Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 2
30-04-2018
v3.2
09-08-2010
v3.2
Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Aude Bomboir — Bestuurder
- Aude Bomboir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aude Bomboir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Aude Bomboir de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aude Bomboir",
"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": "D\u00E9charge lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat entre le 1er janvier 2025 et le 15 d\u00E9cembre 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "86.11.29-160.77",
"name": "Aude Bomboir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0543.607.695",
"name": "SRL FIBACO",
"address": "rue Burettes 23 \u00E0 4530 Villers-le-Bouillet",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la SRL FIBACO inscrite \u00E0 la BCE sous le num\u00E9ro 0543.607.695, sise rue Burettes 23 \u00E0 4530 Villers-le-Bouillet, repr\u00E9sent\u00E9e par Madame Aude Bomboir (NN 86.11.29-160.77) en tant qu\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP Conseils",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie de Jacquier de Ros\u00E9e",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Amélie de Jacquier de Rosée — Bestuurder
- Aude Bomboir — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude Bomboir",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Aude Bomboir de son mandat d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat entre le 1er janvier 2025 et le 15 d\u00E9cembre 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie de Jacquier de Ros\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543607695",
"name": "SRL FIBACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la SRL FIBACO inscrite \u00E0 la BCE sous le num\u00E9ro 0543.607.695, sise rue Burettes 23 \u00E0 4530 Villers-le-Bouillet, repr\u00E9sent\u00E9e par Madame Aude Bomboir (NN 86.11.29-160.77) en tant qu\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SRL"
}
}05-05-2025 Astrid De Visscher benoemd tot bestuurder
- Astrid De Visscher — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "77.09.10-352-58",
"name": "Astrid De Visscher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL ADV-ise inscrite \u00E0 la BCE sous le num\u00E9ro 0778.617.416, sise square de la Qui\u00E9tude 15 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Madame Astrid De Visscher (NN 77.09.10-352-58), administrateur, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "77.09.10-352-58",
"name": "Astrid De Visscher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 des voix et l\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP Conseils",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aude Bomboir",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2025 Astrid De Visscher benoemd tot bestuurder
- Astrid De Visscher — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid De Visscher",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778617416",
"name": "SRL ADV-ise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-03",
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL ADV-ise inscrite \u00E0 la BCE sous le num\u00E9ro 0778.617.416, sise square de la Qui\u00E9tude 15 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Madame Astrid De Visscher (NN 77.09.10-352-58), administrateur, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SRL"
}
}2024
12-01-2024 Christophe Danloy neemt ontslag als bestuurder
- Christophe Danloy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Danloy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891241443",
"name": "SRL Alcedi",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Alcedi, repr\u00E9sent\u00E9e par Christophe Danloy, de son mandat d\u0027administrateur avec effet au 1er janvier 2024. D\u00E9charge lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat entre le 1er janvier 2023 et le 31 d\u00E9cembre 2023.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SRL"
}
}2021
06-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Amélie de Jacquier de Rosée — Bestuurder
- Damien Petit — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Petit",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Damien Petit de son mandat d\u0027administrateur aved effet imm\u00E9diat. D\u00E9charge lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat entre le premier janvier 2021 et ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie de Jacquier de Ros\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759879291",
"name": "SRL Rosea Binc",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Rosea Binc, sise rue du Bilot 32 \u00E0 1460 Ittre, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 0759.879.291, repr\u00E9sent\u00E9e par Am\u00E9lie de Jacquier de Ros\u00E9e, administrateur, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SRL"
}
}03-02-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2021 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": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SPRL"
}
}2018
20-06-2018 Aude Bomboir benoemd tot gedelegeerd bestuurder
- Aude Bomboir — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Aude Bomboir",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme madame Aude Bomboir, domicili\u00E9e rue Burette 23 \u00E0 4530 Warnant-Dreye en qualit\u00E9 de g\u00E9rante avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SPRL"
}
}30-04-2018 Zetelverplaatsing binnen Watermael-Boitsfort
- Rue de l'Hospice Communal 6, 1170 Watermael-Boitsfort → Square de l'Arbalète 6, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": null,
"street": "Square de l\u0027Arbal\u00E8te",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": null,
"street": "Rue de l\u0027Hospice Communal",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "6"
},
"effective_date": "2018-03-21",
"evidence_quote": "Oblet de l\u0027acte: transfert du si\u00E8ge social (PV 21/3/18) Par d\u00E9cision de la g\u00E9rance, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 partir de ce jour, \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te, 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SPRL"
}
}2010
09-08-2010 Christophe Danloy benoemd tot gedelegeerd bestuurder
- Christophe Danloy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Danloy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476984434",
"name": "Alcedi sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-07-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Alcedi sprl, sise Quartier du Tram 36 \u00E0 1460 Virginal, inscrite au registre des personnes morales sous le num\u00E9ro 0476.984.434 et repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Christophe Danloy, en qualit\u00E9 de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SPRL"
}
}09-08-2010 Zetelverplaatsing van Waterloo naar Bruxelles
- avenue Princesse Paola 6, 1410 Waterloo → rue de l'Hospice Communal 6, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de l\u0027Hospice Communal",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Waterloo",
"region": "Vlaams",
"street": "avenue Princesse Paola",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "6"
},
"effective_date": "2010-07-29",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue de l\u0027Hospice Communal 6 \u00E0 1170 Bruxelles. Ces d\u00E9cisions prennent effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.241.443",
"name_full": "CDP CONSEILS",
"legal_form": "SPRL"
}
}