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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
05-02-2015
v3.2
Adresverloop · 1
05-02-2015
v3.2
Alle aktes · 14
bijgewerkt 5 maanden geleden
2026
21-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Lemaire — Dagelijks bestuur
- Nicolas Lemaire — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"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": "2026-01-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte, la d\u00E9mission en tant que qu\u0027administrateur de Monsieur Nicolas Lemaire, et ce aved effets imm\u00E9diats",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9signer, avec effets imm\u00E9diats, Monsieur Nicolas Lemaire, qui l\u0027accepte. en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Congan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Lemaire — Gedelegeerd bestuurder
- Nicolas Lemaire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte, la d\u00E9mission en tant que qu\u0027administrateur de Monsieur Nicolas Lemaire, et ce aved effets imm\u00E9diats",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-13",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9signer, avec effets imm\u00E9diats, Monsieur Nicolas Lemaire, qui l\u0027accepte. en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SRL"
}
}2025
26-11-2025 Nicolas Lemaire neemt ontslag als bestuurder
- Nicolas Lemaire — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"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": "2025-10-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bauduin Lemaire de ses fonctions d\u0027administrateur \u00E0 dater du 30/10/2025.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Lemaire",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Bauduin Lemaire neemt ontslag als bestuurder
- Bauduin Lemaire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin Lemaire",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Bauduin Lemaire de ses fonctions d\u0027administrateur \u00E0 dater du 30/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SRL"
}
}19-02-2025 Bauduin LEMAIRE benoemd tot bestuurder
- Bauduin LEMAIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler avec effet imm\u00E9diat, Monsieur Bauduin LEMAIRE, qui l\u0027accepte, aux fonctions d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SRL"
}
}19-02-2025 Bauduin LEMAIRE benoemd tot bestuurder
- Bauduin LEMAIRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bauduin LEMAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler avec effet imm\u00E9diat, Monsieur Bauduin LEMAIRE, qui l\u0027accepte, aux fonctions d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-09",
"filing_date": "2025-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas LEMAIRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
29-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- LEMAIRE Nicolas — Bestuurder
- CONGAN Laurence — Bestuurder
- LEMAIRE Nicolas — Bestuurder
- LEMAIRE Bauduin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur LEMAIRE Nicolas, pr\u00E9cit\u00E9 ;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Bauduin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s : 2. Monsieur LEMAIRE Bauduin, pr\u00E9cit\u00E9 ;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9e \u00E0 la fonction d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur LEMAIRE Nicolas, pr\u00E9cit\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONGAN Laurence",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Sont appel\u00E9e \u00E0 la fonction d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : 2. Madame CONGAN Laurence, pr\u00E9cit\u00E9e, laquelle est nomm\u00E9e \u00E0 dater du 1er juillet 2022 ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SPRL"
}
}29-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2022-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
04-05-2018 Nicolas LEMAIRE benoemd tot gedelegeerd bestuurder
- Nicolas LEMAIRE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 avril 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler avec effet imm\u00E9diat, Monsieur Nicolas LEMAIRE, qui l\u0027accepte, aux fonctions de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "CNL",
"legal_form": "SPRL"
}
}2015
05-02-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "PHILKO \u0026 CO",
"legal_form": "SPRL"
}
}05-02-2015 Zetelverplaatsing van BRUXELLES naar Ixelles
- Avenue Pierre Vander Biest 62, 1150 BRUXELLES → avenue du Pesage 61, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "avenue du Pesage",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Pierre Vander Biest",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "62"
},
"effective_date": "2014-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, avenue du Pesage num\u00E9ro 61, \u00E0 partir de ce 19 d\u00E9cembre 2014 et de remplacer l\u0027article 3 des statuts par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, avenue du Pesage num\u00E9ro 61."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "PHILKO \u0026 CO",
"legal_form": "SPRL"
}
}05-02-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2014-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.842.190",
"name_full": "PHILKO \u0026 CO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les associ\u00E9s et le g\u00E9rant d\u00E9ciarent nommer pour leur mandataire sp\u00E9cial, avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation, Monsieur LEMAIRE Nicolas, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Marie-Jeanne 48, pour effectuer toutes d\u00E9marches et formalit\u00E9s qui seraient n\u00E9cessaires du chef des r\u00E9solutions prises pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "LEMAIRE Nicolas",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2015 Kapitaalverhoging van €24,79
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000,
"currency": "BEF",
"after_eur": null,
"delta_eur": 24.79,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le nombre de parts sociales de cent quatre-vingt-six (186) \u00E0 mille (1.000)",
"contribution_type": "cash",
"delta_eur_converted_from": {
"amount": 1000,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "PHILKO \u0026 CO",
"legal_form": "SPRL"
}
}2014
20-11-2014 1 bestuurder benoemd, 1 ontslagnemend
- Bauduin LEMAIRE — Zaakvoerder
- Patricia KOECKX — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bauduin LEMAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 novembre 2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Monsieur Bauduin LEMAIRE, qui l\u0027accepte, aux fonctions de g\u00E9rant."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patricia KOECKX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de cette d\u00E9cision de Madame Patricia KOECKX de proposer sa d\u00E9mission de ses fonctions de g\u00E9rant, et l\u0027accepte. Suite \u00E0 cette d\u00E9cision, l\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge compl\u00E8te \u00E0 Patricia KOECKX pour l\u0027ensemble de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.842.190",
"name_full": "PHILKO \u0026 CO",
"legal_form": "SPRL"
}
}