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Complete company report
Generated 05-07-2026
Active BE 0400.357.305Public limited company

C.P. Bourg

Rue du Bosquet 11 ·1435 Mont-Saint-Guibert, Belgium· 65 yrs active
Sector: NACE 28230 (28230)
Conclusion Checked

The computed 12-month bankruptcy probability of C.P. Bourg is 0.3% (very low). The company has been active since 1960 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 65 yrs
Board 4
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1960 — 65 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 01-10-2025 2025-00528848
31-03-2024 volledig 18-09-2024 2024-00469970
31-03-2023 volledig 02-10-2023 2023-00467954
31-03-2022 volledig 20-10-2022 2022-20470924
31-03-2021 volledig 04-10-2021 2021-71100527
31-03-2020 volledig 14-10-2020 2020-61600296
31-03-2020 consolidatie 14-10-2020 2020-61600295
31-03-2019 volledig 17-10-2019 2019-70700593
31-03-2019 consolidatie 16-10-2019 2019-70800571
31-03-2018 volledig 25-10-2018 2018-70300597
Directors & mandates 17 directors
Current directors & mandates
  • CPB Holding SALegal entity
    Managing director· perm. rep.: Charles-Pierre BOURG
    State Gazette act 24102350 (08-07-2024)
    Current
    08-07-2024 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Vincent VANDREPOL
    State Gazette act 23132278 (17-10-2023)
    Current
    16-06-2023 → present
    2 events
    • 17-10-2023 Mandate renewed· Director
    • 16-06-2023 Mandate renewed· Director
  • Charles de WOOT de JANNEE
    Director
    State Gazette act 20131311 (06-11-2020)
    Current
    06-11-2020 → present
  • CPB HOLDINGLegal entity
    Director· perm. rep.: Charles-Pierre BOURG
    State Gazette act 23132278 (17-10-2023)
    Current
    02-09-2020 → present
    2 events
    • 17-10-2023 Mandate renewed· Director
    • 02-09-2020 Appointed· Director
Historic — not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Rodinvest SALegal entity
    Director· perm. rep.: Rodolphe van der STRATEN WAILLET
    State Gazette act 18163549 (09-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • CPB Holding scaLegal entity
    Director· perm. rep.: Charles-Pierre BOURG
    State Gazette act 17156791 (08-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 08-11-2017 Mandate renewed· Director
    • 09-11-2016 Appointed· Director
    • 16-08-2016 Appointed· Director
  • SOGEPA SALegal entity
    Director· perm. rep.: Sophie TRINON
    State Gazette act 15160739 (17-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Charles de Woot
    Director
    State Gazette act 15069999 (15-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (9)
  • Georges TELECKI
    Director
    State Gazette act 25150234 (26-11-2025)
    Former
    — → 15-07-2025
  • Isabelle NOTTE
    Director
    State Gazette act 25150234 (26-11-2025)
    Former
    — → 15-07-2025
  • Marie-Hélène DOUTRELUGNE
    Director
    State Gazette act 25150234 (26-11-2025)
    Former
    — → 15-07-2025
  • Joël TOURNEIX
    Director
    State Gazette act 23132278 (17-10-2023)
    Former
    08-11-2017 → 08-07-2024
    5 events
    • 08-07-2024 Resigned· Managing director
    • 17-10-2023 Mandate renewed· Director
    • 17-10-2023 Mandate renewed· Managing director
    • 08-11-2017 Mandate renewed· Director
    • 08-11-2017 Mandate renewed· Managing director
  • Carine BOURG
    Director
    State Gazette act 15069999 (15-05-2015)
    Former
    15-05-2015 → 15-05-2019
    2 events
    • 15-05-2019 Resigned· Director
    • 15-05-2015 Mandate renewed· Director
  • Bernard MARCHAND
    Director
    State Gazette act 17156791 (08-11-2017)
    Former
    19-11-2013 → 09-11-2018
    3 events
    • 09-11-2018 Resigned· Director
    • 08-11-2017 Mandate renewed· Director
    • 19-11-2013 Appointed· Director
  • Johanne BOURG-THIBAULT
    Director
    State Gazette act 16154540 (09-11-2016)
    Former
    — → 09-11-2016
    3 events
    • 09-11-2016 Resigned· Director
    • 16-08-2016 Resigned· Director
    • 29-02-2016 Resigned· Director
  • Christian-Pierre BOURG
    Director
    State Gazette act 15004612 (09-01-2015)
    Former
    — → 09-01-2015
  • EAGLE MANAGEMENT sprlLegal entity
    Managing director· perm. rep.: D. VANDE POEL
    State Gazette act 13173246 (19-11-2013)
    Former
    — → 19-11-2013
    3 events
    • 19-11-2013 Resigned· Managing director
    • 19-11-2013 Resigned· Director
    • 29-08-2013 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
FORVIS MAZARS Réviseurs d'Entreprises sriCurrent
Statutory auditor · represented by Elisabeth LIMBIOUL
 — 26-11-2025 → present
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor · represented by Philippe Gossart
succeeded by FORVIS MAZARS Réviseurs d'Entreprises sri in 2025
 — 09-11-2016 → 26-11-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 28230
Legal form Public limited company(014)
Incorporation15-12-1960
StatusActive
Postal code1435
Connections & network 2 connected companies
Group structure
CPB HOLDING
Parent · 1 subsidiary · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
C.P. BOURG
Rue du Bosquet 11, 1435 Mont-Saint-GuibertVervaardiging van kulassen, drijfstangen, zuigers, zuigerringen, enz
since 19612.000.172.563
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25020A0013/00F000 Wallonia 6,310 m² 1 · 1,976 m² 8.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
26-11-2025
State Gazette act Director changes
v3.2
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
07-01-2025
State Gazette act Registered-office change
v3.2
2024
18-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-07-2024
State Gazette act Director changes
v3.2
05-02-2024
State Gazette act Statutes amendment
v3.2
2023
17-10-2023
State Gazette act Director changes
v3.2
02-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-06-2023
State Gazette act Director changes
v3.2
2022
08-12-2022
State Gazette act Director changes
v3.2
20-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
18-10-2021
State Gazette act Director changes
v3.2
04-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
06-11-2020
State Gazette act Director changes
v3.2
14-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
09-10-2020
State Gazette act Director changes
v3.2
2019
05-11-2019
State Gazette act Director changes
v3.2
17-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
04-09-2019
State Gazette act Director changes
v3.2
14-06-2019
State Gazette act Director changes
v3.2
2018
18-12-2018
State Gazette act Director changes
v3.2
09-11-2018
State Gazette act Director changes
v3.2
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-02-2018
State Gazette act Director changes
v3.2
2017
08-11-2017
State Gazette act Director changes
v3.2
08-09-2017
State Gazette act Director changes
v3.2
2016
09-11-2016
State Gazette act Director changes
v3.2
16-08-2016
State Gazette act Director changes
v3.2
29-02-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Director changes
v3.2
15-05-2015
State Gazette act Director changes
v3.2
27-03-2015
State Gazette act Director changes
v3.2
09-01-2015
State Gazette act Director changes
v3.2
2014
24-01-2014
State Gazette act Capital & shares
v3.2
2013
19-11-2013
State Gazette act Director changes
v3.2
29-08-2013
State Gazette act Director changes
v3.2
2006
18-09-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 1
24-01-2014
v3.2
Address history · 1
07-01-2025
v3.2
All acts · 29 updated 7 months ago
2025
26-11-2025 3 resigning, 1 reappointed Director changes
  • Isabelle NOTTE — Bestuurder
  • Marie-Hélène DOUTRELUGNE — Bestuurder
  • Georges TELECKI — Bestuurder
  • Elisabeth LIMBIOUL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 15 septembre 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises sri, repr\u00E9sent\u00E9e par Madame Elisabeth LIMBIOUL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle NOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose au Conseil que, suite aux diff\u00E9rents mouvements du personnel, \u00E0 savoir les d\u00E9parts: -de Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE. -et de Monsieur Georges TELECKI il y a lieu de r\u00E9actualiser le texte des pouvoirs \u00E0 la date du 15 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne DOUTRELUGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose au Conseil que, suite aux diff\u00E9rents mouvements du personnel, \u00E0 savoir les d\u00E9parts: -de Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE. -et de Monsieur Georges TELECKI il y a lieu de r\u00E9actualiser le texte des pouvoirs \u00E0 la date du 15 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges TELECKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose au Conseil que, suite aux diff\u00E9rents mouvements du personnel, \u00E0 savoir les d\u00E9parts: -de Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE. -et de Monsieur Georges TELECKI il y a lieu de r\u00E9actualiser le texte des pouvoirs \u00E0 la date du 15 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
07-01-2025 Registered office moved from COURT-SAINT-ETIENNE to MONT-SAINT-GUIBERT Registered-office change
  • Rue des Technologies 22, 1490 COURT-SAINT-ETIENNE → Rue du Bosquet 11, 1435 MONT-SAINT-GUIBERT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SAINT-GUIBERT",
        "region": "Waals",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "COURT-SAINT-ETIENNE",
        "region": "Waals",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il demande donc aux membres du Conseil d\u0027ent\u00E9riner le transfert du si\u00E8ge de rue des Technologies n\u00B022 \u00E0 1490 COURT-SAINT-ETIENNE vers Rue du Bosquet, 11 \u00E0 1435 MONT-SAINT-GUIBERT avec effet au 01.01.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2024
08-07-2024 1 director appointed, 1 resigning Director changes
  • Charles-Pierre BOURG — Gedelegeerd bestuurder
  • Joël TOURNEIX — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il expose que Monsieur TOURNEIX ayant remis sa d\u00E9mission en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, il y a lieu de proc\u00E9der \u00E0 son remplacement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s concertation, le Conseil d\u00E9cide de confier la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 CPB Holding SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Charles-Pierre BOURG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
05-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
17-10-2023 4 reappointed Director changes
  • Joël TOURNEIX — Bestuurder
  • Joël TOURNEIX — Gedelegeerd bestuurder
  • Charles-Pierre BOURG — Bestuurder
  • Vincent VANDREPOL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e des actionnaires a reconduit les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e des actionnaires a reconduit les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864972853",
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e des actionnaires a reconduit ... le mandat d\u0027Administrateur de CPB Holding sca (0864.972.853 - si\u00E8ge social : Rue des Technologies, 22 \u00E0 1490 COURT-SAINT-ETIENNE), repr\u00E9sent\u00E9e par Monsieur Charles-Pierre BOURG"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement ent\u00E9rin\u00E9 la nomination de SPARAXIS SA (0452.116.307 - si\u00E8ge social: Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, pour poursuivre le mandat d\u0027Administrateur de SOGEPA SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
16-06-2023 Vincent VANDREPOL reappointed as director Director changes
  • Vincent VANDREPOL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident acte que SPARAXIS SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, poursuivra le mandat de SOGEPA SA jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire. A cette occasion, le Conseil d\u0027Administration proposera \u00E0 l\u0027Assembl\u00E9e de conf\u00E9rer la charge d\u0027Admini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2022
08-12-2022 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 septembre 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur MAZARS R\u00E9viseurs d\u0027Entreprises scri repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2021
18-10-2021 Vincent VANDREPOL reappointed as director Director changes
  • Vincent VANDREPOL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400357305",
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de la SOGEPA SA, repr\u00E9sent\u00E9e par Monsieur Vincent VANDREPOL, venant \u00E0 expiration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire ce mandat pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2020
06-11-2020 2 reappointed Director changes
  • Charles de WOOT de JANNEE — Bestuurder
  • R. van der STRATEN WAILLET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de WOOT de JANNEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs est approuv\u00E9e \u00E0 la majorit\u00E9 des voix. Leur mandat expirera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2026 devant se prononcer sur les comptes de l\u0027exercice clos au 31 mars 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. van der STRATEN WAILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400357305",
        "name": "RODINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction des administrateurs est approuv\u00E9e \u00E0 la majorit\u00E9 des voix. Leur mandat expirera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2026 devant se prononcer sur les comptes de l\u0027exercice clos au 31 mars 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
09-10-2020 Charles-Pierre BOURG appointed as director Director changes
  • Charles-Pierre BOURG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864972853",
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "En date du 2 septembre 2020, l\u0027Administrateur de CPB Holding sca (BE 0864.972.853 - Si\u00E8ge social: Rue des Technologies 22 \u00E0 1340 OTTIGNIES) a d\u00E9sign\u00E9 Monsieur Charles-Pierre BOURG (domicili\u00E9 Clos Albert Crommelynck 6 bte 6 \u00E0 1160 AUDERGHEM) pour exercer le mandat de repr\u00E9sentant permanent aupr\u00E8s du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2019
05-11-2019 1 resigning, 1 reappointed Director changes
  • Carine BOURG — Bestuurder
  • Philippe GOSSART — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine BOURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Carine BOURG de son mar\u0131dat d\u0027Administrateur en date du 15 mai 2019 et lui donne quitus de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur MAZARS R\u00E9viseurs d\u0027Entreprises scri repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
04-09-2019 Carine BOURG resigns as director Director changes
  • Carine BOURG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine BOURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Madame Carine BOURG a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur en date du 15 mai demier. Le Conseil d\u0027Administration d\u00E9cide ne pas remplacer l\u0027Administrateur d\u00E9missionnaire et de demander \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de lui donner quitus.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
14-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2018
18-12-2018 Vincent VANDREPOL reappointed as director Director changes
  • Vincent VANDREPOL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400357305",
        "name": "SA SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 9 novembre 2018, le Conseil d\u0027Administration de la SA SOGEPA (si\u00E8ge social: Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE) a d\u00E9sign\u00E9 Monsieur Vincent VANDREPOL, domicili\u00E9 \u00E0 B- 1420 BRAINE-L\u0027ALL\u00C9UD, Dr\u00E8ve des Pins 17, pour exercer le mandat de repr\u00E9sentant permanent en remplacement de Monsieur Simo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
09-11-2018 1 director appointed, 1 resigning Director changes
  • Rodolphe van der STRATEN WAILLET — Bestuurder
  • Bernard MARCHAND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Bernard MARCHAND en date du 25 novembre dernier et lui donne quitus de sa gestion pour l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der STRATEN WAILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Elle d\u00E9cide de ... la nomination d\u0027un nouvel Administrateur: Rodinvest SA ... repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Rodolphe van der STRATEN WAILLET ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
02-02-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2017
08-11-2017 4 reappointed Director changes
  • Joël TOURNEIX — Bestuurder
  • Joël TOURNEIX — Gedelegeerd bestuurder
  • Bernard MARCHAND — Bestuurder
  • Charles-Pierre BOURG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E9galement les mandats d\u0027Administrateur de Monsieur Bernard MARCHAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E9galement les mandats d\u0027Administrateur de ... CPB Holding sca repr\u00E9sent\u00E9e par Monsieur Charles-Pierre BOURG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
08-09-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2016
09-11-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Charles-Pierre BOURG — Bestuurder
  • Johanne BOURG-THIBAULT — Bestuurder
  • Philippe GOSSART — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il soumet \u00E0 l\u0027Assembl\u00E9e la proposition du Conseil d\u0027Administration de reconduire le seul mandat de MAZARS R\u00E9viseurs d\u0027Entreprises scri repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART pour une nouvelle p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la d\u00E9mission de Madame BOURG-THIBAULT et confirme CPB Holding sca (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles-Pierre BOURG) \u00E0 la fonction d\u0027Administrateur en remplacement de l\u0027Administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne BOURG-THIBAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident rappelle que Madame Johanne BOURG-THIBAULT a donn\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Pr\u00E9sidente du Conseil d\u0027Administration le 25 avril dernier. L\u0027Assembl\u00E9e est invit\u00E9e \u00E0 se prononcer au sujet de la nomination de CPB Holding sca (repr\u00E9sent\u00E9e par Monsieur Charles-Pierre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
16-08-2016 1 director appointed, 1 resigning Director changes
  • Charles-Pierre BOURG — Bestuurder
  • Johanne BOURG-THIBAULT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 8 des Statuts, le Conseil d\u0027Administration nomme CPB Holding sca repr\u00E9sent\u00E9 par Monsieur Charles-Pierre BOURG \u00E0 la Pr\u00E9sidence du Conseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne BOURG-THIBAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cette occasion, le Conseil d\u0027Administration proposera \u00E0 l\u0027Assembl\u00E9e de donner quitus \u00E0 Madame Johanne BOURG-THIBAULT",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
29-02-2016 Johanne Bourg-Thibault resigns as director Director changes
  • Johanne Bourg-Thibault — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne Bourg-Thibault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Johanne Bourg-Thibault fait part au Conseil de sa d\u00E9cision de d\u00E9missionner de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2015
17-11-2015 Sophie TRINON reappointed as director Director changes
  • Sophie TRINON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie TRINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de la SOGEPA SA, repr\u00E9sent\u00E9e par Madame Sophie TRINON, venant \u00E0 expiration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire ce mandat pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
15-05-2015 2 reappointed Director changes
  • Carine Bourg — Bestuurder
  • Charles de Woot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Bourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de Madame Carine Bourg et Monsieur Charles de Woot de Jann\u00E9e, et ce pour une dur\u00E9e de 6 ann\u00E9es,."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Woot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de Madame Carine Bourg et Monsieur Charles de Woot de Jann\u00E9e, et ce pour une dur\u00E9e de 6 ann\u00E9es,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
27-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
09-01-2015 Christian-Pierre BOURG resigns as director Director changes
  • Christian-Pierre BOURG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Consell informe l\u0027Assembl\u00E9e que les administrateurs dont le mandat vient \u00E0 expiration sont tous dispos\u00E9s \u00E0 \u00EAtre reconduits dans leur mandat, \u00E0 l\u0027exception de Monsieur Christian-Pierre BOURG, qui en a expos\u00E9 les raisons par courrier adress\u00E9 le 1er avril dernier au Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2014
24-01-2014 Capital increase of €2,100,000 to €7,100,000 Capital & shares
  • €5.000.000 → €7.100.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000,
      "currency": "EUR",
      "after_eur": 7100000,
      "delta_eur": 2100000,
      "before_eur": 5000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.100.000,- euros pour le porter de 5.000.000,- euros \u00E0 7.100.000,- euros, par la cr\u00E9ation de 31.185 actions nouvelles, saris d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant. aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation. L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport des cr\u00E9ances suivantes",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 9100000,
      "delta_eur": 2000000,
      "before_eur": 7100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.000.000,- euros pour le porter de 7.100.000,- euros \u00E0 9.100.000,- euros par la cr\u00E9ation de 29.700 actions nouvelles sans mention de valeur nominale et jouissant des m\u00EAmes droits et avantages que les actions existantes... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au pair comptable chacune enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2013
19-11-2013 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Bernard MARCHAND — Bestuurder
  • D. VANDE POEL — Bestuurder
  • D. VANDE POEL — Gedelegeerd bestuurder
  • FONDU, PYL, STASSIN ET CIE scrl — Commissaris
  • MAZARS Réviseurs d'Entreprises scrl — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. VANDE POEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAGLE MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission d\u0027EAGLE MANAGEMENT spr (repr\u00E9sent\u00E9e par son g\u00E9rant D. VANDE POEL) de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 le 31 mai 2013"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D. VANDE POEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAGLE MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission d\u0027EAGLE MANAGEMENT spr (repr\u00E9sent\u00E9e par son g\u00E9rant D. VANDE POEL) de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 le 31 mai 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction d\u0027Administrateur Monsieur Bemard MARCHAND (domicili\u00E9 Rue de la Gare, 29-1435 BLANMONT)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FONDU, PYL, STASSIN ET CIE scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit, pour un nouveau terme de tro\u00EDs ans, le mandat du coll\u00E8ge des Commissaire constitu\u00E9 des soci\u00E9t\u00E9s: \u2022FONDU, PYL, STASSIN ET CIE scrl, Place Albert 1er, 14-15 \u00E0 7170 FAYT-LEZ-MANAGE,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit, pour un nouveau terme de tro\u00EDs ans, le mandat du coll\u00E8ge des Commissaire constitu\u00E9 des soci\u00E9t\u00E9s: \u2022MAZARS R\u00E9viseurs d\u0027Entreprises scri, Avenue Marcel Thiry, 77 bo\u00EEte 4 \u00E0 1200 BRUXELLES,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
29-08-2013 Daniel VANDE POEL resigns as director Director changes
  • Daniel VANDE POEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel VANDE POEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAGLE MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission d\u0027EAGLE MANAGEMENT spri (repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Daniel VANDE POEL) en tant qu\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
2006
18-09-2006 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur)28230Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur)28230Vervaardiging van andere machines, apparaten en werktuigen voor specifieke doeleinden, n.e.g.28990Vervaardiging van andere machines voor specifieke doeleinden neg28990Vervaardiging van drukkerijmachines29561Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850
Primary activity highlighted.
Names & trade names
Legal nameFR C.P. Bourg
Registered office
Rue du Bosquet 11
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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HARMAN BELGIUM BE 0403.996.288 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative