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Complete company report
Generated 03-09-2026
Active BE 0400.357.305Public limited company

C.P. Bourg

Rue du Bosquet 11 ·1435 Mont-Saint-Guibert, Belgium· 65 yrs active
Sector: Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur) (28230)
Conclusion Checked

C.P. Bourg has been active since 1960 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.94M and a net result of €626k. The computed 12-month bankruptcy probability is 0.3% (very low).

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €11.94M
Net result €626k
Staff (FTE) 76.8
Active 65 yrs
Financial profile 4 of 5 axes measured · computed by Checked
Health87Profitability59Solvency90Growth-Stability85
80 / 100

Strong profile, led by solvency.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 87
Profitability 59
Solvency 90
Growth -
Stability 85
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 2 signals
Long-established
Founded in 1960, 65 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer FY 2025 · computed
87 / 100 Excellent
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview77 NBB filings
Annual accounts filed on 01-10-2025 with the NBB · fiscal year 2025 · full schema
The figures below are the statutory (non-consolidated) annual accounts. This company also files consolidated accounts; the group figures can differ substantially.
Fiscal year2025
Depositfull schema
Revenue€12.49M
EBITDA€2.97M
Net profit€626k
Cash flow€3.23M
Staff costs€5.43M
Income taxes€93k
Dividends-
Total assets€26.86M
Equity€11.94M
Debt€14.07M
of which ≤ 1y€5.58M
of which > 1y€8.35M
Working capital€7.79M
Employees (FTE)76.8
Ratios (computed)
2025
Current ratio2.40
Quick ratio1.33
Working capital ratio29.0%
Solvency44.4%
Debt / equity1.18
Long-term debt ratio0.70
Interest coverage8.21
Gross margin53.2%
Net margin5.0%
ROA2.3%
ROE5.2%
EBITDA margin23.8%
Days sales outstanding58d
Days payable outstanding104d
Inventory turnover0.99
Days inventory (DSI)370d
Balance-sheet composition 2025
Full annual accounts (27 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2025
Balance sheet, Assets
TOTAL ASSETS 20/58€26.86M
Fixed assets 21/28€13.50M
Intangible fixed assets 21€3.42M
Tangible fixed assets 22/27€10.07M
Financial fixed assets 28€3k
Current assets 29/58€13.37M
Stocks & contracts in progress 3€5.93M
Amounts receivable within one year 40/41€5.85M
Cash & bank 54/58€52k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€26.86M
Equity 10/15€11.94M
Contributions / capital 10/11€9.10M
Reserves 13€2.06M
Accumulated profits (losses) 14€780k
Provisions & deferred taxes 16€856k
Amounts payable 17/49€14.07M
Amounts payable after one year 17€8.35M
Amounts payable within one year 42/48€5.58M
Trade debts payable within one year 44€1.67M
Income statement
Turnover 70€12.49M
Operating result 9901€366k
Financial income 75€117k
Financial charges 65€547k
Result before taxes 9903€152k
Income taxes 67/77€93k
Net result for the period 9904€626k
Result to be appropriated 9905€2.33M
Ratios computed by Checked.
Directors & mandates 19 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
  • SPARAXISPublic limited company
    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 HOLDINGPublic limited company
    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 (6)
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
  • (Marie, Antoinette) Johanne BOURG-THIBAULT
    Director
    State Gazette act 11173200 (17-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    5 events
    • 30-09-2011 Mandate renewed· Director
    • 14-12-2010 Appointed· Managing director
    • 25-11-2010 Appointed· Managing director
    • 29-06-2007 Appointed· Managing director
    • 15-05-2006 Appointed· Managing director
1 further historic mandate in this list. Available in Kantoor S.
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Sabine COLSON
    Représentant permanent
    State Gazette act 11055215 (12-04-2011)
    Permanent representative
    - → 12-04-2011
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
    30-09-2011 → 08-07-2024
    6 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
    • 30-09-2011 Mandate renewed· 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
4 further former directors in the mandate history. Available in Kantoor S. See plans →
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
Show 1 earlier auditors
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 Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur)(28230)
Legal form Public limited company(014)
Incorporation15-12-1960
StatusActive
Postal code1435
Connections & network 2 connected companies
Group structure
CPB HOLDING
Sits on the board · 1 subsidiary · 1 location
Control→
SPARAXIS
Sits on the board · 84 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
SPARAXIS
84 subsidiaries · 1 location
CPB HOLDING
1 subsidiary · 1 location
controls
C.P. BourgBE 0400.357.305

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 46 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 Resignations & appointments
Board meeting · Director resignation · Director appointment
01-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
07-01-2025
State Gazette act Registered office
Board meeting · Registered-office move · Power of attorney
2024
18-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-07-2024
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
05-02-2024
State Gazette act Statutes amendment
General meeting · Statutes amendment · Corporate purpose
2023
17-10-2023
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation
02-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-06-2023
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative
2022
08-12-2022
State Gazette act Resignations & appointments · Miscellaneous
Permanent representative · Director appointment · General meeting
20-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
18-10-2021
State Gazette act Resignations & appointments
General meeting · Director reappointment
04-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
06-11-2020
State Gazette act Resignations & appointments
General meeting · Director reappointment
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 Resignations & appointments
Permanent representative
2019
05-11-2019
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
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 Resignations & appointments
Board meeting · Director resignation · Director discharge
14-06-2019
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2018
18-12-2018
State Gazette act Resignations & appointments
Board meeting · Permanent representative · Director resignation
09-11-2018
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-02-2018
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2017
08-11-2017
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative
08-09-2017
State Gazette act Resignations & appointments
Board meeting · Permanent representative
2016
09-11-2016
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Director resignation
16-08-2016
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
29-02-2016
State Gazette act Resignations & appointments
Board meeting · Director resignation
2015
17-11-2015
State Gazette act Resignations & appointments
General meeting · Director reappointment
15-05-2015
State Gazette act Resignations & appointments
General meeting · Director reappointment
27-03-2015
State Gazette act Resignations & appointments
Board meeting · Power of attorney
09-01-2015
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment
2014
24-01-2014
State Gazette act Capital & shares
General meeting · Capital increase · Capital
2013
19-11-2013
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
29-08-2013
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
2011
17-11-2011
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation
19-10-2011
State Gazette act Resignations & appointments
Board meeting · Permanent representative
12-04-2011
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative
12-04-2011
State Gazette act Resignations & appointments
Permanent representative · Director resignation
2010
25-11-2010
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
25-11-2010
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2007
13-08-2007
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney
2006
18-09-2006
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney
Belgisch Staatsblad, acts 36 acts
Company purpose
La société a pour objet, tant en Belgique qu'à l'étran-ger, l’étude, la fabrication, le commerce, la location, l’importation et l’exportation de tous produits, destinés à l’industrie et l’équipement de bureaux ainsi que de tous matériels électroniques, informatiques et de télécommunication en ce compris les logiciels et les accessoires qui s’y rapportent. La société peut octroyer, vendre et céder des brevets relatifs aux matériels précités. La société pourra s’intéresser par voie d’apport, de fusion, de souscription de titres ou de toute autre manière dans toute entreprise dont l’objet serait similaire ou simplement utile à la réalisation de son objet social. De façon générale, elle pourra faire toutes opérations commerciales, industrielles ou financières, mobilières ou immobilières se rapportant directement ou indirectement, en tout ou en partie à son objet social ou qui seraient de nature à en faciliter ou à en développer la réalisation, à lui procurer des matières premières ou à faciliter l’écoulement de ses produits et qui ne lui sont pas interdites par la loi. Elle pourra s’engager pour les sociétés dont elle détient une participation majoritaire, notamment en se portant fort pour elles, en donnant caution ou aval, ou toutes autres sûretés.
Per act of 05-02-2024
Capital history · 4
05-02-2024
Capital: amount: 9100000.0, shares: 135130, currency: EUR
24-01-2014
Capital increase: after: 7.100.000, delta: 2.100.000, amount: 7100000.0, before: 5.000.000, method: apport en nature (créances), currency: EUR, shares_issued: 31185
24-01-2014
Capital increase: after: 9.100.000, delta: 2.000.000, amount: 9100000.0, before: 7.100.000, method: souscription en espèces, currency: EUR, shares_issued: 29700
24-01-2014
Capital: amount: 9100000.0, shares: 135130, currency: EUR
Address history · 1
07-01-2025
Seat change: to: Rue du Bosquet, 11 à 1435 MONT-SAINT-GUIBERT, from: Rue des Technologies 22, 1490 Court-Saint-Etienne, effective_date: 2025-01-01
All acts · 36 updated 9 months ago
2025
26-11-2025 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 26/11/2025 · C.P. BOURG
  • Filing: 17/11/2025 · C.P. BOURG
  • Act object: Pouvoirs et Nominations statutaires · C.P. BOURG
  • Board meeting: 15/07/2025 · C.P. BOURG
  • Officer resignation: date: 2025-07-15, role: Fondé de Pouvoirs · Isabelle NOTTE
  • Officer resignation: date: 2025-07-15, role: Fondé de Pouvoirs · Marie-Hélène DOUTRELUGNE
  • Officer resignation: date: 2025-07-15, role: Fondé de Pouvoirs · Georges TELECKI
  • Officer appointment: role: délégué à la gestion journalière, term: sans limite, start_date: 2025-07-15 · Joël TOURNEIX
  • Officer appointment: role: délégué à la gestion journalière, term: sans limite, start_date: 2025-07-15 · Charles-Pierre BOURG
  • Officer appointment: role: délégué à la gestion journalière, term: sans limite, start_date: 2025-07-15 · Stéphane VANGERTRUYDEN
  • Officer appointment: role: délégué à la gestion journalière, term: sans limite, start_date: 2025-07-15 · Jean-Pierre HEINS
  • Officer appointment: role: délégué à la gestion journalière, term: sans limite, start_date: 2025-07-15 · Massimo RONTI
  • General meeting: 15/09/2025 · C.P. BOURG
  • Auditor appointment: role: Réviseur d'Entreprises, term: trois ans, start_date: 15/09/2025, end_condition: immédiatement après l'Assemblée Générale Ordinaire devant se prononcer sur les comptes de l'exercice clos au 31 mars 2028 · FORVIS MAZARS Réviseurs d'Entreprises sri
  • Permanent representative · Elisabeth LIMBIOUL
  • Filing representative · Stéphane VANGERTRUYDEN
Summary: Act object · Board meeting · Officer resignation · Officer appointment
Technical details 
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  "facts": [
    {
      "date": "2025-11-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge",
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    {
      "date": "2025-11-17",
      "type": "filing",
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      "value": "17/11/2025",
      "object": null,
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    },
    {
      "type": "act_object",
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    {
      "date": "2025-07-15",
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    {
      "date": "2025-07-15",
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07-01-2025 Board meeting · Seat change · Power of attorney Open-capture extraction
  • Publication: 07/01/2025 · C.P. Bourg
  • Filing: 18/12/2024 · C.P. Bourg
  • Board meeting: 22/11/2024 · C.P. Bourg
  • Seat change: to: Rue du Bosquet, 11 à 1435 MONT-SAINT-GUIBERT, from: Rue des Technologies 22, 1490 Court-Saint-Etienne, effective_date: 2025-01-01 · C.P. Bourg
  • Power of attorney: procéder à toute démarche liée à la présente décision en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl
Summary: Board meeting · Seat change · Power of attorney
Technical details 
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2024
08-07-2024 Board meeting · Officer resignation · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 08/07/2024 · C.P. Bourg
  • Filing: 26/06/2024 · C.P. Bourg
  • Board meeting: 15/05/2024 · C.P. Bourg
  • Officer resignation: role: Administrateur-Délégué · Joël TOURNEIX
  • Officer appointment: role: Administrateur-Délégué · CPB Holding SA
  • Permanent representative · Charles-Pierre BOURG
  • Filing representative: procéder à toute démarche liée à la présente, en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl / Serge Solau
Summary: Board meeting · Officer resignation · Officer appointment · Permanent representative
Technical details 
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05-02-2024 Act object · Notarial deed · General meeting · Statute amendment Open-capture extraction
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · C.P. Bourg
  • Publication: 05/02/2024 · C.P. Bourg
  • Filing: 01-02-2024 · C.P. Bourg
  • Notarial deed: 13.12.2023 · C.P. Bourg
  • General meeting: 13.12.2023 · C.P. Bourg
  • Statute amendment: Adaptation des statuts au Code des sociétés et des associations · C.P. Bourg
  • Statute amendment: Modification de la date de l'assemblée générale ordinaire au 15 septembre à 10 heures · C.P. Bourg
  • Purpose: La société a pour objet, tant en Belgique qu'à l'étran-ger, l’étude, la fabrication, le commerce, la location, l’importation et l’exportation de tous produits, destinés à l’industrie et l’équipement de bureaux ainsi que de tous matériels électroniques, informatiques et de télécommunication en ce compris les logiciels et les accessoires qui s’y rapportent. La société peut octroyer, vendre et céder des brevets relatifs aux matériels précités. La société pourra s’intéresser par voie d’apport, de fusion, de souscription de titres ou de toute autre manière dans toute entreprise dont l’objet serait similaire ou simplement utile à la réalisation de son objet social. De façon générale, elle pourra faire toutes opérations commerciales, industrielles ou financières, mobilières ou immobilières se rapportant directement ou indirectement, en tout ou en partie à son objet social ou qui seraient de nature à en faciliter ou à en développer la réalisation, à lui procurer des matières premières ou à faciliter l’écoulement de ses produits et qui ne lui sont pas interdites par la loi. Elle pourra s’engager pour les sociétés dont elle détient une participation majoritaire, notamment en se portant fort pour elles, en donnant caution ou aval, ou toutes autres sûretés. · C.P. Bourg
  • Capital: amount: 9100000.0, shares: 135130, currency: EUR · C.P. Bourg
Summary: Act object · Notarial deed · General meeting · Statute amendment
Technical details 
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2023
17-10-2023 General meeting · Officer reappointment · Mandate compensation · Officer appointment Open-capture extraction
  • Publication: 06/10/2023 · C.P. Bourg
  • General meeting: 29/09/2023 · C.P. Bourg
  • Officer reappointment: role: Administrateur, term: six ans · Joël TOURNEIX
  • Officer reappointment: role: Administrateur-Délégué, term: six ans · Joël TOURNEIX
  • Officer reappointment: role: Administrateur, term: six ans · CPB Holding sca
  • Mandate compensation: gratuit · Joël TOURNEIX
  • Mandate compensation: gratuit · CPB Holding sca
  • Officer appointment: role: Administrateur · SPARAXIS SA
  • Permanent representative · Vincent VANDREPOL
  • Mandate compensation: gratuit · SPARAXIS SA
  • Filing representative: procéder à toute démarche liée à la publication du présent texte · Stéphane VANGERTRUYDEN
Summary: General meeting · Officer reappointment · Mandate compensation · Officer appointment
Technical details 
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16-06-2023 Act object · Board meeting · Officer appointment · Permanent representative Open-capture extraction
  • Act object: Nomination d'un représentant permanent · C.P. Bourg
  • Board meeting: 2023-04-18 · C.P. Bourg
  • Officer appointment: role: Administrateur, term: jusqu'à la prochaine Assemblée Générale Ordinaire, start_date: 2023-04-18 · SPARAXIS SA
  • Permanent representative · Vincent VANDREPOL
  • Filing representative: procéder à toute démarche liée à la publication du présent texte, en ce compris la signature des documents de publication aux annexes du Moniteur Belge · Joël TOURNEIX
Summary: Act object · Board meeting · Officer appointment · Permanent representative
Technical details 
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2022
08-12-2022 Act object · Permanent representative · Officer appointment · General meeting Open-capture extraction
  • Publication: 08/12/2022 · C.P. Bourg
  • Filing: 25/11/2022 · C.P. Bourg
  • Act object: Publication rectificative - Nomination d'un représentant permanent · C.P. Bourg
  • Permanent representative: role: représentant permanent, replaces: Sophie TRINON, start_date: 16/08/2017 · Simon SERVAIS
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Joël TOURNEIX
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Charles-Pierre BOURG
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Stéphane VANGERTRUYDEN
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Jean-Pierre HEINS
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Isabelle NOTTE
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Marie-Hélène DOUTRELUGNE
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Massimo RONTI
  • Officer appointment: role: délégué à la gestion journalière, start_date: 2022-06-16 · Georges TELECKI
  • General meeting: 30/09/2022 · C.P. Bourg
  • Auditor appointment: role: Réviseur d'Entreprises, term: trois ans, start_date: 30/09/2022, end_condition: immédiatement après l'Assemblée Générale Ordinaire devant se prononcer sur les comptes de l'exercice clos au 31 mars 2025, representative: Philippe GOSSART · MAZARS Réviseurs d'Entreprises scrl
Summary: Act object · Permanent representative · Officer appointment · General meeting
Technical details 
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2021
18-10-2021 Act object · General meeting · Officer reappointment · Filing representative Open-capture extraction
  • Publication: 18/10/2021 · C.P. Bourg
  • Filing: 07/10/2021 · C.P. Bourg
  • Act object: Renouvellement de mandats · C.P. Bourg
  • General meeting: 30/09/2021 · C.P. Bourg
  • Officer reappointment: role: Administrateur, term: six ans, start_date: 2021-09-30 · Vincent VANDREPOL
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl / Serge Solau
Summary: Act object · General meeting · Officer reappointment · Filing representative
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2020
06-11-2020 Act object · General meeting · Officer reappointment · Filing representative Open-capture extraction
  • Publication: 06/11/2020 · e7
  • Filing: 30-10-2020 · e7
  • Act object: Renouvellement de mandats · e7
  • General meeting: 30/09/2020 · e7
  • Officer reappointment: role: administrateur, end_date: 2026-09-30 · Charles de WOOT de JANNEE
  • Officer reappointment: role: administrateur, end_date: 2026-09-30 · RODINVEST SA
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens srl
Summary: Act object · General meeting · Officer reappointment · Filing representative
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09-10-2020 Act object · Deed date · Permanent representative · Filing representative Open-capture extraction
  • Act object: Nomination · C.P. Bourg
  • Publication: 20/10/2020 · C.P. Bourg
  • Filing: 01/10/2020 · C.P. Bourg
  • Deed date: 02/09/2020 · C.P. Bourg
  • Permanent representative: role: représentant permanent, start_date: 02/09/2020 · Charles-Pierre BOURG
  • Filing representative: réaliser la publication au Moniteur belge · J. Jordens srl / Serge Solau
Summary: Act object · Deed date · Permanent representative · Filing representative
Technical details 
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2019
05-11-2019 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Act object: Démission - Renouvellement de mandat · C.P. Bourg
  • Publication: 05/01/2019 · C.P. Bourg
  • Filing: 23/10/2019 · C.P. Bourg
  • General meeting: 30/09/2019 · C.P. Bourg
  • Officer resignation: date: 2019-05-15, role: Administrateur · Carine BOURG
  • Officer discharge · Carine BOURG
  • Auditor appointment: role: Réviseur d'Entreprises, term: trois ans, start_date: 30/09/2019, end_condition: immédiatement après l'Assemblée Générale Ordinaire devant se prononcer sur les comptes de l'exercice clos au 31 mars 2022 · MAZARS Réviseurs d'Entreprises scrl
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens sprl
Summary: Act object · General meeting · Officer resignation · Officer discharge
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04-09-2019 Act object · Board meeting · Officer resignation · Officer discharge Open-capture extraction
  • Act object: Démission - Pouvoirs · C.P. Bourg
  • Publication: 04/09/2019 · C.P. Bourg
  • Filing: 23/08/2019 · C.P. Bourg
  • Board meeting: 03/07/2019 · C.P. Bourg
  • Officer resignation: date: 2019-05-15, role: Administrateur · Carine BOURG
  • Officer discharge · Carine BOURG
  • Power of attorney: role: Administrateur-Délégué, scope: gestion journalière conjointement et sans limite avec CPB Holding sca · Joël TOURNEIX
  • Power of attorney: scope: gestion journalière conjointement et sans limite avec Joël TOURNEIX, representative: Charles-Pierre BOURG · CPB Holding sca
  • Power of attorney: limit: 400.000 €, scope: gestion journalière jusqu'à 400.000 € conjointement avec un Administrateur ou CPB Holding sca · Ezio D'ANDREA CONSEZIO
  • Power of attorney: limit: 100.000 €, scope: achat de biens et services (véhicules) jusqu'à 50.000 € seul; jusqu'à 100.000 € conjointement · Jean-Pierre HEINS
  • Power of attorney: limit: 400.000 €+, scope: signer offres commerciales jusqu'à 125.000 € seul; 125.000-400.000 € conjointement avec un autre signataire; >400.000 € conjointement avec un Administrateur · Sacha PAOLUCCI
  • Power of attorney: limit: 400.000 €+, scope: signer offres commerciales jusqu'à 125.000 € seul; 125.000-400.000 € conjointement avec un autre signataire; >400.000 € conjointement avec un Administrateur · Dirk HERNALSTEEN
  • Power of attorney: limit: 400.000 €+, scope: signer offres commerciales jusqu'à 125.000 € seul; 125.000-400.000 € conjointement avec un autre signataire; >400.000 € conjointement avec un Administrateur · Dany VAN LAAR
  • Power of attorney: limit: 400.000 €+, scope: signer offres commerciales jusqu'à 125.000 € seul; 125.000-400.000 € conjointement avec un autre signataire; >400.000 € conjointement avec un Administrateur · Kristy XIAO DONG
  • Power of attorney: limit: 400.000 €+, scope: signer offres commerciales jusqu'à 125.000 € seul; 125.000-400.000 € conjointement avec un autre signataire; >400.000 € conjointement avec un Administrateur, representative: Charles-Pierre BOURG · CPB Holding sca
  • Filing representative: scope: publication du présent texte, signature des documents de publication, representative: Serge Solau · J. JORDENS spri
Summary: Act object · Board meeting · Officer resignation · Officer discharge
Technical details 
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14-06-2019 Board meeting · Power of attorney · Filing representative Open-capture extraction
  • Publication: 2019 · C.P. Bourg
  • Filing: 03/06/2019 · C.P. Bourg
  • Board meeting: 23/01/2019 · C.P. Bourg
  • Power of attorney: Pouvoirs de gestion journalière délégués conjointement et sans limite avec CPB Holding sca · Joël TOURNEIX
  • Power of attorney: Pouvoirs de gestion journalière délégués conjointement et sans limite avec Joël TOURNEIX · CPB Holding sca
  • Power of attorney: Pouvoirs de gestion journalière jusqu'à 400.000 € agissant conjointement avec un Administrateur ou CPB Holding sca · Ezio D'ANDREA CONSEZIO
  • Power of attorney: Mandat pour l'achat de biens et services jusqu'à 50.000 € agissant seul; conjointement pour sommes supérieures jusqu'à 100.000 € · CPB Holding sca
  • Power of attorney: Signature d'offres commerciales jusqu'à 125.000 € agissant seul · Joël TOURNEIX
  • Power of attorney: Signature d'offres commerciales jusqu'à 125.000 € agissant seul · CPB Holding sca
  • Power of attorney: Signature d'offres commerciales jusqu'à 125.000 € agissant seul · Sacha PAOLUCCI
  • Power of attorney: Signature d'offres commerciales jusqu'à 125.000 € agissant seul · Dirk HERNALSTEEN
  • Power of attorney: Signature d'offres commerciales jusqu'à 125.000 € agissant seul · Xiao DONG
  • Filing representative: Mandat pour procéder à toute démarche liée à la publication du présent texte · J. JORDENS sprl
Summary: Board meeting · Power of attorney · Filing representative
Technical details 
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2018
18-12-2018 Board meeting · Permanent representative · Officer resignation · Filing representative Open-capture extraction
  • Publication: 18/12/2018 · C.P. Bourg
  • Filing: 05/12/2018 · C.P. Bourg
  • Board meeting: 09/11/2018 · SOGEPA
  • Permanent representative · Vincent VANDREPOL
  • Officer resignation: role: représentant permanent · Simon SERVAIS
  • Filing representative: réaliser la publication au Moniteur belge · J. Jordens spri / Serge Solau
Summary: Board meeting · Permanent representative · Officer resignation · Filing representative
Technical details 
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09-11-2018 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Act object: Démission - Nomination · C.P. Bourg
  • Publication: 06/ · C.P. Bourg
  • Filing: 26/10/2018 · C.P. Bourg
  • General meeting: 28/09/2018 · C.P. Bourg
  • Officer resignation: date: 2017-11-25, role: Administrateur · Bernard MARCHAND
  • Officer discharge: role: Administrateur · Bernard MARCHAND
  • Officer appointment: role: Administrateur, term: 2 ans, start_date: 2018-09-28 · Rodinvest SA
  • Permanent representative: role: Administrateur-Délégué · Rodolphe van der STRATEN WAILLET
  • Mandate compensation · Rodinvest SA
  • Filing representative: scope: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens sprl
Summary: Act object · General meeting · Officer resignation · Officer discharge
Technical details 
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02-02-2018 Board meeting · Power of attorney · Filing representative Open-capture extraction
  • Publication: 02/02/2018 · C.P. Bourg
  • Filing: 23/01/2018 · C.P. Bourg
  • Board meeting: 26/10/2017 · C.P. Bourg
  • Power of attorney: role: Administrateur-Délégué, scope: Pouvoirs de gestion journalière délégués conjointement et sans limite avec CPB Holding sca · Joël TOURNEIX
  • Power of attorney: scope: Pouvoirs de gestion journalière délégués conjointement et sans limite avec Joël TOURNEIX, represented_by: e4 · CPB Holding sca
  • Power of attorney: scope: Pouvoirs de gestion journalière jusqu'à concurrence de 400.000 € agissant conjointement avec un Administrateur ou avec CPB Holding sca · Ezio D'ANDREA CONSEZIO
  • Power of attorney: scope: Mandat pour l'achat de biens et services à concurrence de 50.000 € maximum et formalités immatriculation véhicules; au-delà jusqu'à 100.000 € conjointement avec un Administrateur ou Fondé de Pouvoir, represented_by: e7 · CPB Holding sca
  • Power of attorney: scope: Signature seule des offres commerciales n'excédant pas 125.000 € · Joël TOURNEIX
  • Power of attorney: scope: Signature seule des offres commerciales n'excédant pas 125.000 €, represented_by: e4 · CPB Holding sca
  • Power of attorney: scope: Signature seule des offres commerciales n'excédant pas 125.000 € · Sacha PAOLUCCI
  • Power of attorney: scope: Signature seule des offres commerciales n'excédant pas 125.000 €, represented_by: e9 · CPB Holding sca
  • Power of attorney: scope: Signature seule des offres commerciales n'excédant pas 125.000 € · Dirk HERNALSTEEN
  • Filing representative: scope: Procéder à toute démarche liée à la publication de cette décision, represented_by: e12 · J. JORDENS sprl
Summary: Board meeting · Power of attorney · Filing representative
Technical details 
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2017
08-11-2017 General meeting · Officer reappointment · Permanent representative · Mandate compensation Open-capture extraction
  • Publication: 08/11/2017 · C.P. Bourg
  • Filing: 26/10/2017 · C.P. Bourg
  • General meeting: 29/09/2017 · C.P. Bourg
  • Officer reappointment: role: Administrateur, term: six ans, end_date: 2023-09-30 · Joël TOURNEIX
  • Officer reappointment: role: Administrateur-Délégué, term: six ans, end_date: 2023-09-30 · Joël TOURNEIX
  • Officer reappointment: role: Administrateur, term: six ans, end_date: 2023-09-30 · Bernard MARCHAND
  • Officer reappointment: role: Administrateur, term: six ans, end_date: 2023-09-30 · CPB Holding sca
  • Permanent representative · Charles-Pierre BOURG
  • Mandate compensation: gratuit · Joël TOURNEIX
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens sprl
Summary: General meeting · Officer reappointment · Permanent representative · Mandate compensation
Technical details 
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        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle \u00E9galement les mandats d\u0027Administrateur de Monsieur Bernard MARCHAND",
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        "role": "Administrateur",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle \u00E9galement les mandats d\u0027Administrateur ... de CPB Holding sca",
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        "role": "Administrateur",
        "term": "six ans",
        "end_date": "2023-09-30"
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      "object": "e1",
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        "role": "Administrateur",
        "term": "six ans",
        "end_date": "30/09/2023"
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    {
      "type": "permanent_representative",
      "quote": "CPB Holding sca repr\u00E9sent\u00E9e par Monsieur Charles-Pierre BOURG",
      "value": null,
      "object": "e4",
      "subject": "e5"
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    {
      "type": "mandate_compensation",
      "quote": "seront exerc\u00E9s \u00E0 titre gratuit pour les administrateurs op\u00E9rationnels",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "kind": "person",
      "name": "Serge Solau",
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08-09-2017 Board meeting · Permanent representative Open-capture extraction
  • Publication: 08/09/2017 · C.P. BOURG
  • Filing: 29/08/2017 · C.P. BOURG
  • Board meeting: 22/08/2017 · C.P. BOURG
  • Permanent representative · Simon SERVAIS
Summary: Board meeting · Permanent representative
Technical details 
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      "date": "2017-08-29",
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      "value": "22/08/2017",
      "object": null,
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2016
09-11-2016 General meeting · Auditor appointment · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 09/11/2016 · C.P. Bourg
  • Filing: 27/10/2016 · C.P. Bourg
  • General meeting: 30/09/2016 · C.P. Bourg
  • Auditor appointment: role: Réviseur d'Entreprises, term: 3 ans, end_date: 30/09/2019, start_date: 30/09/2016 · MAZARS Réviseurs d'Entreprises scrl
  • Officer resignation: date: 2016-04-25, role: Administrateur et Présidente du Conseil d'Administration · Johanne BOURG-THIBAULT
  • Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée devant se prononcer sur les comptes de l'exercice clos au 31 mars 2017, end_date: 2017-09-30, start_date: 2016-09-30 · CPB Holding sca
  • Permanent representative · Charles-Pierre BOURG
  • Mandate compensation: gratuit · CPB Holding sca
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens sprl
Summary: General meeting · Auditor appointment · Officer resignation · Officer appointment
Technical details 
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      "date": "2016-10-27",
      "type": "filing",
      "quote": "Tribunal de Commerce 27 OCT. 2016",
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        "role": "R\u00E9viseur d\u0027Entreprises",
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      "object": "e1",
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      "type": "officer_appointment",
      "quote": "confirme CPB Holding sca ... \u00E0 la fonction d\u0027Administrateur en remplacement de l\u0027Administrateur d\u00E9missionnaire.",
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        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e devant se prononcer sur les comptes de l\u0027exercice clos au 31 mars 2017",
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        "start_date": "30/09/2016"
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles-Pierre BOURG",
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      "object": "e5",
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    {
      "type": "mandate_compensation",
      "quote": "sera exerc\u00E9 \u00E0 titre gratuit",
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      "object": "e1",
      "subject": "e5"
    },
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      "type": "filing_representative",
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      "id": "e2",
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      "name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
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16-08-2016 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extraction
  • Act object: Démission - Nomination - Pouvoirs · C.P. Bourg
  • Publication: 16/08/2016 · C.P. Bourg
  • Filing: 02/08/2016 · C.P. Bourg
  • Board meeting: 12/07/2016 · C.P. Bourg
  • Officer resignation: date: 2016-04-25, role: Administrateur et Présidente du Conseil d'Administration · Johanne BOURG-THIBAULT
  • Officer appointment: role: Administrateur, term: jusqu'à la prochaine Assemblée Générale, start_date: 2016-07-12 · CPB Holding sca
  • Officer appointment: role: Président du Conseil d'Administration, start_date: 2016-07-12 · CPB Holding sca
  • Permanent representative · Charles-Pierre BOURG
  • Power of attorney: scope: Signatures bancaires conjointement deux à deux sans limite · Joël TOURNEIX
  • Power of attorney: scope: Signatures bancaires conjointement deux à deux sans limite · Charles-Pierre BOURG
  • Power of attorney: scope: Signatures bancaires conjointement deux à deux sans limite · Laurent VERBRUGGHEN
  • Power of attorney: scope: Gestion journalière conjointement sans limite · Joël TOURNEIX
  • Power of attorney: scope: Gestion journalière conjointement sans limite · CPB Holding sca
  • Power of attorney: scope: Gestion journalière jusqu'à 400.000 € conjointement avec un Administrateur ou CPB Holding sca · Jean-Luc MATTHYS
  • Power of attorney: scope: Achat de biens et services jusqu'à 50.000 € seul; jusqu'à 100.000 € conjointement · CPB Holding sca
  • Power of attorney: scope: Offres commerciales jusqu'à 125.000 € seul · Joël TOURNEIX
  • Power of attorney: scope: Offres commerciales jusqu'à 125.000 € seul · CPB Holding sca
  • Power of attorney: scope: Offres commerciales jusqu'à 125.000 € seul · Sacha PAOLUCCI
  • Power of attorney: scope: Offres commerciales jusqu'à 125.000 € seul · CPB Holding sca
  • Power of attorney: scope: Offres commerciales jusqu'à 125.000 € seul · Dirk HERNALSTEEN
  • Power of attorney: scope: Offres commerciales jusqu'à 75.000 € seul · Gilbert HENDOUX
  • Filing representative: scope: Publication du présent texte, signature des documents de publication aux annexes du Moniteur Belge · J. JORDENS spri
Summary: Act object · Board meeting · Officer resignation · Officer appointment
Technical details 
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      "quote": "0 2 AOUT 2016",
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      "date": "2016-07-12",
      "type": "officer_appointment",
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        "start_date": "2016-07-12"
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      "subject": "e3",
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      "quote": "CPB Holding sca repr\u00E9sent\u00E9 par Monsieur Charles-Pierre BOURG",
      "value": null,
      "object": "e3",
      "subject": "e4"
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    {
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      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes: Monsieur Jo\u00EBl TOURNEIX...",
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        "scope": "Signatures bancaires conjointement deux \u00E0 deux sans limite"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes:... Monsieur Charles-Pierre BOURG...",
      "value": {
        "scope": "Signatures bancaires conjointement deux \u00E0 deux sans limite"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes:... et Monsieur Laurent VERBRUGGHEN",
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        "scope": "Signatures bancaires conjointement deux \u00E0 deux sans limite"
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      "object": "e1",
      "subject": "e6"
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        "scope": "Gestion journali\u00E8re conjointement sans limite"
      },
      "object": "e1",
      "subject": "e5"
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      "quote": "Les pouvoirs de gestion journali\u00E8re sont d\u00E9l\u00E9gu\u00E9s conjointement et sans limite... \u00E0 CPB Holding sca, repr\u00E9sent\u00E9 par Monsieur Charles-Pierre BOURG",
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      },
      "object": "e1",
      "subject": "e3"
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      "type": "power_of_attorney",
      "quote": "ces m\u00EAmes pouvoirs sont exerc\u00E9s: a) jusqu\u0027\u00E0 concurrence d\u0027un montant de 400.000 \u20AC par Monsieur Jean-Luc MATTHYS... agissant conjointement avec un Administrateur ou avec CPB Holding sca",
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        "scope": "Gestion journali\u00E8re jusqu\u0027\u00E0 400.000 \u20AC conjointement avec un Administrateur ou CPB Holding sca"
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      "object": "e1",
      "subject": "e7"
    },
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      "type": "power_of_attorney",
      "quote": "CPB Holding sca, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre HEINS... re\u00E7oit mandat du Conseil pour l\u0027achat de biens et services... \u00E0 concurrence de 50.000 \u20AC maximum... Pour toute somme sup\u00E9rieure et dans la limite de 100.000 \u20AC, il devra agir conjointement",
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29-02-2016 Board meeting · Officer resignation · Filing representative Open-capture extraction
  • Publication: 29/02/2016 · C.P. Bourg
  • Filing: 17/02/2018 · C.P. Bourg
  • Board meeting: 29/01/2016 · C.P. Bourg
  • Officer resignation: role: administrateur délégué · Johanne Bourg-Thibault
  • Filing representative: procéder à toutes opérations liées au présent Conseil d'Administration en ce compris la signature des formulaires de publication au moniteur belge · J. Jordens/ Serge Solau
Summary: Board meeting · Officer resignation · Filing representative
Technical details 
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2015
17-11-2015 General meeting · Officer reappointment · Filing representative Open-capture extraction
  • Publication: 17/11/2015 · C.P. BOURG
  • Filing: 05/11/2015 · C.P. BOURG
  • General meeting: 30/09/2015 · C.P. BOURG
  • Officer reappointment: role: Administrateur, term: six ans, start_date: 2015-09-30 · SOGEPA SA
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens sprl / Marion de Crombrugghe
Summary: General meeting · Officer reappointment · Filing representative
Technical details 
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15-05-2015 Act object · General meeting · Officer reappointment · Filing representative Open-capture extraction
  • Act object: Publication rectificative - Renouvellement de mandats · C.P. BOURG
  • Publication: 15/05/2015 · C.P. BOURG
  • Filing: 04/05/2015 · C.P. BOURG
  • General meeting: 30/09/2014 · C.P. BOURG
  • Officer reappointment: role: administrateur, term: 6 années, start_date: 2014-09-30 · Carine Bourg
  • Officer reappointment: role: administrateur, term: 6 années, start_date: 2014-09-30 · Charles de Woot de Jannée
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens
  • Filing representative: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · Arnaud Trejbiez
Summary: Act object · General meeting · Officer reappointment · Filing representative
Technical details 
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27-03-2015 Act object · Board meeting · Power of attorney Open-capture extraction
  • Act object: Pouvoirs · C.P. BOURG
  • Publication: 27/03/2015 · C.P. BOURG
  • Filing: 17/03/2015 · C.P. BOURG
  • Board meeting: 22/01/2015 · C.P. BOURG
  • Power of attorney: Pouvoirs bancaires délégués conjointement deux à deux et sans limite · Johanne BOURG-THIBAULT
  • Power of attorney: Pouvoirs bancaires délégués conjointement deux à deux et sans limite · Carine BOURG
  • Power of attorney: Pouvoirs bancaires délégués conjointement deux à deux et sans limite · Joël TOURNEIX
  • Power of attorney: Pouvoirs bancaires délégués conjointement deux à deux et sans limite · Damien CEULEMANS
  • Power of attorney: Pouvoirs de gestion journalière délégués conjointement et sans limite · Johanne BOURG-THIBAULT
  • Power of attorney: Pouvoirs de gestion journalière délégués conjointement et sans limite · Joël TOURNEIX
  • Power of attorney: Pouvoirs de gestion journalière jusqu'à concurrence de 400.000 € agissant conjointement avec un Administrateur ou avec Monsieur Damien CEULEMANS · Michel PETIT-JEAN
  • Power of attorney: Mandat pour l'achat de biens et services à concurrence de 50.000 € maximum ainsi que pour effectuer toute formalité relative à l'immatriculation de véhicules; pour toute somme supérieure et dans la limite de 100.000 €, il devra agir conjointement avec, soit un Administrateur, soit un Fondé de Pouvoir · Jean-Pierre HEINS
  • Power of attorney: Signature seule des offres commerciales pour tout engagement n'excédant pas 125.000 € · Johanne BOURG-THIBAULT
  • Power of attorney: Signature seule des offres commerciales pour tout engagement n'excédant pas 125.000 € · Ursel BÄR
  • Power of attorney: Signature seule des offres commerciales pour tout engagement n'excédant pas 125.000 € · Joël TOURNEIX
  • Power of attorney: Signature seule des offres commerciales pour tout engagement n'excédant pas 125.000 € · Sacha PAOLUCCI
  • Power of attorney: Signature seule des offres commerciales pour tout engagement n'excédant pas 125.000 € · Michel PETIT-JEAN
  • Power of attorney: Signature seule des offres commerciales pour tout engagement n'excédant pas 125.000 € · Dirk HERNALSTEEN
  • Power of attorney: Signature seule des offres commerciales jusqu'à concurrence de 75.000 € · Gilbert HENDOUX
  • Power of attorney: Signature seule des offres commerciales jusqu'à concurrence de 75.000 € · Damien VAN BELLE
Summary: Act object · Board meeting · Power of attorney
Technical details 
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      "quote": "TRIBUNAL DE COMMERCE 17 MARS 2015 Greffe",
      "value": "17/03/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-01-22",
      "type": "board_meeting",
      "quote": "Extrait proc\u00E8s- verbal du conseil d\u0027administration du 22 janvier 2015",
      "value": "22/01/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes: Madame (Marie Antoinette) Johanne BOURG-THIBAULT...",
      "value": "Pouvoirs bancaires d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes: ... Madame Carine BOURG...",
      "value": "Pouvoirs bancaires d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes: ... Monsieur Jo\u00EBl TOURNEIX...",
      "value": "Pouvoirs bancaires d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs bancaires sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite aux personnes suivantes: ... Monsieur Damien CEULEMANS...",
      "value": "Pouvoirs bancaires d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs de gestion joumali\u00E8re sont d\u00E9l\u00E9gu\u00E9s conjointement et sans limite \u00E0 Madame (Marie Antoinette) Johanne BOURG-THIBAULT... et Monsieur Jo\u00EBl TOURNEIX...",
      "value": "Pouvoirs de gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9s conjointement et sans limite",
      "object": "e1",
      "subject": "e2"
    },
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      "type": "power_of_attorney",
      "quote": "Les pouvoirs de gestion joumali\u00E8re sont d\u00E9l\u00E9gu\u00E9s conjointement et sans limite \u00E0 ... Monsieur Jo\u00EBl TOURNEIX...",
      "value": "Pouvoirs de gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9s conjointement et sans limite",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) jusqu\u0027\u00E0 concurrence d\u0027un montant de 400.000 \u20AC par Monsieur Michel PETIT-JEAN ... agissant conjointement avec un Administrateur ou avec Monsieur Damien CEULEMANS.",
      "value": "Pouvoirs de gestion journali\u00E8re jusqu\u0027\u00E0 concurrence de 400.000 \u20AC agissant conjointement avec un Administrateur ou avec Monsieur Damien CEULEMANS",
      "object": "e1",
      "subject": "e6"
    },
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      "type": "power_of_attorney",
      "quote": "c) Monsieur Jean-Pierre HEINS ... agissant seul re\u00E7oit mandat du Conseil pour l\u0027achat de biens et services ... \u00E0 concurrence de 50.000 \u20AC maximum ... Pour toute somme sup\u00E9rieure et dans la limite de 100.000 \u20AC, il devra agir conjointement avec, soit un Administrateur, soit un Fond\u00E9 de Pouvoir \u00E9num\u00E9r\u00E9s ci-avant.",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) Mesdames (Marie Antoinette) Johanne BOURG-THIBAULT ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC.",
      "value": "Signature seule des offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) ... Ursel B\u00C4R ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC.",
      "value": "Signature seule des offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) ... Messieurs Jo\u00EBl TOURNEIX ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC.",
      "value": "Signature seule des offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) ... Sacha PAOLUCCI ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC.",
      "value": "Signature seule des offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) ... Michel PETIT-JEAN ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC.",
      "value": "Signature seule des offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) ... Dirk HERNALSTEEN ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC.",
      "value": "Signature seule des offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "b) Monsieur Gilbert HENDOUX ... pourront valablement signer seuls les offres commerc\u00EDales jusqu\u0027\u00E0 concurrence d\u0027un montant n\u0027exc\u00E9dant pas 75.000 \u20AC.",
      "value": "Signature seule des offres commerciales jusqu\u0027\u00E0 concurrence de 75.000 \u20AC",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "b) ... Monsieur Damien VAN BELLE ... pourront valablement signer seuls les offres commerc\u00EDales jusqu\u0027\u00E0 concurrence d\u0027un montant n\u0027exc\u00E9dant pas 75.000 \u20AC.",
      "value": "Signature seule des offres commerciales jusqu\u0027\u00E0 concurrence de 75.000 \u20AC",
      "object": "e1",
      "subject": "e12"
    }
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      "name": "C.P. BOURG",
      "attrs": {
        "seat": "RUE DES TECHNOLOGIES 22 \u00E0 1341 COURT-SAINT-ETIENNE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johanne BOURG-THIBAULT",
      "attrs": {
        "address": "Rue de Blanmont, 5-1435 HEVILLERS"
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carine BOURG",
      "attrs": {
        "address": "Avenue Coghen 202 bte 10 1180 BRUXELLES"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl TOURNEIX",
      "attrs": {
        "address": "Les Ormeaux - F 77320 SAINT-REMY-DE-LA-VANNE"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Damien CEULEMANS",
      "attrs": {
        "address": "Dobralaan, 3-3090 OVERIJSE"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michel PETIT-JEAN",
      "attrs": {
        "address": "Rue des Ecoles, 1-4834 GOE"
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre HEINS",
      "attrs": {
        "address": "Chemin Sous-Bois, 16 - 4900 SPA"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ursel B\u00C4R",
      "attrs": {}
    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sacha PAOLUCCI",
      "attrs": {
        "address": "Dr\u00E8ve du Bonheur, 29 - 1950 KRAAINEM"
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      "kbo": null,
      "kind": "person",
      "name": "Dirk HERNALSTEEN",
      "attrs": {
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      "kbo": null,
      "kind": "person",
      "name": "Gilbert HENDOUX",
      "attrs": {
        "address": "Rue Marlet, 22 - 1400 NIVELLES"
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      "kbo": null,
      "kind": "person",
      "name": "Damien VAN BELLE",
      "attrs": {
        "address": "Martelaarslaan, 419 - 9000 GENT"
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09-01-2015 General meeting · Officer resignation · Officer reappointment · Power of attorney Open-capture extraction
  • Publication: 09/01/2015 · C.P. BOURG
  • Filing: 29-12-2014 · C.P. BOURG
  • General meeting: 30/09/2014 · C.P. BOURG
  • Officer resignation: role: administrateur · Christian-Pierre BOURG
  • Officer reappointment: role: administrateurs · C.P. BOURG
  • Power of attorney: procéder à toute démarche liée à la présente Assemblée Générale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens sprl / Marion de Crombrugghe
Summary: General meeting · Officer resignation · Officer reappointment · Power of attorney
Technical details 
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      "object": null,
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    {
      "date": "2014-12-29",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMENCE 29-12-2014",
      "value": "29-12-2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-09-30",
      "type": "general_meeting",
      "quote": "Extrait proc\u00E8s- verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 septembre 2014",
      "value": "30/09/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "\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.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "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",
      "value": {
        "role": "administrateurs"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "note": "les administrateurs dont le mandat vient \u00E0 expiration sont tous dispos\u00E9s \u00E0 \u00EAtre reconduits",
        "role": "administrateurs"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens sprl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en ce compris la signature des documents de publication aux anriexes du Moniteur belge.",
      "value": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    }
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  "act_meta": {
    "outcome": "review",
    "model_id": 50,
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      "kbo": "0400.357.305",
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      "name": "C.P. BOURG",
      "attrs": {
        "seat": "RUE DES TECHNOLOGIES 22 \u00E0 1341 COURT-SAINT-ETIENNE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christian-Pierre BOURG",
      "attrs": {}
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      "kbo": null,
      "kind": "company",
      "name": "J. Jordens sprl / Marion de Crombrugghe",
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2014
24-01-2014 Act object · Notarial deed · General meeting · Capital increase Open-capture extraction
  • Act object: augmentation de capital · C.P. BOURG
  • Publication: 24/01/2014 · C.P. BOURG
  • Filing: 14/01/2014 · C.P. BOURG
  • Notarial deed: 13/12/2013 · C.P. BOURG
  • General meeting: 13/12/2013 · C.P. BOURG
  • Capital increase: after: 7.100.000, delta: 2.100.000, amount: 7100000.0, before: 5.000.000, method: apport en nature (créances), currency: EUR, shares_issued: 31185 · C.P. BOURG
  • Capital increase: after: 9.100.000, delta: 2.000.000, amount: 9100000.0, before: 7.100.000, method: souscription en espèces, currency: EUR, shares_issued: 29700 · C.P. BOURG
  • Capital: amount: 9100000.0, shares: 135130, currency: EUR · C.P. BOURG
  • Statute amendment: modification de l'article 5 et 5 bis des statuts · C.P. BOURG
Summary: Act object · Notarial deed · General meeting · Capital increase
Technical details 
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      "quote": "Objet(s) de l\u0027acte :augmentation de capital",
      "value": "augmentation de capital",
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    },
    {
      "date": "2014-01-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/01/2014 - Annexes du Moniteur belge",
      "value": "24/01/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-14",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 14 JAN. 2014 MALINES Greffe",
      "value": "14/01/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-13",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Pierre NICAISE \u00E0 Grez-Doiceau en date du 13 d\u00E9cembre 2013",
      "value": "13/12/2013",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-12-13",
      "type": "general_meeting",
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      "value": "13/12/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "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... par l\u0027apport des cr\u00E9ances suivantes...",
      "value": {
        "after": "7.100.000",
        "delta": "2.100.000",
        "amount": 7100000.0,
        "before": "5.000.000",
        "method": "apport en nature (cr\u00E9ances)",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "1.000.000",
            "shares": 14850,
            "entity_id": "e7"
          },
          {
            "amount": "500.000",
            "shares": 7425,
            "entity_id": "e8"
          },
          {
            "amount": "200.000",
            "shares": 2970,
            "entity_id": "e9"
          },
          {
            "amount": "400.000",
            "shares": 5940,
            "entity_id": "e10"
          }
        ],
        "shares_issued": 31185
      },
      "amount": 2100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7.100.000",
        "delta": "2.100.000",
        "before": "5.000.000",
        "method": "apport en nature (cr\u00E9ances)",
        "currency": "EUR",
        "subscribers": [
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            "amount": "1.000.000",
            "shares": 14850,
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            "shares": 7425,
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            "amount": "200.000",
            "shares": 2970,
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            "shares": 5940,
            "entity_id": "e10"
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        "shares_issued": 31185
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      "value": {
        "after": "9.100.000",
        "delta": "2.000.000",
        "amount": 9100000.0,
        "before": "7.100.000",
        "method": "souscription en esp\u00E8ces",
        "currency": "EUR",
        "subscribers": [
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            "amount": "2.000.000",
            "shares": 29700,
            "entity_id": "e7"
          }
        ],
        "shares_issued": 29700
      },
      "amount": 2000000.0,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "after": "9.100.000",
        "delta": "2.000.000",
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        "subscribers": [
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            "amount": "2.000.000",
            "shares": 29700,
            "entity_id": "e7"
          }
        ],
        "shares_issued": 29700
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 neuf million cent mille euros (\u20AC 9.100.000,00). Il est repr\u00E9sent\u00E9 par 135.130 actions sans d\u00E9signation de valeur nominale.",
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        "amount": 9100000.0,
        "shares": 135130,
        "currency": "EUR"
      },
      "amount": 9100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.100.000",
        "shares": 135130,
        "currency": "EUR"
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre en concordance le texte des statuts avec les r\u00E9solutions susmentionn\u00E9es. En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027articles 5 des statuts... L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de modifier l\u0027article 5 bis des statuts",
      "value": "modification de l\u0027article 5 et 5 bis des statuts",
      "object": null,
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1200 Bruxelles, avenue Marcel Thiry, 77",
        "legal_form": "scrl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Gossart",
      "attrs": {
        "role": "repr\u00E9sentant de MAZARS R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "FONDU, PYL, STASSIN ET Cie R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Les Bons Villers, rue de Bruxelles 83",
        "legal_form": "scrl"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Vandesteene",
      "attrs": {
        "role": "repr\u00E9sentant de FONDU, PYL, STASSIN ET Cie R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": "0864.972.853",
      "kind": "company",
      "name": "CPB HOLDING",
      "attrs": {
        "seat": "1490 Court-Saint-Etienne, rue des Technologies, 22",
        "legal_form": "soci\u00E9t\u00E9 en commandite par actions"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "ETABLISSEMENTS C.P. BOURG (Luxembourg)",
      "attrs": {
        "seat": "L-7257 Helmsange/Walferdange, 14, Millewee",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "reg_number_lux": "B0009635"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "C.P. BOURG S.A.",
      "attrs": {
        "seat": "94150 Rungis Cedex (France), rue des G\u00E9meaux, 32-Silic",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais",
        "reg_number_france": "300 091 675"
      }
    },
    {
      "id": "e10",
      "kbo": "0420.831.134",
      "kind": "company",
      "name": "EDBIMO",
      "attrs": {
        "seat": "1340 Ottignies, rue des Technologies, 22",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}
2013
19-11-2013 General meeting · Officer resignation · Officer appointment · Auditor appointment Open-capture extraction
  • Publication: 19/11/2013 · C.P. BOURG sa
  • Filing: 31/10/2013 · C.P. BOURG sa
  • General meeting: 30/09/2013 · C.P. BOURG sa
  • Officer resignation: date: 2013-05-31, role: Administrateur · EAGLE MANAGEMENT spr
  • Officer resignation: date: 2013-05-31, role: Administrateur-Délégué · EAGLE MANAGEMENT spr
  • Officer appointment: role: Administrateur, term: 3 years, end_date: 2017-09-30, start_date: 2013-09-30 · Bernard MARCHAND
  • Auditor appointment: role: Commissaire, term: 3 years, end_date: 30/09/2016 · FONDU, PYL, STASSIN ET CIE scrl
  • Auditor appointment: role: Commissaire, term: 3 years, end_date: 30/09/2016 · MAZARS Réviseurs d'Entreprises scri
  • Permanent representative · Philippe VANDESTEENE
  • Permanent representative · Philippe GOSSART
  • Permanent representative · Philippe VANDESTEENE
  • Permanent representative · Philippe GOSSART
Summary: General meeting · Officer resignation · Officer appointment · Auditor appointment
Technical details 
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29-08-2013 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 29/08/2013 · C.P. BOURG sa
  • Filing: 16/08/2013 · C.P. BOURG sa
  • Act object: DEMISSION - NOMINATION - POUVOIRS · C.P. BOURG sa
  • Board meeting: 31/05/2013 · C.P. BOURG sa
  • Officer resignation: date: 2013-05-31, role: Administrateur · EAGLE MANAGEMENT spri
  • Officer resignation: date: 2013-05-31, role: Administrateur-Délégué · EAGLE MANAGEMENT spri
  • Officer appointment: role: Administrateur-Délégué, start_date: 2013-05-31 · Joël TOURNEIX
  • Power of attorney: scope: Gestion journalière conjointement et sans limite avec Joël TOURNEIX · (Marie Antoinette) Johanne BOURG-THIBAULT
  • Power of attorney: scope: Gestion journalière conjointement et sans limite avec Johanne BOURG-THIBAULT · Joël TOURNEIX
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · (Marie Antoinette) Johanne BOURG-THIBAULT
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · Ursel BÄR
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · Christian-Pierre BOURG
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · Damien CEULEMANS
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · Joël TOURNEIX
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · Sacha PAOLUCCI
  • Power of attorney: scope: Gestion journalière jusqu'à 75.000 € deux par deux avec les Fondés de Pouvoirs · Michel PETIT-JEAN
  • Power of attorney: scope: Achat de biens et services (y compris véhicules) jusqu'à 50.000 € seul; formalités immatriculation véhicules · Jean-Pierre HEINS
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 125.000 € · (Marie Antoinette) Johanne BOURG-THIBAULT
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 125.000 € · Ursel BÄR
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 125.000 € · Joël TOURNEIX
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 125.000 € · Sacha PAOLUCCI
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 125.000 € · Michel PETIT-JEAN
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 125.000 € · Dirk HERNALSTEEN
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 75.000 € · Gilbert HENDOUX
  • Power of attorney: scope: Signer seul les offres commerciales jusqu'à 75.000 € · Damien VAN BELLE
Summary: Act object · Board meeting · Officer resignation · Officer appointment
Technical details 
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    {
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      "object": "e1",
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      "subject": "e11"
    },
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      "object": "e1",
      "subject": "e5"
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      "type": "power_of_attorney",
      "quote": "2.OFFRES COMMERCIALES a) ... Ursei B\u00C4R ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
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        "scope": "Signer seul les offres commerciales jusqu\u0027\u00E0 125.000 \u20AC"
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      "quote": "2.OFFRES COMMERCIALES a) ... Sacha PAOLUCCI ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
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        "scope": "Signer seul les offres commerciales jusqu\u0027\u00E0 125.000 \u20AC"
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      "object": "e1",
      "subject": "e9"
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      "type": "power_of_attorney",
      "quote": "2.OFFRES COMMERCIALES a) ... Michel PETIT-JEAN ... pourront signer seuls les offres commerciales pour tout engagement n\u0027exc\u00E9dant pas 125.000 \u20AC",
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        "scope": "Signer seul les offres commerciales jusqu\u0027\u00E0 125.000 \u20AC"
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      "type": "power_of_attorney",
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        "scope": "Signer seul les offres commerciales jusqu\u0027\u00E0 125.000 \u20AC"
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      "subject": "e12"
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      "type": "power_of_attorney",
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        "scope": "Signer seul les offres commerciales jusqu\u0027\u00E0 75.000 \u20AC"
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      "object": "e1",
      "subject": "e13"
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    {
      "type": "power_of_attorney",
      "quote": "b) ... Monsieur Damien VAN BELLE ... pourront valablement sigrier seuls les offres commerciales jusqu\u0027\u00E0 concurrerice d\u0027un montant n\u0027exc\u00E9dart pas 75.000 \u20AC",
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        "scope": "Signer seul les offres commerciales jusqu\u0027\u00E0 75.000 \u20AC"
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    {
      "id": "e2",
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      "kind": "company",
      "name": "EAGLE MANAGEMENT spri",
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      "kbo": null,
      "kind": "person",
      "name": "Daniel VANDE POEL",
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      "name": "Jo\u00EBl TOURNEIX",
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        "address": "Les Ormeaux - F 77320 SAINT-REMY-DE-LA-VANNE"
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      "id": "e5",
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      "kind": "person",
      "name": "(Marie Antoinette) Johanne BOURG-THIBAULT",
      "attrs": {
        "address": "Rue de Blanmont, 5-1435 HEVILLERS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ursel B\u00C4R",
      "attrs": {
        "address": "Val des Rois, 9-5100 WEPION"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christian-Pierre BOURG",
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        "address": "Rue de Blanmont, 5-1435 HEVILLERS"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Damien CEULEMANS",
      "attrs": {
        "address": "Avenue de l\u0027Oiseau Bleu, 48a -1150 WOLUWE-SAINT-PIERRE"
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    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sacha PAOLUCCI",
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        "address": "Dr\u00E8ve du Bonheur, 29 - 1950 KRAAINEM"
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel PETIT-JEAN",
      "attrs": {
        "address": "Rue des Ecoles, 1-4834 GOE"
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre HEINS",
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        "address": "Chemir Sous-Bois, 16 -4900 SPA"
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    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Dirk HERNALSTEEN",
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        "address": "Molenstraat, 26- 1830 MACHELEN"
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      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Gilbert HENDOUX",
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        "address": "Rue Marlet, 22-1400 NIVELLES"
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      "id": "e14",
      "kbo": null,
      "kind": "person",
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2011
17-11-2011 Act object · General meeting · Officer reappointment · Mandate compensation Open-capture extraction
  • Act object: RENOUVELLEMENT MANDAT. · C.P. BOURG sa
  • Publication: 04/11/2011 · C.P. BOURG sa
  • General meeting: 30/09/2011 · C.P. BOURG sa
  • Officer reappointment: role: Administrateur, term: six années, start_date: 2011-09-30 · (Marie, Antoinette) Johanne BOURG-THIBAULT
  • Officer reappointment: role: Administrateur, term: six années, start_date: 2011-09-30 · Joël TOURNEIX
  • Mandate compensation: gratuit · (Marie, Antoinette) Johanne BOURG-THIBAULT
  • Mandate compensation: gratuit · Joël TOURNEIX
  • Mandate expiration: directement après l'Assemblée devant se prononcer sur les comptes de l'exercice clos au 31 mars 2017 · (Marie, Antoinette) Johanne BOURG-THIBAULT
  • Mandate expiration: directement après l'Assemblée devant se prononcer sur les comptes de l'exercice clos au 31 mars 2017 · Joël TOURNEIX
Summary: Act object · General meeting · Officer reappointment · Mandate compensation
Technical details 
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19-10-2011 Board meeting · Permanent representative Open-capture extraction
  • Publication: 19/10/2011 · C.P. BOURG sa
  • Filing: 05-10-2011 · C.P. BOURG sa
  • Board meeting: 21 septembre 2011 · SA SOGEPA
  • Permanent representative: role: représentant permanent, start_date: 21 septembre 2011 · Sophie TRINON
  • Permanent representative: role: représentant permanent, status: replaced · Pierre PARAIRE
Summary: Board meeting · Permanent representative
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First 30 of 36 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur)28230Vervaardiging 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.
Similar companies Same sector and region · no size comparison possible · 2 of 31 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative