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CERFILS

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BE 0842.814.687
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
31-01-2018
v3.2
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
24-11-2025 Olaf JANSSEN herbenoemd als commissaris Bestuurswijziging
  • Olaf JANSSEN — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842814687",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Olaf JANSSEN, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 concernant l\u0027exercice de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SA"
  }
}
24-11-2025 Ernst & Young Réviseurs d'Entreprises SRL herbenoemd als commissaris Bestuurswijziging
  • Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Olaf JANSSEN, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 concernant l\u0027exercice de 2027.",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-24",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl M.F. LIEKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
16-12-2022 Stefan OLIVIER herbenoemd als commissaris Bestuurswijziging
  • Stefan OLIVIER — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 concernant l\u0027exercice de 2024",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-16",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl M.F. LIEKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2022 Stefan OLIVIER herbenoemd als commissaris Bestuurswijziging
  • Stefan OLIVIER — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842814687",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 concernant l\u0027exercice de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SA"
  }
}
2021
10-09-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • LIEKENS, Carl Maria Frans — Bestuurder
  • VAN OSTA, Erwin André Mathilda — Bestuurder
  • LIEKENS, Carl Maria Frans — Gedelegeerd bestuurder
  • VAN OSTA, Erwin André Mathilda — Gedelegeerd bestuurder
  • LIEKENS, Carl Maria Frans — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS, Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur en fonction est r\u00E9voqu\u00E9 honorablement. Il lui est \u00E9galement donn\u00E9 d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS, Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es pour prendre fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2027: Monsieur LIEKENS, Carl Maria Frans, num\u00E9ro de registre national xx.xx.XX-XXX.xx, n\u00E9 \u00E0 Geel le 17 septembre 1960, domicili\u00E9 \u00E0 2460 Kasterlee, De Hese 32, ici pr\u00E9sen",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTA, Erwin Andr\u00E9 Mathilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es pour prendre fin apr\u00E8s l\u0027assembl\u00E9e annuelle de 2027: ... Monsieur VAN OSTA, Erwin Andr\u00E9 Mathilda, num\u00E9ro de registre national xX.xX.xx-xxx.xx, n\u00E9 \u00E0 Essen le 25 juillet 1963, domicili\u00E9 \u00E0 8300 Knokke-Heist, Magere Scho",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS, Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: Monsieur LIEKENS, Carl Maria Frans, susmentionn\u00E9, qui d\u00E9clare d\u0027accepter son mandat;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTA, Erwin Andr\u00E9 Mathilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... Monsieur VAN OSTA, Erwin Andr\u00E9 Mathilda, susmentionn\u00E9, qui a d\u00E9clar\u00E9 d\u0027accepter son mandat;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SPRL"
  }
}
10-09-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2021-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "dat le commissaire, \u00E0 savoir \u00AB Ernst \u0026 Young Bedrijfsrevisoren BV \u00BB, avec son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Monsieur OLIVIER Stefan, a pr\u00E9alablement renonc\u00E9 par \u00E9crit, \u00E0 \u00EAtre pr\u00E9sent",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Carl Maria Frans LIEKENS",
        "quote": "le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: Monsieur LIEKENS, Carl Maria Frans, susmentionn\u00E9, qui d\u00E9clare d\u0027accepter son mandat;",
        "excluded_powers": null
      },
      {
        "name": "Erwin Andr\u00E9 Mathilda VAN OSTA",
        "quote": "Monsieur VAN OSTA, Erwin Andr\u00E9 Mathilda, susmentionn\u00E9, qui a d\u00E9clar\u00E9 d\u0027accepter son mandat;",
        "excluded_powers": null
      }
    ]
  }
}
2019
31-10-2019 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Carl M.F. LIEKENS — Gedelegeerd bestuurder
  • Stefan OLIVIER — Commissaris
  • Gérard FILS — Gedelegeerd bestuurder
  • Benjamin FILS — Gedelegeerd bestuurder
  • Quentin FILS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsleur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS et monsieur Quentin FILSFILS en tant que g\u00E9rant de la soci\u00E9t\u00E9 prenant effet le 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsleur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS et monsieur Quentin FILSFILS en tant que g\u00E9rant de la soci\u00E9t\u00E9 prenant effet le 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsleur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS et monsieur Quentin FILSFILS en tant que g\u00E9rant de la soci\u00E9t\u00E9 prenant effet le 1er octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination de monsieur Carl M.F. LIEKENS comme g\u00E9rant prenant cours le 1\u00BAr octobre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young, Herckenrodesingel 4A bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2022 concernant l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SPRL"
  }
}
2018
31-01-2018 Kapitaalvermindering van €400.000 tot €100.000 Kapitaal & aandelen
  • €500.000 → €100.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -400000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC), pour le ramener de cing cent mille euros (500.000,00 \u20AC) \u00E0 cent mille euros (100.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SPRL"
  }
}
2013
10-01-2013 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0842.814.687",
    "name_full": "CERFILS",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}