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Gegenereerd 28-06-2026
Actief BE 0416.911.245NV

Citymo

Kunstlaan 58 ·1000 Brussel, België· 49 jaar actief
Sector: Vastgoedverhuur (68203)
Conclusie Checked

De berekende faillissementskans van Citymo over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1976 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 49 jaar
Vestigingen 1
Publicaties 30
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,3% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Regio met hoger faalrisico +Sector met lager faalrisico −

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 1976 — 49 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 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2025 volledig 12-06-2026 2026-00162350
31-12-2024 volledig 16-06-2025 2025-00149625
31-12-2023 volledig 11-06-2024 2024-00125581
31-12-2022 volledig 09-06-2023 2023-00122730
31-12-2021 volledig 10-06-2022 2022-20063002
31-12-2020 volledig 14-04-2021 2021-10400178
31-12-2019 volledig 08-06-2020 2020-15400409
31-12-2018 volledig 11-06-2019 2019-17500078
31-12-2017 volledig 13-06-2018 2018-18300159
31-12-2016 volledig 12-06-2017 2017-16600480
Juridische structuur
NACE primair Vastgoedverhuur(68203)
Rechtsvorm NV(014)
Oprichtingsdatum28-09-1976
StatusActief
Postcode1000
Vestigingseenheden 1 locatie
CITYMO
Kunstlaan 58, 1000 BrusselVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
sinds 19762.012.800.775
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 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21805E0482/00C000 Brussel 3.149 m² 1 · 3.026 m² 31,9 m · 9 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 40 gebeurtenissen

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

2026
12-06-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
16-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
22-10-2024
Staatsblad-akte Bestuurswijziging
22-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
13-06-2024
Staatsblad-akte Bestuurswijziging
v3.2
13-06-2024
Staatsblad-akte Bestuurswijziging
11-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
09-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
05-10-2022
Staatsblad-akte Bestuurswijziging
v3.2
10-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
10-06-2022
Staatsblad-akte Bestuurswijziging
10-06-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
07-06-2021
Staatsblad-akte Statutenwijziging
v3.2
07-06-2021
Staatsblad-akte Kapitaal & aandelen
v3.2
14-04-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
12-04-2021
Staatsblad-akte Bestuurswijziging
v3.2
24-03-2021
Staatsblad-akte Diversen
proposal · Damien Hisette
2020
30-12-2020
Staatsblad-akte Kapitaal & aandelen
v3.2
02-10-2020
Staatsblad-akte Kapitaal & aandelen
v3.2
23-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
08-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
30-12-2019
Staatsblad-akte Statutenwijziging
v3.2
11-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
07-02-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
28-11-2018
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2018
Staatsblad-akte Bestuurswijziging
v3.2
13-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
08-02-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
10-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2017
Staatsblad-akte Diversen
other · Barthélemy de Callatay
12-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
07-11-2016
Staatsblad-akte Bestuurswijziging
v3.2
01-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
03-02-2016
Staatsblad-akte Zetelwijziging
Amaury de Crombrugghe
2015
01-12-2015
Staatsblad-akte Bestuurswijziging
v3.2
02-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
2011
07-02-2011
Staatsblad-akte Bestuurswijziging
v3.2
07-02-2011
Staatsblad-akte Bestuurswijziging
v3.2
2007
24-07-2007
Staatsblad-akte Kapitaal & aandelen
v3.2
24-07-2007
Staatsblad-akte Diversen
other · Marc Van Begin
Belgisch Staatsblad — aktes 30 aktes
Kapitaalverloop · 4
07-06-2021
v3.2
30-12-2020
v3.2
02-10-2020
v3.2
24-07-2007
v3.2
Adresverloop · 1
03-02-2016
Zetelwijziging
Alle aktes · 30 bijgewerkt 1 jaar geleden
2024
22-10-2024 Xavier Denis neemt ontslag als bestuurder Bestuurswijziging
  • Xavier Denis — Bestuurder
Technische details 
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        "name": "Fran\u00E7oise Lemye",
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      },
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  "notary": {
    "name": null,
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  "act_meta": {
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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22-10-2024 Xavier Denis neemt ontslag als bestuurder Bestuurswijziging
  • Xavier Denis — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
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  "subject_company": {
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13-06-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL PwC Réviseurs d'Entreprises — Commissaire
  • Kurt Cappoen — Commissaire (représentant permanent)
  • Philippe Monserez — Bestuurder
Samenvatting: v3.2
Technische details 
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13-06-2024 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Julie Salteur — Dagelijks bestuur
  • Ariane Bruwiere — Dagelijks bestuur
  • Julie Buffin — Dagelijks bestuur
  • Leen Huybens — Dagelijks bestuur
  • Françoise Lemye — Dagelijks bestuur
  • Philippe Monserez — Bestuurder
  • SRL PwC Réviseurs d'Entreprises — Commissaris
Technische details 
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        "rrn": null,
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      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Leen Huybens",
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      "reason": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile rela",
      "decharge_status": null,
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      "decharge_status": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-30",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
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2022
05-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Stalens — Bestuurder
  • Laurent Stalens — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Laurent Stalens",
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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}
10-06-2022 3 herbenoemd Bestuurswijziging
  • Laurent Stalens — Commissaris
  • Marc Van Begin — Commissaris
  • Amaury de Crombrugghe — Commissaris
Technische details 
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        "name": "Laurent Stalens",
        "address": "1000 Bruxelles, avenue des Arts 58",
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    "filing_date": "2022-06-02",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-27",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "SA"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-06-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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2021
07-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "Citymo"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
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07-06-2021 Kapitaalvermindering van €1.126.887,60 tot €1.027.624,80 Kapitaal & aandelen
  • €2.154.512,40 → €1.027.624,80
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_decrease",
      "after_eur": 1027624.8,
      "delta_eur": -1126887.5999999999,
      "before_eur": 2154512.4,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.911.245",
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12-04-2021 2 bestuurders benoemd Bestuurswijziging
  • PwC Réviseurs d'entreprises — Commissaire
  • Didier Matriche — Représentant permanent du commissaire
Samenvatting: v3.2
Technische details 
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      "role": "commissaire",
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        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
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        "name": "Didier Matriche",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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24-03-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Damien Hisette
Samenvatting: proposalNotaris: Damien Hisette · Bruxelles
Technische details 
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  "stage": "proposal",
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit sur le projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.245",
        "name": "Citymo",
        "role": "demerged",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0747.926.220",
        "name": "AG RE Office Invest II",
        "role": "recipient",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.02899319,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,02899319 actions nouvelles d\u0027AG RE Office Invest II pour une (1) action de Citymo",
    "new_shares_issued_n": 155269,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un ensemble immobilier situ\u00E9 \u00E0 Bruxelles, comprenant un immeuble de bureaux (7 \u00E9tages hors-sol) et un parking (2 niveaux souterrains), avec des droits de copropri\u00E9t\u00E9 et des parts indivises. Les biens sont situ\u00E9s dans le quartier de la place Rogier, cadastr\u00E9s dans la section B, avec des num\u00E9ros pr\u00E9cis. L\u0027op\u00E9ration inclut les droits r\u00E9els, les contrats accessoires, les passerel",
    "equity_transferred_eur": 3281400.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "Citymo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.911.245",
    "org_name": "SRL Laurent Stalens",
    "person_name": null,
    "org_rep_person_name": "Laurent Stalens"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Citymo, dont le si\u00E8ge est \u00E0 Bruxelles, a adopt\u00E9 un projet de scission partielle par absorption en faveur de sa filiale AG RE Office Invest II, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration vise le transfert d\u0027un ensemble immobilier comprenant un immeuble de bureaux et un parking situ\u00E9 dans le quartier de la place Rogier, avec des droits de copropri\u00E9t\u00E9 et des parts indivises. Le rapport d\u0027\u00E9change est de 0,02899319 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une action de Citymo. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2021. Les actionnaires ont renonc\u00E9 \u00E0 la r\u00E9daction du ra",
  "co_filed_documents": [
    "Annexe 1 : R\u00E9partition comptable des actifs et passifs",
    "Annexe 2 : Description d\u00E9taill\u00E9e des biens immobiliers",
    "Annexe 3 : Attestations du sol d\u00E9livr\u00E9es par Bruxelles Environnement"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
30-12-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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02-10-2020 Kapitaalvermindering van €40.000.000 tot €3.281.400 Kapitaal & aandelen
  • €43.281.400 → €3.281.400
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3281400,
      "delta_eur": -40000000,
      "before_eur": 43281400,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.911.245",
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23-09-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Samuël Perneel — Bestuurder
  • Stéphane Frix — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl Perneel",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
2019
30-12-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-02-2019 Brigitte Gouder de Beauregard neemt ontslag als bestuurder Bestuurswijziging
  • Brigitte Gouder de Beauregard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Gouder de Beauregard",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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2018
28-11-2018 Xavier Denis benoemd tot bestuurder Bestuurswijziging
  • Xavier Denis — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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19-06-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SCRL civile PwC Réviseurs d'entreprises — Commissaire
  • Didier Matriche — Représentant permanent
  • SCRL civile KPMG Réviseurs d'entreprises — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
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        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
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  "subject_company": {
    "kbo": "0416.911.245",
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08-02-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphane Frix — Bestuurder
  • Philippe Monserez — Bestuurder
  • SA Re-Invest — Bestuurder
  • Pierre Devondel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Devondel",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Re-Invest",
        "address": null,
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  "act_meta": {
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  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
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2017
10-07-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Barthélemy de Callatay — Bestuurder
  • Amaury de Crombrugghe — Bestuurder
  • Nadia Vrancken — Bestuurder
  • Barthélemy de Callatay — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy de Callatay",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy de Callatay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
10-07-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Barthélemy de Callatay
Samenvatting: otherNotaris: Barthélemy de Callatay · Bruxelles
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Barth\u00E9lemy de Callatay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-10",
    "filing_date": "2017-06-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.245",
        "name": "CITYMO",
        "role": "other",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.615.548",
        "name": "SPRL Amaury de Crombrugghe",
        "role": "other",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des B\u00E9casses 16",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barth\u00E9lemy de Callatay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de CITYMO ont ratifi\u00E9 la cooptation de Barth\u00E9lemy de Callatay en tant qu\u0027administrateur, suite \u00E0 la d\u00E9mission de Alain De Coster. Ils ont \u00E9galement pris acte de la d\u00E9mission de Nadia Vrancken et de Barth\u00E9lemy de Callatay lui-m\u00EAme, avec effet respectif au 12 mai 2017 et au 28 juin 2017. Enfin, ils ont renouvel\u00E9 le mandat d\u0027administrateur d\u0027Amaury de Crombrugghe pour cinq ans, \u00E0 compter de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2016
07-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Barthélemy de Callatay — Bestuurder
  • Alain De Coster — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy de Callatay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
01-07-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
03-02-2016 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Amaury de Crombrugghe
  • 1000 Bruxelles, Rue du Damier 30 → 1000 Bruxelles, avenue des Arts 58
Notaris: Amaury de Crombrugghe · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, avenue des Arts 58",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Rue du Damier 30",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Damier",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 1er f\u00E9vrier 2016.",
      "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": "Amaury de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-03",
    "filing_date": "2016-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amaury de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration"
  ]
}
2015
01-12-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
02-07-2015 2 bestuurders benoemd Bestuurswijziging
  • Alain De Coster — Bestuurder
  • Nadia Vrancken — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYM\u041E"
  }
}
2011
07-02-2011 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
07-02-2011 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
2007
24-07-2007 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO"
  }
}
24-07-2007 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc Van Begin
Samenvatting: otherNotaris: Marc Van Begin · Bruxelles
Technische details 
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  "stage": null,
  "notary": {
    "name": "Marc Van Begin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-24",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2007-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.245",
        "name": "CITYMO",
        "role": "other",
        "address": "Rue du Damier 30, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0416.911.245",
    "name_full": "CITYMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Begin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de CITYMO, tenue le 27 juin 2007, a \u00E0 l\u0027unanimit\u00E9 ratifi\u00E9 la cooptation de Madame Evelyn Bolle, \u00E9pouse Depasse, en qualit\u00E9 d\u0027administrateur par le conseil d\u0027administration, suite \u00E0 sa nomination le 5 octobre 2006. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR Citymo
Maatschappelijke zetel
Kunstlaan 58
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AG REAL ESTATE BE 0403.231.968 · Brussel
AGORIA REAL ESTATE BE 0403.263.444 · Brussel
CIAR INVESTMENTS BE 0414.988.368 · Brussel
De Christelijke Sociale Werken van het Arrondissement Brussel BE 0403.314.815 · Brussel
Financière Immobilière Bruxelloise BE 0403.354.704 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief