Cafasso Investco
De berekende faillissementskans van Cafasso Investco over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 23-09-2025 | 2025-00501682 |
| 31-03-2025 | consolidatie | 23-09-2025 | 2025-00501668 |
| 31-03-2024 | volledig | 24-09-2024 | 2024-00470357 |
| 31-03-2024 | consolidatie | 24-09-2024 | 2024-00471958 |
| 31-03-2023 | volledig | 31-10-2023 | 2023-00503818 |
| 31-03-2023 | consolidatie | 06-11-2023 | 2023-00506684 |
| 31-03-2022 | volledig | 24-10-2022 | 2022-20470682 |
| 31-03-2022 | consolidatie | 24-10-2022 | 2022-20470820 |
| 31-03-2021 | volledig | 05-10-2021 | 2021-71000407 |
| 31-03-2021 | consolidatie | 05-10-2021 | 2021-71200226 |
-
Actief14-11-2025 → heden
-
Actief20-04-2023 → heden
Voormalige bestuurders (5)
-
Voormalig— → 14-11-2025
-
Voormalig05-06-2019 → 20-04-2023
2 gebeurtenissen
- 20-04-2023 Ontslagen· Bestuurder
- 05-06-2019 Benoemd· Zaakvoerder
-
Voormalig— → 20-08-2022
-
Voormalig— → 16-06-2021
-
Voormalig15-05-2019 → 05-06-2019
2 gebeurtenissen
- 05-06-2019 Ontslagen· Zaakvoerder
- 15-05-2019 Benoemd· Zaakvoerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Mieke Van Leeuwe |
— | 09-12-2024 → heden |
| PricewaterhouseCoopers, BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Koen Hens |
— | 23-11-2018 → heden |
| Pwc BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Koen Hens |
— | 25-05-2022 → heden |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-2018 |
| Status | Actief |
| Postcode | 1210 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Brian Love — Bestuurder
- Jeroen Zanders — Bestuurder
Technische details
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}23-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Brian Love — Bestuurder
- Jeroen Zanders — Bestuurder
Technische details
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}10-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
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}10-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Technische details
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}09-12-2024 Mieke Van Leeuwe herbenoemd als commissaris
- Mieke Van Leeuwe — Commissaris
Technische details
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}05-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Koen Hens — Directeur
Technische details
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}05-08-2024 Mieke Van Leeuwe neemt ontslag als commissaris
- Mieke Van Leeuwe — Commissaris
Technische details
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}20-12-2023 Kapitaalverhoging van €14.520.853,61 tot €14.520.853,61
- €0 → €14.520.853,61
Technische details
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}20-12-2023 Herstructurering van de aandelenklassen
Technische details
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{
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{
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},
{
"kind": "share_buyback",
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"contribution_type": null,
"paid_up_delta_eur": null,
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},
{
"kind": "agio_incorporation",
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},
{
"kind": "withdrawal_redemption",
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{
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{
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},
{
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},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
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"delta_eur": null,
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},
{
"kind": "other",
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Koen Hens"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "Cafasso Investco",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notarissen CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"verslag van commissaris betreffende de voormelde staat van activa en passiva",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": "1002.647.527",
"pct": null,
"kind": "org",
"name": "EURO III PPP PLATFORM LIMITED PARTNERSHIP",
"role": null,
"n_shares": 300,
"share_class": null
}
],
"share_classes_after": []
}21-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stephen Gordon — Bestuurder
- Maria Milagros Lopez Simon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Milagros Lopez Simon",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-20",
"evidence_quote": "De aandeelhouders beslissen toft het ontslag als bestuurder van de vennootschap op 20/04/2023 van: mevrouw Maria Milagros Lopez Simon wonende te 7 Netheravon Road, W4 2NA London, Verenigd Koninkrijk. Haar wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Gordon",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-20",
"evidence_quote": "De aandeelhouders beslissen om met ingang op 20/04/2023 als bestuurder van de vennootschap te benoemen tot aan de jaarvergadering te houden in 2024: de heer Stephen Gordon wonende te Craigcrook Road82, EH4 3PN Edinburgh, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}05-09-2022 Willem Stitselaar neemt ontslag als bestuurder
- Willem Stitselaar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Stitselaar",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-20",
"evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap op 20/08/2022 van: de heer Willem Stitselaar, wonende te Zacharias Jansestraat 54 bus H, 1097 CN Amsterdam, Nederland. Hem wordt eervol ontslag verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}25-05-2022 Koen Hens herbenoemd als commissaris
- Koen Hens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: PWC BEDRIJFSREVISOREN, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die zal vertegenwoordigd worden door Koen Hens, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}25-05-2022 Koen Hens herbenoemd als commissaris
- Koen Hens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC BEDRIJFSREVISOREN",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: PWC BEDRIJFSREVISOREN, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die zal vertegenwoordigd worden door Koen Hens, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-25",
"filing_date": "2021-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.555.875",
"name_full": "Cafasso Investco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Zanders",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2021 Mark Dening Bradshaw neemt ontslag als bestuurder
- Mark Dening Bradshaw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Dening Bradshaw",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen beslist men onderstaande bestuurder te ontslagen in zijn functie. Er wordt kwijting verleend aan de hieronder vermelde bestuurder voor alle aansprakelijkheid voortvloeiend uit de vervulling van zijn mandaat gedurende het boekjaar afgesloten op 31 maart 2021. De heer Mark",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}20-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Maria Milagros Lopez Simon — Zaakvoerder
- Gregor Jackson — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gregor Jackson",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-05",
"evidence_quote": "De enige vennoot neemt kennis van het ontslag van volgende persoon als zaakvoerder van de Vennootschap, met ingang vanaf heden: - de heer Gregor Jackson"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maria Milagros Lopez Simon",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-05",
"evidence_quote": "De enige vennoot besluit de volgende persoon te benoemen als zaakvoerder van de Vennootschap, met ingang vanaf heden: mevrouw Maria Milagros Lopez Simon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}07-06-2019 Gregor Jackson benoemd tot zaakvoerder
- Gregor Jackson — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gregor Jackson",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "De enige vennoot besluit de volgende persoon te benoemen als zaakvoerder van de Vennootschap, met ingang vanaf heden: - De heer Gregor Jackson"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}30-11-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 21 november 2018, opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer Koen Hens",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Koen Hens"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2018 Kapitaalverhoging van €37.100 tot €55.650
- €18.550 → €55.650
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 37100.0,
"currency": "EUR",
"after_eur": 55650.0,
"delta_eur": 37100.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 37.100,00 euro, om het te brengen van 18.550,00 euro op 55.650,00 euro",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}02-08-2018 Zetelverplaatsing van Berchem naar Brussel
- Uitbreidingstraat 84, 2600 Berchem → Havenlaan 86C, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"old_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84"
},
"effective_date": "2018-05-15",
"evidence_quote": "BESLIST om de maatschappelijke zetel van de Vennootschap te verplaatsen van Uitbreidingstraat 84, 2600 Berchem (Antwerpen), Belgi\u00EB, naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang per 15 mei 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}02-08-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.555.875",
"name_full": "CAFASSO INVESTCO",
"legal_form": "BVBA"
}
}01-02-2018 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Uitbreidingstraat 84, 2600 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0562.748.567",
"name": "MACQUARIE CORPORATE HOLDINGS PTY LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0562.748.567",
"holder_org_name": "MACQUARIE CORPORATE HOLDINGS PTY LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 18550.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0689.555.875",
"name_full": "Cafasso Investco",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-01-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Cafasso Investco |