UNIMMO
La probabilité de faillite calculée de UNIMMO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 58 |
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 | 12-08-2025 | 2025-00374446 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00416600 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00319835 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20279486 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-50800530 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53400372 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800037 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56400130 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30700411 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46600522 |
-
SOFABO S.A.Personne moraleAdministrateur· repr. perm.: Victor Tomas BosquinActe Moniteur 24032311 (22-02-2024)Actif22-02-2024 → auj.
-
CBG IMMO S.A.Personne moraleAdministrateur· repr. perm.: Roger GEHLENActe Moniteur 23024319 (20-02-2023)Actif01-01-2023 → auj.
-
INFISOPersonne moraleAdministrateur· repr. perm.: Victor Léopold Thérèse Raymond BOSQUINActe Moniteur 21112520 (21-09-2021)Actif21-09-2021 → auj.
-
M.A.C. ManagementPersonne moraleAdministrateur· repr. perm.: Jean Marc CorteilActe Moniteur 21112520 (21-09-2021)Actif21-09-2021 → auj.
-
TaleosPersonne moraleAdministrateur· repr. perm.: Nicolas ThomsinActe Moniteur 21112520 (21-09-2021)Actif21-09-2021 → auj.
-
BOSS IMMOPersonne moraleAdministrateur· repr. perm.: Jean-Marc CORTEILActe Moniteur 19110162 (13-08-2019)Actif01-07-2019 → auj.
-
GEHLEN MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Roger GEHLENActe Moniteur 21112520 (21-09-2021)Actif02-05-2019 → auj.
2 événements
- 21-09-2021 Mandat renouvelé· Administrateur
- 02-05-2019 Nommé· Administrateur
-
S.C.S. MAC. MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Jean-Marc CORTEILActe Moniteur 18163932 (12-11-2018)Actif12-11-2018 → auj.
-
TALEOS S.C.S.Personne moraleAdministrateur· repr. perm.: Nicolas THOMSINActe Moniteur 18163932 (12-11-2018)Actif12-11-2018 → auj.
-
TALEOS SCSPersonne moraleAdministrateur· repr. perm.: Nicolas THOMSINActe Moniteur 19087921 (02-07-2019)Actif01-11-2018 → auj.
-
INFISO S.C.A.Personne moraleAdministrateur· repr. perm.: Victor Léopold BOSQUINActe Moniteur 15139187 (02-10-2015)Actif02-10-2015 → auj.
Anciens dirigeants (6)
-
GEHLEN MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Roger GEHLENActe Moniteur 26038257 (17-03-2026)Ancien— → 17-03-2026
-
Ancien01-02-2022 → 30-06-2025
2 événements
- 30-06-2025 Démission· Administrateur
- 01-02-2022 Nommé· Administrateur
-
MAC MANAGEMENT S.R.L.Personne moraleAdministrateur· repr. perm.: Jean-Marc CorteilActe Moniteur 24032311 (22-02-2024)Ancien— → 22-02-2024
-
Ancien02-10-2015 → 01-11-2018
2 événements
- 01-11-2018 Démission· Administrateur
- 02-10-2015 Nommé· Administrateur
-
Ancien25-11-2013 → 01-11-2018
4 événements
- 01-11-2018 Démission· Administrateur
- 01-10-2016 Mandat renouvelé· Administrateur
- 02-10-2015 Mandat renouvelé· Administrateur
- 25-11-2013 Nommé· Administrateur
-
Ancien— → 25-11-2013
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 4650 |
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. |
|---|---|---|---|---|
| 63014A0644/00C000 | Wallonie | 1,4 ha | 1 · 8 952 m² | 15,7 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.
12-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Victor L\u00E9opold BOSQUIN",
"firm_city": null,
"firm_name": null,
"office_city": "Cha\u00EEneux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-12",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte: Proposition de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.230.789",
"name": "S.A. UNIMMO",
"role": "acquiring",
"address": "Avenue du Parc, 22, 4650 CHAINEUX",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.275.478",
"name": "S.A. FACRO",
"role": "absorbed",
"address": "Avenue du Parc, 22, 4650 CHAINEUX",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.230.789",
"org_name": "INFISO S.A.",
"person_name": null,
"org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
},
"summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIMMO, dont le si\u00E8ge est \u00E0 Cha\u00EEneux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. FACRO, \u00E9galement \u00E9tablie \u00E0 Cha\u00EEneux. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027initiative de la fusion d\u00E9coule de la similitude d\u0027activit\u00E9 des deux soci\u00E9t\u00E9s, visant \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}12-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-12",
"filing_date": "2026-06-05",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE -SOCIETE ABSORBANTE - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vakbekwaamheid",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur BACHELARD Guy Marcel Omer"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SOCIETE ANONYME"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de fusion",
"Texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Monsieur BACHELARD Guy Marcel Omer"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur J\u00E9r\u00E9my COLARD",
"grantor_name": "COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT",
"scope_summary": "Le transfert comprend la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT, soci\u00E9t\u00E9 absorb\u00E9e, aux conditions ci-apr\u00E8s.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-12",
"filing_date": "2026-06-05",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE -SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.230.789",
"name": "UNIMMO",
"role": "acquiring",
"address": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.635.688",
"name": "COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT",
"role": "absorbed",
"address": "6220 Fleurus, Zoning d\u0027Heppignies, 25",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55",
"12:57",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"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 absorb\u00E9e, y compris les biens immobiliers, les droits incorporels, les contrats, les cr\u00E9ances, les dettes et les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me LENELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme UNIMMO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme COMPAGNIE D\u0027INVESTISSEMENT DU HAINAUT, dont le si\u00E8ge est \u00E0 Fleurus. Cette fusion, conforme aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2026. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation, et son patrimoine est int\u00E9gr\u00E9 \u00E0 celui de la soci\u00E9t\u00E9 absorbante, qui assume tous le",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de fusion",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2026 Roger GEHLEN démissionne de son mandat d'administrateur
- Roger GEHLEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "I\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.R.L. GEHLEN MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}17-03-2026 Roger GEHLEN démissionne de son mandat d'administrateur
- Roger GEHLEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}17-03-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.R.L. GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 f\u00E9vrier 2026, I\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.R.L. GEHLEN MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CORTEIL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BOSS IMMO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor L\u00E9opold BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INFISO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas THOMSIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TALEOS S.C.S.",
"address": null,
"country": null,
"legal_form": "S.C.S."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CBG IMMO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2026-03-17",
"filing_date": "2026-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "CE L\u0027ENTREPRISE DE LIEGE OASION VERVIER",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2026-01-22",
"act_kind_objet": "Proposition de fusion"
},
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}23-02-2026 Publication au Moniteur belge — Divers
Détails techniques
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}07-01-2026 Augmentation de capital de 9.000.000 € à 11.191.265,91 €
- €2.191.265,91 → €11.191.265,91
Détails techniques
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}07-01-2026 Augmentation de capital de 9.000.000 € à 11.191.265,91 €
- €2.191.265,91 → €11.191.265,91
Détails techniques
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}07-01-2026 Augmentation de capital de 9.000.000 € à 11.191.265,91 €
- €2.191.265,91 → €11.191.265,91
- Inbreng in geld · Apport en numéraire
Détails techniques
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}30-06-2025 Jacques PIERRE démissionne de son mandat d'administrateur
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Détails techniques
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Détails techniques
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}30-06-2025 Jacques PIERRE démissionne de son mandat d'administrateur
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Détails techniques
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}22-05-2024 Victor Tomas Bosquin nommé representant permanent
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Détails techniques
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}22-05-2024 Victor Tomas Bosquin démissionne de son mandat d'administrateur
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Détails techniques
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Détails techniques
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}22-02-2024 1 administrateur nommé, 1 démissionnaire
- Victor Tomas Bosquin — Bestuurder
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Détails techniques
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"country": null,
"legal_form": null
},
"evidence_quote": "accepte la nomination de la S.A SOFABO repr\u00E9sent\u00E9e par Monsieur Victor Tomas Bosquin en qualit\u00E9 de repr\u00E9sentant permanent pour tous les mandats que la soci\u00E9t\u00E9 exerce avec d\u0027autres personnes morales."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}22-02-2024 1 administrateur nommé, 1 démissionnaire
- Victor Léopold Bosquin — Représentant permanent
- Jean-Marc Corteil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Corteil",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Victor L\u00E9opold Bosquin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}11-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": ""
}
}11-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}03-08-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-03",
"filing_date": "2023-04-26",
"act_kind_objet": "Proposition de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.230.789",
"name": "S.A. UNIMMO",
"role": "acquiring",
"address": "Avenue du Parc, 22, 4650 Chaineux",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.282.516",
"name": "S.A. IMMO PASECA",
"role": "absorbed",
"address": "Avenue du Parc, 22, 4650 Chaineux",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "Aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions ou de parts de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues.",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion comprend la totalit\u00E9 des avoirs, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.230.789",
"org_name": "S.A. INFISO",
"person_name": null,
"org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
},
"summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIMMO, situ\u00E9e \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. IMMO PASECA, \u00E9galement situ\u00E9e \u00E0 Chaineux. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, et pr\u00E9voit le transfert int\u00E9gral du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027objectif est une simplification de gestion et une r\u00E9duction des co\u00FBts op\u00E9rationnels.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2023 Roger GEHLEN nommé commissaire
- Roger GEHLEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"evidence_quote": "La S.A. CBG IMMO d\u00E9signe comme repr\u00E9sentant permanent Monsieur Roger GEHLEN.",
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},
{
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"name": "Victor L\u00E9opold BOSQUIN",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "INFISO S.A",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas THOMSIN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TALEOS S.C.S",
"address": null,
"country": null,
"legal_form": "S.C.S"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "JACQUES Pierre",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Roger GEHLEN",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CBG IMMO S.A",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2023-02-20",
"filing_date": "2023-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "S.A."
},
"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": [],
"corrected_publication_numac": null
}20-02-2023 2 administrateurs nommés
- CBG IMMO S.A — Administrator
- Roger GEHLEN — Representative permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "CBG IMMO S.A",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}20-02-2023 Roger GEHLEN nommé administrateur
- Roger GEHLEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "CBG IMMO S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 janvier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la S.A. CBG IMMO au poste d\u0027adminstrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}30-03-2022 Jacques PIERRE nommé administrateur
- Jacques PIERRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "62.02.01-253.63",
"name": "Jacques PIERRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-01",
"evidence_quote": "D\u0027accepter la nomination de Monsieur Jacques PIERRE (62.02.01-253.63) \u00E0 la fonction d\u0027administrateur de la SA UNIMMO \u00E0 dater du 01/02/2022, pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas THOMSIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2022 Jacques PIERRE nommé administrateur
- Jacques PIERRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques PIERRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "D\u0027accepter la nomination de Monsieur Jacques PIERRE (62.02.01-253.63) \u00E0 la fonction d\u0027administrateur de la SA UNIMMO \u00E0 dater du 01/02/2022, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO",
"legal_form": "SA"
}
}30-03-2022 Jacques PIERRE nommé administrateur
- Jacques PIERRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques PIERRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "UNIMMO"
}
}21-09-2021 4 reconduits
- Nicolas Thomsin — Bestuurder
- Jean Marc Corteil — Bestuurder
- Roger GEHLEN — Bestuurder
- Victor Léopold Thérèse Raymond BOSQUIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Thomsin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684647081",
"name": "TALEOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nominatiori comme admiristrateurs rion statutaires pour une dur\u00E9e de six ans: oLa soci\u00E9t\u00E9 en commandite simple \u003C\u003C\u003C TALEOS \u00BB, ayant son si\u00E8ge \u00E0 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marc Corteil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684647774",
"name": "M.A.C. MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "olLa soci\u00E9t\u00E9 \u00E0 resporisabilit\u00E9 limit\u00E9e \u003C M.A.C. MANAGEMENT \u00BB, ayant sor si\u00E8ge \u00E0 4861 SOIRON (PEPINSTER), Au Ch\u00EAne, 17, inscrite au Registre des Personnes Morales de la Banque Carrefour des Entreprises sous le num\u00E9ro 0684.647.774, ayant pour repr\u00E9sentant permanent dans le cadre du mandat conf\u00E9r\u00E9 Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899433290",
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GEHLEN MANAGEMENT \u00BB, dorit le si\u00E8ge social est situ\u00E9 \u00E0 4960 MALMEDY, avenue Monbijou, 34 boite G, inscrite au Registre des Persorines Morales de la Banque Carrefour des Entreprises sous le num\u00E9ro 0899.433.290, ayant pour repr\u00E9sentant permanent dans le cadre du "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond BOSQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455069659",
"name": "INFISO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "oLa soci\u00E9t\u00E9 anonyme \u003C INFISO \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 4650 Herve (Chairneux), avenue du Parc 22 inscrite au Registre des Personnes Morales de la Banque Carrefour des Entreprises sous le num\u00E9ro 0455.069.659 ayant pour repr\u00E9sentant permanent dans le cadre du mandat conf\u00E9r\u00E9 Monsieur BOSQUIN V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.230.789",
"name_full": "NATIONAL MUSIC COMPANY",
"legal_form": "SA"
}
}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 | UNIMMO |