CER-Groupe
Voor de rechtsvorm van CER-Groupe berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 20 |
| Vestigingen | 4 |
| Publicaties | 70 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00239014 |
| 31-12-2023 | verkort | 12-09-2024 | 2024-00466630 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00229952 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20190179 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-41900371 |
| 31-12-2019 | verkort | 20-07-2020 | 2020-32700124 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-24300291 |
| 31-12-2017 | verkort | 20-12-2018 | 2018-75700022 |
-
Actief11-02-2026 → heden
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Actief11-06-2025 → heden
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Actief15-01-2025 → heden
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Actief06-10-2024 → heden
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Actief06-10-2024 → heden
-
Actief06-10-2024 → heden
-
Actief06-10-2024 → heden
-
Actief06-10-2024 → heden
-
Actief21-03-2024 → heden
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Actief18-08-2023 → heden
-
Actief04-10-2021 → heden
-
Weva Life srlRechtspersoonZaakvoerder· vast vert.: Olivier VanloockeStaatsblad-akte 21030367 (08-03-2021)Actief01-03-2021 → heden
-
Actief01-01-2021 → heden
-
Actief27-09-2019 → heden
2 gebeurtenissen
- 27-09-2019 Benoemd· Bestuurder
- 16-04-2018 Ontslagen· Bestuurder
-
Actief10-10-2016 → heden
-
BI CompanyRechtspersoonBestuurder· vast vert.: Bertrand MoinetStaatsblad-akte 16115663 (16-08-2016)Actief01-07-2016 → heden
-
Actief21-01-2015 → heden
2 gebeurtenissen
- 01-01-2018 Benoemd· Bestuurder
- 21-01-2015 Benoemd· Bestuurder
-
Actief21-01-2015 → heden
-
Actief01-01-2015 → heden
3 gebeurtenissen
- 06-02-2015 Benoemd· Bestuurder
- 01-01-2015 Ontslagen· Bestuurder
- 01-01-2015 Benoemd· Bestuurder
-
Actief26-10-2010 → heden
Voormalige bestuurders (17)
-
Voormalig— → 30-09-2025
-
Voormalig— → 21-03-2024
-
Voormalig— → 14-12-2023
-
Voormalig— → 18-08-2023
-
Voormalig— → 28-02-2021
-
Voormalig01-01-2015 → 31-12-2020
3 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 01-07-2017 Benoemd· Bestuurder
- 01-01-2015 Benoemd· Bestuurder
-
Voormalig— → 27-09-2019
-
Voormalig— → 27-09-2019
-
Voormalig21-01-2015 → 27-09-2019
3 gebeurtenissen
- 27-09-2019 Ontslagen· Bestuurder
- 06-02-2015 Ontslagen· Bestuurder
- 21-01-2015 Benoemd· Bestuurder
-
Voormalig— → 25-04-2019
-
Voormalig21-01-2015 → 23-02-2018
2 gebeurtenissen
- 23-02-2018 Ontslagen· Bestuurder
- 21-01-2015 Benoemd· Bestuurder
-
Voormalig— → 01-01-2018
-
Voormalig24-01-2014 → 10-10-2016
2 gebeurtenissen
- 10-10-2016 Ontslagen· Bestuurder
- 24-01-2014 Benoemd· Bestuurder
-
Voormalig— → 21-01-2015
-
Voormalig— → 21-01-2015
-
Voormalig— → 21-01-2015
-
Voormalig— → 24-01-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ACF Audit BelgiumActief Commissaris |
— | 06-06-2016 → heden |
| Haag, Moreaux & CieActief Commissaris · vertegenwoordigd door Stéphan MOREAUX |
— | 30-06-2009 → heden |
| Nicolas GILLETActief Commissaris |
— | 27-09-2019 → heden |
| Martine RAES Commissaris |
— | — → 27-09-2019 |
| NACE primair | 75000 |
| Rechtsvorm | Stichting van openbaar nut(029) |
| Oprichtingsdatum | 15-10-1984 |
| Status | Actief |
| Postcode | 6900 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-02-2026 Jean-François HEYMANS benoemd tot bestuurder
- Jean-François HEYMANS — Bestuurder
Technische details
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"kind": "director_in",
"role": "administrateur",
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"name": "Jean-Fran\u00E7ois HEYMANS",
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}11-02-2026 Jean-François HEYMANS benoemd tot bestuurder
- Jean-François HEYMANS — Bestuurder
Technische details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois HEYMANS",
"address": null,
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"evidence_quote": "Le 18 d\u00E9cembre 2025, le consiel d\u0027administration a proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de Monsieur Jean-Fran\u00E7ois HEYMANS en qualit\u00E9 d\u0027administrateur de la Fondation."
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"legal_form": "FOND"
}
}11-02-2026 Jean-François HEYMANS benoemd tot bestuurder
- Jean-François HEYMANS — Bestuurder
Technische details
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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"reason": null,
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"evidence_quote": "Le 18 d\u00E9cembre 2025, le consiel d\u0027administration a proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de Monsieur Jean-Fran\u00E7ois HEYMANS en qualit\u00E9 d\u0027administrateur de la Fondation.",
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],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"date": "2025-12-18",
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],
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"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Christian DIVOY neemt ontslag als bestuurder
- Christian DIVOY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian DIVOY",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0420.654.158",
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}
}27-10-2025 Mandaat van Christian DIVOY als bestuurder verstreken
- Christian DIVOY — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DIVOY",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Christian DIVOY a pris fin lors du conseil d\u0027administration du 30 septembre 2025.",
"decharge_status": null,
"mandate_duration": null,
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],
"notary": {
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"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "conseil_d_administration",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Christian DIVOY neemt ontslag als bestuurder
- Christian DIVOY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DIVOY",
"address": null,
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},
"effective_date": "2025-09-30",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Christian DIVOY a pris fin lors du conseil d\u0027administration du 30 septembre 2025."
}
],
"schema": "v3.2",
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"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}11-06-2025 Statutenwijziging — wijziging van het voorwerp
Technische details
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"notary": {
"name": "Jean-Fran\u00E7ois PI\u00C9RARD",
"firm_city": null,
"firm_name": "PI\u00C9RARD \u0026 DUMOULIN",
"office_city": "Marche-en-Famenne",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-11",
"filing_date": "2025-03-20",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change",
"organization_change",
"governance_restructure"
],
"scope": "targeted_articles",
"trigger": "voluntary",
"language_after": "fr",
"language_before": "fr"
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.654.158",
"name_full_after": "CER-Groupe",
"legal_form_after": "Fondation d\u0027Utilit\u00E9 Publique",
"name_full_before": "CER-Groupe",
"current_zetel_raw": "Rue de la Science, 8, \u00E0 6900 Aye (Marche-en-Famenne)",
"legal_form_before": "Fondation d\u0027Utilit\u00E9 Publique"
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"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027objet social par un texte d\u00E9taillant les activit\u00E9s de recherche, d\u0027innovation et de services dans les domaines de la sant\u00E9 humaine et animale.",
"new_text": "La fondation d\u0027utilit\u00E9 publique CER Groupe (La Fondation) a pour objet la r\u00E9alisation d\u0027activit\u00E9s de recherche, de support \u00E0 l\u0027innovation, de d\u00E9veloppement exp\u00E9rimental, et de services \u00E0 finalit\u00E9 industrielle dans les domaines de la sant\u00E9 humaine et animale. La Fondation r\u00E9alise ses activit\u00E9s de recherche en toute ind\u00E9pendance au b\u00E9n\u00E9fice de tiers ou pour son propre compte et concourt \u00E0 la diffusi",
"change_kind": "amended",
"article_title": "objet social",
"article_number": "3"
},
{
"summary": "Remplacement du texte relatif \u00E0 l\u0027organisation de la fondation par un nouveau texte d\u00E9finissant ses structures, missions et moyens d\u0027action.",
"new_text": "A cette fin, la fondation CER-Groupe cr\u00E9e autant de structures et services, y compris commerciaux, notamment par la constitution, la prise de participation dans des soci\u00E9t\u00E9s ou associations ayant leurs activit\u00E9s dans les secteurs de la sant\u00E9 humaine et animale, notamment les secteurs biotechnologiques, pharmaceutique, medtech, diagnostique, agrotech et foodtech. Le Conseil d\u0027administration de la f",
"change_kind": "amended",
"article_title": "organisation de la fondation",
"article_number": "4"
},
{
"summary": "Remplacement du texte du \u00A71 de l\u0027article 5 par un texte d\u00E9taillant la composition du Conseil d\u0027Administration, les types d\u0027administrateurs et les r\u00E8gles d\u0027\u00E9lection.",
"new_text": "La Fondation CER-Groupe est administr\u00E9e par un Conseil d\u0027Administration compos\u00E9 de 3 membres au minimum. Les administrateurs sont nomm\u00E9s pour un terme de 6 ans, le Conseil \u00E9tant renouvelable par moiti\u00E9 tous les 3 ans. Il existe 5 sortes d\u0027administrateurs. 1\u00B0) ceux d\u00E9sign\u00E9s par l\u0027Ex\u00E9cutif provincial du Luxembourg (3); 2\u00B0) ceux qui exercent une fonction de recherche ou de direction dans une PME ou u",
"change_kind": "amended",
"article_title": "composition du Conseil d\u0027Administration",
"article_number": "5 \u00A71"
},
{
"summary": "Ajout d\u0027une phrase d\u00E9finissant l\u0027\u00E9tendue de la d\u00E9l\u00E9gation journali\u00E8re de l\u0027administrateur-directeur.",
"new_text": "L\u0027administrateur-directeur assurera la gestion journali\u00E8re de la fondation et la repr\u00E9sentation de la fondation en ce qui concerne cette gestion journali\u00E8re. L\u0027\u00E9tendue de cette d\u00E9l\u00E9gation journali\u00E8re sera d\u00E9finie par le Conseil d\u0027administration. Il agira dans ces cas de mani\u00E8re individuelle. Cette disposition est opposable aux tiers dans les conditions pr\u00E9vues par la loi. Toute restriction apport\u00E9",
"change_kind": "amended",
"article_title": "pouvoirs du Conseil d\u0027Administration et \u00E0 la repr\u00E9sentation",
"article_number": "5 \u00A710 alin\u00E9a 5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Administrateur Directeur",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chantal BURON",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social de la fondation est remplac\u00E9 par un texte d\u00E9taillant ses activit\u00E9s de recherche, d\u0027innovation et de services dans les domaines de la sant\u00E9 humaine et animale, avec un objectif de contribuer au d\u00E9veloppement \u00E9conomique et soci\u00E9tal de la Wallonie.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-06-2025 Statutenwijziging
Technische details
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"new": "Fondation d\u0027Utilit\u00E9 Publique",
"old": "Fondation d\u0027Utilit\u00E9 Publique",
"changed": false
}
}11-06-2025 Statutenwijziging
Technische details
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"legal_form": "FOND"
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"signature_regime": null,
"special_mandates": [
{
"quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial au notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Jean-Fran\u00E7ois PI\u00C9RARD",
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"governance_change": {
"admin_delegated_added": [
{
"name": "L\u0027administrateur-directeur",
"quote": "L\u0027administrateur-directeur assurera la gestion journali\u00E8re de la fondation et la repr\u00E9sentation de la fondation en ce qui concerne cette gestion journali\u00E8re. L\u0027\u00E9tendue de cette d\u00E9l\u00E9gation journali\u00E8re sera d\u00E9finie par le Conseil d\u0027administration. Il agira dans ces cas de mani\u00E8re individuelle.",
"excluded_powers": null
}
]
}
}21-01-2025 BDo benoemd tot auditor
- BDo — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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],
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"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
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}21-01-2025 BDo benoemd tot commissaris
- BDo — Commissaris
Technische details
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"evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 BDo comme nouveau r\u00E9viseur pour le CER Groupe.",
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"pub_date": "2025-01-21",
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"date": "2024-09-26",
"unanimous": true
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],
"is_correction": false,
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"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 BDo benoemd tot commissaris
- BDo — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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}15-01-2025 Benoit Moreaux benoemd tot bestuurder
- Benoit Moreaux — Bestuurder
Technische details
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Technische details
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Technische details
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- Sophie Glatt — Bestuurder
- José Castillo — Bestuurder
- Stéphane Vincent — Bestuurder
- Philippe Denoël — Bestuurder
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Technische details
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}12-11-2024 5 bestuurders benoemd, 3 ontslagnemend
- Philippe Denoël — Bestuurder
- Béatrice De Borman — Bestuurder
- Sophie Glatt — Bestuurder
- José Castillo — Bestuurder
- Stéphane Vincent — Bestuurder
- Marc Lambert — Bestuurder
- Gottfried Proess — Bestuurder
- Daniel Desmecht — Bestuurder
Technische details
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- Philippe Denoël — Bestuurder
- Béatrice De Borman — Commissaris
- Sophie Glatt — Commissaris
- José Castillo — Bestuurder
- Stéphane Vincent — Bestuurder
Technische details
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}01-10-2024 Wijziging in het bestuur
Technische details
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}01-10-2024 Kwijting verleend aan het bestuur
Technische details
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}01-10-2024 Philippe Bontemps benoemd tot vice président
- Philippe Bontemps — Vice président
Technische details
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}03-06-2024 1 bestuurder benoemd, 2 ontslagnemend
- Sophie GRAVY — Bestuurder
- Brigitte GENARD — Bestuurder
- Gottfried PROESS — Bestuurder
Technische details
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}03-06-2024 1 bestuurder benoemd, 2 ontslagnemend
- Sophie GRAVY — Bestuurder
- Brigitte GENARD — Bestuurder
- Gottfried PROESS — Bestuurder
Technische details
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}03-06-2024 1 bestuurder benoemd, 2 ontslagnemend
- Sophie GRAVY — Bestuurder
- Brigitte GENARD — Bestuurder
- Gottfried PROESS — Bestuurder
Technische details
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}18-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sophie BOUREZ — Bestuurder
- François HEROUFOSSE — Bestuurder
Technische details
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}18-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sophie BOUREZ — Bestuurder
- François HEROUFOSSE — Bestuurder
Technische details
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}21-01-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"should_reroute_to_category": "statutes"
}21-01-2022 Statutenwijziging
Technische details
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}21-01-2022 Wijziging in het bestuur
Technische details
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}21-01-2022 4 bestuurders benoemd
- BONTEMPS Philippe — Vice président
- PROESS Gottfried — Voorzitter
- Weva Life srl — Administrateur directeur
- Olivier Vanloocke — Administrateur directeur
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | CER-Groupe |