GILLION ASSET MANAGEMENT
La probabilité de faillite calculée de GILLION ASSET MANAGEMENT sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 2 |
| Sites | 1 |
| 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 | 11-07-2025 | 2025-00261151 |
| 31-12-2023 | volledig | 27-06-2025 | 2025-00209035 |
| 31-12-2022 | volledig | 25-09-2024 | 2024-00476357 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20265482 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-51500338 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39900589 |
| 31-12-2018 | volledig | 16-10-2019 | 2019-70600074 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32900339 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900354 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22000428 |
-
A. DE MERODE SRLPersonne moraleAdministrateur· repr. perm.: Aurèle de MerodeActe Moniteur 25051303 (18-04-2025)Actif11-04-2025 → auj.
-
Nathalie Gillion CrowetAdministrateurActe Moniteur 25051303 (18-04-2025)Actif11-04-2025 → auj.
Anciens dirigeants (1)
-
RODRIGUE GILLION SRLPersonne moraleAdministrateur· repr. perm.: RODRIGUE GILLIONActe Moniteur 25051303 (18-04-2025)Ancien- → 11-04-2025
| NACE primaire | Construction générale de bâtiments résidentiels(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 10-05-2002 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21382C0030/00W000 | Bruxelles | 3 484 m² | 1 · 2 751 m² | 18,3 m · 3 ét. |
| 21807G0172/00G000 | Bruxelles | 3 384 m² | 1 · 2 779 m² | 31,7 m · 8 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.
Nous connaissons 14 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
11-09-2025 Augmentation de capital de 3.000.000 € à 5.884.000 €
- €2.884.000 → €5.884.000
Détails techniques
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"events": [
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"delta_eur": 3000000.0,
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"contribution_kind": "schuldvordering_inbreng",
"n_shares_subscribed": 126147,
"contribution_amount_eur": 3000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": null
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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}
],
"notary": {
"name": "Pauline FRANCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-11",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-08-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS, VANDELANOTTE \u0026 THEUNISSEN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "St\u00E9phane Rosier"
},
"subject_company": {
"kbo": "0477.535.948",
"name_full": "GILLION ASSET MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline FRANCKX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"rapport de l\u2019organe d\u0027administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0477.535.948",
"pct": 100.0,
"kind": "org",
"name": "GILLION ASSET MANAGEMENT",
"role": "aandeelhouder",
"n_shares": 126147,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 126147,
"class_name": "Actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 5884000.0,
"voting_rights_per_share": 1.0
}
]
}18-04-2025 2 administrateurs nommés, 1 démissionnaire
- Nathalie Gillion Crowet, Bestuurder
- Aurèle de Merode, Bestuurder
- RODRIGUE GILLION, Bestuurder
Détails techniques
{
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion), de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": null,
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},
{
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},
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},
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{
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
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"name": "Mohamed Ghayati",
"address": "1050 Bruxelles, avenue Louise, 283/21",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
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"statutory": "niet_statutair",
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"effective_date": "2025-03-20",
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},
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},
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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},
{
"body": "raad_van_bestuur",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | GILLION ASSET MANAGEMENT |