CPB HOLDING
De berekende faillissementskans van CPB HOLDING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 02-10-2025 | 2025-00528859 |
| 31-03-2024 | volledig | 18-09-2024 | 2024-00470502 |
| 31-03-2024 | consolidatie | 24-09-2024 | 2024-00472192 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00468125 |
| 31-03-2023 | consolidatie | 02-10-2023 | 2023-00471736 |
| 31-03-2022 | volledig | 20-10-2022 | 2022-20471134 |
| 31-03-2022 | consolidatie | 13-10-2022 | 2022-20466408 |
| 31-03-2021 | volledig | 04-10-2021 | 2021-71100512 |
| 31-03-2021 | consolidatie | 05-10-2021 | 2021-71200024 |
| 31-03-2020 | volledig | 13-10-2020 | 2020-61600440 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-03-2004 |
| Status | Actief |
| Postcode | 1435 |
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. |
|---|---|---|---|---|
| 25020A0013/00F000 | Wallonië | 6.310 m² | 1 · 1.976 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-10-2025 Mandaat van Philippe GOSSART als commissaris verstreken
- Philippe GOSSART — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseurs d\u0027Entreprises",
"birth_place": null
},
"reason": "expiry",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du Commissaire venant \u00E0 expiration directement apr\u00E8s l\u0027AGO, celle-ci est appel\u00E9e \u00E0 se prononcer, sur la reconduction ou non du mandat de FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises SA repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART pour un terme de trois exercices comptables.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseurs d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle remercie Monsieur Philippe GOSSART pour le travail accompli ces demi\u00E8res ann\u00E9es.",
"decharge_status": "granted",
"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": "2025-10-03",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Pierre BOURG",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 Philippe Gossart neemt ontslag als auditor
- Philippe Gossart — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING SA"
}
}07-01-2025 Zetelverplaatsing van Court-Saint-Etienne naar Mont-Saint-Guibert
- Rue des Technologies 22, 1490 Court-Saint-Etienne → Rue du Bosquet 11, 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bosquet 11, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Technologies 22, 1490 Court-Saint-Etienne",
"city": "Court-Saint-Etienne",
"region": "waals_gewest",
"street": "Rue des Technologies",
"country": "BE",
"postcode": "1490",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Administrateur unique d\u00E9cide, qu\u0027\u00E0 dater du 01.01.2025, le si\u00E8ge de CPB Holding SA sera transf\u00E9r\u00E9 de la rue des Technologies 22 \u00E0 1490 COURT-SAINT-ETIENNE vers la Rue du Bosquet 11 \u00E0 1435 MONT-SAINT GUIBERT",
"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": "RIBUNAL DE L\u0027ENTREPRISE",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "unie_bestuurder",
"date": "2024-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl / Serge Solau",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027organe d\u0027administration du 28 novembre 2024"
]
}07-01-2025 Zetelverplaatsing van Court-Saint-Etienne naar Mont-Saint-Guibert
- Rue des Technologies 22, 1490 Сourt-Saint-Etienne → Rue du Bosquet 11 à 1435 MONT-SAINT GUIBERT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bosquet 11 \u00E0 1435 MONT-SAINT GUIBERT",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Technologies 22, 1490 \u0421ourt-Saint-Etienne",
"city": "Court-Saint-Etienne",
"region": "waals_gewest",
"street": "Rue des Technologies",
"country": "BE",
"postcode": "1490",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Administrateur unique d\u00E9cide, qu\u0027\u00E0 dater du 01.01.2025, le si\u00E8ge de CPB Holding SA sera transf\u00E9r\u00E9 de la rue des Technologies 22 \u00E0 1490 COURT-SAINT-ETIENNE vers la Rue du Bosquet 11 \u00E0 1435 MONT-SAINT GUIBERT",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "\u0421P\u0412 H\u041ELDING",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}15-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}06-02-2023 Joël TOURNEIX benoemd tot représentant permanent
- Joël TOURNEIX — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jo\u00EBl TOURNEIX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING"
}
}08-12-2022 Philippe GOSSART benoemd tot auditor
- Philippe GOSSART — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING"
}
}08-12-2022 Philippe GOSSART herbenoemd als commissaris
- Philippe GOSSART — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": "scrl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e est appel\u00E9e \u00E0 se prononcer sur la reconduction du mandat de MAZARS R\u00E9viseurs d\u0027Entreprises scrl repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART pour un terme de trois exercices comptables.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl TOURNEIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire charge Monsieur Jo\u00EBl TOURNEIX de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": "granted",
"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": "2022-11-25",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBl TOURNEIX",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch h Staatsblad",
"Annexes du Moni ur belge"
],
"corrected_publication_numac": null
}05-11-2019 MAZARS Réviseurs d'Entreprises scrl benoemd tot auditor
- MAZARS Réviseurs d'Entreprises scrl — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING"
}
}09-11-2016 3 bestuurders benoemd, 1 ontslagnemend
- Joël TOURNEIX — Gestion journalière
- Charles-Pierre BOURG — Gestion journalière
- Philippe GOSSART — Commissaire
- Philippe GIGOT — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jo\u00EBl TOURNEIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Charles-Pierre BOURG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe GIGOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.972.853",
"name_full": "CPB HOLDING"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamEN | CPB HOLDING |