CPBE
Het dossier van CPBE bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Bestuur | 3 |
| Vestigingen | 37 |
| Publicaties | 15 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
-
Actief15-05-2026 → heden
2 gebeurtenissen
- 15-05-2026 Benoemd· Bestuurder
- 28-04-2025 Ontslagen· Bestuurder
-
Actief28-04-2025 → heden
-
MONSIRechtspersoonGedelegeerd bestuurder· vast vert.: Simon de WasseigeStaatsblad-akte 25036399 (17-03-2025)Actief17-03-2025 → heden
Voormalige bestuurders (2)
-
MONSI SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Simon de WasseigeStaatsblad-akte 25118675 (19-09-2025)Voormalig— → 19-09-2025
-
L.A.R.D.RechtspersoonDagelijks bestuur· vast vert.: Paul ClaesStaatsblad-akte 24158238 (05-11-2024)Voormalig21-10-2024 → 17-03-2025
2 gebeurtenissen
- 17-03-2025 Ontslagen· Gedelegeerd bestuurder
- 21-10-2024 Benoemd· Dagelijks bestuur
| NACE primair | Detailhandel(47711) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-10-2024 |
| Status | Actief |
| Postcode | 1440 |
| Eerste BS-signaal | 12-03-2026 |
| Laatste BS-signaal | 12-03-2026 |
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. |
|---|---|---|---|---|
| 46445D1155/00R000 | Vlaanderen | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 verd. |
| 23077A0147/00P000 | Vlaanderen | 7,7 ha | 1 · 2,8 ha | — |
| 62038A0363/00K000 | Wallonië | 6,7 ha | 1 · 800 m² | 6,3 m · 2 verd. |
| 62806C0923/00B002 | Wallonië | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 verd. |
| 73013D1028/00K000 | Vlaanderen | 6,0 ha | 1 · 1,7 ha | 11,6 m · 2 verd. |
| 62036B0424/00T002 | Wallonië | 5,9 ha | 1 · 1,3 ha | 14,3 m · 2 verd. |
| 11050B0010/00E002 | Vlaanderen | 5,6 ha | 1 · 4,9 ha | 27,4 m · 4 verd. |
| 21674C0095/00M007 | Brussel | 5,2 ha | 1 · 1,2 ha | 17,1 m · 3 verd. |
| 34352B0962/00W000 | Vlaanderen | 4,9 ha | 1 · 1,5 ha | — |
| 71016I1055/00H000 | Vlaanderen | 2,9 ha | 1 · 2,5 ha | 64,2 m · 2 verd. |
Nog 25 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"act_kind_objet": "Demission \u002B Mandat"
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"date": "2025-11-03",
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"person_or_entity_name": "Corentin THOUMSIN"
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"Mod DOC 19.01"
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"scope_summary": "Tous pouvoirs sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, au porteur d\u0027une exp\u00E9dition, d\u0027une copie ou d\u0027un extrait des pr\u00E9sentes, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s de d\u00E9p\u00F4t et de publication requises aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge.",
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"publication"
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"label": "akte date"
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"label": "AG date"
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"role": "Inbrenger"
},
{
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"name": "Bill STOCKMAN",
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"key_amounts_eur": [],
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"summary_narrative": "",
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"detected_real_type": "board_change"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"name_full": "CPBE",
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},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "CPHOLD repr\u00E9sent\u00E9e par Bill STOCKMAN, administrateur.",
"person_name": "Bill STOCKMAN",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}24-10-2025 Kwijting verleend aan het bestuur
Technische details
{
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"filing_date": "2025-10-10",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-19",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.300.384",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": "CPHOLD",
"person_name": null,
"org_rep_person_name": "Bill Stockman",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
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"name_full": "CPBE",
"legal_form": "SRL"
}
}19-09-2025 MONSI SRL neemt ontslag als delegé
- MONSI SRL — Delegé
Technische details
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"events": [
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"kind": "director_out",
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"evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1015.554.017) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
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"decharge_status": "granted",
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"act_meta": {
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"filing_date": "2025-09-11",
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},
"decisions": [
{
"body": "decharge_granted",
"date": "2025-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.300.384",
"name_full": "\u0421\u0420\u0412\u0415",
"legal_form": "SRL"
},
"publication_proxy": {
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}19-09-2025 Simon de Wasseige neemt ontslag als gedelegeerd bestuurder
- Simon de Wasseige — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"via_org": {
"kbo": null,
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"address": null,
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"evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1015.554.017) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
"discharge_granted": true
}
],
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"subject_company": {
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}
}28-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Corentin THOUMSIN — Bestuurder
- Bill STOCKMAN — Bestuurder
Technische details
{
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"rrn": null,
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "Acter la d\u00E9mission de Monsieur Bill STOCKMAN de sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Bill STOCKMAN pour la p\u00E9riode allant de sa nomination jusqu\u0027\u00E0 la date de ce jour;",
"decharge_status": "granted",
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{
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"evidence_quote": "Nomination de Monsieur Corentin THOUMSIN, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e t;",
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": "98.11.23-193.88",
"name": "Pierre-Mathieu Roche",
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},
"reason": null,
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"evidence_quote": "De donner mandat \u00E0 Pierre-Mathieu Roche (98.11.23-193.88) pour la publication des pr\u00E9sentes d\u00E9cisions au Tribunal de l\u0027entreprise et au Moniteur Belge.",
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],
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"pub_date": "2025-04-28",
"filing_date": "2025-02-19",
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},
"decisions": [
{
"body": "decharge_granted",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "director_in",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "sole_shareholder_declaration",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.300.384",
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"publication_proxy": {
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}28-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Corentin THOUMSIN — Bestuurder
- Bill STOCKMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bill STOCKMAN",
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"evidence_quote": "Acter la d\u00E9mission de Monsieur Bill STOCKMAN de sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Bill STOCKMAN pour la p\u00E9riode allant de sa nomination jusqu\u0027\u00E0 la date de ce jour;",
"discharge_granted": true
},
{
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"person": {
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},
"evidence_quote": "Nomination de Monsieur Corentin THOUMSIN, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e t;"
}
],
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"subject_company": {
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}
}17-03-2025 2 bestuurders benoemd
- MONSI SRL — Personne déléguée à la gestion journalière
- Pierre-Mathieu Roche
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L.A.R.D SRL ainsi qu\u0027\u00E0 son repr\u00E9sentant permanent, Monsieur Paul Claes, pour l\u0027ex\u00E9cution de leur mandat de gestion journali\u00E8re, pour la p\u00E9riode allant de leur nomination jusqu\u0027\u00E0 la date de leur d\u00E9mission;",
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{
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"evidence_quote": "Nomination de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, celle-ci \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige;",
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{
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"via_org": {
"kbo": null,
"name": "CPHOLD",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De donner mandat \u00E0 Pierre-Mathieu Roche (98.11.23-193.88) pour la publication des pr\u00E9sentes d\u00E9cisions au Tribunal de l\u0027entreprise CPHOLD repr\u00E9sent\u00E9e par Bill Stockman, administrateur.",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
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"filing_date": "2025-03-06",
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},
"decisions": [
{
"body": "decharge_granted",
"date": "2025-02-19",
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},
{
"body": "commissaris_in",
"date": "2025-02-19",
"unanimous": null
},
{
"body": "delegation_dagelijks_bestuur_in",
"date": "2025-02-19",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.300.384",
"name_full": "CPBE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CPHOLD",
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"org_rep_person_name": "Bill Stockman",
"person_role_at_subject": null
},
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}17-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Simon de Wasseige — Gedelegeerd bestuurder
- Paul Claes — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Paul Claes",
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},
"via_org": {
"kbo": "0860092763",
"name": "L.A.R.D SRL",
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},
"evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 L.A.R.D SRL (0860.092.763) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul Claes. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L.A.R.D SRL",
"discharge_granted": true
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "1010554017",
"name": "MONSI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, celle-ci \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.300.384",
"name_full": "CPBE",
"legal_form": "SRL"
}
}05-11-2024 Paul Claes benoemd tot dagelijks bestuur
- Paul Claes — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
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},
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"name": "L.A.R.D. BV",
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},
"effective_date": "2024-10-21",
"evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, de nommer L.A.R.D. BV. soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 9000 Gent (Belgique), Korhoenstraat 35, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Gent) sous le num\u00E9ro 0860.092.7"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SRL"
}
}05-11-2024 2 bestuurders benoemd
- Paul Claes — Gedelegeerd bestuurder
- Pierre-Mathieu Roche — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"profession": null,
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"country": "BE",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-21",
"evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, de nommer L.A.R.D. BV. soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 9000 Gent (Belgique), Korhoenstraat 35, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Gent) sous le num\u00E9ro 0860.092.7",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
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{
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"name": "Pierre-Mathieu Roche",
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},
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"evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9. de d\u00E9l\u00E9guer \u00E0 Monsieur Pierre-Mathieu Roche, 98.11.23-193.88, avec le droit de substituer, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de l\u0027entreprise",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.300.384",
"name_full": "\u0421\u0420\u0412\u0415",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Pierre-Mathieu Roche",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Proc\u00E8s-verbal des d\u00E9cisions prises par l\u0027administrateur le 21 octobre 2024"
],
"corrected_publication_numac": null
}22-10-2024 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1440 Wauthier-Braine, Parc Industriel 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1015.145.976",
"name": "CPHOLD S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "1015.145.976",
"holder_org_name": "CPHOLD S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "1015.300.384",
"name_full": "CPBE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-10-18",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CPBE |