Checked.be
Actief
BE 0455.297.412Buitenlandse entiteit
SOCIETE GENERALE
Boulevard Haussmann 29 ·75009 Paris 9ème, België· 31 jaar actief
Sector: Overige activiteiten van geldscheppende financiële instellingen
(64190)
Conclusie
SOCIETE GENERALE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 41 |
Faillissementskans (12 mnd)
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1995, 31 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (consolidatie). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | consolidatie | 28-05-2026 | 2026-00135799 |
| 31-12-2025 | ander | 28-05-2026 | 2026-00135331 |
| 31-12-2024 | consolidatie | 21-05-2025 | 2025-00104889 |
| 31-12-2024 | ander | 21-05-2025 | 2025-00105331 |
| 31-12-2023 | consolidatie | 14-06-2024 | 2024-00138385 |
| 31-12-2023 | ander | 13-06-2024 | 2024-00135257 |
| 31-12-2022 | consolidatie | 26-05-2023 | 2023-00110089 |
| 31-12-2022 | ander | 26-05-2023 | 2023-00108960 |
| 31-12-2021 | consolidatie | 27-06-2022 | 2022-20107516 |
| 31-12-2021 | ander | 27-06-2022 | 2022-20107547 |
Juridische structuur
| NACE primair | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 06-06-1995 |
| Status | Actief |
| Postcode | 75009 |
Verbindingen & netwerk
Groepsstructuur
Wij zetelen in hun bestuur · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Eigendom & zeggenschap
SOCIETE GENERALEBE 0455.297.412
controleert
Waar dit bedrijf zeggenschap heeftdit bedrijf zetelt in hun bestuur1
1 vestiging
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Vestigingseenheden
SOCIETE GENERALE
sinds 19952.072.066.092
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0089/00D007 | Brussel | 3.879 m² | 1 · 2.740 m² | 101,4 m · 7 verd. |
Methodologie
via vestigingseenheden: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
1 van deze percelen draagt beschermd erfgoed (bron: gewestelijke erfgoedregisters, Onroerend Erfgoed / patrimoine.brussels).
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
28-05-2026
NBB-neerlegging
Jaarrekening neergelegd
28-05-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
21-05-2025
NBB-neerlegging
Jaarrekening neergelegd
21-05-2025
NBB-neerlegging
Jaarrekening neergelegd
08-04-2025
Staatsblad-akte
Maatschappelijke zetel
08-04-2025
Staatsblad-akte
Maatschappelijke zetel
12-02-2025
Staatsblad-akte
Ontslagen & benoemingen
12-02-2025
Staatsblad-akte
Ontslagen & benoemingen
2024
16-07-2024
Staatsblad-akte
Ontslagen & benoemingen
16-07-2024
Staatsblad-akte
Ontslagen & benoemingen
09-07-2024
Staatsblad-akte
Ontslagen & benoemingen
14-06-2024
NBB-neerlegging
Jaarrekening neergelegd
13-06-2024
NBB-neerlegging
Jaarrekening neergelegd
05-03-2024
Staatsblad-akte
Ontslagen & benoemingen
2023
13-12-2023
Staatsblad-akte
Ontslagen & benoemingen
26-05-2023
NBB-neerlegging
Jaarrekening neergelegd
26-05-2023
NBB-neerlegging
Jaarrekening neergelegd
01-02-2023
Staatsblad-akte
Ontslagen & benoemingen
01-02-2023
Staatsblad-akte
Ontslagen & benoemingen
2022
20-09-2022
Staatsblad-akte
Ontslagen & benoemingen
20-09-2022
Staatsblad-akte
Ontslagen & benoemingen
14-09-2022
Staatsblad-akte
Ontslagen & benoemingen
14-09-2022
Staatsblad-akte
Ontslagen & benoemingen
27-06-2022
NBB-neerlegging
Jaarrekening neergelegd
27-06-2022
NBB-neerlegging
Jaarrekening neergelegd
08-02-2022
Staatsblad-akte
Ontslagen & benoemingen
2019
20-12-2019
Staatsblad-akte
Ontslagen & benoemingen
19-12-2019
Staatsblad-akte
Ontslagen & benoemingen
23-07-2019
Staatsblad-akte
Ontslagen & benoemingen
2018
18-12-2018
Staatsblad-akte
Ontslagen & benoemingen
18-12-2018
Staatsblad-akte
Ontslagen & benoemingen
17-04-2018
Staatsblad-akte
Ontslagen & benoemingen
17-04-2018
Staatsblad-akte
Ontslagen & benoemingen
2017
25-09-2017
Staatsblad-akte
Ontslagen & benoemingen
25-09-2017
Staatsblad-akte
Ontslagen & benoemingen
04-07-2017
Staatsblad-akte
Ontslagen & benoemingen
2016
08-11-2016
Staatsblad-akte
Ontslagen & benoemingen
08-11-2016
Staatsblad-akte
Ontslagen & benoemingen
28-09-2016
Staatsblad-akte
Ontslagen & benoemingen
28-09-2016
Staatsblad-akte
Ontslagen & benoemingen
05-01-2016
Staatsblad-akte
Ontslagen & benoemingen
05-01-2016
Staatsblad-akte
Ontslagen & benoemingen
2014
24-11-2014
Staatsblad-akte
Ontslagen & benoemingen
21-01-2014
Staatsblad-akte
Ontslagen & benoemingen
21-01-2014
Staatsblad-akte
Ontslagen & benoemingen
2013
11-06-2013
Staatsblad-akte
Maatschappelijke zetel · Ontslagen & benoemingen
2012
27-01-2012
Staatsblad-akte
Ontslagen & benoemingen
27-01-2012
Staatsblad-akte
Ontslagen & benoemingen
2005
12-12-2005
Staatsblad-akte
Ontslagen & benoemingen
12-12-2005
Staatsblad-akte
Ontslagen & benoemingen
Belgisch Staatsblad, aktes
Adresverloop · 3
08-04-2025
Zetelwijziging
08-04-2025
Zetelwijziging
11-06-2013
Seat change: to: Atrium Building, Rue des colonies, 11 à 1000 Bruxelles, from: 1050 Bruxelles, place du champ de mars, 5
Alle aktes · 41
bijgewerkt 1 jaar geleden
2025
08-04-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Colonies 11, 1000 Bruxelles, Belgique → Avenue Louise, 149 (Tower -The Louise), 1050 Bruxelles, Belgique
Notaris:
Christophe Tans · BruxellesKantoor:
Intertrust (Belgium) NV/SA
Technische details
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"person_name": null,
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},
"co_filed_documents": [
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]
}08-04-2025 Zetelverplaatsing binnen Brussel
- Koloniënstraat 11, 1000 Brussel → Louizalaan, 149 (Tower - The Louise) 1050 Brussel
Notaris:
Christophe Tans · BrusselsKantoor:
Intertrust (Belgium) NV/SA
Technische details
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"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
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"postcode": "1000",
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"street_number": "11",
"locality_suffix": null
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"notary": {
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"firm_city": null,
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-03-11",
"unanimous": true
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"subject_company": {
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"publication_proxy": {
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"person_name": null,
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},
"co_filed_documents": [
"Schriftelijke besluiten van de wettelijke vertegenwoordigers",
"Bijzondere volmacht aan Christophe Tans, Claire Bouillon en Irene Florescu"
]
}12-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"act_meta": {
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}
}12-02-2025 19 bestuurders benoemd
- Frederic DANDOIS, Chief operating officer
- Marion SICKERSEN, Deputy chief country officer
- Sophia BAKRI, Vice président
- Salomé BERHANU, Director
- Laura BRUYNINCKX, Vice president
- Peter CLEMENS, Managing director
- Aline DABOUINEAU, Managing director
- Sophie DEMOL, Vice president
Samenvatting:
v3.2
Technische details
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{
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},
{
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"person": {
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},
{
"kind": "director_in",
"role": "Vice-President",
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"rrn": null,
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}2024
16-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- SICKERSEN Marion, Représentant légal
- LEBIT Pierre, Représentant de la succursale
Samenvatting:
v3.2
Technische details
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}
}16-07-2024 2 bestuurders benoemd
- Marion SICKERSEN, Deputy chief country officer
- Frederic DANDOIS, Chief operating officer
Samenvatting:
v3.2
Technische details
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}
}09-07-2024 Brieuc Lefrancq benoemd tot auditor
- Brieuc Lefrancq, Auditor
Samenvatting:
v3.2
Technische details
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}05-03-2024 18 bestuurders benoemd
- Marion SICKERSEN, Wettelijke vertegenwoordiger
- Frederic DANDOIS, Chief operating officer
- Sophia BAKRI, Vice président
- Salomé BERHANU, Vice président
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20-09-2022 18 bestuurders benoemd
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- Pierre LEBIT, Wettelijke vertegenwoordiger in het belgisch filiaal
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20-12-2019 18 bestuurders benoemd
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18-12-2018 16 bestuurders benoemd
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- Laurent THOMAS, Chief operating officer
- Peter CLEMENS, Managing director
- Aline DABOUINEAU, Director
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25-09-2017 13 bestuurders benoemd
- Laurent Thomas, Director
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- Nancy Lauwers, Director
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- Pierre LEBIT, Wettelijke vertegenwoordiger
- Laurent THOMAS, Director
- Emmanuelle FISCHER, Director
- Nancy LAUWERS, Director
- Guillaume de GAIFFIER d'HESTROY, Director
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- Aline DABOUINEAU, Director
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}04-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bart Dewael, Representant permanent du commissaire
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}2016
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- Laurent Thomas, Director
- Edith Bruder, Managing director
- Emmanuelle Fischer, Director
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- Christophe Denat, Vice president
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- Laurent Thomas, Director
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- Emmanuelle Fischer, Director
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}28-09-2016 11 bestuurders benoemd
- Stéphane GARESE, Représentant légal (catégorie a)
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- Emmanuelle FISCHER, Director (catégorie b)
- Sebastien BIEVA, Vice president (catégorie b)
- Frederic DANDOIS, Vice president (catégorie b)
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}Eerste 30 van 41 aktes
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