Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
02-04-2026 1 bestuurder benoemd, 2 herbenoemd
- Rosenbaum Marc — Bestuurder
- Breit Sharon — Bestuurder
- Zelinger Hélène — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosenbaum Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Rosenbaum Marc als mede-bestuurder aan te stellen, vanaf 01/12/2025 voor een periode van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Breit Sharon",
"address": "Hoge Aardstraat 12, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Breit Sharon, Bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zelinger H\u00E9l\u00E8ne",
"address": "Oorlogskruisenlaan 190, 1120 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zelinger H\u00E9l\u00E8ne, Oorlogskruisenlaan 190, 1120 Brussel als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.941.023",
"name_full": "CEDAR- INTERCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-07-2024 Mandaat van Rosenbaum Marc als mede bestuurder verstreken
- Rosenbaum Marc — Mede bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mede-bestuurder",
"person": {
"rrn": null,
"name": "Rosenbaum Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "Bij \u00E9\u00E9nparigheid van de stemmen wordt op de bijzonder algemene vergadering dd. 13/05/2024 beslist Rosenbaum Marc als mede-bestuurder \u0026 persoon belast met het dagelijks bestuur te ontslaan, vanaf 13/05/2024.",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.941.023",
"name_full": "CEDAR- INTERCO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}08-07-2024 Rosenbaum Marc neemt ontslag als bestuurder
- Rosenbaum Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosenbaum Marc",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-13",
"evidence_quote": "Bij \u00E9\u00E9nparigheid van de stemmen wordt op de bijzonder algemene vergadering dd. 13/05/2024 beslist Rosenbaum Marc als mede-bestuurder \u0026 persoon belast met het dagelijks bestuur te ontslaan, vanaf 13/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.941.023",
"name_full": "CEDAR-INTERCO",
"legal_form": "NV"
}
}2023
08-12-2023 3 bestuurders benoemd, 3 ontslagnemend
- BREIT, Sharon — Bestuurder
- ROSENBAUM, Marc — Bestuurder
- ZELINGER, Hélène Dorothée — Bestuurder
- BREIT, Sharon — Bestuurder
- ROSENBAUM, Marc — Bestuurder
- ZELINGER, Hélène Dorothée — Bestuurder
Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREIT, Sharon",
"address": "2610 Antwerpen, Hoge-Aardstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2018-04-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENBAUM, Marc",
"address": "1640 Sint-Genesius-Rode, Fazantenlaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2018-04-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZELINGER, H\u00E9l\u00E8ne Doroth\u00E9e",
"address": "1180 Uccle, Messidorlaan 205",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2018-04-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREIT, Sharon",
"address": "2610 Antwerpen, Hoge-Aardstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-06",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENBAUM, Marc",
"address": "1640 Sint-Genesius-Rode, Fazantenlaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-06",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZELINGER, H\u00E9l\u00E8ne Doroth\u00E9e",
"address": "1180 Uccle, Messidorlaan 205",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-06",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREIT, Sharon",
"address": "2610 Antwerpen, Hoge-Aardstraat 12",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENBAUM, Marc",
"address": "1640 Sint-Genesius-Rode, Fazantenlaan 5",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "ZELINGER, H\u00E9l\u00E8ne Doroth\u00E9e",
"address": "1180 Uccle, Messidorlaan 205",
"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": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GDAC VL BV",
"address": "Wemmel, Koningin Astridlaan 49",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.941.023",
"name_full": "CEDAR - INTERCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een voor eensluidend verklaard afschrift van het proces-verbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-12-2023 2 ontslagnemend, 3 herbenoemd
- BREIT Sharon — Bestuurder
- ROSENBAUM Marc — Bestuurder
- BREIT Sharon — Bestuurder
- ROSENBAUM Marc — Bestuurder
- ZELINGER Hélène Dorothée — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREIT Sharon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... a). Mevrouw BREIT, Sharon, wonende te 2610 Antwerpen, Hoge-Aardstraat 12., hier aanwezig en die aanvaardt. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagne",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREIT Sharon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar tot aan de jaarvergadering van tweeduizend negenentwintig : a). Mevrouw BREIT, Sharon,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENBAUM Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... b). De heer ROSENBAUM, Marc, wonende te 1640 Sint-Genesius-Rode, Fazantenlaan 5., hier aanwezig en die aanvaardt. ... De algemene vergadering verleent volledige en algehele kwijting aan de on",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENBAUM Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar tot aan de jaarvergadering van tweeduizend negenentwintig : b). De heer ROSENBAUM, Mar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZELINGER H\u00E9l\u00E8ne Doroth\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar tot aan de jaarvergadering van tweeduizend negenentwintig : c). Mevrouw ZELINGER, H\u00E9l\u00E8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.941.023",
"name_full": "CEDAR-INTERCO",
"legal_form": "NV"
}
}2018
23-05-2018 3 herbenoemd
- Rosenbaum Marc — Bestuurder
- Breit Sharon — Bestuurder
- Zelinger Helene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosenbaum Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de jaarlijkse algemene vergadering der aandeelhouders gehouden op de zetel op 30: april 2018 blijkt dat de volledige raad van bestuur herbenoemd wordt voor de periode van zes jaar tot de algemene vergadering van 2024 zijnde; Rosenbaum Marc, Avenue des Faisans 5, 1640 Sint-Genesiu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Breit Sharon",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de jaarlijkse algemene vergadering der aandeelhouders gehouden op de zetel op 30: april 2018 blijkt dat de volledige raad van bestuur herbenoemd wordt voor de periode van zes jaar tot de algemene vergadering van 2024 zijnde; Breit Sharon, Hoge Aardstraat 12, 2610 Wilrijk als best"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zelinger Helene",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de jaarlijkse algemene vergadering der aandeelhouders gehouden op de zetel op 30: april 2018 blijkt dat de volledige raad van bestuur herbenoemd wordt voor de periode van zes jaar tot de algemene vergadering van 2024 zijnde; Zelinger Helene, Oorlogskruisenlaan 190, 1120 Brussel a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.941.023",
"name_full": "CEDAR-INTERCO",
"legal_form": "NV"
}
}