LEAD UP ET CO
La probabilité de faillite calculée de LEAD UP ET CO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Sites | 1 |
| Publications | 4 |
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 | 15-09-2025 | 2025-00493759 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00314109 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00414891 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20412329 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59100179 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66700429 |
| 31-12-2018 | micro | 18-11-2019 | 2019-73900077 |
| 31-03-2017 | volledig | 30-11-2017 | 2017-71200315 |
| 31-03-2016 | volledig | 30-11-2016 | 2016-68900557 |
| 31-03-2015 | volledig | 30-11-2015 | 2015-67800128 |
| NACE primaire | Publicité & étude de marchés(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 02-12-1991 |
| Status | Actif |
| Code postal | 1370 |
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. |
|---|---|---|---|---|
| 25052A0520/00B000 | Wallonie | 3,7 ha | 1 · 167 m² | 9,8 m · 2 ét. |
| 92032A0021/00N002 | Wallonie | 1 798 m² | 1 · 202 m² | 11,2 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.
05-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-27",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorbante)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0445.818.730",
"pct": null,
"kind": "org",
"name": "LEAD UP \u0026 C\u00B0",
"role": "aandeelhouder",
"n_shares": 330,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 330,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": null,
"act_kind_objet": "Projet commun de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.818.730",
"name": "LEAD UP \u0026 C\u00B0",
"role": "acquiring",
"address": "Rue du Village 44 - 1370 Lathuy",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0863.008.109",
"name": "IMMOGRAFE",
"role": "absorbed",
"address": "Rue du Village 44 - 1370 Lathuy",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 IMMOGRAFE transf\u00E8re \u00E0 la soci\u00E9t\u00E9 LEAD UP \u0026 C\u00B0 la totalit\u00E9 de son patrimoine, activement et passivement, par suite de dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ACF Fiduciaire Marche",
"person_name": "Sebastien Degraux",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s LEAD UP \u0026 C\u00B0 et IMMOGRAFE ont d\u00E9cid\u00E9 de pr\u00E9senter un projet de fusion commun. Dans ce projet, la soci\u00E9t\u00E9 IMMOGRAFE, d\u00E9sign\u00E9e comme soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re la totalit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 LEAD UP \u0026 C\u00B0, d\u00E9sign\u00E9e comme soci\u00E9t\u00E9 absorbante, par suite de dissolution sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2024 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- François GRAFE, Bestuurder
- François Grafé, Délégé à la gestion joumalière
- Andries, Bestuurder
- Alicia, Commissaris
- Coralie, Commissaris
Détails techniques
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
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"address": null,
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"subkind": "renewal",
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"evidence_quote": "",
"decharge_status": null,
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"kind": "commissaris_renew",
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{
"kind": "director_out",
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{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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"effective_date": "2022-06-21",
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"effective_date_qualifier": "retroactive"
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "NN 77.05.18-191-48",
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},
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"evidence_quote": "L\u0027administrateur mandate Monsieur S\u00E9bastien Degraux (NN 77.05.18-191-48) afin de proc\u00E9der aux",
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{
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Coralie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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{
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"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.818.730",
"name_full": "LEAD UP \u0026 C\u00B0",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois GRAFE",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 Transfert du siège social de DAVE à LATHUY
- Rue du Rivage 165 -5100 DAVE → Rue du Village 44-1370 LATHUY
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Village 44-1370 LATHUY",
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"region": "waals_gewest",
"street": "Rue du Village",
"country": "BE",
"postcode": "1370",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Rivage 165 -5100 DAVE",
"city": "DAVE",
"region": "waals_gewest",
"street": "Rue du Rivage",
"country": "BE",
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],
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},
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire - administrateur"
},
"co_filed_documents": []
}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 | LEAD UP ET CO |