COMPAGNIE DES CIMENTS BELGES
De berekende faillissementskans van COMPAGNIE DES CIMENTS BELGES over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 47 jaar |
| Bestuur | 13 |
| Vestigingen | 10 |
| Publicaties | 86 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00103151 |
| 31-12-2025 | consolidatie | 03-06-2026 | 2026-00144838 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099910 |
| 31-12-2024 | consolidatie | 05-06-2025 | 2025-00142305 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00085186 |
| 31-12-2023 | consolidatie | 14-05-2024 | 2024-00090786 |
| 31-12-2022 | volledig | 20-04-2023 | 2023-00063991 |
| 31-12-2022 | consolidatie | 19-10-2023 | 2023-00491337 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20011477 |
| 31-12-2020 | volledig | 26-04-2021 | 2021-11700277 |
-
Be2Build SRLRechtspersoonBestuurder· vast vert.: Philippe FRENAYStaatsblad-akte 26071579 (04-06-2026)Actief15-04-2026 → heden
2 gebeurtenissen
- 15-04-2026 Benoemd· Bestuurder
- 15-04-2026 Benoemd· Zaakvoerder
-
Actief06-04-2023 → heden
-
Actief06-04-2022 → heden
-
Actief06-04-2022 → heden
-
Actief11-05-2018 → heden
2 gebeurtenissen
- 08-05-2024 Mandaat verlengd· Bestuurder
- 11-05-2018 Benoemd· Bestuurder
-
Actief09-01-2017 → heden
2 gebeurtenissen
- 06-04-2022 Mandaat verlengd· Bestuurder
- 09-01-2017 Benoemd· Bestuurder
-
Actief25-10-2016 → heden
-
Actief25-10-2016 → heden
-
Actief25-10-2016 → heden
2 gebeurtenissen
- 25-10-2016 Benoemd· Bestuurder
- 25-10-2016 Benoemd· Gedelegeerd bestuurder
-
COFIPARRechtspersoonBestuurder· vast vert.: Simon-Alexandre GIROTStaatsblad-akte 16054889 (20-04-2016)Actief20-04-2016 → heden
-
MENAFRechtspersoonBestuurder· vast vert.: Laurent MEYNETStaatsblad-akte 16054889 (20-04-2016)Actief20-04-2016 → heden
-
TERCIMRechtspersoonBestuurder· vast vert.: Marc PASQUIOUStaatsblad-akte 16054889 (20-04-2016)Actief20-04-2016 → heden
-
Actief08-03-2016 → heden
Voormalige bestuurders (8)
-
Voormalig06-06-2016 → 15-04-2026
9 gebeurtenissen
- 15-04-2026 Ontslagen· Zaakvoerder
- 06-04-2022 Mandaat verlengd· Bestuurder
- 01-07-2017 Benoemd· Gedelegeerd bestuurder
- 16-11-2016 Mandaat verlengd· Bestuurder
- 25-10-2016 Ontslagen· Bestuurder
- 25-10-2016 Benoemd· Bestuurder
- 19-09-2016 Benoemd· Bestuurder
- 06-06-2016 Benoemd· Bestuurder
- 06-06-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 06-04-2023
-
Voormalig03-08-2017 → 11-05-2018
2 gebeurtenissen
- 11-05-2018 Ontslagen· Bestuurder
- 03-08-2017 Benoemd· Bestuurder
-
Voormalig— → 09-07-2017
-
Voormalig25-10-2016 → 09-01-2017
2 gebeurtenissen
- 09-01-2017 Ontslagen· Bestuurder
- 25-10-2016 Benoemd· Bestuurder
-
Compagnie Financière et de Participations SARechtspersoonBestuurder· vast vert.: Simon-Alexandre GirotStaatsblad-akte 16164791 (01-12-2016)Voormalig— → 25-10-2016
-
Menaf SASRechtspersoonBestuurder· vast vert.: Laurent MeynetStaatsblad-akte 16164791 (01-12-2016)Voormalig— → 25-10-2016
-
Tercim SASRechtspersoonBestuurder· vast vert.: Marc PasquiouStaatsblad-akte 16164791 (01-12-2016)Voormalig— → 25-10-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Arnaud Gain SRLActief Commissaris · vertegenwoordigd door Arnaud Gain |
— | 01-07-2025 → heden |
| KPMG Réviseurs d'Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Olivier Declercq |
— | 25-01-2018 → heden |
| Olivier DeclercqActief Commissaris |
— | 17-12-2010 → heden |
| PwC Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Romain Seffer |
— | 30-06-2021 → 01-07-2025 |
| NACE primair | 08112 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-04-1979 |
| Status | Actief |
| Postcode | 7530 |
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. |
|---|---|---|---|---|
| 51024A0445/00E000 | Wallonië | 1,0 ha | 1 · 564 m² | 7,0 m · 2 verd. |
| 57033B0413/00B002 | Wallonië | 8.414 m² | 1 · 1.014 m² | — |
| 53058A0688/00A000 | Wallonië | 6.111 m² | — | — |
| 41003A0163/00C000 | Vlaanderen | 2.472 m² | 1 · 36 m² | — |
| 25068B0192/00H000 | Wallonië | 1.650 m² | 1 · 213 m² | 8,6 m · 2 verd. |
| 57069A0485/00C000 | Wallonië | 1.213 m² | — | — |
| 57071A0123/00D002 | Wallonië | 861 m² | 1 · 168 m² | 8,7 m · 2 verd. |
| 21814P0421/00W006 | Brussel | 318 m² | 1 · 243 m² | 17,4 m · 3 verd. |
| 52014C0017/00N005 | Wallonië | 170 m² | 1 · 40 m² | 9,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}04-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Philippe FRENAY — Zaakvoerder
- Eddy FOSTIER — Zaakvoerder
Technische details
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}04-06-2026 2 bestuurders benoemd, 1 ontslagnemend
- Be2Build SRL — Personne chargée de la gestion journalière
- Philippe FRENAY — Directeur général / bu md
- Eddy FOSTIER — Personne chargée de la gestion journalière
Technische details
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}04-06-2026 Philippe FRENAY benoemd tot bestuurder
- Philippe FRENAY — Bestuurder
Technische details
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}04-06-2026 Philippe FRENAY benoemd tot bestuurder
- Philippe FRENAY — Bestuurder
Technische details
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}04-06-2026 Philippe FRENAY benoemd tot bestuurder
- Philippe FRENAY — Bestuurder
Technische details
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}04-06-2026 3 bestuurders benoemd, 1 ontslagnemend
- Be2Build SRL — Personne chargée de la gestion journalière
- Philippe FRENAY — Directeur général
- Be2Build SRL — Personne chargée de la gestion journalière
- Eddy FOSTIER — Personne chargée de la gestion journalière
Technische details
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Technische details
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}05-11-2025 2 bestuurders benoemd
- Romain Seffer — Commissaris
- Arnaud Gain — Commissaris
Technische details
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- Arnaud Gain — Commissaris
- Romain Seffer — Commissaris
Technische details
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}05-11-2025 1 bestuurder benoemd, 1 ontslagnemend
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Technische details
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}11-06-2024 Wijziging in het bestuur
Technische details
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}11-06-2024 Yves LEGRAND benoemd tot directeur
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Technische details
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Technische details
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}08-05-2024 1 bestuurder benoemd, 1 herbenoemd
- Romain Seffer — Commissaris
- Pasquale Vetrano — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer SRL (B0074"
},
{
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"role": "bestuurder",
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"name": "Pasquale Vetrano",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Monsieur Pasquale Vetrano au poste d\u0027administrateur du Conseil d\u0027Administration pour une dur\u00E9e de six ans"
}
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}08-05-2024 3 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises — Auditor
- Romain Seffer SRL — Auditor representative
- Pasquale Vetrano — Administrator
Technische details
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}18-07-2023 Wijziging in het bestuur
Technische details
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}18-07-2023 Wijziging in het bestuur
Technische details
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}26-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Mettens — Bestuurder
- Philippe Mettens — Président du conseil d'administration
- Cesar — Bestuurder
Technische details
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}26-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Mettens — Bestuurder
- Cesar — Bestuurder
Technische details
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}26-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Mettens — Bestuurder
- Philippe Mettens — Président du conseil d'administration
- Cesar — Bestuurder
Technische details
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}09-06-2022 1 bestuurder benoemd, 3 herbenoemd
- Thierry Plas — Bestuurder
- Marco Maria Bianconi — Bestuurder
- Philippe Cesar — Bestuurder
- Eddy Fostier — Bestuurder
Technische details
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"evidence_quote": "Suite \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2022, celle-c\u00ED a renouvel\u00E9 le mandat au Conseil d\u0027Administration de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2027, de: - M. Marco Maria Bianconi"
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{
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"evidence_quote": "Suite \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2022, celle-c\u00ED a renouvel\u00E9 le mandat au Conseil d\u0027Administration de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2027, de: - M. Eddy Fostier"
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}09-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Plas — Bestuurder
- Henning Baek — Bestuurder
Technische details
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}09-06-2022 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Thierry Plas — Directeur
- Henning Baek — Directeur
- Marco Maria Bianconi — Bestuurder
- Philippe Cesar — Bestuurder
- Eddy Fostier — Bestuurder
Technische details
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- Gauthier AUTRAND — Directeur de l'activité ciment industriel
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}30-06-2021 Romain Seffer benoemd tot auditor
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}30-06-2021 Romain Seffer benoemd tot commissaris
- Romain Seffer — Commissaris
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}25-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Anne-Sophie Hennebelle — Directrice rh
- Michel Leroy — Directeur de l'organisation et des opérations rh
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COMPAGNIE DES CIMENTS BELGES |
| AfkortingFR | C.C.B |