Imperbel
La probabilité de faillite calculée de Imperbel sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1932 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 | 94 ans |
| Sites | 2 |
| Publications | 23 |
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 | 15-07-2025 | 2025-00286079 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00295745 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00149671 |
| 31-12-2023 | consolidatie | 16-07-2024 | 2024-00278233 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145835 |
| 31-12-2022 | consolidatie | 20-06-2023 | 2023-00149834 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20213807 |
| 31-12-2021 | consolidatie | 13-07-2022 | 2022-20189717 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20000528 |
| 31-12-2020 | consolidatie | 15-06-2021 | 2021-20000530 |
| NACE primaire | Travaux de construction spécialisés(43410) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1932 |
| Status | Actif |
| Code postal | 1654 |
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. |
|---|---|---|---|---|
| 23035A0102/00S000 | Flandre | 1,2 ha | 1 · 3 278 m² | 15,3 m · 4 ét. |
| 25084C0491/00T000 | Wallonie | 1 421 m² | 1 · 185 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.
23-01-2024 1 administrateur nommé, 1 démissionnaire
- Olaf Van Vonno, Bestuurder
- Grégoire Morel, Bestuurder
Détails techniques
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}07-12-2023 1 administrateur nommé, 1 démissionnaire
- Christophe Jans, Financial director
- Bregt Ysebaert, Representative of thysco bv
Détails techniques
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},
{
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"person": {
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"name": "Christophe Jans",
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}30-11-2023 1 administrateur nommé, 1 démissionnaire
- Olaf Van Vonno, Bestuurder
- Grégoire Morel, Bestuurder
Détails techniques
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}27-12-2022 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsvoren, Commissaris revisor
- Deloitte, Commissaris revisor
Détails techniques
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"role": "commissaris revisor",
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},
{
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}09-11-2022 2 administrateurs nommés
- Grégoire Morel, Bestuurder
- Grégoire Morel, Volmachtdrager
Détails techniques
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}09-08-2022 2 administrateurs nommés, 6 démissionnaires
- Howard John Taylor, Bestuurder
- Daniel Joseph Curtin, Bestuurder
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Ferdinand Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
Détails techniques
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"name": "Christophe Convent",
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{
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"person": {
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"name": "Ferdinand Molitor",
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},
{
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"person": {
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"name": "Romain Adam",
"address": null,
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},
{
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"role": "bestuurder",
"person": {
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"name": "Christian Jacobs",
"address": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Nothomb",
"address": null,
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},
{
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Joseph Curtin",
"address": null,
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}09-08-2022 2 administrateurs nommés, 6 démissionnaires
- Howard John Taylor, Bestuurder
- Daniel Joseph Curtin, Bestuurder
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Ferdinand Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
Détails techniques
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},
{
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},
{
"kind": "director_out",
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"person": {
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},
{
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},
{
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"person": {
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},
{
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"role": "administrateur",
"person": {
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"name": "Pierre Nothomb",
"address": null,
"birth_date": null
}
},
{
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"name": "Howard John Taylor",
"address": null,
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},
{
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"role": "administrateur",
"person": {
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"name": "Daniel Joseph Curtin",
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],
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}05-08-2022 Opération sur le capital ou les actions
Détails techniques
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}05-08-2022 Opération sur le capital ou les actions
Détails techniques
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}12-07-2022 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}12-07-2022 Modification des statuts
Détails techniques
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}04-05-2022 Transfert du siège social de Beesel à Beersel
- Bergensesteenweg 32, 167 Beesel(at) → Guido Gezellestraat 123, 1654 Beersel
Détails techniques
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{
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"seat_type": "siege_social",
"new_address": {
"raw": "Guido Gezellestraat 123, 1654 Beersel",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "1654",
"box_number": null,
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"locality_suffix": "(H-G)"
},
"effective_date": "2022-04-15",
"evidence_quote": "Met ingang op 15 april 2022 wijzigt het adres van de maatschappelijke zetel van de Bergensesteenweg 32 1651 Lot naar de Guido Gezellestraat 123. 1654 Beersel.",
"region_changed": false,
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],
"notary": {
"name": "Gr\u00E9goire Moreau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-05-04",
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-31",
"unanimous": true
},
"subject_company": {
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"legal_form": "NV"
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"publication_proxy": {
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"org_name": null,
"person_name": "Gr\u00E9goire Moreau",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de Raad van Bestuur d.d. 31.01.2022"
]
}24-12-2020 Opération sur le capital ou les actions
Détails techniques
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}24-12-2020 Opération sur le capital ou les actions
Détails techniques
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}05-06-2020 Guy Noldus démissionne de son mandat de cfo
- Guy Noldus, Cfo
Détails techniques
{
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{
"kind": "director_out",
"role": "CFO",
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}03-09-2019 8 administrateurs nommés
- Deloitte, Commissaris revisor
- Tom Windelen, Commissaris revisor
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Fred Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
Détails techniques
{
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{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Deloitte",
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},
{
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"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Tom Windelen",
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},
{
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"name": "Francis Blake",
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},
{
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"person": {
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},
{
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"name": "Fred Molitor",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Romain Adam",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Christian Jacobs",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pierre Nothomb",
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],
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}20-06-2019 1 administrateur nommé, 1 démissionnaire
- Grégoire Morel, Dagelijks bestuur
- Johan Symoens, Dagelijks bestuur
Détails techniques
{
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{
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"name": "Johan Symoens",
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},
{
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],
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}22-07-2016 7 administrateurs nommés, 1 démissionnaire
- BDO Bedrijfsrevisoren, Commissaris
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Fred Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
- Christian de Goussencourt, Bestuurder
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren",
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},
{
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},
{
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"person": {
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"name": "Francis Blake",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Convent",
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},
{
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"person": {
"rrn": null,
"name": "Fred Molitor",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Romain Adam",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christian Jacobs",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Nothomb",
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}
}
],
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"subject_company": {
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}
}17-09-2015 André De Smet démissionne de son mandat d'administrateur délégué
- André De Smet, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Andr\u00E9 De Smet",
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],
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"subject_company": {
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"name_full": "Imperbel"
}
}17-06-2015 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}
}17-06-2015 Modification des statuts
Détails techniques
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},
"legal_form_change": {
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}16-07-2010 9 administrateurs nommés
- Romain ADAM, Bestuurder
- Francis BLAKE, Bestuurder
- Christian de GOUSSENCOURT, Bestuurder
- Fredinand MOLITOR, Bestuurder
- André DE SMET, Bestuurder
- André DE SMET, Gedelegeerd bestuurder
- Christophe Convent, Bestuurder
- Christian JACOBS, Bestuurder
Détails techniques
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{
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}22-07-2008 André De Smet nommé administrateur délégué
- André De Smet, Gedelegeerd bestuurder
Détails techniques
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}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 | IMPERBEL |
| Dénomination légaleNL | Imperbel |