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CPP

Actief
CommV· 11 jaar actief
André Fauchillestraat 20 ·1150 Sint-Pieters-Woluwe, België
BE 0505.988.820
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Belgisch Staatsblad — aktes

57 aktes
Kapitaalverloop · 31
03-11-2025
v3.2
03-11-2025
Kapitaalwijziging
03-11-2025
v3.2
11-07-2022
v3.2
11-07-2022
v3.2
03-01-2022
v3.2
03-01-2022
v3.2
04-11-2019
v3.2
04-11-2019
v3.2
04-11-2019
v3.2
04-11-2019
v3.2
16-11-2018
v3.2
16-11-2018
v3.2
22-05-2018
v3.2
22-05-2018
v3.2
Adresverloop · 2
08-11-2018
Zetelwijziging
08-11-2018
v3.2
Alle aktes · 57 bijgewerkt 7 maanden geleden
2025
03-11-2025 Wijziging in het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ginko BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "akte neemt van het ontslag van Ginko BV als zaakvoerder van de vennootschap met ingang van 12 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1023.930.119",
        "name": "Sanroku CommV",
        "address": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "beslist om Sanroku CommV, met maatschappelijk adres te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe, RPR (Brussel) 1023.930.119, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, te benoemen tot statutair zaakvoerder van de Venn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": "640416 305 05",
        "name": "Michiel Albert Henri DETURCK",
        "address": "3001 Leuven, Prosperdreef, 1",
        "birth_date": "1946-04-16",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 1) de heer Michiel Albert Henri DETURCK, geboren te Kortrijk op zestien april negentienhonderd vierenzestig, wonende te 3001 Leuven, Prosperdreef, 1 met als nationaal nummer 640",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1023.930.119",
        "name": "Sanroku",
        "address": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 2) de commanditaire vennootschap \u0022Sanroku\u0022. met zetel te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe, ingeschreven in het rechtspersonenregister (Brussel) onder nummer 10",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-18",
      "unanimous": null
    },
    {
      "body": "college_van_zakvoerders",
      "date": "2025-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "C\u0420\u0420",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutair Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-11-2025 Kapitaalvermindering van €436.800 tot €16.800 Kapitaal & aandelen
  • €453.600 → €16.800
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 436800.0,
      "currency": "EUR",
      "after_eur": 16800.0,
      "delta_eur": -436800.0,
      "before_eur": 453600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-05",
      "evidence_quote": "Vermindering van CPP\u0027s kapitaal met een bedrag van 436.800,00 euro in totaal.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
03-11-2025 Kapitaalvermindering van €436.800 tot €1.688.000 Kapitaal & aandelen
  • €2.124.800 → €1.688.000
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1688000.0,
      "delta_eur": -436800.0,
      "before_eur": 2124800.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1680000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "C\u0420\u0420",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "1023.930.119",
      "pct": null,
      "kind": "org",
      "name": "Sanroku CommV",
      "role": "gecommanditeerde",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michiel Albert Henri DETURCK",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1680000,
      "class_name": "aandelen op naam zonder nominale waarde",
      "capital_share_eur": 1688000.0,
      "voting_rights_per_share": null
    }
  ]
}
03-11-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sanroku CommV — Beherend (gecommanditeerde) vennoot
  • Sanroku CommV — Statutair zaakvoerder
  • Michiel Albert Henri DETURCK — Statutair zaakvoerder
  • Ginko BV — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend (gecommanditeerde) vennoot",
      "person": {
        "rrn": null,
        "name": "Sanroku CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sanroku CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Albert Henri DETURCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "C\u0420\u0420"
  }
}
03-11-2025 Kapitaalvermindering van €420.000 tot €16.800 Kapitaal & aandelen
  • €436.800 → €16.800
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 16800.0,
      "delta_eur": -420000.0,
      "before_eur": 436800.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
03-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • OLBRECHTS Cedric — Zaakvoerder
  • Ginko BV — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "akte neemt van het ontslag van Ginko BV als zaakvoerder van de vennootschap met ingang van 12 juni 2025 en heeft dit ontslag aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OLBRECHTS Cedric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023930119",
        "name": "Sanroku CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "beslist om Sanroku CommV, met maatschappelijk adres te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe, RPR (Brussel) 1023.930.119, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, te benoemen tot statutair zaakvoerder van de Venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2023
09-02-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ginko BV — Beherend vennoot
  • Ginko BV — Statutair zaakvoerder
  • Michiel Albert Henri Deturck — Statutair zaakvoerder
  • Cedric Olbrechts — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Albert Henri Deturck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
09-02-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Cedric Olbrechts — Zaakvoerder
  • Cedric Olbrechts — Zaakvoerder
  • Cedric Olbrechts — Beherend vennoot
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "akte neemt van het ontslag van Cedric Olbrechts als zaakvoerder van de vennootschap met ingang van 25 november 2022 en dat Cedric Olbrechts dit ontslag aanvaardt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "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": "vaststelt dat Ginko BV voortaan zal deelnemen als beherend (gecommanditeerde) vennoot van de vennootschap, en dat Cedric Olbrechts niet langer deelneemt als beherend vennoot van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": "Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.670.508",
        "name": "Ginko BV",
        "address": "Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "besl\u00EDst om Ginko BV, met maatschappelijk adres\u0027te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, ingeschreven in het rechtspersonenregister (Waals-Brabant) onder nummer 0472.670.508, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": "640416 305 05",
        "name": "M\u00EDchiel Albert Henri DETURCK",
        "address": "3001 Leuven, Prosperdreef, 1",
        "birth_date": "1946-04-16",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 1) de heer M\u00EDchiel Albert Henri DETURCK,.geboren te Kortrijk op zestien april negentienhonderd vierenzestig, wonende te 3001 Leuven, Prosperdreef, 1 met als nationaal nummer 640",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "beherend vennoot",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.670.508",
        "name": "GINKO",
        "address": "1390 Grez-Doiceau, Chauss\u00E9e de Jodoigne 26-28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) de besloten vennootschap \u0022GINKO\u0022, met zetel te 1390 Grez-Doiceau, Chauss\u00E9e de Jodoigne 26-28, ingeschreven in het rechtspersonenregister (Waals-Brabant) onder nummer 0472.670.508.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutair Zaakvoerder"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
09-02-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Cedric Olbrechts — Zaakvoerder
  • Michiel Albert Henri DETURCK — Zaakvoerder
  • Cedric Olbrechts — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "akte neemt van het ontslag van Cedric Olbrechts als zaakvoerder van de vennootschap met ingang van 25 november 2022 en dat Cedric Olbrechts dit ontslag aanvaardt"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472670508",
        "name": "Ginko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "besl\u00EDst om Ginko BV, met maatschappelijk adres\u0027te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, ingeschreven in het rechtspersonenregister (Waals-Brabant) onder nummer 0472.670.508, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, t"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Albert Henri DETURCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 1) de heer Michiel Albert Henri DETURCK,.geboren te Kortrijk op zestien april negentienhonderd vierenzestig, wonende te 3001 Leuven, Prosperdreef, 1 met als nationaal nummer 640"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2022
11-07-2022 Kapitaalvermindering van €0 tot €453.600 Kapitaal & aandelen
  • €453.600 → €453.600
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 453600.0,
      "delta_eur": 0.0,
      "before_eur": 453600.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
11-07-2022 Kapitaalvermindering van €453.600 tot €453.600 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 453600.0,
      "currency": "EUR",
      "after_eur": 453600.0,
      "delta_eur": 453600.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-30",
      "evidence_quote": "Artikel 5: \u0022Het maatschappelijk kapitaal bedraagt 453.600,00 (vierhonderddrie\u00EBnvijftigduizend zeshonderd) euro, vertegenwoordigd door \u00E9\u00E9n miljoen zeshonderdtachtigduizend (1.680.000) aandelen op naam zonder nominale waarde.\u0022",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
03-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0505.988.820",
    "name_full": "CPP"
  },
  "legal_form_change": {
    "new": "Commanditaire vennootschap",
    "old": "Commanditaire vennootschap",
    "changed": false
  }
}
03-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2022 Kapitaalvermindering van €672.000 tot €781.200 Kapitaal & aandelen
  • €1.453.200 → €781.200
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1453200.0,
      "currency": "EUR",
      "after_eur": 781200.0,
      "delta_eur": -672000.0,
      "before_eur": 1453200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "Het maatschappelik kapitaal bedraagt \u00E9\u00E9n miljoen vierhonderddrie\u00EBnvliftigduizend tweehonderd (1.453.200,00) euro... Het maatschappelijk kapitaal bedraagt zevenhonderd\u00E9\u00E9nentachtigduizend tweehonderd (781.200,00) euro",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
03-01-2022 Kapitaalvermindering van €672.000 tot €781.200 Kapitaal & aandelen
  • €1.453.200 → €781.200
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 781200,
      "delta_eur": -672000,
      "before_eur": 1453200,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
2019
04-11-2019 Kapitaalverhoging van €240.000 tot €1.680.000 Kapitaal & aandelen
  • €1.440.000 → €1.680.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1680000,
      "delta_eur": 240000,
      "before_eur": 1440000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
04-11-2019 Kapitaalverhoging van €100.000 tot €1.440.000 Kapitaal & aandelen
  • €1.340.000 → €1.440.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1440000,
      "delta_eur": 100000,
      "before_eur": 1340000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
04-11-2019 Kapitaalverhoging van €240.000 tot €1.680.000 Kapitaal & aandelen
  • €1.440.000 → €1.680.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 240000,
      "currency": "EUR",
      "after_eur": 1680000,
      "delta_eur": 240000,
      "before_eur": 1440000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-17",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met tweehonderdveertigduizend euro (240.000 EUR) om het te brengen op \u00E9\u00E9n miljoen zeshonderdtachtigduizend euro (1.680.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
04-11-2019 Kapitaalverhoging van €100.000 tot €1.440.000 Kapitaal & aandelen
  • €1.340.000 → €1.440.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 1440000,
      "delta_eur": 100000,
      "before_eur": 1340000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met honderdduizend euro (100.000 EUR) om het te brengen op \u00E9\u00E9n miljoen vierhonderdveertigduizend euro (1.440.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2018
16-11-2018 Kapitaalverhoging van €70.000 tot €1.340.000 Kapitaal & aandelen
  • €1.270.000 → €1.340.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 1340000,
      "delta_eur": 70000,
      "before_eur": 1270000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-23",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met zeventigduizend euro (70.000 EUR) om het te brengen op \u00E9\u00E9n miljoen driehonderdveertigduizend euro (1.340.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
16-11-2018 Kapitaalverhoging van €70.000 tot €1.340.000 Kapitaal & aandelen
  • €1.270.000 → €1.340.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1340000,
      "delta_eur": 70000,
      "before_eur": 1270000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
08-11-2018 Zetelverplaatsing van Opwijk naar Sint-Pieters-Woluwe Zetelwijziging·Michiel Deturck
  • Singel 24, 1745 Opwijk → André Fauchillestraat 20, 1150 Sint-Pieters-Woluwe
Notaris: Michiel Deturck · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 24, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1150 Sint-Pieters-Woluwe, Andr\u00E9 Fauchillestraat 20, en derhalve vervanging van de eerste zin van artikel 2 van de statuten door de volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 24, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Wijziging van de vertegenwoordigingsclausule in artikel 11 van de statuten, opdat de vennootschap voortaan geldig kan worden vertegenwoordigd door \u00E9\u00E9n zaakvoerder, alleen handelend, in plaats van door twee zaakvoerders, gezamenlijk handelend, en derhalve vervanging van de voorlaatste paragraaf van a",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap wordt vertegenwoordigd in alle handelingen in en buiten rechten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar (zoals een notaris) vereist is, door \u00E9\u00E9n zaakvoerder, alleen handelend.",
      "statute_article_number": "11",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 24, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Ontslag van Willem Van Aelten als statutair zaakvoerder, en derhalve schrapping van punt 3) van de derde paragraaf van artikel 11 van de statuten;",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap wordt vertegenwoordigd in alle handelingen in en buiten rechten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar (zoals een notaris) vereist is, door \u00E9\u00E9n zaakvoerder, alleen handelend.",
      "statute_article_number": "11",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michiel Deturck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-08",
    "filing_date": "2018-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutaire Zaakvoerder"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ]
}
08-11-2018 Willem Van Aelten neemt ontslag als zaakvoerder Bestuurswijziging
  • Willem Van Aelten — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van Willem Van Aelten als statutair zaakvoerder, en derhalve schrapping van punt 3) van de derde paragraaf van artikel 11 van de statuten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
08-11-2018 Zetelverplaatsing van Opwijk naar Sint-Pieters-Woluwe Zetelwijziging
  • Singel 24, 1745 Opwijk → André Fauchillestraat 20, 1150 Sint-Pieters-Woluwe
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Opwijk",
        "region": "Vlaams Gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1150 Sint-Pieters-Woluwe, Andr\u00E9 Fauchillestraat 20, en derhalve vervanging van de eerste zin van artikel 2 van de statuten door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
08-11-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Willem Van Aelten — Stille vennoot
  • Willem Van Aelten — Beherend vennoot
  • Willem Van Aelten — Statutair zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "stille vennoot",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
22-05-2018 Kapitaalverhoging van €200.000 tot €1.270.000 Kapitaal & aandelen
  • €1.070.000 → €1.270.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 1270000,
      "delta_eur": 200000,
      "before_eur": 1070000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-26",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met tweehonderdduizend euro (200.000 EUR) cm het te brengen op \u00E9\u00E9n miljoen tweehonderdzeventigduizend euro (1.270.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
22-05-2018 Kapitaalverhoging van €200.000 tot €1.270.000 Kapitaal & aandelen
  • €1.070.000 → €1.270.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1270000,
      "delta_eur": 200000,
      "before_eur": 1070000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
22-02-2018 Kapitaalverhoging van €100.000 tot €1.070.000 Kapitaal & aandelen
  • €970.000 → €1.070.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1070000,
      "delta_eur": 100000,
      "before_eur": 970000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
22-02-2018 Kapitaalverhoging van €100.000 tot €1.070.000 Kapitaal & aandelen
  • €970.000 → €1.070.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 1070000,
      "delta_eur": 100000,
      "before_eur": 970000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-17",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met honderdduizend euro (100.000 EUR) om het te brengen op \u00E9\u00E9n miljoen zeventigduizend euro (1.070.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2017
12-06-2017 Kapitaalverhoging van €80.000 tot €970.000 Kapitaal & aandelen
  • €890.000 → €970.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 970000,
      "delta_eur": 80000,
      "before_eur": 890000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
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