Omzet—
EBIT-marge—
Netto resultaat€-705k-93,0%
Werkkapitaal€-199k
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-10-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
17-11-2022
Kapitaalwijziging
20-07-2022
Kapitaalwijziging
Adresverloop · 1
20-09-2023
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
03-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Martine Buysse"
},
"subject_company": {
"kbo": "0689.621.203",
"name_full_after": "CESANO GROUP",
"legal_form_after": "B.V.",
"name_full_before": "CESANO GROUP",
"current_zetel_raw": "Leernsesteenweg 117, 9800 Deinze",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0443.127.375",
"holder_name": "VAN COILE \u0026 PARTNERS",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tekst van artikel 12 wordt gewijzigd als volgt:",
"new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere best",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "De tekst van artikel 16 wordt gewijzigd als volgt:",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand juni om 18.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de voorafgaande werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "De tekst van artikel 22 wordt gewijzigd als volgt:",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Christophe Reynaert",
"excluded_powers": []
},
{
"name": "Sebastian Michael Jacquin",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 31612,
"shares_before": 20287,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze 11.325 nieuwe aandelen zullen dezelfde rechten en voordelen genieten als de bestaande aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jacquin, Sebastian Michael — Bestuurder
- Reynaert, Christophe — Bestuurder
Notaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
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"evidence_quote": "De vergadering verleent de voorzitter vervolgens ontslag van de lezing van het verslag van de bedrijfsrevisor",
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},
{
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},
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"evidence_quote": "Overeenkomstig artikel 5:133 \u00A7 1 van het WVV brengt ondergetekende, Moore Audit BV, kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, (ondernemingsnummer 0453.925.059), vertegenwoordigd door mevrouw Martine Buysse, in hoedanigheid van bedrijfsrevisor, hierna aan de buitengewone algemene vergaderi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
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"subkind": "regular",
"via_org": {
"kbo": "0443.127.375",
"name": "VAN COILE \u0026 PARTNERS",
"address": "Boelenaar 1, 9031 Gent (Drongen)",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de co\u00F6peratieve vennootschap \u0022VAN COILE \u0026 PARTNERS\u0022... om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynaert, Christophe",
"address": "1785 Merchtem, Kwekelaarstraat 3",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Reynaert, Christophe, gedomicilieerd en verblijvende te 1785 Merchtem, Kwekelaarstraat 3 te ontslaan als bestuurder van de Vennootschap. De vergadering verleent de bestuurder kwijting voor de uitoefening van zijn mandaat.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacquin, Sebastian Michael",
"address": "1050 Ixelles, Faiderstraat 42 B",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": null,
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"evidence_quote": "De vergadering beslist om Jacquin, Sebastian Michael, gedomicilieerd en verblijvende te 1050 Ixelles, Faiderstraat 42 B, te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur. De bestuurder aanvaardt het mandaat.",
"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": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.621.203",
"name_full": "CESANO GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"corrected_publication_numac": null
}2024
31-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-28",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.621.203",
"name_full_after": "CESANO GROUP",
"legal_form_after": "B.V.",
"name_full_before": "CESANO GROUP",
"current_zetel_raw": "Leernsesteenweg 117, 9800 Deinze",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0443.127.375",
"holder_name": "Van Coile \u0026 Partners",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging om in overeenstemming te brengen met de genomen besluiten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Wijziging om in overeenstemming te brengen met de genomen besluiten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Van Coile \u0026 Partners",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-12-29",
"previous_mb_reference": null
}
}2023
20-09-2023 Zetelverplaatsing van Destelbergen naar Bachte-Maria-Leerne
- Kerkstraat 71 - 9070 Destelbergen → Leernsesteenweg 117.9800 Bachte-Maria-Leerne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leernsesteenweg 117.9800 Bachte-Maria-Leerne",
"city": "Bachte-Maria-Leerne",
"region": "vlaams_gewest",
"street": "Leernsesteenweg",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "Kerkstraat 71 - 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": null,
"filing_date": "2023-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0689.621.203",
"name_full": "CESANO GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles De Vos",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het-Belgisch Staatsblad-20/09/2023--Annexes du-Moniteur belge",
"Mod DOC 19.01"
]
}2022
17-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Patrick De Peuter — Bestuurder
- Gilles De Vos — Gedelegeerd bestuurder
- Yves Van Sante — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Van Sante",
"address": "Afsneemolenstraat 3 in 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-04",
"evidence_quote": "De bijzondere algemene vergadering dd. 13 september 2022 beslist om, met onmiddellijke ingang, de heer Yves Van Sante, wonende te Afsneemolenstraat 3 in 9051 Gent te ontslaan als bestuurder van de vennootschap.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Patrick De Peuter",
"address": "Stokmeers 3 in 9890 Gavere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-04",
"evidence_quote": "De bijzondere algemene vergadering dd. 13 september 2022 beslist om, met onmiddellijke ingang, de heer Patrick De Peuter, wonende te Stokmeers 3 in 9890 Gavere te benoemen tot bestuurder van de vennootschap.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles De Vos",
"address": "Kerkstraat 71 in 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cesanc Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-04",
"evidence_quote": "Het bestuursorgaan dd. 13 september 2022 beslist om, met onmiddellijke ingang, de heer De Vos Gilles, wonende te Kerkstraat 71 in 9070 Destelbergen te benoemen tot gedelegeerd bestuurder, persoon belast met het dagelijks bestuur in de vennootschap Cesanc Group BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-17",
"filing_date": "2022-11-04",
"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-13",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.621.203",
"name_full": "CESANO GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2022 Kapitaalverhoging van €50.000
- Inbreng in geld · Apport en numéraire
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 50000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BECKERS Eugeen",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 36,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
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"n_new_shares": 36,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 50000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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}20-07-2022 Kapitaalverhoging van €149.708
- Inbreng in geld · Apport en numéraire
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
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