Centigon Holdings
De berekende faillissementskans van Centigon Holdings over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 50 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-11-2025 | 2025-00568904 |
| 31-12-2023 | volledig | 20-11-2024 | 2024-00605614 |
| 31-12-2022 | volledig | 27-08-2024 | 2024-00401323 |
| 31-12-2021 | volledig | 04-07-2024 | 2024-00241665 |
| 31-12-2020 | volledig | 30-11-2023 | 2023-00524960 |
| 31-12-2019 | volledig | 31-03-2023 | 2023-00053778 |
| 31-12-2018 | volledig | 29-03-2023 | 2023-00053940 |
| 31-12-2017 | volledig | 17-12-2019 | 2019-76600076 |
| 31-12-2016 | volledig | 09-06-2019 | 2019-17900021 |
| 31-12-2015 | volledig | 16-10-2017 | 2017-67300084 |
-
Actief20-09-2025 → heden
-
Actief20-09-2025 → heden
-
Actief11-01-2024 → heden
-
Actief05-03-2019 → heden
3 gebeurtenissen
- 11-01-2024 Mandaat verlengd· Bestuurder
- 05-03-2019 Benoemd· Bestuurder
- 19-10-2018 Ontslagen· Bestuurder
-
Actief19-10-2018 → heden
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Actief04-02-2016 → heden
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C.H. LETTER & Sons, IncRechtspersoonGedelegeerd bestuurder· vast vert.: Christopher H. LETTERStaatsblad-akte 11093220 (23-06-2011)Actief30-05-2011 → heden
Voormalige bestuurders (9)
-
Voormalig07-06-2023 → 20-09-2025
2 gebeurtenissen
- 20-09-2025 Ontslagen· Bestuurder
- 07-06-2023 Benoemd· Bestuurder
-
Voormalig01-07-2021 → 07-06-2023
2 gebeurtenissen
- 07-06-2023 Ontslagen· Bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Voormalig26-02-2018 → 01-07-2021
2 gebeurtenissen
- 01-07-2021 Ontslagen· Bestuurder
- 26-02-2018 Benoemd· Bestuurder
-
Voormalig12-09-2016 → 05-03-2019
2 gebeurtenissen
- 05-03-2019 Ontslagen· Bestuurder
- 12-09-2016 Benoemd· Bestuurder
-
Voormalig12-09-2016 → 26-02-2018
2 gebeurtenissen
- 26-02-2018 Ontslagen· Bestuurder
- 12-09-2016 Benoemd· Bestuurder
-
Voormalig— → 09-09-2016
-
Chris & ScnsRechtspersoonBestuurder· vast vert.: Christopher LetterStaatsblad-akte 16137947 (06-10-2016)Voormalig— → 05-09-2016
-
Voormalig— → 04-02-2016
-
DIDIER H. COUVELENCE & Associés S.C.S.RechtspersoonGedelegeerd bestuurder· vast vert.: Didier COUVELENCEStaatsblad-akte 11093220 (23-06-2011)Voormalig— → 30-05-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Bedrijfsrevisor · vertegenwoordigd door Philippe Pire |
15PP0057 | 21-10-2014 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Cédric ANTONELLI |
— | 01-01-2016 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-06-2010 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonië | 1,7 ha | 1 · 1.071 m² | 14,7 m · 4 verd. |
| 25006B0099/00E000 | Wallonië | 2.441 m² | 1 · 203 m² | 11,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 1 bestuurder benoemd, 1 herbenoemd
- Ysabelle Vuillard — Dagelijks bestuur
- BDO Réviseurs d'Entreprises — Commissaris
Technische details
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- BDO Réviseurs d'Entreprises Soc. Civ. SCRL — Commissaire
Technische details
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- Cédric ANTONELLI — Commissaris
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}27-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Lian Shen — Bestuurder
- Peilong Zhang — Bestuurder
- Zhang Qun — Bestuurder
Technische details
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}27-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Lian Shen — Bestuurder
- Peilong Zhang — Bestuurder
- Zhang Qun — Bestuurder
Technische details
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}27-11-2025 7 bestuurders benoemd, 1 ontslagnemend
- Lian Shen — Directeur
- Peilong Zhang — Directeur
- Ysabelle Vuillard — Directeur
- Wouter Verhelst — Directeur
- Acelaw BV — Directeur
- Acelaw BV — Directeur
- Acelaw BV — Directeur
- Zhang Qun — Directeur
Technische details
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}04-09-2024 BDO Réviseurs d'Entreprises Soc. Civ. SCRL benoemd tot commissaire
- BDO Réviseurs d'Entreprises Soc. Civ. SCRL — Commissaire
Technische details
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}04-09-2024 1 bestuurder benoemd, 1 herbenoemd
- Ysabelle Vuillard — Dagelijks bestuur
- BDO Réviseurs d'Entreprises — Commissaris
Technische details
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"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Ysabelle Vuillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AceLaw",
"address": "Culliganlaan 2F, 1831 Machelen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Madame Ysabelle Vuillard et tout avocat du cabinet d\u0027avocats AceLaw, Culliganlaan 2F, 1831 Machelen, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribunal de l\u0027ent",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-09-04",
"filing_date": "2024-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.346.067",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AceLaw",
"person_name": null,
"org_rep_person_name": "Ysabelle Vuillard",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 Cédric ANTONELLI herbenoemd als commissaris
- Cédric ANTONELLI — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}11-01-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}11-01-2024 2 herbenoemd
- Jeffrey Wyman — Bestuurder
- Gerald Patrick Nicholson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Wyman",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat de Jeffrey Wyman et Gerald Patrick N\u00EDcholson pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Patrick Nicholson",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat de Jeffrey Wyman et Gerald Patrick N\u00EDcholson pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}03-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Zhang Qun — Bestuurder
- Yang Bo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yang Bo",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de Monsieur Yang Bo en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zhang Qun",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: Monsieur Zhang Qun, domicili\u00E9 \u00E0 Villa N\u00B02-1, Guanhujun Community, N\u00B030 Checheng South Road, WEDZ, Wuhan City, Hubei Province, R\u00E9publique Populaire de Chine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}03-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Zhang Qun — Bestuurder
- Yang Bo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yang Bo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zhang Qun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}03-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-07-2023 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": false,
"effective_date": "2023-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 tout avocat du cabinet d\u0027avocats AceLaw, Silversquare, Ikaroslaan 1, 1930 Zaventem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises suite aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Isabelle Vuillard",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 tout avocat du cabinet d\u0027avocats AceLaw, Silversquare, Ikaroslaan 1, 1930 Zaventem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises suite aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e.",
"holder_kbo": null,
"holder_name": "AceLaw",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2022 BDO Réviseurs d'Entreprises Soc. Civ. SCRL benoemd tot auditor
- BDO Réviseurs d'Entreprises Soc. Civ. SCRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}28-11-2022 Zetelverplaatsing naar Wavre
- 1300 Wavre, Collines de Wavre, avenue Pasteur 6H
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, Collines de Wavre, avenue Pasteur 6H",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6H",
"locality_suffix": "Collines de Wavre"
},
"old_address": null,
"effective_date": "2022-07-31",
"evidence_quote": "Le conseil, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1300 Wavre, Collines de Wavre, avenue Pasteur 6H.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-28",
"filing_date": "2022-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysabelle Vuillard",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 30 juin 2022",
"Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juillet 2022"
]
}28-11-2022 Zetelverplaatsing van Bierges naar Wavre
- Rue de Genval 12, 101 Bierges → 1300 Wavre, Collines de Wavre, avenue Pasteur 6H
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, Collines de Wavre, avenue Pasteur 6H",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6H",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Genval 12, 101 Bierges",
"city": "Bierges",
"region": "waals_gewest",
"street": "Rue de Genval",
"country": "BE",
"postcode": "1300",
"box_number": "101",
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2022-07-31",
"evidence_quote": "Le conseil, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1300 Wavre, Collines de Wavre, avenue Pasteur 6H. Ce transfert prend effet \u00E0 partir du 31 juillet 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ysabelle Vuillard",
"firm_city": null,
"firm_name": "Acelaw BV",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": "2022-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Acelaw BV",
"person_name": "Ysabelle Vuillard",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 30 juin 2022",
"Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juillet 2022"
]
}28-11-2022 Cédric ANTONELLI herbenoemd als commissaris
- Cédric ANTONELLI — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}28-11-2022 Zetelverplaatsing van Bierges naar Wavre
- Rue de Genval 12, 101 Bierges → avenue Pasteur 6H, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6H"
},
"old_address": {
"city": "Bierges",
"region": "Brussels",
"street": "Rue de Genval",
"country": "BE",
"postcode": "101",
"box_number": null,
"street_number": "12"
},
"effective_date": "2022-07-31",
"evidence_quote": "Le conseil, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1300 Wavre, Collines de Wavre, avenue Pasteur 6H. Ce transfert prend effet \u00E0 partir du 31 juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}13-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Yang Bo — Bestuurder
- Jun Shen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jun Shen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yang Bo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}13-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Yang Bo — Bestuurder
- Jun Shen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jun Shen",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Jun Shen en qualit\u00E9 d\u0027administrateur et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yang Bo",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Suite \u00E0 cette r\u00E9vocation, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Yang Bo, domicili\u00E9 Villa No. 6-3, 7-704 NOVA Guanhu Community, WEDZ, Wuhan City, Province de Hubei, R\u00E9publique Populaire de Chine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}22-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeffrey Wyman — Bestuurder
- Franck Baucher — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franck Baucher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeffrey Wyman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}22-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeffrey Wyman — Bestuurder
- Franck Baucher — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Baucher",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Franck Baucher en qualit\u00E9 d\u0027administrateur et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Wyman",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-05",
"evidence_quote": "Suite \u00E0 cette r\u00E9vocation, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Jeffrey Wyman, domicili\u00E9 Gillhope Farm, Witherenden Road, Mayfield, East Sussex, TN206RP, Royaume Uni."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}09-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Gerard Patrick Nicholson — Bestuurder
- Jeffrey Wyman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Wyman",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-19",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9missiori de Monsieur Jeffrey Wyman en qualit\u00E9 d\u0027administrateur et ce, \u00E0 compter de son remplacement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Patrick Nicholson",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Suite \u00E0 cette d\u00E9missior\u0131, l\u0027assembl\u00E9e d\u00E9cide de riommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Gerard Patrick Nicholson, domicili\u00E9 Wood Green, 26 Forest Park, Co. Leitrim, F91 F5C7, Ireland."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}09-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Gerard Patrick Nicholson — Bestuurder
- Jeffrey Wyman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeffrey Wyman",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}22-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jun Shen — Bestuurder
- Feng Yong — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Feng Yong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Jun Shen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}22-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jun Shen — Bestuurder
- Feng Yong — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Feng Yong",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Feng Yong en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 eti ce, avec effet au 26 f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jun Shen",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Jun Shen, domicili\u00E9 \u00E0 Room 202, n\u00B08, 333 Nong Jiyang Road, Pudong, Shangai, PRC, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 26 f\u00E9vrier 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}28-11-2017 Cédric ANTONELLI benoemd tot commissaris
- Cédric ANTONELLI — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027Entreprises Soc Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de commissaire, BDO Reviseurs d\u0027Entreprises Soc Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice comptable 2016, c\u0027est-\u00E0-dire le 1"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "CENTIGON HOLDINGS",
"legal_form": "SA"
}
}28-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- BDO Reviseurs d'Entreprises Soc Civ. SCRL — Auditor
- ERNST & YOUNG SC — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
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"name": "ERNST \u0026 YOUNG SC",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.346.067",
"name_full": "Centigon Holdings"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Centigon Holdings |