Cegid Invoice & Financing
De berekende faillissementskans van Cegid Invoice & Financing over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 3 |
| Vestigingen | 3 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-02-2026 | 2026-00031214 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00377423 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00426756 |
| 31-12-2021 | volledig | 18-04-2022 | 2022-20005189 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53300154 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38400010 |
| 31-12-2018 | volledig | 21-10-2019 | 2019-70800400 |
| 31-12-2017 | micro | 21-08-2018 | 2018-47600079 |
| 31-12-2016 | micro | 21-08-2017 | 2017-45000298 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-44000203 |
-
Actief30-04-2026 → heden
-
GROUNDHOGRechtspersoonGedelegeerd bestuurder· vast vert.: DWELSHAUVERS Jean-CharlesStaatsblad-akte 19121283 (11-09-2019)Actief20-07-2019 → heden
-
Actief25-03-2015 → heden
Voormalige bestuurders (4)
-
Voormalig— → 12-11-2025
-
Voormalig— → 20-07-2019
-
Voormalig— → 20-07-2019
-
Voormalig— → 25-03-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door François Collie |
— | 01-01-2025 → heden |
| NACE primair | Groothandel(46423) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-03-2004 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0081/00H002 | Brussel | 3.929 m² | 1 · 1.150 m² | 30,4 m · 9 verd. |
| 21372C0123/00R000 | Brussel | 3.304 m² | 1 · 1.528 m² | 21,8 m · 5 verd. |
| 62810C1314/00R000 | Wallonië | 726 m² | 1 · 463 m² | 16,0 m · 4 verd. |
| 62817C0235/00W000 | Wallonië | 448 m² | 1 · 406 m² | 47,3 m · 15 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-05-2026 Rico Lohse ANDERSEN benoemd tot bestuurder
- Rico Lohse ANDERSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rico Lohse ANDERSEN",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Rico Lohse ANDERSEN, n\u00E9 \u00E0 Roskilde (Danemark) le 25 avril 1992."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
}
}18-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Rico Lohse ANDERSEN — Administrateur unique
- Bruno VAFFIER — Administrateur unique
Technische details
{
"events": [
{
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{
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"person": {
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"name": "Bruno VAFFIER",
"address": "52, quai Paul Sedallian, 69009 Lyon",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "1036.951.774",
"name": "CEGID SAS",
"address": "52, quai Paul Sedallian, 69009 Lyon",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u2019administrateur suivant : - La soci\u00E9t\u00E9 de droit fran\u00E7ais \u2018\u2019CEGID SAS\u2019\u2019 repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Bruno VAFFIER, ayant son si\u00E8ge \u00E0 52, quai Paul Sedallian, 69009 Lyon, et inscrite au registre des personnes morales sous le num\u00E9ro ",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"compensated": false,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Rico Lohse ANDERSEN, n\u00E9 \u00E0 Roskilde (Danemark) le 25 avril 1992.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.049.274",
"name_full": "Cegid Invoice \u0026 Financing",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}18-05-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.049.274",
"name_full_after": "Cegid Invoice \u0026 Financing",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Cegid Invoice \u0026 Financing",
"current_zetel_raw": "Avenue Herrmann-Debroux 54 1160 Auderghem",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027administrateur unique n\u0027est plus un administrateur statutaire.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u0027administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant.",
"change_kind": "replaced",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}17-03-2026 Forvis Mazars Réviseurs d'entreprises SRL benoemd tot commissaris
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": "avenue du boulevard 21 b8, 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de BDO R\u00E9viseurs d\u0027entreprises SRL arrive \u00E0 son terme \u00E0 l\u0027issu de la pr\u00E9sente r\u00E9union d\u0027approbation des comptes clos le 31 d\u00E9cembre 2024. Apr\u00E8s avoir pris connaissance du rapport de gestion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de quorum et de majo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "BDO R\u00E9viseurs d\u0027entreprises SRL",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-17",
"filing_date": "2026-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.049.274",
"name_full": "franeophene da Rruvolles",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 François Collie benoemd tot commissaris
- François Collie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Collie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer avec effet \u00E0 compter du 1er janvier 2025 en qualit\u00E9 de commissaire aux comptes titulaire le cabinet Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, num\u00E9ro d\u0027entreprise 0428.837.889, num\u00E9ro de registre B00021, adresse avenue du boulevard 21 b8, 1210 Bruxelles, Bel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
}
}12-11-2025 Vaste vertegenwoordiger gewijzigd: Pascal Houillon maakt plaats voor Bruno Vaffier
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Vaffier",
"address": null,
"birth_date": null,
"profession": "Repr\u00E9sentant L\u00E9gal de Cegid",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0410.218.010",
"name": "Cegid",
"address": "52 quai Paul S\u00E9dallian, 69009 Lyon",
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire.",
"decharge_status": null,
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"rep_rotation_new_rep": "Bruno Vaffier",
"rep_rotation_old_rep": "Pascal Houillon",
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Nomination repr\u00E9sentant permanent"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-04",
"unanimous": null
}
],
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"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Vaffier — Zaakvoerder
- CEGID — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CEGID",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno Vaffier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864049274",
"name": "CEGID",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
}
}28-04-2023 Statutenwijziging
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": "2023-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
}
}01-02-2023 2 herbenoemd
- Jean-François Bernard — Commissaris
- Jean-François Bernard — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02503",
"name": "Jean-Fran\u00E7ois Bernard",
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},
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"subkind": "renewal",
"via_org": {
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": "rue Waucomont 51 \u00E0 4851 Battice",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sent assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont 51 \u00E0 4851 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Jean-Fran\u00E7ois Bernard",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "BDO R\u00E9viseurs d\u0027Enreprises SCRL",
"address": "rue Waucomont 51 \u00E0 4851 Battice",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO R\u00E9viseurs d\u0027Enreprises SCRL d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Jean-Fran\u00E7ois Bernard (agr\u00E9ment A02503).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "fr",
"pub_date": null,
"filing_date": "2023-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.049.274",
"name_full": "Cegid invoice \u0026 financing",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DWELSHAUVERS Jean-Charles",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2023 Jean-François Bernard herbenoemd als commissaris
- Jean-François Bernard — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864049274",
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La pr\u00E9sent assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont 51 \u00E0 4851 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
}
}24-08-2022 Zetelverplaatsing van Evere naar Auderghem
- Rue Colonel Bourg 127-129 : 1140 Evere → Avenue Herrmann-Debroux 54 à 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colonel Bourg 127-129 : 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "127-129",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027organe d\u0027administration de la SRL Cegid Invoice \u0026 Financing (BCE 0864.049.274) dat\u00E9 du 17 ao\u00FBt 2022 que l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge qui sera d\u00E9sormais situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-24",
"filing_date": "2022-08-22",
"act_kind_objet": "SIEGE SOCIAL"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2022-08-17",
"unanimous": null
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "Cegid Invoice \u0026 Financing",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9e"
},
"co_filed_documents": [
"le PV du 17 ao\u00FBt 2022"
]
}24-08-2022 Zetelverplaatsing van Evere naar Auderghem
- Rue Colonel Bourg 127-129, 1140 Evere → Avenue Herrmann-Debroux 54, 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "127-129"
},
"effective_date": "2022-08-17",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027organe d\u0027administration de la SRL Cegid Invoice \u0026 Financing (BCE 0864.049.274) dat\u00E9 du 17 ao\u00FBt 2022 que l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge qui sera d\u00E9sormais situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "CEGID INVOICE \u0026 FINANCING",
"legal_form": "SRL"
}
}12-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "KOALABOOX BELGIUM",
"legal_form": "SPRL"
}
}12-05-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Premi\u00E8re r\u00E9solution \u2013 Constatation de la lib\u00E9ration de la totalit\u00E9 du capital souscrit lors de la constitution",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-12",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.049.274",
"name_full": "KOALABOOX BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}11-09-2019 1 bestuurder benoemd, 2 ontslagnemend
- DWELSHAUVERS Jean-Charles — Gedelegeerd bestuurder
- DWELSHAUVERS Jean-Charies — Gedelegeerd bestuurder
- LODEWYK Frédéric — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DWELSHAUVERS Jean-Charies",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-20",
"evidence_quote": "La d\u00E9mission au poste de g\u00E9rant de Monsieur DWELSHAUVERS Jean-Charies",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LODEWYK Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-20",
"evidence_quote": "La d\u00E9mission au poste de g\u00E9rant de Monsieur LODEWYK Fr\u00E9d\u00E9ric",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DWELSHAUVERS Jean-Charles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681652058",
"name": "SPRL GROUNDHOG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-20",
"evidence_quote": "La nomination au poste de g\u00E9rant de la SPRL GROUNDHOG - BE0681.652.058 ... repr\u00E9sent\u00E9e par Monsieur DWELSHAUVERS Jean-Charles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "KOALABOOX BELGIUM",
"legal_form": "SPRL"
}
}27-12-2018 Kapitaalverhoging van €738.000 tot €756.600
- €18.600 → €756.600
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 738000,
"currency": "EUR",
"after_eur": 756600,
"delta_eur": 738000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent trente-huit mille euros (738.000,- EUR), pour le porter de dix-huit mille six cents euros (18.600,- EUR) \u00E0 sept cent cinquante-six mille six cents euros (756.600,- EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 674700,
"currency": "EUR",
"after_eur": 81900,
"delta_eur": -674700,
"before_eur": 756600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de six cent septante-qautre mille sept cents euros (674.700,- EUR) par apurement d\u2019une partie des pertes report\u00E9es... pour le ramener \u00E0 quatre-vingt-un mille neuf cents euros (81.900,- EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "KOALABOOX BELGIUM",
"legal_form": "SPRL"
}
}08-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Charles Dwelshauvers — Gedelegeerd bestuurder
- Jean-François Lievens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Lievens",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-25",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Lievens de son poste de g\u00E9rant en date du 25 mars 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Dwelshauvers",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-25",
"evidence_quote": "Elle nomme en remplacement, Monsieur Jean-Charles Dwelshauvers comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "KOALABOOX BELGIUM",
"legal_form": "SPRL"
}
}30-05-2014 Zetelverplaatsing van Namur naar Evere
- Avenue des Dessus de Lives 2, Namur → Rue Colonel Bourg 127-129, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": null,
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "127-129"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": null,
"box_number": "5101",
"street_number": "2"
},
"effective_date": "2014-05-06",
"evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social partier du 6 mai 2014 \u00E0 1140 Evere, Rue Colonel Bourg 127-129."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.049.274",
"name_full": "KOALABOOX BELGIUM",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Cegid Invoice & Financing |