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Belgisch Staatsblad — aktes
58 aktes Kapitaalverloop · 3
18-09-2025
v3.2
18-09-2025
Kapitaalwijziging
18-09-2025
v3.2
Adresverloop · 2
15-09-2020
v3.2
15-09-2020
Zetelwijziging
Alle aktes · 58
bijgewerkt 6 maanden geleden
2025
03-12-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Pieter Paepen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.315.221",
"name": "Pieter Paepen SRL",
"address": "Boomgaardstraat, 2 \u00E0 1981 Zemst",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La CBRE SA, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0412.578.810, dont le si\u00E8ge est \u00E0 Boulevard de Waterloo, 16 \u00E0 1000 Bruxelles; repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent MK Management, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0863.276.244, dont le si\u00E8ge social est \u00E0 Goorstraat 115 \u00E0 3511 Hasselt et elle-m",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2011-01-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Pieter Paepen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.315.221",
"name": "Pieter Paepen SRL",
"address": "Boomgaardstraat, 2 \u00E0 1981 Zemst",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette d\u00E9l\u00E9gation demeurera en vigueur tant qu\u0027elle n\u0027aura pas \u00E9t\u00E9 express\u00E9ment r\u00E9voqu\u00E9e par la SA CBRE. Elle prendre fin automatiquement \u00E0 la date de la cessation du contrat de consultance sign\u00E9e le 3 janvier 2011.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Aderys Srl",
"person_name": null,
"org_rep_person_name": "Phan Outhit",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE"
}
}03-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
}
}18-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Catherine GILLARDIN · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-18",
"filing_date": "2025-09-11",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SRL CBR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.578.810",
"name": "CBRE",
"role": "acquiring",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0859.928.556",
"name": "CBRE VALUATION SERVICES",
"role": "absorbed",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0524.791.873",
"name": "CBRE ADVISORY",
"role": "absorbed",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, corporel et incorporel, de chaque soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CBRE, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de deux de ses filiales, la SRL CBRE VALUATION SERVICES et la SRL CBRE ADVISORY. Ces deux soci\u00E9t\u00E9s, toutes deux actionnaires uniques de la soci\u00E9t\u00E9 absorbante, ont \u00E9t\u00E9 dissoutes sans liquidation, et leur patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 CBRE. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2025, et aucune action nouvelle n\u2019a \u00E9t\u00E9 \u00E9mise en contrepartie. L\u2019op\u00E9ration est fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 procuration",
"1 exp\u00E9dition de l\u0027acte de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e (la SRL CBRE Valuation Services 0859.928.556 RPM Bruxelles)",
"1 exp\u00E9dition de l\u0027acte de la Deuxi\u00E8me Soci\u00E9t\u00E9 Absorb\u00E9e (la SRL CBRE ADVISORY 0524.791.873 RPM Bruxelles)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
}
}18-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Catherine GILLARDIN · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-18",
"filing_date": "2025-09-11",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SRL CBR"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les documents ont \u00E9t\u00E9 communiqu\u00E9s et les informations diffus\u00E9es conform\u00E9ment aux articles 12:50 et 12:51 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:50",
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.578.810",
"name": "CBRE",
"role": "acquiring",
"address": "Boulevard de Waterloo 16\n1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0859.928.556",
"name": "CBRE VALUATION SERVICES",
"role": "absorbed",
"address": "1000 Bruxelles, Boulevard de Waterloo, 16",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0524.791.873",
"name": "CBRE ADVISORY",
"role": "absorbed",
"address": "1000 Bruxelles, Boulevard de Waterloo, 16",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e et de la Deuxi\u00E8me Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par l\u0027effet de la loi, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CBRE a approuv\u00E9 un projet de fusion par absorption de deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, CBRE VALUATION SERVICES et CBRE ADVISORY, par la soci\u00E9t\u00E9 CBRE. Le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es vers la soci\u00E9t\u00E9 absorbante est assimil\u00E9 \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 procuration",
"1 exp\u00E9dition de l\u0027acte de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e (la SRL CBRE Valuation Services 0859.928.556 RPM Bruxelles)",
"1 exp\u00E9dition de l\u0027acte de la Deuxi\u00E8me Soci\u00E9t\u00E9 Absorb\u00E9e (la SRL CBRE ADVISORY 0524.791.873 RPM Bruxelles)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2025 Verrichting in kapitaal of aandelen
Notaris:
Catherine GILLARDIN · Bruxelles
Technische details
{
"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": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-18",
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"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": [
"expedition",
"procuration",
"exp\u00E9dition de l\u0027acte de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e",
"exp\u00E9dition de l\u0027acte de la Deuxi\u00E8me Soci\u00E9t\u00E9 Absorb\u00E9e"
],
"shareholders_after": [],
"share_classes_after": []
}18-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE"
}
}20-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-20",
"filing_date": "2025-06-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Aucun rapport n\u0027est requis dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CBRE VALUATION SERVICES, SRL",
"role": "absorbed",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0412.578.810",
"name": "CBRE",
"role": "acquiring",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "En vue de rationaliser la structure du groupe, les administrateurs de CBRE SA (soci\u00E9t\u00E9 absorbante) et de CBRE VALUATION SERVICES SRL (soci\u00E9t\u00E9 absorb\u00E9e) ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"la version sign\u00E9e du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
ACTALYS · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "ACTALYS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-20",
"filing_date": "2025-06-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.578.810",
"name": "CBRE SA",
"role": "acquiring",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0859.928.556",
"name": "CBRE VALUATION SERVICES SRL",
"role": "absorbed",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"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 ses activit\u00E9s immobili\u00E8res, ses services de conseil, ses op\u00E9rations de gestion et de valorisation, ainsi que ses biens immobiliers et mobiliers, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre CBRE SA, soci\u00E9t\u00E9 anonyme, en tant que soci\u00E9t\u00E9 absorbante, et CBRE VALUATION SERVICES SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en tant que soci\u00E9t\u00E9 absorb\u00E9e. La fusion s\u0027inscrit dans une rationalisation de la structure du groupe CBRE. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 absorbante d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, l\u0027op\u00E9ration est r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Le patrimoine complet de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci",
"co_filed_documents": [
"la version sign\u00E9e du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
ACTALYS · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "ACTALYS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.578.810",
"name": "CBRE SA",
"role": "acquiring",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0524.791.873",
"name": "CBRE ADVISORY SRL",
"role": "absorbed",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"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 sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s immobili\u00E8res, les services de gestion et d\u0027administration, ainsi que les participations mobili\u00E8res et immobili\u00E8res.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption concerne la soci\u00E9t\u00E9 anonyme CBRE SA, absorbante, et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CBRE ADVISORY SRL, absorb\u00E9e. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 absorbante d\u00E9tient int\u00E9gralement les actions de la soci\u00E9t\u00E9 absorb\u00E9e, l\u0027op\u00E9ration s\u0027effectue selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs et activit\u00E9s immobili\u00E8res, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025. L\u0027approbation ",
"co_filed_documents": [
"la version sign\u00E9e du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Aucun rapport n\u0027est requis dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CBRE ADVISORY SRL",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "RO"
},
{
"kbo": "0412.578.810",
"name": "CBRE",
"role": "acquiring",
"address": "Boulevard de Waterloo 16, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "En vue de rationaliser la structure du groupe, les administrateurs de CBRE SA (soci\u00E9t\u00E9 absorbante) et de CBRE ADVISORY SRL (soci\u00E9t\u00E9 absorb\u00E9e) ont d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon la proc\u00E9dure simplifi\u00E9e d\u00E9crite aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"la version sign\u00E9e du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
04-11-2024 Fabian Branswyk herbenoemd als commissaris
- Fabian Branswyk — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9v\u00EDseurs d\u0027Entreprises BV/SRL commissaire de CBRE SA a d\u00E9cid\u00E9 de remplacer V\u00E9ronique Vandooren par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent concernant l\u0027exercice clos le 31 d\u00E9cembre 2024 et 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Fabian Branswyk",
"rep_rotation_old_rep": "V\u00E9ronique Vandooren",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2024-11-04",
"filing_date": "2024-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens sri",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Fabian Branswyk — Representative of the commissioner
- Véronique Vandooren — Representative of the commissioner
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE SA"
}
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Fabian Branswyk — Commissaris
- Véronique Vandooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9v\u00EDseurs d\u0027Entreprises BV/SRL commissaire de CBRE SA a d\u00E9cid\u00E9 de remplacer V\u00E9ronique Vandooren par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent concernant l\u0027exercice clos le 31 d\u00E9cembre 2024 et "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9v\u00EDseurs d\u0027Entreprises BV/SRL commissaire de CBRE SA a d\u00E9cid\u00E9 de remplacer V\u00E9ronique Vandooren par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent concernant l\u0027exercice clos le 31 d\u00E9cembre 2024 et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
}
}2023
13-12-2023 1 bestuurder benoemd, 1 herbenoemd
- Véronique Vandooren — Commissaris
- Maxime Kumpen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Kumpen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MK MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 MK MANAGEMENT SRL avec repr\u00E9sentant permanent Monsieur Maxime Kumpen ainsi que celui de Monsieur Marco Hekman."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.578.810",
"name_full": "CBRE",
"legal_form": "SA"
}
}13-12-2023 3 bestuurders benoemd, 3 herbenoemd
- KPMG Réviseurs d'Entreprises SRL — Commissaris
- J.Jordens — Dagelijks bestuur
- Serge Solau — Dagelijks bestuur
- Maxime Kumpen — Bestuurder
- Marco Hekman — Commissaris
- Véronique Vandooren — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Kumpen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 MK MANAGMENT SRL avec repr\u00E9sentant permanent Monsieur Maxime Kumpen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marco Hekman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi que celui de Monsieur Marco Hekman",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01625",
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Madame V\u00E9ronique Vandooren (IRE Nr. A01625); r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"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": "J.Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 cesi d\u00E9cisions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
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- Maxime Kumpen — Bestuurder
- Marco Hekman — Bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Véronique Vandooren — Représentant permanent du commissaire
Samenvatting:
v3.2
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}20-11-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Edouard-Jean NAVEZ · WavreKantoor:
WATHELET & NAVEZ, Notaires Associés
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22-03-2022 3 bestuurders benoemd, 2 ontslagnemend
- Arnaud Smeets — Representative
- Laurent Liémance — Representative
- ADERYS SRL — Mandataire
- Alexander van Ravels BVBA — Representative
- Denys Dekempe BV — Representative
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}2021
28-06-2021 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
Samenvatting:
v3.2
Technische details
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}28-06-2021 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL — Auditor
- Véronique Vandooren — Auditor representative
Samenvatting:
v3.2
Technische details
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}2020
15-09-2020 Zetelverplaatsing binnen Bruxelles
- Avenue Lloyd George 7, 1000 Bruxelles → Boulevard de Waterloo 16, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
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}15-09-2020 Zetelverplaatsing binnen Bruxelles
- Avenue Lloyd George 7, 1000 Bruxelles, Belgique → 1000 Bruxelles, Boulevard de Waterloo 16
Notaris:
Jordan Temmerman · Bruxelles
Technische details
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"Extrait du Proc\u00E8s Verbale de la r\u00E9union du conseil d\u0027administration du 25 juin 2020"
]
}Eerste 30 van 58 aktes