IPS BELGIUM
La probabilité de faillite calculée de IPS BELGIUM sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Sites | 1 |
| Publications | 21 |
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 | 25-07-2025 | 2025-00320510 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00243173 |
| 31-12-2022 | volledig | 14-11-2023 | 2023-00511145 |
| 31-12-2021 | volledig | 30-12-2022 | 2023-20550724 |
| 31-12-2020 | volledig | 19-05-2022 | 2022-20033032 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32500417 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37300164 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38300598 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35200533 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56900464 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 03-09-1998 |
| Status | Actif |
| Code postal | 1400 |
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.
22-08-2025 2 administrateurs nommés, 2 démissionnaires
- William Beyst, Bestuurder
- Pro-Edge SRL, Gedelegeerd bestuurder
- Juan Sanchez Chatar, Bestuurder
- Nicolas Dubois, Gedelegeerd bestuurder
Détails techniques
{
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}
},
{
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"subject_company": {
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"name_full": "IPS BELGIUM"
}
}24-01-2025 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2024 Luc Tasiaux démissionne de son mandat d'administrateur, président du conseil d'administration
- Luc Tasiaux, Administrateur, président du conseil d'administration
Détails techniques
{
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}
}22-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Maxime Colle, Luc Germonpr\u00E9, Louise Berrier, Maxine Daems, Cl\u00E9ment Defechereux, Chaima Qnioun",
"firm_city": null,
"firm_name": "Lydian SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-22",
"filing_date": null,
"act_kind_objet": "Projet conjoint d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0464.078.979",
"name": "IPS Belgium SA",
"role": "acquiring",
"address": "Avenue Robert Schuman 42, 1401 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0774.844.314",
"name": "IPS Engineering SA",
"role": "absorbed",
"address": "Avenue Robert Schuman 42, 1401 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51 \u00A72",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble de l\u0027actif et du passif de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par voie universelle, sans \u00E9mission de nouvelles actions pour les actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0464.078.979",
"name_full": "IPS Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0774.844.314",
"org_name": "Lydian SRL",
"person_name": null,
"org_rep_person_name": "Louise Berrier"
},
"summary_narrative": "Les soci\u00E9t\u00E9s anonymes IPS Belgium et IPS Engineering ont d\u00E9cid\u00E9 de r\u00E9aliser une fusion par absorption simplifi\u00E9e au sens de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, en vertu de laquelle IPS Belgium absorbera IPS Engineering sans \u00E9mission de nouvelles actions. Cette op\u00E9ration, qui prendra effet le 1er janvier 2025, repose sur le fait que IPS Belgium d\u00E9tient d\u00E9j\u00E0 toutes les actions de IPS Engineering. Les deux soci\u00E9t\u00E9s ont adopt\u00E9 ce projet conjoint par leurs organes d\u0027administration, et le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaire",
"co_filed_documents": [
"Projet conjoint d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption du 28 octobre 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-11-2024 2 administrateurs nommés, 2 démissionnaires
- Nicolas Dubois, Bestuurder
- Nicolas Dubois, Dagelijks bestuur
- Denis Luquiau, Bestuurder
- Denis Luquiau, Dagelijks bestuur
Détails techniques
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}05-08-2024 4 administrateurs nommés
- Juan Sanchez Chatar, Administrator
- Luc Tasiaux, Administrator
- Group Audit Belgium, Commissaire
- Julien Tison, Commissaire representative
Détails techniques
{
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}16-05-2024 Denis Luquiau nommé administrateur
- Denis Luquiau, Bestuurder
Détails techniques
{
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}06-01-2023 Denis Luquiau démissionne de son mandat de gedelegeerde voor het dagelijks bestuur
- Denis Luquiau, Gedelegeerde voor het dagelijks bestuur
Détails techniques
{
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}06-01-2023 Denis Luquiau démissionne de son mandat d'administrateur
- Denis Luquiau, Bestuurder
Détails techniques
{
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}01-07-2021 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV, Commissaris
- Xavier Nys, Commissaris (vertegenwoordiger)
Détails techniques
{
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},
{
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}
}01-07-2021 KPMG Réviseurs d'Entreprises SRL nommé commissaire
- KPMG Réviseurs d'Entreprises SRL, Commissaire
Détails techniques
{
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"subject_company": {
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}19-05-2021 Denis Luquiau nommé administrateur
- Denis Luquiau, Bestuurder
Détails techniques
{
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}19-05-2021 Denis Luquiau nommé administrateur
- Denis Luquiau, Bestuurder
Détails techniques
{
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}09-04-2021 1 administrateur nommé, 1 démissionnaire
- Denis Luquiau, Gedelegeerde tot het dagelijks bestuur
- Nicolas Dubois, Gedelegeerd bestuurder
Détails techniques
{
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},
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"subject_company": {
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}
}09-04-2021 1 administrateur nommé, 1 démissionnaire
- Denis Luquiau, Dagelijks bestuur
- Nicolas Dubois, Gedelegeerd bestuurder
Détails techniques
{
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{
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}08-05-2018 3 administrateurs nommés, 7 démissionnaires
- Juan Sanchez Chater, Bestuurder
- Nicolas Duboís, Bestuurder
- Nicolas Dubois, Gedelegeerd bestuurder
- Jacques Lataire, Bestuurder
- Cédric Letier, Bestuurder
- Delgado Lopez Marcos, Bestuurder
- Beyst William, Bestuurder
- Luc Tasiaux, Bestuurder
Détails techniques
{
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},
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},
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},
{
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},
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},
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},
{
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},
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},
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},
{
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}22-01-2018 Augmentation de capital de 1.500.000 € à 1.761.973,38 €
- €261.973,38 → €1.761.973,38
- Inbreng in natura · Apport en nature
Détails techniques
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}11-04-2017 2 démissionnaires
- Baptiste Wautier, Bestuurder
- Patrick Rosias, Bestuurder
Détails techniques
{
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}06-10-2015 2 administrateurs nommés
- Letier Cédric, Bestuurder
- Rosias Patrick, Bestuurder
Détails techniques
{
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},
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}
}14-08-2015 2 administrateurs nommés, 1 démissionnaire
- Luc Tasiaux, Gedelegeerd bestuurder
- Jacques Lataire, Gedelegeerd bestuurder
- Rob De Luyck, Bestuurder
Détails techniques
{
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},
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},
{
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}
}14-08-2015 2 administrateurs nommés
- Baptiste Wautier, Bestuurder
- Jacques Lataire, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baptiste Wautier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jacques Lataire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.078.979",
"name_full": "IPS BELGIUM"
}
}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 légaleNL | IPS BELGIUM |
| AbréviationNL | I.P.S. |