9e parson repr\u00E9sentant permanent Maxime Jehin,",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.710.274",
"name_full": "GERARDY",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"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 | GERARDY |