CAVELL PROJECTS

Actief

NV·Ontwikkeling van niet-residentiële bouwprojecten· 9 jaar actief

Kunstlaan 58 ·1000 Brussel, België

Risico: laag

BE 0676.976.361

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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

12 aktes

Alle aktes · 12 bijgewerkt 2 maanden geleden

2026

29-04-2026 6 bestuurders benoemd, 2 herbenoemd Bestuurswijziging

Julie Salteur — Dagelijks bestuur
Julie Buffin — Dagelijks bestuur
Françoise Lemye — Dagelijks bestuur
Julie Salteur — Dagelijks bestuur
Julie Buffin — Dagelijks bestuur
Françoise Lemye — Dagelijks bestuur
F.C.G. REVISEURS D'ENTREPRISES SC — Bestuurder
Sinio SRL — Commissaris

Originele publicatie ↗

Technische details

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  "decisions": [
    {
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    {
      "body": "actionnaires",
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2024

22-10-2024 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging

Amaury de Crombrugghe — Bestuurder
Julie Salteur — Dagelijks bestuur
Julie Buffin — Dagelijks bestuur
Leen Huybens — Dagelijks bestuur
Françoise Lemye — Dagelijks bestuur
Xavier Denis — Bestuurder

Originele publicatie ↗

Technische details

{
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-07-15",
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        "kbo": "0464.615.548",
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        "address": "1050 Bruxelles, avenue Guillaume Macau 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: \u2022 la SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau 10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464",
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22-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Amaury de Crombrugghe — Bestuurder
Xavier Denis — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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      "effective_date": "2024-07-15",
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    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0676.976.361",
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    "legal_form": "SA"
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}

19-02-2024 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "statute_change": {
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    "effective_date": "2024-02-19",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0676.976.361",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
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  }
}

2023

28-07-2023 5 herbenoemd Bestuurswijziging

Xavier Denis — Bestuurder
Serge Fautré — Bestuurder
Thibaut Dumortier — Bestuurder
Jean De Cloedt — Bestuurder
Olivier Ronsmars — Commissaris

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs A: (i) Monsleur Xavier Denis, \u00E9lisant domicile pour l\u0027exercice de son mandat \u00E0 1000 Bruxelles, avenue des Arts 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
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      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs A: (ii) Monsieur Serge Fautr\u00E9, \u00E9lisant domicile pour l\u0027exercice de sor mandat \u00E0 1000 Bruxelles, avenue des Arts 58."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Thibaut Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs B: (iii) Monsieur Thibaut Dumortier, domicili\u00E9 \u00E0 1180 Bruxelles, rue Gabrielle 8:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437936687",
        "name": "SA Domein Munkebossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs B: (iv) SA Domein Munkebossen, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Franklin Roosevelt 9, inscrite \u00E0 la Banque-C"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 rue de Jausse 49 \u00E0 5100 Namur, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

2021

29-03-2021 Wijziging in het bestuur Bestuurswijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

2020

23-07-2020 Olivier Ronsmans herbenoemd als commissaris Bestuurswijziging

Olivier Ronsmans — Commissaris

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SC F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires renouvellent le mandat de la SC F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

2018

28-11-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Xavier Denis — Bestuurder
Marc Kramer — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Kramer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MK RED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL MK RED, ayant comme repr\u00E9sentant permanent Monsieur Marc Kramer, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 7 novembre 2018. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son manda",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

22-10-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Jean De Cloedt — Bestuurder
Jean De Cloedt — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-02",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Jean De Cloedt de son mandat d\u0027Administrateur B de la Soci\u00E9t\u00E9, avec effet au 2 octobre 2018.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437936687",
        "name": "SA Domein Munkebossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions B, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur B de la Soci\u00E9t\u00E9, SA Domein Munkebossen, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Franklin Roo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

17-04-2018 Wijziging in het bestuur Bestuurswijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

16-03-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

SPRL MK RED — Bestuurder
SPRL Adel Yahia Consult — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-08",
      "evidence_quote": "Les actionna\u00EDres prennent acte de la d\u00E9mission de la SPRL Adel Yahia Consult, ayant comme repr\u00E9sentant permanent Monsieur Adel Yah\u00EDa, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 8 d\u00E9cembre 2017. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL MK RED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, la SPRL MK RED, dont le si\u00E8ge social est situ\u00E9 \u00E0 6280 Loverval, All\u00E9e des Lacs 30, inscrite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}

2017

22-06-2017 Oprichting van een SNC Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "Avenue des Arts 58, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0417.389.515",
        "name": "AG REAL ESTATE DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0417.389.515",
      "holder_org_name": "AG REAL ESTATE DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0438.483.154",
        "name": "BURCO EUROPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0438.483.154",
      "holder_org_name": "BURCO EUROPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-16",
  "post_incorporation_mandates": []
}