GILANCE
Une procédure de faillite est ouverte pour GILANCE selon les publications au Moniteur belge. Le dossier comporte en outre 3 réorganisations judiciaires. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 18 |
| Publications | 19 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2023 | volledig | 06-09-2023 | 2023-00436611 |
| 31-01-2022 | volledig | 29-09-2022 | 2022-20440082 |
| 31-01-2021 | volledig | 28-09-2021 | 2021-69800390 |
| 31-01-2020 | volledig | 09-12-2020 | 2020-75400093 |
| 31-01-2019 | volledig | 23-10-2019 | 2019-71600588 |
| 31-01-2018 | volledig | 28-09-2018 | 2018-66800309 |
| 31-01-2017 | micro | 28-09-2017 | 2017-63500579 |
| 31-01-2016 | volledig | 29-09-2016 | 2016-62800347 |
| 31-01-2015 | volledig | 29-09-2015 | 2015-63000142 |
| 31-01-2014 | volledig | 30-09-2014 | 2014-62000260 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ANTOINE BRAUN VIEUX CHEMIN DU POETE 11,
1301 BIERGES |
31-10-2024 → auj. | Moniteur belge |
| NACE primaire | Commerce de détail(47722) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1400 |
| Premier signal MB | 21-02-2023 |
| Dernier signal MB | 06-11-2024 |
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. |
|---|---|---|---|---|
| 53402A0191/00H015 | Wallonie | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 ét. |
| 62806C0923/00B002 | Wallonie | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 ét. |
| 57462B0160/00Y003 | Wallonie | 6,2 ha | 1 · 3,8 ha | 15,8 m · 3 ét. |
| 21001A0250/00C000 | Bruxelles | 5,8 ha | 1 · 3,8 ha | 48,1 m · 3 ét. |
| 25386B0123/00V002 | Wallonie | 2,5 ha | 1 · 2,1 ha | 24,1 m · 4 ét. |
| 55022A0356/00Y003 | Wallonie | 2,2 ha | 1 · 6 334 m² | 15,1 m · 2 ét. |
| 21003A0333/00C006 | Bruxelles | 1,3 ha | 1 · 9 101 m² | 26,6 m · 4 ét. |
| 21674C0095/00N007 | Bruxelles | 5 552 m² | — | — |
| 25782C0576/00H010 | Wallonie | 2 261 m² | 1 · 1 350 m² | 7,1 m · 1 ét. |
| 52302A1138/00X000 | Wallonie | 1 734 m² | — | — |
Encore 5 parcelles — disponible à partir de Starter.
Voir les plans →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.
07-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "Objet de l\u0027acte: OPERATION ASSIMILEE A FUSION - Soci\u00E9t\u00E9 Absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "GILANCE",
"role": "acquiring",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.622.848",
"name": "GILDA",
"role": "absorbed",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 GILDA, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations et charges, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 GILANCE. Le transfert s\u0027effectue \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain FABI",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GILANCE, si\u00E9geant \u00E0 Nivelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 GILANCE, soci\u00E9t\u00E9 absorbante, a proc\u00E9d\u00E9 \u00E0 la dissolution sans liquidation de la soci\u00E9t\u00E9 GILDA, dont elle est actionnaire unique, en transf\u00E9rant \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. Le transfert est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 compter du 1er f\u00E9vrier 2023, sur base des comptes arr\u00EAt\u00E9s au 31 janvier 2023.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "OPERATION ASSIMILEE A FUSION - Soci\u00E9t\u00E9 Absorbante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "GILANCE",
"role": "acquiring",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.622.848",
"name": "CHAILI",
"role": "absorbed",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral, \u00E0 titre universel, du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e CHAILI \u00E0 la soci\u00E9t\u00E9 absorbante GILANCE, sans liquidation ni \u00E9mission d\u0027actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "SRL RSM InterFiduciaire",
"person_name": null,
"org_rep_person_name": "Gert VAN den BERG"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GILANCE, r\u00E9unie le 15 mai 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 GILANCE, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 CHAILI, \u00E9galement soci\u00E9t\u00E9 anonyme, dont elle est actionnaire unique. La fusion s\u0027effectue sans liquidation ni \u00E9mission d\u0027actions, conform\u00E9ment aux articles 12:13 et 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "OPERATION ASSIMILEE A FUSION - Soci\u00E9t\u00E9 Absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "GILANCE",
"role": "acquiring",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.622.848",
"name": "THORGALAIN",
"role": "absorbed",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 THORGALAIN, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations et engagements, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 GILANCE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain FABI",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GILANCE, r\u00E9unie le 15 mai 2023 \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 GILANCE, soci\u00E9t\u00E9 absorbante, a absorb\u00E9 la soci\u00E9t\u00E9 THORGALAIN, soci\u00E9t\u00E9 absorb\u00E9e, par transfert universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sans liquidation. Le transfert est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 compter du 1er f\u00E9vrier 2023, sur base des comptes arr\u00EAt\u00E9s au 31 janvier 2023. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "OPERATION ASSIMILEE A FUSION - Soci\u00E9t\u00E9 Absorbante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "GILANCE",
"role": "acquiring",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.622.848",
"name": "Roberto Alaini",
"role": "absorbed",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations et passifs. Le transfert est effectu\u00E9 \u00E0 charge pour la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "SRL RSM InterFiduciaire",
"person_name": null,
"org_rep_person_name": "Gert VAN den BERG"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GILANCE, si\u00E9geant \u00E0 Nivelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 GILANCE, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme Roberto Alaini, \u00E9galement \u00E9tablie \u00E0 Nivelles, par suite de sa dissolution sans liquidation. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 janvier 2023, et les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er f\u00E9vrier 2023 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absor",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Corinne DUPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "Objet de l\u0027acte: OPERATION ASSIMILEE A FUSION - Soci\u00E9t\u00E9 Absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "GILANCE",
"role": "acquiring",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.622.848",
"name": "CHARLOTTE",
"role": "absorbed",
"address": "rue du Progr\u00E8s, 4 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB CHARLOTTE \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB GILANCE \u00BB, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et autres droits, \u00E0 charge pour la soci\u00E9t\u00E9 absorbante de supporter tout passif, obligations, imp\u00F4ts et charges.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain FABI",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GILANCE, r\u00E9unie le 15 mai 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 GILANCE, soci\u00E9t\u00E9 absorbante, a absorb\u00E9 la soci\u00E9t\u00E9 anonyme CHARLOTTE, dont le si\u00E8ge est au m\u00EAme endroit, par transfert universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission d\u0027actions, car GILANCE d\u00E9tenait d\u00E9j\u00E0 toutes les actions de CHARLOTTE. Le transfert est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 compter du 1er f\u00E9vrier 2023, sur base des comptes arr\u00EAt\u00E9s au 31 janvier",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "RSM InterFiduciaire SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": "2023-03-30",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "Gilance SA",
"role": "acquiring",
"address": "Rue du Progr\u00E8s 4 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0823.499.910",
"name": "Gilda SA",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 4 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de Gilda SA sera transf\u00E9r\u00E9e \u00E0 Gilance SA. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s commerciales, mobili\u00E8res et immobili\u00E8res des deux soci\u00E9t\u00E9s, notamment l\u0027achat, la vente, l\u0027importation et l\u0027exportation de maroquinerie, v\u00EAtements, accessoires, produits cosm\u00E9tiques, \u00E9lectronique et bureautique.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "Gilance",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg"
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e entre Gilance SA et Gilda SA a \u00E9t\u00E9 \u00E9tabli par leurs organes d\u0027administration le 28 mars 2023. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la transfert int\u00E9gral du patrimoine de Gilda SA, soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 Gilance SA, soci\u00E9t\u00E9 absorbante, dont elle est d\u00E9j\u00E0 le seul actionnaire. L\u0027effet comptable et fiscal de l\u0027op\u00E9ration est r\u00E9troactif au 1er f\u00E9vrier 2023. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vue pour le 30 juin 2",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "RSM InterFiduciaire SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": "2023-03-30",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "Gilance SA",
"role": "acquiring",
"address": "Rue du Progr\u00E8s 4 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0859.994.179",
"name": "Charlotte SA",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 4 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de Charlotte SA sera transf\u00E9r\u00E9e \u00E0 Gilance SA. Le transfert concerne l\u0027ensemble des actifs, passifs et activit\u00E9s commerciales des deux soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "Gilance",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg"
},
"summary_narrative": "Les organes d\u0027administration de Gilance SA et Charlotte SA ont \u00E9tabli un projet de fusion par absorption conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion simplifi\u00E9e pr\u00E9voit le transfert int\u00E9gral du patrimoine de Charlotte SA, soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 Gilance SA, soci\u00E9t\u00E9 absorbante, dont elle est d\u00E9j\u00E0 le seul actionnaire. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, doit \u00EAtre d\u00E9pos\u00E9e au greffe du Tribunal de l\u0027entreprise du Brabant Wallon au plus tard le 31 mars 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "RSM InterFiduciaire SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": "2023-03-30",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "Gilance SA",
"role": "acquiring",
"address": "Rue du Progr\u00E8s 4 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0890.343.006",
"name": "Thorgalain SA",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 4 - 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de Thorgalain SA sera transf\u00E9r\u00E9e \u00E0 Gilance SA. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s commerciales li\u00E9es \u00E0 la maroquinerie, aux v\u00EAtements, aux accessoires, aux produits cosm\u00E9tiques, de parfumerie, aux articles de bureau, de cadeau, ainsi que les \u00E9quipements \u00E9lectroniques et informatiques.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "Gilance",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg"
},
"summary_narrative": "Les organes d\u0027administration de Gilance SA et Thorgalain SA ont \u00E9tabli un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de Thorgalain SA, soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 Gilance SA, soci\u00E9t\u00E9 absorbante, dont elle est d\u00E9j\u00E0 le seul actionnaire. L\u0027effet comptable et fiscal de l\u0027op\u00E9ration est r\u00E9troactif au 1er f\u00E9vrier 2023. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vue pour le 30 juin 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "RSM InterFiduciaire SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": "2023-03-30",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "Gilance SA",
"role": "acquiring",
"address": "Rue du Progr\u00E8s 4, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0543.456.257",
"name": "Roberto Alaini SA",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 4, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e Roberto Alaini SA sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante Gilance SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "Gilance",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg"
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e entre Gilance SA et Roberto Alaini SA a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 28 mars 2023. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de Roberto Alaini SA \u00E0 Gilance SA, soci\u00E9t\u00E9 qui en est d\u00E9j\u00E0 le seul actionnaire. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er f\u00E9vrier 2023. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vue pour le 30 juin 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "RSM InterFiduciaire SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": "2023-03-30",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.622.848",
"name": "Gilance SA",
"role": "acquiring",
"address": "Rue du Progr\u00E8s 4, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0686.904.708",
"name": "Chaili SA",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 4, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Chaili SA, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Gilance SA. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont similaires, notamment dans les domaines de la maroquinerie, des v\u00EAtements, des accessoires, des produits cosm\u00E9tiques, de la papeterie et du mat\u00E9riel \u00E9lectronique.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-02-01"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "Gilance",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg"
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e entre Gilance SA et Chaili SA a \u00E9t\u00E9 \u00E9tabli par leurs organes d\u0027administration le 28 mars 2023. Cette op\u00E9ration, pr\u00E9vue sous les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Chaili SA \u00E0 Gilance SA, soci\u00E9t\u00E9 qui en est d\u00E9j\u00E0 le seul actionnaire. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, avec une date limite d\u0027approbation fix\u00E9e au 30 juin 2023. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Braba",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2021 Alain FABI nommé administrateur unique
- Alain FABI — Administrateur unique
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Alain FABI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE"
}
}23-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}23-09-2021 Augmentation de capital de 350.000 € à 737.159,61 €
- €387.159,61 → €737.159,61
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 737159.61,
"delta_eur": 350000.0,
"before_eur": 387159.61,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE"
}
}16-07-2021 Alain FABI nommé administrateur
- Alain FABI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain FABI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE"
}
}17-08-2016 A. FABI nommé administrateur
- A. FABI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. FABI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.622.848",
"name_full": "GILANCE"
}
}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 | GILANCE |