IMMO GRAND SABLE
La probabilité de faillite calculée de IMMO GRAND SABLE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1980 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 | 45 ans |
| Sites | 1 |
| Publications | 9 |
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 | 14-04-2025 | 2025-00070078 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00350566 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00102622 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20050728 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14300062 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900388 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-13900551 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13000409 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12500186 |
| 31-12-2015 | volledig | 18-05-2016 | 2016-12500587 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-1980 |
| Status | Actif |
| Code postal | 1380 |
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. |
|---|---|---|---|---|
| 25076G0013/00L000 | Wallonie | 3 001 m² | 1 · 218 m² | 11,9 m · 3 ét. |
| 23543K0074/00D000 | Flandre | 587 m² | 1 · 587 m² | 13,6 m · 3 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.
18-06-2019 2 administrateurs nommés, 1 démissionnaire
- Michel Doret — Président du conseil d'administration
- Michel Doret — Gedelegeerd bestuurder
- Michel Doret — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Doret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Michel Doret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Doret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "Immo Grand Sable"
}
}04-03-2019 Transfert du siège social au sein de Lasne
- Chaussée de Louvain, 490 - 1380 Lasne → Chaussée de Louvain 533 à 1380 Lasne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain 533 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "533",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain, 490 - 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "490",
"locality_suffix": null
},
"effective_date": "2019-01-07",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA IMMO GRAND SABLE \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 533 \u00E0 1380 Lasne.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Doret",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-04",
"filing_date": "2019-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-01-07",
"unanimous": true
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Doret",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 07 janvier 2019"
]
}29-03-2018 4 administrateurs nommés
- SA MDHF — Administrator
- Michel Doret — Administrator
- SPRL B4 CONSULT SPRL — Administrator
- SPRL XV Lions Advisory — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SA MDHF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel Doret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL B4 CONSULT SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL XV Lions Advisory",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE"
}
}05-07-2017 1 administrateur nommé, 1 démissionnaire
- Michel Doret — Bestuurder
- Mélanie Seron — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie Seron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Doret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE"
}
}24-08-2016 SC SPRL RdB nommé commissaire
- SC SPRL RdB — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC SPRL RdB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE"
}
}20-08-2015 Transfert du siège social au sein de Lasne
- chaussée de Louvain 428 -1380 Lasne → chaussée de Louvain 490 -1380 Lasne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain 490 -1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "490",
"locality_suffix": null
},
"old_address": {
"raw": "chauss\u00E9e de Louvain 428 -1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : chauss\u00E9e de Louvain 490 1380 LASNE.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christ\u00E8le Parmentier",
"firm_city": null,
"firm_name": "BDO Experts-comptables SCRL",
"office_city": "La Hulpe",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-20",
"filing_date": "2015-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.895.115",
"org_name": "BDO Experts-comptables SCRL",
"person_name": null,
"org_rep_person_name": "Christ\u00E8le Parmentier",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 01 juillet 2015"
]
}07-07-2014 Transfert du siège social de La Hulpe à Lasne
- 1310 LA HULPE CHAUSSEE DE LOUVAIN 428 → 1380 Lasne, chaussée de Louvain 428
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1380 Lasne, chauss\u00E9e de Louvain 428",
"city": "Lasne",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"old_address": {
"raw": "1310 LA HULPE CHAUSSEE DE LOUVAIN 428",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"effective_date": "2014-03-31",
"evidence_quote": "Il y a lieu de lire \u00E0 chaque fois 1380 Lasne, en lieu et place de 1310 La Hulpe",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1380 Lasne, chauss\u00E9e de Louvain 428.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-07-07",
"filing_date": "2014-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"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": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}07-07-2014 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean Didier GYSELINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-07-07",
"filing_date": "2014-04-01",
"act_kind_objet": "RECTIFICATIF"
},
"decision": {
"body": null,
"act_date": "2014-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.841.626",
"name": "IMMO GRAND SABLE",
"role": "other",
"address": "1310 LA HULPE CHAUSSEE DE LOUVAIN 428",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreur mat\u00E9rielle dans les statuts concernant l\u0027adresse du si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Didier GYSELINCK",
"org_rep_person_name": null
},
"summary_narrative": "Un acte rectificatif a \u00E9t\u00E9 \u00E9tabli par le notaire Jean Didier Gyselinck \u00E0 Bruxelles le 5 juin 2014, afin de corriger une erreur mat\u00E9rielle dans un proc\u00E8s-verbal publi\u00E9 au Moniteur belge sous le num\u00E9ro 2014-04-29/0090355. L\u0027erreur portait sur l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme IMMO GRAND SABLE, qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme situ\u00E9e \u00E0 1310 La Hulpe, alors qu\u0027elle doit \u00EAtre \u00E0 1380 Lasne, chauss\u00E9e de Louvain 428.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2014-04-01",
"what_corrected": "L\u0027adresse du si\u00E8ge social \u00E9tait erron\u00E9ment indiqu\u00E9e comme 1310 La Hulpe, chauss\u00E9e de Louvain 428. Doit \u00EAtre corrig\u00E9e en 1380 Lasne, chauss\u00E9e de Louvain 428.",
"prior_pub_number": "2014-04-29/0090355"
},
"should_reroute_to_category": null
}27-01-2012 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Michel DORET",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2012-01-27",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022ECURIES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2012-01-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.841.626",
"name": "IMMO GRAND SABLE",
"role": "acquiring",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120 A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.841.626",
"name": "ECURIES DE TER HOLST",
"role": "absorbed",
"address": "1300 Wavre, Chauss\u00E9e de Huy 120 A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Ecuries de Ter Holst est transf\u00E9r\u00E9 \u00E0 Immo Grand Sable, qui en devient le seul titulaire. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.841.626",
"name_full": "IMMO GRAND SABLE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel DORET",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Immo Grand Sable a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Ecuries de Ter Holst. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont tout le patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le d\u00E9p\u00F4t a eu lieu le 17 janvier 2012 au greffe du tribunal de commerce de Nivelles.",
"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 | IMMO GRAND SABLE |