Cerba Path
De berekende faillissementskans van Cerba Path over 12 maanden bedraagt 0,1% (zeer laag). 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 | 6 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00357176 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00233572 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00232362 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20121938 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42800282 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60600306 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39100400 |
| 30-06-2017 | volledig | 07-02-2018 | 2018-04500269 |
| 30-06-2016 | volledig | 08-02-2017 | 2017-04000426 |
| 30-06-2015 | volledig | 11-02-2016 | 2016-04200231 |
-
Matthieu Jean-Philippe GOGUÉBestuurderStaatsblad-akte 25106100 (21-08-2025)Actief21-08-2025 → heden
2 gebeurtenissen
- 21-08-2025 Benoemd· Bestuurder
- 21-08-2025 Benoemd· Gedelegeerd bestuurder
-
Joachim VandroemmeRepresentative permanentStaatsblad-akte 24159027 (07-11-2024)Actief07-11-2024 → heden
-
Didier DELANOYEAuditorStaatsblad-akte 22140342 (28-11-2022)Actief18-05-2022 → heden
2 gebeurtenissen
- 28-11-2022 Benoemd· Auditor
- 18-05-2022 Benoemd· Auditor
-
Cerba HealthCare Belgium SRLRechtspersoonAdministratorStaatsblad-akte 21041036 (02-04-2021)Actief02-04-2021 → heden
-
Christine BergeronAdministratorStaatsblad-akte 21041036 (02-04-2021)Actief02-04-2021 → heden
-
DUBREUIL CyrilAdministrator delegatedStaatsblad-akte 21041036 (02-04-2021)Actief30-12-2020 → heden
3 gebeurtenissen
- 21-08-2025 Ontslagen· Bestuurder
- 02-04-2021 Benoemd· Administrator delegated
- 30-12-2020 Benoemd· Administrateur unique
Historisch, niet recent bevestigd (6)
-
Nicole VanderlindenFondé de pouvoirStaatsblad-akte 20060204 (26-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Oussama KitiFondé de pouvoirStaatsblad-akte 20060204 (26-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 26-05-2020 Benoemd· Fondé de pouvoir
- 26-08-2019 Benoemd· Fondé de pouvoir (gestion des ressources humaines)
- 03-04-2019 Benoemd· Fondé de pouvoirs
-
Evi DESMETFondé de pouvoir (gestion des ressources humaines)Staatsblad-akte 19114292 (26-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
DALLÉAC AlainBestuurderStaatsblad-akte 19012055 (24-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 24-01-2019 Ontslagen· Gérant
- 24-01-2019 Benoemd· Bestuurder
- 13-11-2018 Benoemd· Gérant unique
-
DUBREUIL Cyril Fernand JackBestuurderStaatsblad-akte 19012055 (24-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
ILIAD SOLUTIONS BVBARechtspersoonGérantStaatsblad-akte 18053957 (30-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (5)
-
Stéphane GidenneRepresentative permanentStaatsblad-akte 24159027 (07-11-2024)Voormalig- → 07-11-2024
-
DALLEAC AlainBestuurderStaatsblad-akte 20366414 (30-12-2020)Voormalig- → 30-12-2020
-
Anneleen DE PAEPEFondé de pouvoirsStaatsblad-akte 19005821 (11-01-2019)Voormalig11-01-2019 → 26-08-2019
2 gebeurtenissen
- 26-08-2019 Ontslagen· Directeur ressources humaines
- 11-01-2019 Benoemd· Fondé de pouvoirs
-
Ivan D'hauweReprésentant permanent du gérantStaatsblad-akte 18053957 (30-03-2018)Voormalig30-03-2018 → 13-11-2018
2 gebeurtenissen
- 13-11-2018 Ontslagen· Gérant unique
- 30-03-2018 Benoemd· Représentant permanent du gérant
-
André GillesGérantStaatsblad-akte 18053957 (30-03-2018)Voormalig- → 30-03-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesActief Commissaire |
- | 21-08-2025 → heden |
Toon 1 eerdere commissarissen
| PricewaterhouseCoopers Reviseurs d'Entreprises srl Commissaire opgevolgd door SRL PwC Reviseurs d'Entreprises in 2025 |
- | 24-07-2020 → 21-08-2025 |
| NACE primair | Activiteiten van huisartspraktijken(86210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-06-2004 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21306D0272/00N000 | Brussel | 4.847 m² | 1 · 1.451 m² | 32,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Matthieu Jean-Philippe GOGUÉ, Bestuurder
- Matthieu Jean-Philippe GOGUÉ, Gedelegeerd bestuurder
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Cyril Dubreuil, Bestuurder
Technische details
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}07-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Vandroemme, Representative permanent
- Stéphane Gidenne, Representative permanent
Technische details
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}12-05-2023 Statutenwijziging
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}28-11-2022 Didier DELANOYE benoemd tot auditor
- Didier DELANOYE, Auditor
Technische details
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- Didier DELANOYE, Auditor
Technische details
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}02-04-2021 3 bestuurders benoemd
- Cerba HealthCare Belgium SRL, Administrator
- Christine Bergeron, Administrator
- Cyril Dubreuil, Administrator delegated
Technische details
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}30-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- DUBREUIL Cyril, Administrateur unique
- DALLEAC Alain, Bestuurder
Technische details
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}24-07-2020 PricewaterhouseCoopers Reviseurs d'Entreprises srl benoemd tot commissaire
- PricewaterhouseCoopers Reviseurs d'Entreprises srl, Commissaire
Technische details
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}26-05-2020 2 bestuurders benoemd
- Nicole Vanderlinden, Fondé de pouvoir
- Oussama Kiti, Fondé de pouvoir
Technische details
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}26-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- Evi DESMET, Fondé de pouvoir (gestion des ressources humaines)
- Oussama KITI, Fondé de pouvoir (gestion des ressources humaines)
- Anneleen DE PAEPE, Directeur ressources humaines
Technische details
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}03-04-2019 Oussama KITI benoemd tot fondé de pouvoirs
- Oussama KITI, Fondé de pouvoirs
Technische details
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}28-01-2019 Statutenwijziging
Technische details
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}24-01-2019 2 bestuurders benoemd, 1 ontslagnemend
- DALLÉAC Alain, Bestuurder
- DUBREUIL Cyril Fernand Jack, Bestuurder
- DALLÉAC Alain, Gérant
Technische details
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}11-01-2019 Anneleen DE PAEPE benoemd tot fondé de pouvoirs
- Anneleen DE PAEPE, Fondé de pouvoirs
Technische details
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}08-01-2019 Statutenwijziging
Technische details
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}13-11-2018 Deed date · Merger · Accounting effect · Net asset statement
- Publication: 13/11/2018
- Filing: 31/10/2018
- Deed date: 29/10/2018
- Merger: type: apport de branche d'activité · Patholabs International
- Accounting effect: 01/10/2018 · Patholabs International
- Net asset statement: date: 30/09/2018, amount: 3822037.14, currency: EUR · Cerba HealthCare Belgium
- Capital increase: after: 181800, delta: 163200, amount: 181800.0, before: 18600, shares: 1632, premium: 3658837.14, currency: EUR · Patholabs International
- Share issue: count: 1632, currency: EUR, nominal_value: 100 · Patholabs International
- Power of attorney: effectuer, et au besoin signer, tous actes relatifs au dépôt du présent Projet et à sa publication aux annexes du Moniteur belge · Cabinet d'avocats van Cutsem, Wittamer, Mamef & Partners
- Power of attorney: effectuer, et au besoin signer, tous actes relatifs au dépôt du présent Projet et à sa publication aux annexes du Moniteur belge · Cabinet d'avocats van Cutsem, Wittamer, Mamef & Partners
- Auditor appointment: établir le rapport mentionné à l'article 313 du Code des Sociétés · BCVBA PwC Réviseurs d'Entreprises
Technische details
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- Ivan D'hauwe, Gérant unique
Technische details
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}13-11-2018 Kapitaalverhoging van €163.200 tot €181.800
- €18.600 → €181.800
- Inbreng in geld · Apport en numéraire
Technische details
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Technische details
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Technische details
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- ILIAD SOLUTIONS BVBA, Gérant
- Ivan D'hauwe, Représentant permanent du gérant
- André Gilles, Gérant
Technische details
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}21-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}20-11-2017 Act object · Merger · Accounting effect · Real estate
- Act object: Dépôt d'un projet de fusion par absorption · Cerba HealthCare Belgium
- Publication: 20/11/2017 · Cerba HealthCare Belgium
- Filing: 07/11/2017 · Cerba HealthCare Belgium
- Merger · Cerba HealthCare Belgium
- Accounting effect: 01/12/2017 · Dr. André Gilles
- Real estate: note: Les immeubles seront vendus avant la date de fusion et ne seront par conséquent pas transférés, description: 7170 MANAGE (La Hestre), rue de Jolimont, 103; 1933 STERREBEEK (Zaventem), Guido Gezellelaan 29 · Dr. André Gilles
- Permanent representative · Ivan D'hauwe
- Capital: currency: EUR · Cerba HealthCare Belgium
- Capital: currency: EUR · Dr. André Gilles
- Merger decision: 31/10/2017 · Cerba HealthCare Belgium
Technische details
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}| Officiële naamFR | Cerba Path |