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Complete company report
Generated 25-08-2026
Active BE 0568.648.048Public limited company

CANAL WHARF

Kunstlaan 58 ·1000 Brussel, Belgium· 11 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of CANAL WHARF is 0.5% (very low). The company has been active since 2015 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 11 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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
Established
Founded in 2015, 11 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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-05-2026 2026-00104694
31-12-2024 volledig 24-04-2025 2025-00078460
31-12-2023 volledig 22-04-2024 2024-00067239
31-12-2022 volledig 20-04-2023 2023-00063318
31-12-2021 volledig 04-05-2022 2022-20020898
31-12-2020 volledig 11-05-2021 2021-14000263
31-12-2019 volledig 20-05-2020 2020-12800093
31-12-2018 volledig 25-04-2019 2019-10600011
31-12-2017 volledig 07-05-2018 2018-12400111
31-12-2016 volledig 19-04-2017 2017-09500325
Directors & mandates 11 directors
Current directors & mandates
  • Astrid Flamand
    Director
    State Gazette act 25146123 (18-11-2025)
    Current
    17-10-2025 → present
  • Marc Van Begin SRLLegal entity
    Director· perm. rep.: Marc VAN BEGIN
    State Gazette act 24078530 (23-05-2024)
    Current
    23-05-2024 → present
  • Erlinde EEMAN
    Director
    State Gazette act 24078530 (23-05-2024)
    Current
    08-09-2020 → present
    2 events
    • 23-05-2024 Mandate renewed· Director
    • 08-09-2020 Appointed· Director
  • MARC VAN BEGINPrivate limited company
    Director· perm. rep.: Marc Van Begin
    State Gazette act 20103310 (08-09-2020)
    Current
    08-09-2020 → present
  • Filip DEPREZ
    Director
    State Gazette act 24078530 (23-05-2024)
    Current
    24-05-2019 → present
    3 events
    • 23-05-2024 Mandate renewed· Director
    • 08-09-2020 Mandate renewed· Director
    • 24-05-2019 Appointed· Director
  • Xavier DENIS
    Director
    State Gazette act 24078530 (23-05-2024)
    Current
    28-11-2018 → present
    3 events
    • 23-05-2024 Mandate renewed· Director
    • 08-09-2020 Mandate renewed· Director
    • 28-11-2018 Appointed· Director
Show 1 more sitting directors
  • Serge FAUTRE
    Director
    State Gazette act 24078530 (23-05-2024)
    Current
    07-11-2016 → present
    4 events
    • 23-05-2024 Mandate renewed· Director
    • 08-09-2020 Mandate renewed· Director
    • 05-05-2017 Appointed· Director
    • 07-11-2016 Appointed· Director
Historic, not recently confirmed (3)
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.
  • SPRL Adel Yahia ConsultLegal entity
    Director· perm. rep.: Adel Yahia
    State Gazette act 17063646 (05-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 05-05-2017 Appointed· Director
    • 07-11-2016 Appointed· Director
  • SPRL RokufinLegal entity
    Director· perm. rep.: Erik Koeklenberg
    State Gazette act 17063646 (05-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 05-05-2017 Appointed· Director
    • 07-11-2016 Appointed· Director
  • ADEL YAHIA CONSULTPrivate limited company (pre-2019)
    Director· perm. rep.: Ade! Yahia
    State Gazette act 16077934 (07-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 07-06-2016 Mandate renewed· Director
    • 18-04-2016 Appointed· Director
Former directors (1)
  • SPRL MK REDLegal entity
    Director· perm. rep.: Marc Kramer
    State Gazette act 19070546 (24-05-2019)
    Former
    - → 12-04-2019
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
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Kurt Cappoen
 - 03-05-2021 → 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 Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation13-01-2015
StatusActive
Postal code1000
Connections & network 50 connected companies
Group structure
ADEL YAHIA CONSULT
Sits on the board · 10 subsidiaries · 1 location
Control→
MARC VAN BEGIN
Sits on the board · 38 subsidiaries · 1 location
Control→
Network connections
AG FINANCE
Shared corporate director
→
AG REAL ESTATE
Shared corporate director
→
→
AG REAL ESTATE FINANCE
Shared corporate director
→
Show 2 more network connections
AG Real Estate Property Management
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
42 further connected companies in this network. Available in Kantoor S. See plans →
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
MARC VAN BEGIN
38 subsidiaries · 1 location
ADEL YAHIA CONSULT
10 subsidiaries · 1 location
controls
CANAL WHARFBE 0568.648.048

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
CANAL WHARF
Kunstlaan 58, 1000 BrusselOntwikkeling van residentiële bouwprojecten
since 20152.238.443.264
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0482/00C000 Brussels 3,149 m² 1 · 3,026 m² 31.9 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
19-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
05-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 19 acts read

Of the 19 Belgian State Gazette acts we know for this company, 1 has been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Capital history · 1
08-09-2020
v3.2
Address history · 1
25-09-2015
v3.2
All acts · 19 updated 6 days ago
2026
19-08-2026 Act object · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Act object: Administrateurs: démission - nomination Délégué à la gestion journalière: démission · CANAL WHARF
  • Publication: 2026-08-19 · CANAL WHARF
  • Filing: 2026-08-12 · CANAL WHARF
  • General meeting: 2026-08-10 · CANAL WHARF
  • Officer resignation: role: administrateur, président du Conseil d'administration et administrateur délégué, end_date: 2026-09-01 · Serge FAUTRE
  • Officer appointment: role: administrateur, term: à l'issue de l'Assemblée générale ordinaire qui statuera sur les comptes annuels au 31 décembre 2029, start_date: 2026-09-01 · LUMA REAL ESTATE SRL
  • Permanent representative · Bert GRUGEON
  • Mandate compensation: gratuit · LUMA REAL ESTATE SRL
  • Filing representative: procuration pour procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge · Julie Salteur
  • Filing representative: procuration pour procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge · Julie Buffin
  • Filing representative: procuration pour procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge · Françoise Lemye
Summary: Act object · General meeting · Officer resignation · Officer appointment
Technical details 
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      "quote": "Objet de l\u0027acte: Administrateurs: d\u00E9mission - nomination\nD\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: d\u00E9mission",
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      "value": "2026-08-12",
      "object": null,
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      "date": "2026-08-10",
      "type": "general_meeting",
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      "value": "2026-08-10",
      "object": null,
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      "object": "e1",
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      "date": "2026-09-01",
      "type": "officer_appointment",
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        "start_date": "2026-09-01"
      },
      "object": "e1",
      "subject": "e3"
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Bert GRUGEON, repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e4"
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
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    {
      "type": "filing_representative",
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      "object": "e1",
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      "type": "filing_representative",
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      "type": "filing_representative",
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      "object": "e1",
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  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2739,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0568.648.048",
      "kind": "company",
      "name": "CANAL WHARF",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Serge FAUTRE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0844.058.168",
      "kind": "company",
      "name": "LUMA REAL ESTATE SRL",
      "attrs": {
        "seat": "1502 Halle, Boslaan 7"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bert GRUGEON",
      "attrs": {}
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {}
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      "kind": "person",
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30-04-2026 Permanent representative · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-23 · CANAL WHARF
  • Publication: 2026-04-30 · CANAL WHARF
  • Permanent representative: role: représentant permanent, start_date: 2026-04-21 · PwC Reviseurs d'Entreprises SRL
  • Permanent representative: role: représentant permanent, end_date: 2026-04-21 · PwC Reviseurs d'Entreprises SRL
  • Power of attorney: date: 2026-04-10, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge · CANAL WHARF
  • Power of attorney: date: 2026-04-10, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge · CANAL WHARF
  • Power of attorney: date: 2026-04-10, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux annexes du Moniteur belge · CANAL WHARF
  • Act object: Commissaire: Changement du représentant permanent
Summary: Permanent representative · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Damien Walgrave, r\u00E9viseur d\u0027entreprises (A02037), pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat. ... Et ce, \u00E0 partir du 21 avril 2026 pour l\u0027exercice du mandat de commissaire",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-21"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "en remplacement de Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-04-21"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-10",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "subdelegation": true,
        "individual_action": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-10",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "subdelegation": true,
        "individual_action": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-10",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
        "subdelegation": true,
        "individual_action": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Commissaire: Changement du repr\u00E9sentant permanent",
      "value": "Commissaire: Changement du repr\u00E9sentant permanent",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2366,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0568.648.048",
      "kind": "company",
      "name": "CANAL WHARF",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Damien Walgrave",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises",
        "id_other": "A02037"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Damien Walgrave BV",
      "attrs": {
        "rrn": null,
        "id_other": "B00966"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Kurt Cappoen BV",
      "attrs": {
        "rrn": null,
        "role": "r\u00E9viseur d\u0027entreprises",
        "id_other": "B00964"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {}
    }
  ]
}
2025
18-11-2025 Astrid Flamand appointed as director Director changes
  • Astrid Flamand, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Flamand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Astrid Flamand, avec effet au 17 octobre 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2024
22-10-2024 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": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
23-05-2024 6 reappointed Director changes
  • Xavier DENIS, Bestuurder
  • Filip DEPREZ, Bestuurder
  • Erlinde EEMAN, Bestuurder
  • Serge FAUTRE, Bestuurder
  • Marc VAN BEGIN, Bestuurder
  • Kurt Cappoen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Xavier DENIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip DEPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Filip DEPREZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde EEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Erlinde EEMAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Serge FAUTRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans: \u2022 Marc Van Begin SRL, ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2021
03-05-2021 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2020
08-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
08-09-2020 2 directors appointed, 3 reappointed Director changes
  • Marc Van Begin, Bestuurder
  • Erlinde Eeman, Bestuurder
  • Serge Fautre, Bestuurder
  • Xavier Denis, Bestuurder
  • Filip Deprez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme, en qualit\u00E9 d\u0027Administrateurs A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans: (i) SRL Marc Van Begin, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0864.979.583 et repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme, en qualit\u00E9 d\u0027Administrateurs A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans: ... (ii) Madame Erlinde Eeman, domicili\u00E9e \u00E0 1020 Bruxelles, avenue Richard Neybergh 39."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouveile, pour une dur\u00E9e de quatre (4) ans, le mandat des Administrateurs A suivants: (i) Monsieur Serge Fautre, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouveile, pour une dur\u00E9e de quatre (4) ans, le mandat des Administrateurs A suivants: (ii) Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Deprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique renouveile, pour une dur\u00E9e de quatre (4) ans, le mandat des Administrateurs A suivants: (iii) Monsieur Filip Deprez, domicili\u00E9 \u00E0 9160 Lokeren, Vrijheidsplein 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
09-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-05-2019 1 director appointed, 1 resigning Director changes
  • Filip Deprez, Bestuurder
  • Marc Kramer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Kramer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MK RED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL MK RED, ayant comme repr\u00E9sentant permanent Monsieur Marc Kramer, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 12 avril 2019. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Deprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Filip Deprez, domicili\u00E9 \u00E0 9160 Lokeren, Vrijheidsplein 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2018
28-11-2018 1 director appointed, 1 resigning Director changes
  • Xavier Denis, Bestuurder
  • SPRL Marc Van Begin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "Les actionnaires prennerit acte de la d\u00E9mission de la SPRL Marc Van Begin, ayant comme repr\u00E9sentant permanent Monsieur Marc Van Begin, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 7 novembre 2018. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
11-05-2018 1 director appointed, 1 resigning Director changes
  • SCRL civile PwC Réviseurs d'entreprises, Commissaris
  • SCRL civile KPMG Réviseurs d'entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "Le mandat de commissaire de la SCRL civile KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 et repr\u00E9sent\u00E9e par Monsieur Filip De Bock, vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires prennent acte de la fin du mandat du commissaire de la Soci\u00E9t\u00E9 et nomment en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la SCRL civile PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
16-03-2018 1 director appointed, 1 resigning Director changes
  • SPRL MK RED, Bestuurder
  • SPRL Adel Yahia Consult, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL Adel Yahia Consult, ayant comme repr\u00E9sentant permanent Monsieur Adel Yahia, de son mandat d\u0027Administrateur A de la Soci\u00E9t\u00E9, avec effet au 8 d\u00E9cembre 2017. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL MK RED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions A, les actionnaires nomment conform\u00E9ment \u00E0 l\u0027article 7, point 7.2., alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, la SPRL MK RED, dont le si\u00E8ge social est situ\u00E9 \u00E0 6280 Loverval, All\u00E9e des Lacs 30, inscrite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2017
05-05-2017 3 directors appointed Director changes
  • Serge Fautré, Bestuurder
  • Adel Yahia, Bestuurder
  • Erik Koeklenberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ratifient la nomination de Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, qui a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration lors de sa r\u00E9union du 4 octobre 2016, en remplacement de Monsieur Alain De Coster."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Adel Yahia Consult Administrateur A Elle-m\u00EAme repr\u00E9sert\u00E9e par Adel Yahia Repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Rokufin Administrateur B Elle-m\u00EAme repr\u00E9sent\u00E9e par Erik Koeklenberg Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2016
07-11-2016 3 directors appointed Director changes
  • Serge Fautré, Bestuurder
  • Adel Yahia, Bestuurder
  • Erik Koeklenberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue de poursuivre le mandat de Monsieur Alain De Coster, le Conseil d\u0027administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Adel Yahia Consult Administrateur A Elle-m\u00EAme repr\u00E9sent\u00E9e par Adel Yahia Repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Koeklenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Rokufin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRL Rokufin Administrateur B Elle-m\u00EAme repr\u00E9sent\u00E9e par Erik Koeklenberg Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
07-06-2016 Ade! Yahia reappointed as director Director changes
  • Ade! Yahia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ade! Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892792255",
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire ratifie la nomination de la SPRL Adel Yahia Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 2540 Hove, Veldkantvoetweg 84, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0892.792.255 et ayant comme repr\u00E9sentant permanent Monsieur Ade! Yahia, en qualit\u00E9 d\u0027Admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
18-04-2016 Adel Yahia appointed as director Director changes
  • Adel Yahia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892792255",
        "name": "SPRL Adel Yahia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vue de poursuivre le mandat de Monsieur Fr\u00E9d\u00E9ric Baert, le Conseil d\u0027administration d\u00E9cide de coopter, en qualit\u00E9 d\u0027Administrateur A de la Soci\u00E9t\u00E9, la SPRL Adel Yahia Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 2540 Hove, Veldkantvoetweg 84, iriscrite \u00E0 la Banque-Carrefour des Entreprises sous le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
2015
25-09-2015 Registered office moved within Bruxelles Registered-office change
  • Boulevard Saint-Lazare 4, 1210 Bruxelles → avenue des Arts 58, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 15 septembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SA"
  }
}
15-01-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0417.389.515",
        "name": "AG REAL ESTATE DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0417.389.515",
      "holder_org_name": "AG REAL ESTATE DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 375000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0872.354.949",
        "name": "GOED HAANTJESLEI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0872.354.949",
      "holder_org_name": "GOED HAANTJESLEI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 187500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2250000,
  "subject_company": {
    "kbo": "0568.648.048",
    "name_full": "CANAL WHARF",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-13",
  "post_incorporation_mandates": []
}
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
Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameFR CANAL WHARF
Registered office
Kunstlaan 58
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative