CIT HOLDING
De berekende faillissementskans van CIT HOLDING over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 13 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00136000 |
| 31-12-2025 | consolidatie | 01-06-2026 | 2026-00135521 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00123103 |
| 31-12-2024 | consolidatie | 11-08-2025 | 2025-00373808 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00107186 |
| 31-12-2023 | consolidatie | 30-05-2024 | 2024-00106374 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00094681 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00221177 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20045414 |
| 31-12-2021 | consolidatie | 24-05-2022 | 2022-20045423 |
-
Benoît SteinierAuditorStaatsblad-akte 25103701 (14-08-2025)Actief14-08-2025 → heden
-
Pascale TytgatAuditorStaatsblad-akte 25103701 (14-08-2025)Actief14-08-2025 → heden
-
Agnès de Liedekerke-BeaufortBestuurderStaatsblad-akte 25011389 (24-01-2025)Actief24-01-2025 → heden
-
Angèle BlatonBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief24-06-2022 → heden
-
Eric Doff-SottaAdministratorStaatsblad-akte 25103701 (14-08-2025)Actief24-06-2022 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Administrator
- 24-06-2022 Benoemd· Bestuurder
-
Sandrine BlatonBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief24-06-2022 → heden
Toon 7 andere zittende bestuurders
-
Sophie Le ClercqAdministratorStaatsblad-akte 25103701 (14-08-2025)Actief24-06-2022 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Administrator
- 24-06-2022 Benoemd· Bestuurder
-
Vincent DoumierBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief24-06-2022 → heden
-
Marcus Van HeddeghemBestuurderStaatsblad-akte 20099759 (31-08-2020)Actief31-08-2020 → heden
-
Cécile de Liedekerke-BeaufortBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief31-05-2019 → heden
2 gebeurtenissen
- 24-06-2022 Benoemd· Bestuurder
- 31-05-2019 Benoemd· Bestuurder
-
Géraldine BlatonBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief31-05-2019 → heden
2 gebeurtenissen
- 24-06-2022 Benoemd· Bestuurder
- 31-05-2019 Benoemd· Bestuurder
-
Mathilde ZurstrassenBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief31-05-2019 → heden
2 gebeurtenissen
- 24-06-2022 Benoemd· Bestuurder
- 31-05-2019 Benoemd· Bestuurder
-
Claude JottrandBestuurderStaatsblad-akte 22075212 (24-06-2022)Actief06-06-2018 → heden
2 gebeurtenissen
- 24-06-2022 Benoemd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Angèle Blaton, épouse Hadelin de Liederkerke BeaufortBestuurderStaatsblad-akte 18087644 (06-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 06-06-2018 Ontslagen· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
MarcVH-ConsultBestuurderStaatsblad-akte 17085095 (19-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (3)
-
Frédéric LoriauxBestuurderStaatsblad-akte 22075212 (24-06-2022)Voormalig24-06-2022 → 28-06-2024
2 gebeurtenissen
- 28-06-2024 Ontslagen· Bestuurder
- 24-06-2022 Benoemd· Bestuurder
-
Marcus Van HeddegemBv marcvh consultStaatsblad-akte 21115391 (27-09-2021)Voormalig- → 27-09-2021
-
Juliette de BellefroidBestuurderStaatsblad-akte 19073022 (31-05-2019)Voormalig- → 31-05-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Pascale TytgatActief Commissaire aux comptes |
- | 31-05-2019 → heden |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-09-2016 |
| Status | Actief |
| Postcode | 1030 |
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. |
|---|---|---|---|---|
| 21015A0113/00A005 | Brussel | 1.818 m² | 1 · 831 m² | 15,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-08-2025 4 bestuurders benoemd
- Pascale Tytgat, Auditor
- Benoît Steinier, Auditor
- Eric Doff-Sotta, Administrator
- Sophie Le Clercq, Administrator
Technische details
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}24-01-2025 Agnès de Liedekerke-Beaufort benoemd tot bestuurder
- Agnès de Liedekerke-Beaufort, Bestuurder
Technische details
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}28-06-2024 Frédéric Loriaux neemt ontslag als bestuurder
- Frédéric Loriaux, Bestuurder
Technische details
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}27-05-2024 Statutenwijziging
Technische details
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}04-01-2024 Statutenwijziging
Technische details
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}24-06-2022 11 bestuurders benoemd
- Sophie Le Clercq, Bestuurder
- Sandrine Blaton, Bestuurder
- Angèle Blaton, Bestuurder
- Eric Doff-Sotta, Bestuurder
- Frédéric Loriaux, Bestuurder
- Vincent Doumier, Bestuurder
- Claude Jottrand, Bestuurder
- Géraldine Blaton, Bestuurder
Technische details
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}27-09-2021 Marcus Van Heddegem neemt ontslag als bv marcvh consult
- Marcus Van Heddegem, Bv marcvh consult
Technische details
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}31-08-2020 Marcus Van Heddeghem benoemd tot bestuurder
- Marcus Van Heddeghem, Bestuurder
Technische details
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}31-05-2019 5 bestuurders benoemd, 1 ontslagnemend
- Mathilde Zurstrassen, Bestuurder
- Cécile de Liedekerke Beaufort, Bestuurder
- Géraldine Blaton, Bestuurder
- Mathilde Zurstrassen, Bestuurder
- Pascale Tytgat, Commissaire
- Juliette de Bellefroid, Bestuurder
Technische details
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}06-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- Angèle Blaton, épouse Hadelin de Liederkerke Beaufort, Bestuurder
- Claude Jottrand, Bestuurder
- Angèle Blaton, épouse Hadelin de Liederkerke Beaufort, Bestuurder
Technische details
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}19-06-2017 MarcVH-Consult benoemd tot bestuurder
- MarcVH-Consult, Bestuurder
Technische details
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}18-11-2016 Wijziging in het bestuur
Technische details
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}30-09-2016 Oprichting van een SA
Technische details
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"founders": [
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"name": "Le Clercq Sophie Simone Marguerite Christiane",
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"person": {
"dob": "1963-10-16",
"name": "Blaton Sandrine Christine Sylvie",
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},
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"person": {
"dob": "1990-07-15",
"name": "Lagneaux Adrien Jacques P",
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"dob": "1991-09-27",
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},
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},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Blaton Evelyne Th\u00E9r\u00E8se Simonne",
"niss": null,
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}
],
"voorwerp": {
"full_text": "1) toutes op\u00E9rations financi\u00E8res, en ce compris notamment la prise d\u2019int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s, le pr\u00EAt qu\u2019elle qu\u2019en soit la dur\u00E9e et la caution hypoth\u00E9caire ou non ;\n2) la prestation \u00E0 tous tiers de tous services ;\n3) la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res; la gestion pour compte propre d\u2019un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement : des actions et parts belges ou \u00E9trang\u00E8res, cot\u00E9es ou non, \u00E0 titre provisoire ou permanent; des obligations, bons de caisse, warrants, options et titres analogues; des m\u00E9taux pr\u00E9cieux; des terrains et constructions; en g\u00E9n\u00E9ral toute valeur mobili\u00E8re et immobili\u00E8re.\n4) le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises ;\n5) l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9 ;\n6) la centralisation et la prestation de toutes activit\u00E9s de services financiers, d\u0027assurance, juridiques, fiscaux, administratifs, comptables et autres, pour compte des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation, ou en rapport direct ou indirect avec celles-ci; la prestation de service de conseil en organisation et en gestion d\u2019entreprises, ainsi que l\u2019interm\u00E9diation commerciale.\n7) l\u0027administration de toutes soci\u00E9t\u00E9s ou entreprises.\n8) toutes op\u00E9rations immobili\u00E8res et, en particulier, le d\u00E9veloppement, l\u2019acquisition, la gestion, l\u2019am\u00E9nagement, la cession et la location d\u2019immeubles pour compte propre.\nLa soci\u00E9t\u00E9 peut accepter des mandats d\u2019administrateurs, g\u00E9rants ou liquidateurs dans d\u2019autres soci\u00E9t\u00E9s.\nElle peut garantir l\u2019engagement des tiers et notamment ceux de ses actionnaires et de ses administrateurs, ainsi que les engagements de ses filiales.\nElle peut s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de cession, de participation, de souscription, ou par tout autre moyen, dans toutes soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, entreprises ou op\u00E9rations industrielles, financi\u00E8res ou commerciales ayant en tout ou en partie un objet similaire au sien ou susceptible d\u2019en assurer le d\u00E9veloppement; le tout tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nElle peut faire tous les actes, toutes les transactions, entreprises ou op\u00E9rations mobili\u00E8res ou immobili\u00E8res civiles, industrielles, financi\u00E8res ou commerciales, qui se rattachent directement ou indirectement, en tout ou en partie \u00E0 l\u2019une ou l\u2019autre branche de son objet, qui seraient de nature \u00E0 faciliter, favoriser et d\u00E9velopper son industrie ou son commerce.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer des op\u00E9rations financi\u00E8res, immobili\u00E8res, de gestion de portefeuille, de services et de participation dans d\u0027autres soci\u00E9t\u00E9s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger."
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},
"agm_schedule": {
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"month": 5,
"rule_text": "troisi\u00E8me mercredi du mois de mai"
},
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"region": "brussels_hoofdstedelijk_gewest",
"website": null,
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"legal_form": "SA",
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"equity_account_type": "available",
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},
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},
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},
"role_sub": "bestuurder",
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},
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}
},
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},
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},
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}
},
{
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},
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},
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}
},
{
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},
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},
"rep_person_name": "Claude Jottrand",
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}
},
{
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"address": "B-1325 Dion le Mont, avenue des Alouettes, 14"
},
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},
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},
{
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},
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},
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},
{
"kind": "natural_person",
"person": {
"name": "de Liedekerke Beaufort (Comtesse) C\u00E9cile Katalina Simone Marie",
"address": "B-1950 Kraainem, avenue Centrale 1"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
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},
"rep_person_name": null,
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}
],
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"statuten",
"volmacht",
"plan financier",
"bankattest",
"rapport du r\u00E9viseur",
"rapport sp\u00E9cial des fondateurs",
"5 procurations"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Patrick Dubois",
"with_substitution": true,
"holder_person_name": "Patrick Dubois"
}
]
}| Officiële naamFR | CIT HOLDING |