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Complete company report
Generated 11-08-2026
Active BE 0719.429.796Private limited company

Café Sirène

de Meeûssquare 40 ·1000 Brussel, Belgium· 7 yrs active
Sector: Cafés (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of Café Sirène is 8.0% (elevated). The company has been active since 2019 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 7 yrs
Board 3
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
8.0% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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.
Financial overview8 NBB filings
Financials being processed
NBB has 8 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
31-12-2025 volledig 08-04-2026 2026-00079580
31-12-2024 volledig 16-04-2025 2025-00073688
31-12-2023 volledig 26-04-2024 2024-00071770
31-12-2022 volledig 25-04-2023 2023-00064930
31-12-2021 volledig 04-07-2022 2022-20166104
31-12-2020 volledig 03-08-2021 2021-46100143
31-12-2020 verkort 13-07-2021 2021-35400498
31-12-2019 verkort 24-11-2020 2020-71800306
Directors & mandates 7 directors
Current directors & mandates
  • Claudia Palomino de Frutos
    Managing director
    State Gazette act 26061048 (12-05-2026)
    Current
    20-02-2026 → present
  • CAFÉ SIRENA S.A. de C.V.Legal entity
    Director· perm. rep.: Francisco Paez Gonzalez
    State Gazette act 25037154 (19-03-2025)
    Current
    07-02-2025 → present
  • Jorge Christian GURRIA DUBERNARD
    Daily management
    State Gazette act 24097955 (01-07-2024)
    Current
    12-04-2024 → present
Historic, not recently confirmed (1)
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.
  • FOOD SERVICE PROJECT S.L.Legal entity
    Director· perm. rep.: Rafael Herrero LOPEZ
    State Gazette act 20032313 (28-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 14-02-2020 Resigned· Director
    • 14-02-2020 Appointed· Director
Former directors (3)
  • Hélène Hertzfeld
    Managing director
    State Gazette act 25037154 (19-03-2025)
    Former
    10-02-2025 → 20-02-2026
    2 events
    • 20-02-2026 Resigned· Managing director
    • 10-02-2025 Appointed· Managing director
  • Jorge Gurria Dubernard
    Managing director
    State Gazette act 25037154 (19-03-2025)
    Former
    - → 10-02-2025
  • Food Service Project SLLegal entity
    Director· perm. rep.: José Luis Portela Esteban
    State Gazette act 25037154 (19-03-2025)
    Former
    - → 07-02-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BV Baker Tilly Belgium BedrijfsrevisorenCurrent
Statutory auditor · represented by Wim Van De Walle
 - 30-12-2024 → present
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 Cafés(56301)
Legal form Private limited company(610)
Incorporation25-01-2019
StatusActive
Postal code1000
Establishment units 2 locations
Starbucks Wijnegem — Shop Eat Enjoy
Turnhoutsebaan 5, 2110 WijnegemDetailhandel in brood en banketbakkerswerk (koude bakkers)
since 20232.346.446.529
Starbucks Antwerp Tower
De Keyserlei 3, 2018 AntwerpenDetailhandel in brood en banketbakkerswerk (koude bakkers)
since 20232.346.446.430
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.

Flanders 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
11050B0010/00E002 Flanders 5.6 ha 1 · 4.9 ha 27.4 m · 4 fl.
11808H1294/00A000
ProtectedMonument · Townscape or village viewSite Vlaamse Opera, schermenmagazijn en hotel WagnerSource ↗
 Flanders 2,975 m² 1 · 2,664 m² 93.2 m · 7 fl.
21805E0461/00L000
ProtectedArchitectural ensembleGeheel van neoclassicistische huizenSource ↗
 Brussels 2,479 m² 1 · 1,096 m² 33.3 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 21 events

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

2026
12-05-2026
State Gazette act Open capture
Officer resignation · Officer appointment · Power of attorney · Act object
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
25-04-2025
State Gazette act Director changes
v3.2
16-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-03-2025
State Gazette act Director changes
v3.2
27-02-2025
State Gazette act Miscellaneous
completed · Dimitri CLEENEWERCK de CRAYENCOUR
2024
30-12-2024
State Gazette act Director changes
v3.2
23-09-2024
State Gazette act Miscellaneous
completed · Dimitri CLEENEWERCK de CRAYENCOUR
01-07-2024
State Gazette act Director changes
v3.2
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Director changes
v3.2
2022
22-08-2022
State Gazette act Director changes
v3.2
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-03-2022
State Gazette act Director changes
v3.2
2021
01-10-2021
State Gazette act Capital & shares
v3.2
03-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
28-02-2020
State Gazette act Director changes
v3.2
2019
29-01-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 13 acts
Capital history · 1
01-10-2021
v3.2
All acts · 13 updated 3 months ago
2026
12-05-2026 Officer resignation · Officer appointment · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-05 · Café Sirène SRL
  • Publication: 2026-05-12 · Café Sirène SRL
  • Officer resignation: date: 2026-02-20, role: personne déléguée à la gestion journalière · Hélène Hertzfeld
  • Officer appointment: date: 2026-02-20, role: personne déléguée à la gestion journalière, duration: durée indéterminée · Claudia Palomino de Frutos
  • Power of attorney: date: 2026-02-20, scope: Pouvoirs en matière d'emploi, Pouvoirs bancaires, Pouvoirs de gestion et autres · Café Sirène SRL
  • Power of attorney: date: 2026-02-20, scope: Pouvoirs en matière d'emploi, Pouvoirs bancaires, Pouvoirs de gestion et autres · Café Sirène SRL
  • Power of attorney: date: 2026-02-20, scope: faire publier les décisions qui précèdent aux annexes du Moniteur Belge · Café Sirène SRL
  • Power of attorney: date: 2026-02-20, scope: faire publier les décisions qui précèdent aux annexes du Moniteur Belge · Café Sirène SRL
  • Act object: Révocation de personne déléguée à la gestion journalière - Nomination de
Summary: Officer resignation · Officer appointment · Power of attorney · Act object
Technical details 
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    {
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      "quote": "1. La r\u00E9vocation de Mme. H\u00E9l\u00E8ne Hertzfeld en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, est act\u00E9e et, dans la mesure n\u00E9cessaire, accept\u00E9e (...).",
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      "value": {
        "date": "2026-02-20",
        "scope": "Pouvoirs en mati\u00E8re d\u0027emploi, Pouvoirs bancaires, Pouvoirs de gestion et autres",
        "limits": {
          "banking": "EUR 1.000.000",
          "employment": "EUR 150.000 par an (hors taxes)",
          "management_contracts": "EUR 300.000 par an (hors taxes)",
          "termination_indemnity": "douze (12) mensualit\u00E9s par travailleur"
        }
      },
      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "4. De donner une procuration sp\u00E9ciale \u00E0 Mme. Sandrine Sophie Baudorre Picape, chacun des pouvoirs ci-dessous pouvant \u00EAtre exerc\u00E9 dans les limites qui y sont pr\u00E9vues, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E9crite totale ou partielle, afin de repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants: a. Pouvoirs en mati\u00E8re d\u0027emploi: ... b. Pouvoirs bancaires: ... c. Pouvoirs de gestion et autres: ...",
      "value": {
        "date": "2026-02-20",
        "scope": "Pouvoirs en mati\u00E8re d\u0027emploi, Pouvoirs bancaires, Pouvoirs de gestion et autres",
        "limits": {
          "banking": "EUR 1.000.000",
          "employment": "EUR 150.000 par an (hors taxes)",
          "management_contracts": "EUR 300.000 par an (hors taxes)",
          "termination_indemnity": "douze (12) mensualit\u00E9s par travailleur"
        }
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "5. De donner une procuration \u00E0 M. Peter Parez et M. C\u00E9dric Bailli\u00E9re de Janson SRL chacun agissant seul, aux fins de faire publier les d\u00E9cisions qui pr\u00E9c\u00E8dent aux annexes du Moniteur Belge.",
      "value": {
        "date": "2026-02-20",
        "scope": "faire publier les d\u00E9cisions qui pr\u00E9c\u00E8dent aux annexes du Moniteur Belge"
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      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "5. De donner une procuration \u00E0 M. Peter Parez et M. C\u00E9dric Bailli\u00E9re de Janson SRL chacun agissant seul, aux fins de faire publier les d\u00E9cisions qui pr\u00E9c\u00E8dent aux annexes du Moniteur Belge.",
      "value": {
        "date": "2026-02-20",
        "scope": "faire publier les d\u00E9cisions qui pr\u00E9c\u00E8dent aux annexes du Moniteur Belge"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re - Nomination de",
      "value": "R\u00E9vocation de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re - Nomination de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7520,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0719.429.796",
      "kind": "company",
      "name": "Caf\u00E9 Sir\u00E8ne SRL",
      "attrs": {
        "seat": "Square De Mee\u00FBs 40, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Hertzfeld",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Claudia Palomino de Frutos",
      "attrs": {}
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ra\u00FAl Fern\u00E1dez S\u00E1nchez",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sandrine Sophie Baudorre Picape",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Peter Parez",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Bailli\u00E9re de Janson",
      "attrs": {}
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}
2025
25-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
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19-03-2025 2 directors appointed, 2 resigning Director changes
  • Francisco Paez Gonzalez, Bestuurder
  • Hélène Hertzfeld, Gedelegeerd bestuurder
  • José Luis Portela Esteban, Bestuurder
  • Jorge Gurria Dubernard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jos\u00E9 Luis Portela Esteban",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Food Service Project SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "la r\u00E9vocation de Food Service Project SL, ayant comme repr\u00E9sentant permanent M. Jos\u00E9 Luis Portela Esteban, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 7 f\u00E9vrier 2025, est act\u00E9e et, dans la mesure n\u00E9cessaire, accept\u00E9e."
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      "effective_date": "2025-02-07",
      "evidence_quote": "CAF\u00C9 SIRENA S.A. de C.V., une soci\u00E9t\u00E9 r\u00E9gie par le droit mexicain, ayant son si\u00E8ge social \u00E0 Avenida Revoluci\u00F3n 1267, Torre Corporativa, Pisos 20 y 21, Colonia Alpes, Alcald\u00EDa \u00C1lvaro Obreg\u00F3n, C.P. 01040, ville de Mexico (Mexique), inscrite au registre du commerce (Mexique) sous le num\u00E9ro CS1020226MV4"
    },
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Jorge Gurria Dubernard",
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        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "la r\u00E9vocation de Jorge Gurria Dubernard en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 10 f\u00E9vrier 2025, est act\u00E9e et, dans la mesure n\u00E9cessaire, accept\u00E9e."
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      "evidence_quote": "Ms. H\u00E9l\u00E8ne Hertzfeld est nomm\u00E9e en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 partir du 10 f\u00E9vrier 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
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    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
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27-02-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: completedNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
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  "conversion": null,
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    "articles": [
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  "restructuring": {
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        "jurisdiction_country": "MX"
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    "exchange_ratio": null,
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Un apport en num\u00E9raire de neuf cent vingt-cinq mille euros (925.000,00 \u20AC) est accept\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00AB Caf\u00E9 Sir\u00E8ne \u00BB.",
    "equity_transferred_eur": 925000.0,
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00AB Caf\u00E9 Sir\u00E8ne \u00BB a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour accepter un apport en num\u00E9raire de 925.000,00 \u20AC de la soci\u00E9t\u00E9 \u00AB Caf\u00E9 Sirena, SA de CV \u00BB sans \u00E9mission de nouvelles actions et pour conf\u00E9rer tous pouvoirs \u00E0 l\u0027administrateur unique ainsi qu\u0027\u00E0 Ma\u00EEtre Peter Parez et Ma\u00EEtre Jan Loobuyck du cabinet Janson.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
30-12-2024 Wim Van De Walle appointed as statutory auditor Director changes
  • Wim Van De Walle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer Baker Tilly Belgium Bedrijfsrevisoren BV (B00190) ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9 par Wim Van De Walle, r\u00E9viseur d\u0027entreprises (A01588) et Tom De Wilde, r\u00E9viseur d\u0027entreprises (A02212), en tant que commissaire de la Soci\u00E9t\u00E9 et ce pour une p\u00E9riode de 3 ans, le commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
  }
}
23-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: completedNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "La lib\u00E9ration de l\u0027apport est report\u00E9e en application de l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:125"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0719.429.796",
        "name": "Caf\u00E9 Sir\u00E8ne",
        "role": "recipient",
        "address": "Square de Mee\u00FBs 40 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FOOD SERVICE PROJECT S.A.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:125"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Un apport en num\u00E9raire d\u0027un montant d\u0027un million d\u0027euros (1.000.000,00 \u20AC) est accept\u00E9 par la soci\u00E9t\u00E9.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "Caf\u00E9 Sir\u00E8ne",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00AB Caf\u00E9 Sir\u00E8ne \u00BB a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un million d\u0027euros de l\u0027actionnaire majoritaire FOOD SERVICE PROJECT S.A. sans \u00E9mission de nouvelles actions. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur unique et \u00E0 trois notaires pour effectuer les d\u00E9marches administratives subs\u00E9quentes.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-07-2024 Jorge Christian GURRIA DUBERNARD appointed as daily management Director changes
  • Jorge Christian GURRIA DUBERNARD, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jorge Christian GURRIA DUBERNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027administrateur unique nomme M. Jorge Christian GURRIA DUBERNARD, qui accepte, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, et ce, \u00E0 partir du jour des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
  }
}
2023
10-03-2023 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": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
  }
}
2022
22-08-2022 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": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
  }
}
31-03-2022 Baker Tilly Belgium Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 15 des statuts de la soci\u00E9t\u00E9, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de prendre les d\u00E9cisions suivantes par \u00E9crit: (i) de nommer Baker Tilly Belgium Bedrijfsrevisoren CVBA (B00190) ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9 par Wim Van De Walle, r\u00E9viseur d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SRL"
  }
}
2021
01-10-2021 Capital increase of €60,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 60000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00 \u20AC) sans \u00E9mission de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SPRL"
  }
}
2020
28-02-2020 1 director appointed, 1 resigning Director changes
  • Miguel Ibarrola LOPEZ, Bestuurder
  • Rafael Herrero LOPEZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Herrero LOPEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOOD SERVICE PROJECT S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "d\u0027acter et pour autant que de besoin, d\u0027accepter la d\u00E9mission de M. Rafael Herrero LOPEZ en qualit\u00E9 de repr\u00E9sentant permanent de FOOD SERVICE PROJECT S.L., g\u00E9rant/administrateur non-statutaire de la Soci\u00E9t\u00E9, \u00E0 partir du jour des pr\u00E9sentes d\u00E9cisions;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Ibarrola LOPEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOOD SERVICE PROJECT S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "d\u0027acter, et pour autant que de besoin, d\u0027accepter la nomination de M. Miguel Ibarrola LOPEZ, qui accepte, en qualit\u00E9 de repr\u00E9sentant permanent de FOOD SERVICE PROJECT S.L., administrateur non-statutaire de la Soci\u00E9t\u00E9, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, et ce, \u00E0 partir du jour des pr\u00E9sentes d\u00E9cisions et pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "CAFE SIRENE",
    "legal_form": "SPRL"
  }
}
2019
29-01-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Square de Mee\u00FBs 40, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0718.653.204",
        "name": "FOOD SERVICE PROJECT SL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0718.653.204",
      "holder_org_name": "FOOD SERVICE PROJECT SL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18364.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9182,
      "amount_subscribed_eur": 18364.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MERBEA RESTAURACION CANARIA SL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MERBEA RESTAURACION CANARIA SL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 186.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0719.429.796",
    "name_full": "Caf\u00E9 Sir\u00E8ne",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Cafés en bars56301Cafés en bars56301Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameFR Café Sirène
Registered office
de Meeûssquare 40
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A LA BECASSE BE 0417.998.635 · Brussel
COFFEE HOUSE BARA BE 0417.541.745 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative