Actief BE 0431.144.214NV

CITAN

Waterleidingsstraat 88 ·1050 Elsene, België· 39 jaar actief

Conclusie Checked

De berekende faillissementskans van CITAN over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	39 jaar
Vestigingen	1
Publicaties	4

Faillissementskans (12 mnd) Checked-model v1 · gratis

1,1% Laag

0%0,5%1,5%4%10%≥25%

Geen NACE-activiteit geregistreerd +Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 3 signalen

Lang gevestigd

Opgericht in 1987, 39 jaar actief.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.

Administratief in orde

Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).

Administratieve waarschuwingen 0 gebeurtenissen

Geen administratieve waarschuwingen

Financiële kerncijfers10 NBB-aangiften

Financiën worden verwerkt

NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
31-12-2024	micro	09-02-2026	2026-00037654
31-12-2023	micro	28-09-2024	2024-00477862
31-12-2022	micro	08-11-2023	2023-00509399
31-12-2021	volledig	30-09-2022	2022-20445772
31-12-2020	volledig	17-05-2022	2022-20031018
31-12-2019	volledig	30-09-2020	2020-58100282
31-12-2018	volledig	12-07-2019	2019-32100546
31-12-2017	volledig	27-09-2018	2018-65900478
31-12-2016	volledig	30-08-2017	2017-58900548
31-12-2015	volledig	29-08-2016	2016-58500165

Juridische structuur

NACE primair	-
Rechtsvorm	NV(014)
Oprichtingsdatum	07-05-1987
Status	Actief
Postcode	1050

Vestigingseenheden 1 locatie

CITAN SA

Marconistraat 157, 1190 VorstActiviteiten van hoofdkantoren en managementadvies

sinds 19872.102.598.328

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 2 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
21383B0040/00K002	Brussel	764 m²	1 · 368 m²	18,5 m · 5 verd.
21447B0232/00M005	Brussel	156 m²	1 · 100 m²	18,8 m · 5 verd.

Methodologie

via maatschappelijke zetel: 1 · via vestigingseenheden: 1

2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.

Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026

09-02-2026

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · micro

2025

23-09-2025

Staatsblad-akte Bestuurswijziging

Jean-Louis Van Boxstael

2024

28-09-2024

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · micro

2023

08-11-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · micro

18-04-2023

Staatsblad-akte Bestuurswijziging

24-02-2023

Staatsblad-akte Bestuurswijziging

2022

30-09-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · volledig

17-05-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · volledig

2020

30-09-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · volledig

2019

12-07-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · volledig

2018

27-09-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2017 · volledig

2017

30-08-2017

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2016 · volledig

2016

29-08-2016

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2015 · volledig

2002

20-09-2002

Staatsblad-akte Zetelwijziging

Belgisch Staatsblad, aktes 4 aktes

Adresverloop · 1

20-09-2002

Zetelwijziging

Alle aktes · 4 bijgewerkt 9 maanden geleden

2025

23-09-2025 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging·Jean-Louis Van Boxstael

TIMMERMANS Guy, Bestuurder
TERKEN Anastasia Markovna, Bestuurder
TIMMERMANS Guy Jean, Bestuurder
DEMANY Robert Luc Henri Jean, Bestuurder
TIMMERMANS Guy, Gedelegeerd bestuurder

Notaris: Jean-Louis Van Boxstael · Bruxelles

Originele publicatie ↗

Technische details

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2023

18-04-2023 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging

Guy Timmermans, Gedelegeerd bestuurder
Guy Timmermans, Gedelegeerd bestuurder
Philippe Malherbe, Gedelegeerd bestuurder
Marine Lemerle, Gedelegeerd bestuurder
Julia Mironenko, Bestuurder
Julia Mironenko, Gedelegeerd bestuurder

Originele publicatie ↗

Technische details

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    "language": "fr",
    "pub_date": "2023-04-18",
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    "org_rep_person_name": null,
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24-02-2023 2 ontslagnemend, 1 herbenoemd Bestuurswijziging

Ouchinsky, Bestuurder
Nicholas Ouchinsky, Bestuurder
Guy Timmermans, Bestuurder

Originele publicatie ↗

Technische details

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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Malherbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration mandate M. Philippe Malherbe, Mme Marine Lemerle, avocats, ayant leurs bureaux avenue Louise 65, bte 11, 1050 Bruxelles, agissant conjointement ou individueliement et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication af",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marine Lemerle",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration mandate M. Philippe Malherbe, Mme Marine Lemerle, avocats, ayant leurs bureaux avenue Louise 65, bte 11, 1050 Bruxelles, agissant conjointement ou individueliement et avec facult\u00E9 de substitution, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication af",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicholas Ouchinsky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires unanimes prennent acte du fait que M. Nicholas Ouchinsky a d\u00E9missionn\u00E9 de son mandat administrateur de la soci\u00E9t\u00E9 CITAN et le remercie des services rendus \u00E0 la soci\u00E9t\u00E9. Il est d\u00E9cid\u00E9 de ne pas pourvoir \u00E0 son remplacement.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2020-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-08-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-27",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.144.214",
    "name_full": "CITAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2002

20-09-2002 Zetelverplaatsing naar Forest Zetelwijziging

la chaussée d'Alsemberg 302, 1190 Forest

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la chauss\u00E9e d\u0027Alsemberg 302, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "302",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9cision du conseil d\u0027administration du 12 septembre 2002, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la chauss\u00E9e d\u0027Alsemberg 302, 1190 Forest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2002-09-20",
    "filing_date": "2002-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2002-09-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.144.214",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Terken",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

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Ondernemingsgegevens (KBO) Kruispuntbank

Namen & handelsnamen

Officiële naamFR

CITAN

Maatschappelijke zetel

Waterleidingsstraat 88

1050 Elsene, België

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