MICHEL de SAUVAGE
La probabilité de faillite calculée de MICHEL de SAUVAGE sur 12 mois est de 0,4% (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 |
| Direction | 2 |
| Sites | 1 |
| Publications | 5 |
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 | 29-08-2025 | 2025-00435539 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00391974 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00384769 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20377311 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66500291 |
| 31-12-2019 | volledig | 15-10-2020 | 2020-61700160 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-58900406 |
| 31-12-2017 | volledig | 29-08-2018 | 2018-56800264 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55600559 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-44500021 |
-
JDS Partners SRLPersonne moraleAdministrateur délégué· repr. perm.: Jonathan de SauvageActe Moniteur 25009494 (21-01-2025)Actif03-01-2025 → auj.
-
Goblet SophieAdministrateurActe Moniteur 24133645 (13-09-2024)Actif03-06-2024 → auj.
| NACE primaire | Fabrication de charpentes et d’autres menuiseries(16230) |
| Forme juridique | SA(014) |
| Date de constitution | 27-12-1991 |
| Status | Actif |
| Code postal | 1420 |
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. |
|---|---|---|---|---|
| 25743G0168/00F000 | Wallonie | 1 500 m² | 1 · 1 822 m² | 7,5 m · 2 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 9 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.
21-01-2025 2 administrateurs nommés
- Jonathan de Sauvage, Gedelegeerd bestuurder
- Serge Solau, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"via_org": {
"kbo": null,
"name": "JDS Partners SRL",
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"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-03",
"evidence_quote": "Le conseil approuve la nomination de JDS Partners SRL, repr\u00E9sent\u00E9e par Monsieur Jonathan de Sauvage en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour",
"decharge_status": null,
"mandate_duration": {
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{
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},
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"evidence_quote": "et charge ce dernier de proc\u00E9der aux formalit\u00E9s de publication",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les parties mandatent J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions",
"decharge_status": null,
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},
{
"kind": "publication_proxy",
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"person": {
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"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les parties mandatent J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-21",
"filing_date": "2025-01-03",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL de SAUVAGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 3 administrateurs nommés
- Goblet Sophie, Bestuurder
- J.Jordens srl, Dagelijks bestuur
- Serge Solau, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Goblet Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Goblet Sophie au poste d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les parties mandatent J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les parties mandatent J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-13",
"filing_date": "2024-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL de SAUVAGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL DE SAUVAGE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}28-02-2024 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": "2024-02-28",
"filing_date": "1991-12-27",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-02-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.204.750",
"name": "MICHEL DE SAUVAGE",
"role": "acquiring",
"address": "Chemin de la Praye 7C \u00E0 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.914.388",
"name": "ALLIANCE 3 BELGIUM",
"role": "absorbed",
"address": "Chemin de la Praye 7C \u00E0 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:50 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme ALLIANCE 3 BELGIUM est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme MICHEL DE SAUVAGE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL de SAUVAGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau"
},
"summary_narrative": "Le conseil d\u0027administration de la SA MICHEL DE SAUVAGE et de la SA ALLIANCE 3 BELGIUM a \u00E9tabli un projet de fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, SA ALLIANCE 3 BELGIUM, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, SA MICHEL DE SAUVAGE, suite \u00E0 une dissolution sans liquidation. Cette op\u00E9ration est bas\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0446.204.750",
"name_full": "MICHEL de SAUVAGE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleFR | MICHEL de SAUVAGE |