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CVC GROUP

Actief
Jachtlaan 133 ·1040 Etterbeek, België
BE 0559.835.302
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
17-02-2026
Zetelwijziging
17-02-2026
v3.2
03-10-2018
v3.2
02-02-2016
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing naar Etterbeek Zetelwijziging
  • Av de la chasse nº 133-135 -Boite A38 - 1040 Etterbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Av de la chasse n\u00BA 133-135 -Boite A38 - 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av de la chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A38",
        "street_number": "133-135",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2026-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0559.835.302",
    "name_full": "CVC GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Da Silva Cavacante Claudio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
17-02-2026 Zetelverplaatsing van Auderghem naar Etterbeek Zetelwijziging
  • Avenue Henri de Brouckère 66, 1160 Auderghem → Av de la chasse 133-135, 1040 Etterbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Av de la chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A38",
        "street_number": "133-135"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Henri de Brouck\u00E8re",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "1/ le transfert du si\u00E8ge social vers Av de la chasse n\u00BA 133-135 -Boite A38 - 1040 Etterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.835.302",
    "name_full": "CVC GROUP",
    "legal_form": "SPRL"
  }
}
2018
03-10-2018 Zetelverplaatsing van Ixelles naar Auderghem Zetelwijziging
  • Rue Borrens 51, 1050 Ixelles → Av. Henri de Brouckère 66, 1160 Auderghem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Av. Henri de Brouck\u00E8re",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Borrens",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 ao\u00FBt 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 de la Rue Borrens 51 \u00E0 1050 Ixelles vers I\u0027Av. Henri de Brouck\u00E8re 66 \u00E0 1160 Auderghem. La d\u00E9oision sort son effet en date du 1 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.835.302",
    "name_full": "CVC GROUP",
    "legal_form": "SPRL"
  }
}
2016
02-02-2016 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard du Roi Albert II 28/30, 1000 Bruxelles → Rue Borrens 51, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Borrens",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "50",
        "street_number": "28/30"
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Celuj-ci est transf\u00E9r\u00E9 \u00E0 Rue Borrens 51 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.835.302",
    "name_full": "CVC GROUP",
    "legal_form": "SPRL"
  }
}
2014
19-08-2014 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, boulevard du Roi Albert II 28/30 bo\u00EEte 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-19",
        "name": "DA SILVA CAVALCANTE Claudio",
        "niss": null,
        "address": "1160 Auderghem, rue des P\u00EAcheries 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "DA SILVA CAVALCANTE Claudio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0559.835.302",
    "name_full": "CVC GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-11",
  "post_incorporation_mandates": []
}