CITY PROMOTION
De berekende faillissementskans van CITY PROMOTION over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 19-06-2025 | 2025-00159514 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00109218 |
| 31-12-2022 | micro | 28-06-2023 | 2023-00183738 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20143627 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-69600062 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52200283 |
| 31-12-2018 | volledig | 13-03-2020 | 2020-06700248 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-49900247 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000293 |
| 31-12-2014 | volledig | 07-08-2015 | 2015-41100405 |
Historisch, niet recent bevestigd (3)
-
Jérôme BerdugoBestuurderStaatsblad-akte 20087401 (30-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 30-07-2020 Benoemd· Bestuurder
- 30-07-2020 Benoemd· Voorzitter
- 30-07-2020 Benoemd· Gedelegeerd bestuurder
-
Michel ETTEDGUIBestuurderStaatsblad-akte 17007979 (13-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 13-01-2017 Benoemd· Bestuurder
- 13-01-2017 Benoemd· Voorzitter
- 13-01-2017 Benoemd· Gedelegeerd bestuurder
-
LE CHÂTEAU DE BILLANCOURTBestuurderStaatsblad-akte 11183613 (07-12-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (2)
-
Céline ETTEDGUIRepresentant permanentStaatsblad-akte 22098919 (17-08-2022)Vaste vertegenwoordiger17-08-2022 → heden
-
Sonia DE WEVERRepresentant permanentStaatsblad-akte 20094005 (14-08-2020)Vaste vertegenwoordiger14-08-2020 → 17-08-2022
2 gebeurtenissen
- 17-08-2022 Ontslagen· Representant permanent
- 14-08-2020 Benoemd· Representant permanent
Voormalige bestuurders (2)
-
Michel Meyer EttedguiBestuurderStaatsblad-akte 20087401 (30-07-2020)Voormalig- → 30-07-2020
-
Jacques HALFONAdministrateur, administrateur déléguéStaatsblad-akte 11183613 (07-12-2011)Voormalig- → 07-12-2011
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-01-1985 |
| Status | Actief |
| Postcode | 1080 |
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. |
|---|---|---|---|---|
| 23094D0029/00N000 | Vlaanderen | 5.499 m² | 1 · 1.210 m² | 21,0 m · 6 verd. |
| 21522B0623/00L000 | Brussel | 2.442 m² | 1 · 406 m² | 19,8 m · 2 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.
14-01-2025 Zetelverplaatsing van Auderghem naar Bruxelles
- Chaussée de Wavre 1110, 1160 Auderghem → 1080 Bruxelles, rue de la Colonne 1A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Bruxelles, rue de la Colonne 1A",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1110, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur BERDUGO J\u00E9r\u00F4me",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur BERDUGO J\u00E9r\u00F4me",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident de l\u0027assembl\u00E9e"
},
"co_filed_documents": [
"Extrait de l\u0027acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}28-03-2023 Zetelverplaatsing binnen Bruxelles
- bld Edmond Machtens, 111 bte 7 à 1080 Bruxelles → 1160 Bruxelles, chaussée de Wavre, 1110
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles, chauss\u00E9e de Wavre, 1110",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": "bld Edmond Machtens, 111 bte 7 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "bld Edmond Machtens",
"country": "BE",
"postcode": "1080",
"box_number": "7",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-12-15",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur le si\u00E8ge social est transf\u00E9r\u00E9 avec effet au 15 d\u00E9cembre 2022 \u00E0 1160 Bruxelles, chauss\u00E9e de Wavre, 1110",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-28",
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-15",
"unanimous": false
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION",
"legal_form": "SA"
},
"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": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}17-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Céline ETTEDGUI, Representant permanent
- Sonia DE WEVER, Representant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Sonia DE WEVER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "C\u00E9line ETTEDGUI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION"
}
}14-08-2020 Sonia DE WEVER benoemd tot representant permanent
- Sonia DE WEVER, Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Sonia DE WEVER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION"
}
}30-07-2020 3 bestuurders benoemd, 1 ontslagnemend
- Jérôme Berdugo, Bestuurder
- Jérôme Berdugo, Voorzitter
- Jérôme Berdugo, Gedelegeerd bestuurder
- Michel Meyer Ettedgui, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Meyer Ettedgui",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Berdugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Berdugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Berdugo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION"
}
}24-03-2020 Zetelverplaatsing van Limelette naar Bruxelles
- rue Charles Dubois, 87 à 1342 Limelette → 1080 Bruxelles, bld Edmond Machtens, 111 bte 7
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Bruxelles, bld Edmond Machtens, 111 bte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "bld Edmond Machtens",
"country": "BE",
"postcode": "1080",
"box_number": "7",
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "rue Charles Dubois, 87 \u00E0 1342 Limelette",
"city": "Limelette",
"region": "waals_gewest",
"street": "rue Charles Dubois",
"country": "BE",
"postcode": "1342",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2020-03-05",
"evidence_quote": "Le si\u00E8ge social est trans\u00E9r\u00E9, avec effet imm\u00E9diat, \u00E0 1080 Bruxelles, bld Edmond Machtens, 111 bte 7",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel ETTEDGUI",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel ETTEDGUI",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 5 mars 2020"
]
}13-01-2017 3 bestuurders benoemd
- Michel ETTEDGUI, Bestuurder
- Michel ETTEDGUI, Voorzitter
- Michel ETTEDGUI, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ETTEDGUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michel ETTEDGUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel ETTEDGUI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION"
}
}23-04-2015 Zetelverplaatsing van Molenbeek-Saint-Jean naar Limelette
- boulevard Edmond Machtens 111, 1080 Molenbeek-Saint-Jean → 1342 Limelette, rue Charles Dubois 87
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1342 Limelette, rue Charles Dubois 87",
"city": "Limelette",
"region": "waals_gewest",
"street": "rue Charles Dubois",
"country": "BE",
"postcode": "1342",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard Edmond Machtens 111, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Edmond Machtens",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2015-03-25",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frank DEPUYT, notaire associ\u00E9, membre de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s\u0022, ayant son si\u00E8ge \u00E0 Molenbeek-Saint-Jean, le 25 mars 2015 et d\u00E9pos\u00E9 au greffe du Tribunal de Co",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 1342 Limelette, rue Charles Dubois 87. Le si\u00E8ge social pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, dans le respect de la l\u00E9gislation sur l\u0027emploi des langues, par simple d\u00E9cision du Conseil d\u0027administration, laquelle devra \u00EAtre publi\u00E9e aux annexes du Moniteur Belge. La soci\u00E9t\u00E9 pourra \u00E9tablir, par simple d\u00E9cision du Conseil d\u0027administration, des si\u00E8ges administratifs, si\u00E8ges d\u0027exploitation, succursales, d\u00E9p\u00F4ts, comptoirs, repr\u00E9sentations ou agence",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank DEPUYT",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-04-23",
"filing_date": "2015-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Pierl\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport du r\u00E9viseur d\u0027entreprises Vandaele \u0026 Partners",
"Statuts modifi\u00E9s",
"D\u00E9claration de d\u00E9p\u00F4t au greffe"
]
}07-12-2011 Zetelverplaatsing van Saint-Gilles naar Molenbeek-Saint-Jean
- Chaussée de Charleroi numéro 221 à Saint-Gilles (1060 Bruxelles) → Molenbeek-Saint-Jean (1080 Bruxelles), Boulevard Edmond Machtens 111
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbeek-Saint-Jean (1080 Bruxelles), Boulevard Edmond Machtens 111",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Edmond Machtens",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Charleroi num\u00E9ro 221 \u00E0 Saint-Gilles (1060 Bruxelles)",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "221",
"locality_suffix": null
},
"effective_date": "2011-11-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Molenbeek-Saint-Jean (1080 Bruxelles), Boulevard Edmond Machtens 111.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-12-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0426.638.464",
"name_full": "CITY PROMOTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}| Officiële naamNL | CITY PROMOTION |