Checked.be
Actief
BE 0445.835.853NV
Centre de gestion sociale
Maurice Carêmelaan 6 ·1070 Anderlecht, België· 34 jaar actief
Sector: Administratieve en ondersteunende activiteiten ten behoeve van kantoren
(82100)
Conclusie
De berekende faillissementskans van Centre de gestion sociale over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 34 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 5 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico
+Lange historiek
−Sector met lager faalrisico
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1991, 34 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00200630 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00165907 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00310530 |
| 31-12-2021 | micro | 12-08-2022 | 2022-20290623 |
| 31-12-2020 | micro | 31-05-2021 | 2021-16300502 |
| 31-12-2019 | micro | 06-06-2020 | 2020-16600262 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16000298 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-16100235 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17300551 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-13700558 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Didier HANINDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
Emmanuel PROVISDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
François BERSEZDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
Jean-Benoît LE BOULENGÉDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
Jean-Michel STURBOISDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
Marc BOERBOOMDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
Toon 8 andere zittende bestuurders
-
Marc VILETDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
Philippe LADURONDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
Rodolphe GAMBINIDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief30-08-2024 → heden
2 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
-
David SIENAERTDirecteurStaatsblad-akte 24150004 (21-10-2024)Actief14-03-2023 → heden
3 gebeurtenissen
- 21-10-2024 Benoemd· Directeur
- 30-08-2024 Benoemd· Directeur
- 14-03-2023 Benoemd· Directeur
-
Francis THOMASComptableStaatsblad-akte 23036882 (14-03-2023)Actief14-03-2023 → heden
-
Jean-Charles DEPOTERREDirecteurStaatsblad-akte 23036882 (14-03-2023)Actief14-03-2023 → heden
-
Mélanie HAVAUXDirecteurStaatsblad-akte 23036882 (14-03-2023)Actief14-03-2023 → heden
-
Robert MALAISEDirecteurStaatsblad-akte 23036882 (14-03-2023)Actief14-03-2023 → heden
Voormalige bestuurders (2)
-
ADRAS INVESTRechtspersoonDirecteur· vast vert.: Robert MALAISEStaatsblad-akte 24150004 (21-10-2024)Voormalig- → 21-10-2024
-
Muriel SAPPINDirecteurStaatsblad-akte 23036882 (14-03-2023)Voormalig14-03-2023 → 21-10-2024
2 gebeurtenissen
- 21-10-2024 Ontslagen· Directeur
- 14-03-2023 Benoemd· Directeur
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
| NACE primair | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-11-1991 |
| Status | Actief |
| Postcode | 1070 |
Vestigingseenheden
Maurice Carêmelaan 6, 1070 Anderlecht
sinds 19912.055.298.356
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21308H0746/00X002 | Brussel | 2.839 m² | 1 · 815 m² | 16,1 m · 5 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
26-06-2025
NBB-neerlegging
Jaarrekening neergelegd
10-01-2025
Staatsblad-akte
Kapitaal & aandelen
2024
24-12-2024
Staatsblad-akte
Statutenwijziging
21-10-2024
Staatsblad-akte
Bestuurswijziging
30-08-2024
Staatsblad-akte
Bestuurswijziging
24-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
03-08-2023
NBB-neerlegging
Jaarrekening neergelegd
14-03-2023
Staatsblad-akte
Bestuurswijziging
2022
12-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
31-05-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
06-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
04-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
04-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
14-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
27-05-2016
NBB-neerlegging
Jaarrekening neergelegd
Leesdekking Belgisch Staatsblad
Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Kapitaalverloop · 1
10-01-2025
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
10-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Sophie MAQUET · Bruxelles
Technische details
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24-12-2024 Statutenwijziging, naamswijziging, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
La dénomination de la société est modifiée de « COGES » en « Centre de gestion sociale », avec l'ajout de l'abrégé « CEGES ». L'article 1 des statuts est remplacé par un nouveau texte reflétant cette …Notaris:
Sophie MAQUET · Bruxelles
Technische details
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}21-10-2024 10 bestuurders benoemd, 3 ontslagnemend
- Rodolphe GAMBINI, Directeur
- Jean-Benoît LE BOULENGÉ, Directeur
- François BERSEZ, Directeur
- Marc BOERBOOM, Directeur
- Didier HANIN, Directeur
- Philippe LADURON, Directeur
- Emmanuel PROVIS, Directeur
- David SIENAERT, Directeur
Technische details
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- Rodolphe GAMBINI, Directeur
- Jean-Benoît LE BOULENGÉ, Directeur
- François BERSEZ, Directeur
- Marc BOERBOOM, Directeur
- Didier HANIN, Directeur
- Philippe LADURON, Directeur
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14-03-2023 6 bestuurders benoemd
- Jean-Charles DEPOTERRE, Directeur
- Mélanie HAVAUX, Directeur
- Robert MALAISE, Directeur
- Muriel SAPPIN, Directeur
- David SIENAERT, Directeur
- Francis THOMAS, Comptable
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Ondernemingsgegevens (KBO)
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