CPIS
De berekende faillissementskans van CPIS over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00364265 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00274510 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00264433 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20327930 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49500142 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-45500273 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400407 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35800097 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-19500286 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18400538 |
-
Irène FlorescuBestuurderStaatsblad-akte 21127129 (25-10-2021)Actief20-11-2006 → heden
2 gebeurtenissen
- 25-10-2021 Benoemd· Bestuurder
- 20-11-2006 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Intertrust (Belgium) NV/SARechtspersoonBestuurderStaatsblad-akte 19109407 (12-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Intertrust Financial Services BVBARechtspersoonBestuurderStaatsblad-akte 19109407 (12-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Rène FlorescuBestuurderStaatsblad-akte 15119599 (19-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (3)
-
Philippe BlancheReprésentant permanent du commissaireStaatsblad-akte 19109407 (12-08-2019)Vaste vertegenwoordiger12-08-2019 → heden
-
Christophe TansRepresentant permanentStaatsblad-akte 15003425 (08-01-2015)Vaste vertegenwoordiger08-01-2015 → heden
-
Pierre VerhaegenRepresentant permanentStaatsblad-akte 15003425 (08-01-2015)Vaste vertegenwoordiger- → 08-01-2015
Voormalige bestuurders (3)
-
Phidias Management NV/SARechtspersoonBestuurderStaatsblad-akte 19109407 (12-08-2019)Voormalig- → 12-08-2019
-
DecelleBestuurderStaatsblad-akte 15119599 (19-08-2015)Voormalig- → 19-08-2015
-
Koenraad Van der HaegenBestuurderStaatsblad-akte 06173538 (20-11-2006)Voormalig- → 20-11-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Rodrigo AbelsActief Commissaire |
- | 17-03-2020 → heden |
Toon 2 eerdere commissarissen
| BDO Réviseurs d'Entreprises SCRL Commissaire |
- | 12-08-2019 → 12-08-2019 |
| Philippe BLANCHE Commissaire opgevolgd door BDO Réviseurs d'Entreprises SCRL in 2019 |
- | 30-06-2016 → 12-08-2019 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-07-2001 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
| 21803C0613/00P000 | Brussel | 545 m² | 1 · 488 m² | 32,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 17 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 16 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
13-08-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 13/08/2026
- Filing: 06/08/2026
- Act object: (Re-) Nomination d'un administrateur - (Re-) Nomination du commissaire
- General meeting: 24/06/2025
- Officer reappointment: role: administrateur, term: 6 ans, échéant a l'issue de l'Assemblée Générale Ordinaire de 2031 · Intertrust (Belgium) NV/SA
- Permanent representative · Christophe Tans
- Mandate compensation: non rémunéré · Intertrust (Belgium) NV/SA
- Auditor appointment: role: Commissaire, term: 3 ans, échéant à l'issue de l'Assemblée Générale Ordinaire de 2028 · BDO Reviseurs d'Entreprises SRL
- Permanent representative · Rodrigo Abels
- Filing representative: publier ces décisions dans les Annexes du Moniteur Beige · Christophe Tans
- Filing representative: publier ces décisions dans les Annexes du Moniteur Beige · Irene Florescu
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- Rodrigo Abels, Commissaire
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- Irène Florescu, Bestuurder
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- Intertrust (Belgium) NV/SA, Bestuurder
- BDO Réviseurs d'Entreprises SCRL, Commissaire
- Philippe Blanche, Représentant permanent du commissaire
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}30-06-2016 Philippe BLANCHE benoemd tot commissaire
- Philippe BLANCHE, Commissaire
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- Irène Florescu, Bestuurder
- Koenraad Van der Haegen, Bestuurder
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}| Officiële naamFR | CPIS |