CIC CAPITAL BELGIUM
De berekende faillissementskans van CIC CAPITAL BELGIUM over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00130066 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00158520 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00094136 |
-
Actief09-10-2023 → heden
-
Actief06-03-2023 → heden
Voormalige bestuurders (3)
-
Crédit Mutuel CapitalRechtspersoonBestuurder· vast vert.: Jérôme GeneyStaatsblad-akte 25075603 (17-06-2025)Voormalig09-10-2023 → 03-04-2025
3 gebeurtenissen
- 03-04-2025 Benoemd· Bestuurder
- 03-04-2025 Ontslagen· Bestuurder
- 09-10-2023 Benoemd· Bestuurder
-
Crédit Mutuel EquityRechtspersoonBestuurder· vast vert.: Frédéric PLASStaatsblad-akte 25075603 (17-06-2025)Voormalig09-10-2023 → 25-03-2025
3 gebeurtenissen
- 25-03-2025 Ontslagen· Bestuurder
- 25-03-2025 Benoemd· Bestuurder
- 09-10-2023 Benoemd· Bestuurder
-
Voormalig— → 06-03-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Gregory Joos |
— | 09-10-2023 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-08-2022 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21813A0484/00G000 | Brussel | 9.776 m² | 1 · 1.123 m² | 75,5 m · 24 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 Kapitaalvermindering van €10.950.000 tot €12.299.000
- €23.249.000 → €12.299.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12299000.0,
"delta_eur": -10950000.0,
"before_eur": 23249000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 10950,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-06-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}05-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full_after": "CIC CAPITAL BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CIC CAPITAL BELGIUM",
"current_zetel_raw": "Koning Albert II-laan 2 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 12.299.000,00 EUR repr\u00E9sent\u00E9 par 12.299 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 douze millions deux cent nonante-neuf mille euros (12.299.000,00 EUR). Il est",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 12299000,
"shares_before": 23249000,
"capital_after_eur": 12299000.0,
"capital_before_eur": 23249000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}07-01-2026 Kapitaalverhoging van €5.900.000 tot €23.249.000
- €17.349.000 → €23.249.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5900000.0,
"currency": "EUR",
"after_eur": 23249000.0,
"delta_eur": 5900000.0,
"before_eur": 17349000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.900.000,00 EUR, pour le porter de 17.349.000,00 EUR \u00E0 23.249.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}07-01-2026 Kapitaalverhoging van €5.900.000 tot €23.249.000
- €17.349.000 → €23.249.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23249000.0,
"delta_eur": 5900000.0,
"before_eur": 17349000.0,
"share_emission": {
"agio_eur": 5900000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5900,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 5900000.0,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}07-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full_after": "CIC CAPITAL BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CIC CAPITAL BELGIUM",
"current_zetel_raw": "Boulevard du Roi Albert II 2 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 23.249.000,00 EUR repr\u00E9sent\u00E9 par 23.249 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-trois million deux cent quarante-neuf mille euros (23.249.000,00 EUR). Il est repr\u00E9sent\u00E9 par vingt-trois mille deux cent quarante-neuf (23.249) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 23249,
"shares_before": 23249,
"capital_after_eur": 23249000.0,
"capital_before_eur": 17349000.0,
"share_classes_after": [
{
"count": 23249,
"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-01-2026 Statutenwijziging
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": "2025-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 3 bestuurders benoemd
- Luc Wynant — Mandataire
- Laurent Detaille — Mandataire
- Inès du Parc Locmaria — Mandataire
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Plas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Cr\u00E9dit Mutuel Equity",
"address": "75001 Paris, rue des Pyramides 25/27",
"country": "FR",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Caroline Denis",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Sordet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Cr\u00E9dit Mutuel Capital",
"address": "75001 Paris, rue des Pyramides 25/27",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-03",
"evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "J\u00E9r\u00F4me Geney",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cr\u00E9dit Mutuel Equity",
"address": "75001 Paris, rue des Pyramides 25/27",
"country": "FR",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Cr\u00E9dit Mutuel Equity, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Caroline Denis en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 (le \u003C\u003C Pr\u00E9sident \u003E\u003E).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc Locmaria, avocats, ayant tous leur si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": "1050 Bruxelles, Avenue Louise 221",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc Locmaria, avocats, ayant tous leur si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc Locmaria",
"address": "1050 Bruxelles, Avenue Louise 221",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc Locmaria, avocats, ayant tous leur si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement ",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-17",
"filing_date": "2025-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s du Parc Locmaria",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- Caroline Denis — Bestuurder
- Jérôme Geney — Bestuurder
- Frédéric Plas — Bestuurder
- Joëlle Sordet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Plas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT MUTUEL EQUITY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Denis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT MUTUEL EQUITY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Sordet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT MUTUEL CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-03",
"evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Geney",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT MUTUEL CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-03",
"evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}30-12-2024 Kapitaalverhoging van €1.200.000 tot €17.349.000
- €16.149.000 → €17.349.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17349000.0,
"delta_eur": 1200000.0,
"before_eur": 16149000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1200000.0,
"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": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}30-12-2024 Kapitaalverhoging van €1.200.000 tot €17.349.000
- €16.149.000 → €17.349.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000.0,
"currency": "EUR",
"after_eur": 17349000.0,
"delta_eur": 1200000.0,
"before_eur": 16149000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.200.000,00 EUR, pour le porter de 16.149.000,00 EUR \u00E0 17.349.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-10-2023 Statutenwijziging
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": "2023-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois (3) ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gregory Joos, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"firm_kbo": null,
"firm_name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Gregory Joos"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria, ou tout autre avocat ou collaborateur du cabinet Van Olmen \u0026 Wynant, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 221, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Luc Wynant",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria, ou tout autre avocat ou collaborateur du cabinet Van Olmen \u0026 Wynant, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 221, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Laurent Detaille",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria, ou tout autre avocat ou collaborateur du cabinet Van Olmen \u0026 Wynant, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 221, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "In\u00E8s du Parc Locmaria",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Nicolas Courtaigne",
"quote": "Le Conseil d\u2019Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Nicolas Courtaigne, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 dans le cadre de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en sa qualit\u00E9 de CEO (ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB CEO \u00BB).",
"excluded_powers": null
}
]
}
}17-10-2023 3 bestuurders benoemd
- Joëlle Sordet — Bestuurder
- Frédéric PLAS — Bestuurder
- Gregory Joos — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Sordet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT MUTUEL CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-09",
"evidence_quote": "1. La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CREDIT MUTUEL CAPITAL (pr\u00E9cit\u00E9e), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame SORDET Jo\u00EBlle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric PLAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREDIT MUTUEL EQUITY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-09",
"evidence_quote": "2. La soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CREDIT MUTUEL EQUITY, ayant son si\u00E8ge \u00E0 75002 Paris (France), Avenue de l\u2019Op\u00E9ra 28, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 562 118 299, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PLAS Fr\u00E9d\u00E9ric."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois (3) ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gregory Joos, r\u00E9viseur d\u0027entreprises, po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}06-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Joëlle SORDET — Directeur
- J. Jordens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Sabine SCHIMEL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sabine SCHIMEL",
"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": "",
"decharge_status": null,
"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": "Sabine SCHIMEL",
"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": "D\u00E9charge \u00E0 Madame Sabine SCHIMEL pour l\u0027exercice de son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle SORDET",
"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": "Remplacement de Madame Sabine SCHIMEL par Madame Jo\u00EBlle SORDET comme administratrice unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J. Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e",
"decharge_status": null,
"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": "Buxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-06",
"filing_date": "2023-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Joëlle SORDET — Bestuurder
- Sabine SCHIMEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine SCHIMEL",
"address": null,
"birth_date": null
},
"evidence_quote": "1.Remplacement de Madame Sabine SCHIMEL par Madame Jo\u00EBlle SORDET comme administratrice unique 2.D\u00E9charge \u00E0 Madame Sabine SCHIMEL pour l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle SORDET",
"address": null,
"birth_date": null
},
"evidence_quote": "1.Remplacement de Madame Sabine SCHIMEL par Madame Jo\u00EBlle SORDET comme administratrice unique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}31-08-2022 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard du Roi Albert II 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0789.705.407",
"name": "CREDIT MUTUEL CAPITAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0789.705.407",
"holder_org_name": "CREDIT MUTUEL CAPITAL",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-08-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CIC CAPITAL BELGIUM |