CETIM PROJECTS
De berekende faillissementskans van CETIM PROJECTS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154738 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00165818 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00113512 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131424 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20040885 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17900055 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17900360 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800301 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100396 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14300372 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-05-1996 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21822R0530/00A000 | Brussel | 7.566 m² | 1 · 1.645 m² | 34,4 m · 8 verd. |
| 21652E0041/00D002 | Brussel | 7.508 m² | 1 · 1.001 m² | 37,2 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-12-2024 VINCENT DOUMIER SRL neemt ontslag als administrateur indépendant
- VINCENT DOUMIER SRL, Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "VINCENT DOUMIER SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "CETIM PROJECTS"
}
}07-09-2023 7 bestuurders benoemd, 2 ontslagnemend
- Re-Invest sa, Bestuurder
- Vincent Doumier srl, Bestuurder
- Vfranco srl, Bestuurder
- Guardiola Invest, sa, Bestuurder
- Harmont Invest Srl, Bestuurder
- Immopub sri, Bestuurder
- Pascal Baltus srl, Bestuurder
- Hugues Ciselet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugues Ciselet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hugues Ciselet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Re-Invest sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Doumier srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vfranco srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guardiola Invest, sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Harmont Invest Srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Immopub sri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Baltus srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "CETIM PROJECTS"
}
}22-03-2022 2 bestuurders benoemd
- RE INVEST SA, Administrateur indépendant
- VINCENT DOUMIER SRL, Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "RE INVEST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "VINCENT DOUMIER SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "CETIM PROJECTS"
}
}27-11-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-27",
"filing_date": "2020-11-19",
"act_kind_objet": "DELIBERATIONS RELATIVES A LA POURSUITE DES ACTIVITES EN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-11-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les rapports du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises sur la scission partielle ont \u00E9t\u00E9 renonc\u00E9s conform\u00E9ment aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations, car la scission est \u00E9galitaire.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.885.530",
"name": "COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES",
"role": "demerged",
"address": "B-1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe, 181/22",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CETIM",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:8",
"12:75",
"12:76",
"12:77",
"12:78",
"7:7\u00A71er"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 nouvelle pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 6174,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles, des cr\u00E9ances \u00E0 plus d\u0027un an, des valeurs disponibles, du capital, des r\u00E9serves l\u00E9gales, une perte report\u00E9e et des dettes \u00E0 un an au plus. L\u0027ensemble est \u00E9valu\u00E9 \u00E0 791.455,00 \u20AC sur la base du bilan arr\u00EAt\u00E9 au 30 juin 2020.",
"equity_transferred_eur": 791455.0,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES, d\u00E9nomm\u00E9e CETIM PROJECTS, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, d\u00E9nomm\u00E9e CETIM. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 791.455,00 \u20AC sur la base du bilan arr\u00EAt\u00E9 au 30 juin 2020, comprend des immobilisations corporelles, des cr\u00E9ances \u00E0 plus d\u0027un an, des valeurs disponibles, du capital, des r\u00E9serves l\u00E9gales, une perte report\u00E9e et des dettes \u00E0 un an au plus. Les actions de la soci\u00E9t\u00E9 transf\u00E9r\u00E9e seront \u00E9chang\u00E9es contre des actions nouvelles ",
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-10-2020 Victor Franco benoemd tot bestuurder
- Victor Franco, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victor Franco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "Compagnie d\u0027Etudes et de Transactions Immobili\u00E8res"
}
}30-09-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hugues CISELET SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-30",
"filing_date": "2020-09-23",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.885.530",
"name": "Soci\u00E9t\u00E9 anonyme CETIM (future soci\u00E9t\u00E9 anonyme CETIM PROJECTS)",
"role": "demerged",
"address": "Chauss\u00E9e de la Hulpe 181/22, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 anonyme CETIM (en formation)",
"role": "recipient",
"address": "Chauss\u00E9e de la Hulpe 181/22, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": "1/1 = 1",
"new_shares_issued_n": 6174,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend une partie des actifs et passifs de la soci\u00E9t\u00E9 anonyme CETIM, notamment des biens immobiliers, des participations dans des soci\u00E9t\u00E9s, des droits de gestion et des \u00E9l\u00E9ments de personnel. L\u0027actif net apport\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 791.455,00 \u20AC.",
"equity_transferred_eur": 791455.0,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hugues CISELET SRL",
"person_name": null,
"org_rep_person_name": "Hugues Ciselet"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CETIM (num\u00E9ro d\u0027entreprise 0457.885.530) a \u00E9tabli un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations. Une partie de son patrimoine, dont un actif net de 791.455 \u20AC, sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, CETIM (en formation), dont le si\u00E8ge social sera situ\u00E9 au m\u00EAme endroit. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e au taux de 1 action pour 1 action. Le transfert comptable est r\u00E9troactif \u00E0 partir du 1er juillet 2020. Le projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale dan",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-09-2019 Thierry Evrard neemt ontslag als bestuurder
- Thierry Evrard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Evrard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "Compagnie d\u0027Etudes et de Transactions Immobili\u00E8res"
}
}20-06-2018 Pascal Baltus benoemd tot bestuurder
- Pascal Baltus, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Baltus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "CETIM"
}
}07-07-2017 4 bestuurders benoemd, 5 ontslagnemend
- Hugues Ciselet SPRL, Gedelegeerd bestuurder
- Harmont Invest SPRL, Gedelegeerd bestuurder
- Guardiola Invest SA, Bestuurder
- Guardiola Invest SA, Président du conseil d'administration
- Harmont Invest SPRL, Bestuurder
- Thierry Evrard SPRL, Bestuurder
- Hugues Ciselet SPRL, Bestuurder
- Immopub SPRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Harmont Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Evrard SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugues Ciselet SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Immopub SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hugues Ciselet SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Harmont Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guardiola Invest SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Harmont Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Guardiola Invest SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "Compagnie d\u0027Etudes et de Transactions Immobili\u00E8res"
}
}03-07-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES"
}
}19-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-19",
"filing_date": "2017-06-08",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-23",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.885.530",
"name": "COMPAGNIE D\u0027\u00C9TUDES ET DE TRANSACTIONS IMMOBILIERES",
"role": "demerged",
"address": "B-1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe, 181/22",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "EXTIM",
"role": "recipient",
"address": "non indiqu\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"674",
"677",
"743",
"744",
"753"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-03-01",
"exchange_ratio_text": "1 part sociale de la soci\u00E9t\u00E9 nouvelle pour 1 action de la soci\u00E9t\u00E9 CETIM",
"new_shares_issued_n": 4400,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend une partie des actifs, passifs, droits, engagements et capitaux propres de la soci\u00E9t\u00E9 CETIM, notamment des \u00E9l\u00E9ments immobiliers, cr\u00E9ances, dettes et contrats li\u00E9s \u00E0 son activit\u00E9 immobili\u00E8re. Le transfert s\u0027effectue \u00E0 la valeur comptable au 1er mars 2017.",
"equity_transferred_eur": 19217.01,
"accounting_effective_date": "2017-03-02"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "COMPAGNIE D\u0027\u00C9TUDES ET DE TRANSACTIONS IMMOBILIERES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CETIM, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la destruction de 1.100 actions propres et la scission partielle de la soci\u00E9t\u00E9 par cr\u00E9ation d\u0027une nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e EXTIM. Le transfert du patrimoine s\u0027effectue \u00E0 la valeur comptable au 1er mars 2017, avec effet r\u00E9troactif \u00E0 partir du 2 mars 2017 \u00E0 minuit. La soci\u00E9t\u00E9 CETIM transf\u00E8re une partie de son patrimoine, incluant des biens immobiliers, \u00E0 EXTIM, en \u00E9change de 4.400 parts sociales nouvelles. Le capital soci",
"co_filed_documents": [
"exp\u00E9dition (procurations, acte constitutif, situation active et passive)"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2017 Kapitaalverhoging van €1.118.602,59 tot €1.599.385,58
- €480.782,99 → €1.599.385,58
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1599385.58,
"delta_eur": 1118602.59,
"before_eur": 480782.99,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES"
}
}13-04-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hugues CISELET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-13",
"filing_date": "2017-03-31",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "EXTIM (en formation)",
"role": "recipient",
"address": "Chauss\u00E9e de La Hulpe 181/22, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": "0457.885.530",
"name": "CETIM",
"role": "demerged",
"address": "Chauss\u00E9e de La Hulpe 181/22, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"743",
"219"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-03-01",
"exchange_ratio_text": "1/1",
"new_shares_issued_n": 4400,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs immobiliers, des droits r\u00E9els immobiliers, des op\u00E9rations financi\u00E8res et commerciales, ainsi que des passifs li\u00E9s \u00E0 ces activit\u00E9s. L\u0027actif net apport\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 26.218,56 \u20AC. L\u0027op\u00E9ration concerne une partie du patrimoine de la soci\u00E9t\u00E9 CETIM.",
"equity_transferred_eur": 26218.56,
"accounting_effective_date": "2017-03-02"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "COMPAGNIE D\u0027ETUDES ET DE TRANSACTIONS IMMOBILIERES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugues Ciselet",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CETIM a \u00E9tabli un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 743 du Code des soci\u00E9t\u00E9s. Une nouvelle soci\u00E9t\u00E9, EXTIM (en formation), sera cr\u00E9\u00E9e pour recevoir une partie du patrimoine de CETIM, notamment des actifs immobiliers et des op\u00E9rations financi\u00E8res. Les actionnaires de CETIM recevront une part sociale pour chaque action d\u00E9tenue, selon un rapport d\u0027\u00E9change de 1:1. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-06-2016 Olivier Thuysbaert neemt ontslag als bestuurder
- Olivier Thuysbaert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "CETIM, sa"
}
}07-09-2011 1 bestuurder benoemd, 1 ontslagnemend
- ART LOUISE, Bestuurder
- Jean-Christophe Staelens, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ART LOUISE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.885.530",
"name_full": "Compagnie d\u0027\u00E9tudes et de transactions immobili\u00E8res"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CETIM PROJECTS |
| AfkortingFR | CETIM |