CROWN BUILDING
De berekende faillissementskans van CROWN BUILDING over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00243901 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00128800 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00244947 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20344809 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19200549 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41000167 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25100205 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32100321 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22000272 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18300124 |
-
EUROPEAN CROWN REAL ESTATERechtspersoonBestuurder· vast vert.: DROUIN Bérenger Marie GhislainStaatsblad-akte 25012435 (24-01-2025)Actief24-01-2025 → heden
-
MIDCAPRechtspersoonGedelegeerd bestuurder· vast vert.: DESPIEGELAERE Michael Paul Robert Jean-PierreStaatsblad-akte 25012435 (24-01-2025)Actief24-01-2025 → heden
2 gebeurtenissen
- 24-01-2025 Benoemd· Gedelegeerd bestuurder
- 24-01-2025 Benoemd· Bestuurder
-
Actief26-03-2021 → heden
Voormalige bestuurders (3)
-
Voormalig19-12-2013 → 18-12-2024
3 gebeurtenissen
- 18-12-2024 Ontslagen· Bestuurder
- 21-01-2020 Mandaat verlengd· Bestuurder
- 19-12-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 18-12-2024
-
Voormalig19-12-2013 → 26-03-2021
3 gebeurtenissen
- 26-03-2021 Ontslagen· Bestuurder
- 21-01-2020 Mandaat verlengd· Bestuurder
- 19-12-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Dave Minnoy |
— | 18-10-2023 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Jeroen Trumpener |
— | 20-11-2020 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Filip De Bock |
— | 19-03-2018 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Thierry Schoofs |
— | 22-10-2025 → heden |
| PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 18-10-2013 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 12-09-2016 → heden |
| KPMG Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Dave MINNOY |
— | 01-10-2018 → 17-02-2022 |
| PWC Commissaris · vertegenwoordigd door Didier Matriche |
— | — → 19-03-2018 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-06-1985 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
| 21444B0008/00Z007 | Brussel | 558 m² | 1 · 183 m² | 18,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2025 Thierry Schoofs herbenoemd als commissaris
- Thierry Schoofs — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Schoofs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de CROWN BUILDING SA, a d\u00E9cid\u00E9 de remplacer Dave Minnoy, r\u00E9viseun d\u0027entreprises, en tant que repr\u00E9sentant permanent par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Schoofs — Commissaris
- Dave Minnoy — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de CROWN BUILDING SA, a d\u00E9cid\u00E9 de remplacer Dave Minnoy, r\u00E9viseun d\u0027entreprises, en tant que repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Schoofs",
"address": "BluePoint Li\u00E8ge, Bld Emile de Laveleye 191, 4020 Li\u00E8ge",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "Thierry Schoofs, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professionnelle est BluePoint Li\u00E8ge, Bld Emile de Laveleye 191, 4020 Li\u00E8ge, et ce \u00E0 partir du 22 octobre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Dave Minnoy",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2015-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens sprl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Schoofs — Auditor
- Dave Minnoy — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thierry Schoofs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING SA"
}
}24-01-2025 Zetelverplaatsing van Etterbeek naar Ixelles
- 1040 Etterbeek, boulevard Louis Schmidt 87 → 1050 lxelles, rue Lesbroussart 45
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 lxelles, rue Lesbroussart 45",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "1040 Etterbeek, boulevard Louis Schmidt 87",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-18",
"evidence_quote": "",
"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": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- DROUIN Bérenger Marie Ghislain — Bestuurder
- DESPIEGELAERE Michael Paul Robert Jean-Pierre — Bestuurder
- DESPIEGELAERE Michael Paul Robert Jean-Pierre — Gedelegeerd bestuurder
- DECLERCK Serge — Bestuurder
- PHILIPPSON Gérard Paul Martin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCK Serge",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-18",
"evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission de 1\u00B0 Monsieur DECLERCK Serge, n\u00E9 \u00E0 Etterbeek le 07 ao\u00FBt 1970, domicili\u00E9 \u00E0 1330 Rixensart, Chemin Demanet et 2\u00B0 Monsieur PHILIPPSON G\u00E9rard Paul Martin, n\u00E9 \u00E0 Ixelles le 03 juin 1950, domicili\u00E9 \u00E0 1000 Bruxelles, avenue Emile Duray 66/b013. En qualit\u00E9 d\u0027administrateu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHILIPPSON G\u00E9rard Paul Martin",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-18",
"evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission de 1\u00B0 Monsieur DECLERCK Serge, n\u00E9 \u00E0 Etterbeek le 07 ao\u00FBt 1970, domicili\u00E9 \u00E0 1330 Rixensart, Chemin Demanet et 2\u00B0 Monsieur PHILIPPSON G\u00E9rard Paul Martin, n\u00E9 \u00E0 Ixelles le 03 juin 1950, domicili\u00E9 \u00E0 1000 Bruxelles, avenue Emile Duray 66/b013. En qualit\u00E9 d\u0027administrateu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DROUIN B\u00E9renger Marie Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1016802005",
"name": "EUROPEAN CROWN REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, il est propos\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans: 1) La soci\u00E9t\u00E9 EUROPEAN CROWN REAL ESTATE en abr\u00E9g\u00E9 ECRE, ayant son si\u00E8ge \u00E0 1050 Ixelles, rue Lesbroussart 45 (RPM Bruxelles 1.016.802.005) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESPIEGELAERE Michael Paul Robert Jean-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715993424",
"name": "MIDCAP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, il est propos\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans: 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MIDCAP, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Juliette 13F bo\u00EEte 3, (RPM Bruxelles 0715.993.424), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoir Mo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESPIEGELAERE Michael Paul Robert Jean-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715993424",
"name": "MIDCAP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Imm\u00E9diatement apr\u00E8s le Conseil d\u0027administration se r\u00E9uni et nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MIDCAP, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Juliette 13F bo\u00EEte 3, (RPM Bruxelles 0715.993.424), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- EUROPEAN CROWN REAL ESTATE — Directeur
- MIDCAP — Directeur
- MIDCAP — Directeur
- DECLERCK Serge — Directeur
- PHILIPPSON Gérard Paul Martin — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DECLERCK Serge",
"address": "1330 Rixensart, Chemin Demanet 5",
"birth_date": "1970-08-07",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires dans le cadre de l\u0027accomplissement de leur mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "PHILIPPSON G\u00E9rard Paul Martin",
"address": "1000 Bruxelles, avenue Emile Duray 66/b013",
"birth_date": "1950-06-03",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires dans le cadre de l\u0027accomplissement de leur mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.802.005",
"name": "EUROPEAN CROWN REAL ESTATE",
"address": "1050 Ixelles, rue Lesbroussart 45",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "il est propos\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0715.993.424",
"name": "MIDCAP",
"address": "1180 Uccle, avenue Juliette 13F bo\u00EEte 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "il est propos\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0715.993.424",
"name": "MIDCAP",
"address": "1180 Uccle, avenue Juliette 13F bo\u00EEte 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Imm\u00E9diatement apr\u00E8s le Conseil d\u0027administration se r\u00E9uni et nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"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": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Bérenger Marie Ghislain DROUIN — Administrator
- Michael Paul Robert Jean-Pierre DESPIEGELAERE — Administrator
- Michael Paul Robert Jean-Pierre DESPIEGELAERE — Administrator delegated
- Serge DECLERCK — Administrator
- Gérard Paul Martin PHILIPPSON — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Serge DECLERCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "G\u00E9rard Paul Martin PHILIPPSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "B\u00E9renger Marie Ghislain DROUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michael Paul Robert Jean-Pierre DESPIEGELAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Michael Paul Robert Jean-Pierre DESPIEGELAERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}24-01-2025 Zetelverplaatsing van Etterbeek naar Ixelles
- 1040 Etterbeek, boulevard Louis Schmidt 87 → 1050 Ixelles, rue Lesbroussart 45
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, rue Lesbroussart 45",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Lesbroussart",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "1040 Etterbeek, boulevard Louis Schmidt 87",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2024-12-18",
"evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1050 Ixelles, rue Lesbroussart 45 \u00E0 partir du 18 d\u00E9cembre 2024.",
"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": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0715.993.424",
"org_name": "MIDCAP",
"person_name": null,
"org_rep_person_name": "Monsieur DESPIEGELAERE Michael Paul Robert Jean-Pierre",
"person_role_at_subject": null
},
"co_filed_documents": [
"D\u00E9lib\u00E9ration du conseil d\u0027administration",
"D\u00E9mission des administrateurs",
"Nomination des nouveaux administrateurs",
"Nomination de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
]
}24-01-2025 Zetelverplaatsing van Etterbeek naar Ixelles
- boulevard Louis Schmidt 87, 1040 Etterbeek → rue Lesbroussart 45, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue Lesbroussart",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"effective_date": "2024-12-18",
"evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1050 lxelles, rue Lesbroussart 45 \u00E0 partir du 18 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}19-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 coop\u00E9rative INTUI, ayant son si\u00E8ge \u00E0 3000 Louvain, Tiensevest 104, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0427485433",
"holder_name": "INTUI",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 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": true
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-19",
"filing_date": "2024-02-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.485.433",
"name_full_after": "CROWN BUILDING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CROWN BUILDING",
"current_zetel_raw": "Boulevard Louis Schmidt 87 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "INTUI",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve son objet initial, qui couvre l\u0027achat, la vente, l\u0027\u00E9change, la transformation, la construction, la r\u00E9novation, la d\u00E9molition, la reconstruction, l\u0027exploitation, la gestion, la mise en location et la prise en location de biens immeubles, ainsi que toutes op\u00E9rations immobili\u00E8res en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 21250,
"shares_before": 21250,
"capital_after_eur": 526773.74,
"capital_before_eur": 526773.74,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-10-2023 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Dave Minnoy — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}18-10-2023 Dave Minnoy herbenoemd als commissaris
- Dave Minnoy — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveier le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que Commissaire pour une dur\u00E9e de trois ans (2023-2024-2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}11-09-2023 KPMG Bedrijfsrevisoren herbenoemd als commissaris
- KPMG Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte du r\u00E9novation de nomination du commissaire d\u0027KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}11-09-2023 2 bestuurders benoemd
- Serge DECLERCK — Bestuurder
- KPMG Bedrijfsrevisoren Reviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge DECLERCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}17-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Dave MINNOY — Commissaris
- Jeroen TRUMPENER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen TRUMPENER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL KPMG R\u00E9viseurs d\u0027entreprises (0419.122.548) sera repr\u00E9sent\u00E9e pour la dur\u00E9e restante de son mandat de commissaire par Monsieur Dave MINNOY (IRE Nr. A02639) qui remplace Monsieur Jeroen TRUMPENER."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave MINNOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL KPMG R\u00E9viseurs d\u0027entreprises (0419.122.548) sera repr\u00E9sent\u00E9e pour la dur\u00E9e restante de son mandat de commissaire par Monsieur Dave MINNOY (IRE Nr. A02639) qui remplace Monsieur Jeroen TRUMPENER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}17-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "G\u00E9rard Philippson",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-17",
"filing_date": null,
"act_kind_objet": "Approbation du changement du repr\u00E9sentant permanent du commissaire"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "CROWN BUILDING",
"role": "other",
"address": "Boulevard Louis Schmidt 87, 1040 Etterbeek, Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.122.548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le changement concerne le repr\u00E9sentant permanent du commissaire aux comptes, qui est remplac\u00E9 par Monsieur Dave MINNOY pour la dur\u00E9e restante du mandat.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard Philippson",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CROWN BUILDING, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 le changement du repr\u00E9sentant permanent du commissaire aux comptes. Monsieur Dave MINNOY remplace Monsieur Jeroen TRUMPENER pour la dur\u00E9e restante du mandat de la SRL KPMG R\u00E9viseurs d\u0027entreprises.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Dave MINNOY — Representant permanent du commissaire aux comptes
- Jeroen TRUMPENER — Representant permanent du commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Dave MINNOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Jeroen TRUMPENER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}05-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Gérard Philippson — Bestuurder
- Philippe Chauveau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Philippson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}05-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Gérard Philippson — Bestuurder
- Philippe Chauveau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Philippe Chauveau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet 26 Mars 2021. Monsieur Philippe Chauveau sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Philippson",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "2. Approbation de la nomination de Monsieur G\u00E9rard Philippson, domicili\u00E9 au 66, avenue Emile Duray, 100 Bruxelles, Beigium, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 Mars 2021, et ceci pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}20-11-2020 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL — Auditor
- Jeroen Trumpener — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}20-11-2020 Jeroen Trumpener benoemd tot commissaris
- Jeroen Trumpener — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}16-09-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-16",
"filing_date": "2020-09-08",
"act_kind_objet": "D\u00E9claration conform\u00E9ment article 2:8 du Code de soci\u00E9t\u00E9s et associations"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "Crown Building",
"role": "other",
"address": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9claration formelle conform\u00E9ment \u00E0 l\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "Crown Building",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Crown Building, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruxelles, a d\u00E9pos\u00E9 une d\u00E9claration aupr\u00E8s du greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations. Cette d\u00E9claration a \u00E9t\u00E9 instrument\u00E9e par notaire et ne concerne aucun transfert de patrimoine ni modification de structure soci\u00E9taire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-01-2020 2 herbenoemd
- Philippe CHAUVEAU — Bestuurder
- Serge DECLERCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CHAUVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des Administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de les renouveler."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DECLERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des Administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de les renouveler."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}21-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}27-11-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 326, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 326, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2019-10-31",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 326, Bo\u00EEte 33, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 31 0ctobre 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": "Ad-Ministerie SPRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "Crown Building",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.485.433",
"org_name": "Ad-Ministerie SPRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Demande de modification d\u0027inscription \u00E0 la Banque-Carrefour des Entreprises",
"D\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de l\u0027entreprise"
]
}27-11-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 326, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326"
},
"effective_date": "2019-10-31",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 326, Bo\u00EEte 33, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 31 0ctobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}02-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Trumpener — Representant permanent du commissaire
- Filip De Bock — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "francophone auxelies"
}
}02-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Trumpener — Commissaris
- Filip De Bock — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le conseil d\u0027administration donc constate qu\u0027\u00E0 partir du 1 octobre 2018, Filip De Bock \u00E9tait remplac\u00E9 comme repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises par monsieur Jeroen Trumpener."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le conseil d\u0027administration donc constate qu\u0027\u00E0 partir du 1 octobre 2018, Filip De Bock \u00E9tait remplac\u00E9 comme repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises par monsieur Jeroen Trumpener."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CROWN BUILDING |