Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
75 aktes Kapitaalverloop · 9
29-10-2025
v3.2
29-10-2025
v3.2
29-10-2025
Kapitaalwijziging
28-12-2015
v3.2
28-12-2015
v3.2
23-12-2015
v3.2
23-12-2015
v3.2
05-10-2015
v3.2
05-10-2015
v3.2
Adresverloop · 3
12-12-2023
Zetelwijziging
12-12-2023
v3.2
12-12-2023
Zetelwijziging
Alle aktes · 75
bijgewerkt 17 dagen geleden
2026
10-06-2026 2 herbenoemd
- Raymund TROST — Bestuurder
- Fabien DE JONGE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Tromera SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion",
"decharge_status": "granted",
"mandate_duration": null,
"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": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2026 2 herbenoemd
- Raymund TROST — Bestuurder
- Fabien DE JONGE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2032: - Trorema SRL, ayant pour repr\u00E9sentant permanent Raymund TROST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2032: - MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}10-06-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Billes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Renouvellement de mandats d\u0027administrateurs"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2032",
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Tromera SRL"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Anne Dooremont, Philippine De Wolf et Christophe Wathion",
"grantor_name": "CFE Contracting",
"scope_summary": "Procuration pour proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire relative aux d\u00E9cisions de la soci\u00E9t\u00E9, y compris la modification de l\u0027inscription au BCEE, le d\u00E9p\u00F4t de documents au greffe et la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
29-10-2025 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": false,
"effective_date": "2025-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder procuration au notaire David Indekeu, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "David Indekeu",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-10-2025 Kapitaalvermindering van €27.536.000 tot €72.500.000
- €100.036.000 → €72.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 27536000,
"currency": "EUR",
"after_eur": 72500000,
"delta_eur": -27536000,
"before_eur": 100036000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-sept millions cing cent trente-six mille euros (EUR 27.536.000,00) pour le ramener de cent millions trente-six mille euros (EUR 100.036.000,00) \u00E0 septante-deux millions cing cent mille euros (EUR 72.500.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}29-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-10-2025 Kapitaalvermindering van €27.536.000 tot €72.500.000
- €100.036.000 → €72.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 72500000,
"delta_eur": -27536000,
"before_eur": 100036000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}29-10-2025 Kapitaalvermindering van €27.536.000 tot €72.500.000
- €100.036.000 → €72.500.000
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 72500000.0,
"delta_eur": -27536000.0,
"before_eur": 100036000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 octobre 2025",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 308840,
"class_name": "actions",
"capital_share_eur": 72500000.0,
"voting_rights_per_share": 1.0
}
]
}29-10-2025 Statutenwijziging — volledige herziening van de statuten
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "R\u00E9duction de capital - Modification des statuts."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"capital_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full_after": "CFE Contracting",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "CFE Contracting",
"current_zetel_raw": "Auderghem (1160 Bruxelles), avenue Edmond Van Nieuwenhuyse",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "David Indekeu",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 72.500.000,00 EUR, repr\u00E9sent\u00E9 par 308.840 actions sans valeur nominale, enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 septante-deux millions cing cent mille euros (EUR 72.500.000,00). Il est repr\u00E9sent\u00E9 par 308.840 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
"change_kind": "restated",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"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": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 octobre 2025",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Cette r\u00E9duction de capital s\u0027effectuera dans le respect des r\u00E8gles du Code des soci\u00E9t\u00E9s et des associations.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 308840,
"shares_before": 308840,
"capital_after_eur": 72500000.0,
"capital_before_eur": 100036000.0,
"share_classes_after": [
{
"count": 308840,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
11-06-2024 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}11-06-2024 3 bestuurders benoemd, 1 herbenoemd
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Marnix Van Dooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat de commissaire",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-19",
"unanimous": null
}
],
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"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Marnix Van Dooren herbenoemd als commissaris
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
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},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}2023
12-12-2023 Zetelverplaatsing van Auderghem naar Bruxelles
- Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42 → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
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},
"old_address": {
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"box_number": null,
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},
"effective_date": "2023-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Avenue Hermann-Debroux 40-42, \u00E0 1160 Bruxelles \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 1er d\u00E9cembre 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. II peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u0027un tel transfert n\u0027entraine pas le changement de la langue des statuts.",
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],
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"decision": {
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"date": "2023-11-07",
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},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
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}12-12-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Hermann-Debroux 40-42, 1160 Bruxelles → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2023-12-01",
"evidence_quote": "Le conseil d\u0027administrat\u00EDon d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Avenue Hermann-Debroux 40-42, \u00E0 1160 Bruxelles \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 1er d\u00E9cembre 2023."
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],
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}12-12-2023 Zetelverplaatsing binnen Bruxelles
- Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42 → Avenue Edmond Van Nieuwenhuyse 30, à 1160 Bruxelles
Notaris:
David INDEKEU · Bruxelles
Technische details
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{
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
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"box_number": null,
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},
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},
"effective_date": "2023-12-01",
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"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
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}
],
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"act_meta": {
"language": "mixed",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
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"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 7 novembre 2023",
"procuration",
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}12-12-2023 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": true,
"object_change": false,
"effective_date": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
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"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2022
14-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Trorema SRL — Bestuurder
- MSQ SRL — Bestuurder
- Piet Dejonghe — Bestuurder
- Cooreman SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Cooreman SRL",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Trorema SRL",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}14-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
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}
},
{
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},
{
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},
{
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"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}14-07-2022 2 ontslagnemend, 4 herbenoemd
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
- Piet Dejonghe — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
- André-Xavier Cooreman — Bestuurder
Technische details
{
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{
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{
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{
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{
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],
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},
"act_meta": {
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},
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"body": "raad_van_bestuur",
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{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MSQ BV",
"person_name": null,
"org_rep_person_name": "Fabien De Jonge",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2022 2 ontslagnemend, 2 herbenoemd
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de bestuurdersmandaten van: -Trorema BV, vertegenwoordigd door Raymund Trost, -MSQ BV, vertegenwoordigd door Fabien De Jonge, te hernieuwen voor een duur van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de bestuurdersmandaten van: -Trorema BV, vertegenwoordigd door Raymund Trost, -MSQ BV, vertegenwoordigd door Fabien De Jonge, te hernieuwen voor een duur van 4 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurdersmandaten van: - Piet Dejonghe, Cooreman BV, vertegenwoordigd door Andr\u00E9-Xavier Cooreman, worden niet hernieuwd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cooreman BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurdersmandaten van: - Piet Dejonghe, Cooreman BV, vertegenwoordigd door Andr\u00E9-Xavier Cooreman, worden niet hernieuwd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}14-07-2022 2 ontslagnemend, 2 herbenoemd
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de : -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost, - MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge, pour un terme de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de : -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost, - MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge, pour un terme de 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de: - Piet Dejonghe, - Cooreman SRL, repr\u00E9sent\u00E9e par Andr\u00E9-Xavier Cooreman, ne sont pas renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cooreman SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats de: - Piet Dejonghe, - Cooreman SRL, repr\u00E9sent\u00E9e par Andr\u00E9-Xavier Cooreman, ne sont pas renouvel\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}2021
28-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY — Commissaris
- Deloitte, Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}28-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY — Commissaire
- Deloitte Reviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}28-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-19",
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission - \u00E0 la demande du Consell d\u0027administration - du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-19",
"evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique approuve la proposition du Conseil d\u0027administration de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, comme nouveau commissaire, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}28-05-2021 Marnix Van Dooren benoemd tot commissaris
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-19",
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "NV"
}
}2020
16-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "NV"
}
}16-09-2020 14 bestuurders benoemd
- Fabien DE JONGE — Bestuurder
- Raymund TROST — Bestuurder
- Valérie VAN BRABANT — Directeur human resources
- Yves WEYTS — Operationeel directeur
- Alexander HODAC — Operationeel directeur
- Manu COPPENS — Operationeel directeur
- Luc BOURGUIGNON — Aangeduide verantwoordelijke
- Isabelle DE BRUYNE — Aangeduide verantwoordelijke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur human resources",
"person": {
"rrn": null,
"name": "Val\u00E9rie VAN BRABANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Yves WEYTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Manu COPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Luc BOURGUIGNON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Isabelle DE BRUYNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Eveline DEZILLIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VANDENSCHRICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ann VANSUMERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ronny LION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Hans VAN DROMME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING"
}
}16-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}Eerste 30 van 75 aktes