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Complete company report
Generated 06-08-2026
Active BE 0479.052.019Cooperative company

CASPEA

Mont Saint-Roch 6 ·1400 Nivelles, Belgium· 23 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

CASPEA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2002 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 23 yrs
Board 2
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 21-07-2025 2025-00294917
31-12-2023 volledig 31-07-2024 2024-00320439
31-12-2022 volledig 20-07-2023 2023-00263957
31-12-2021 volledig 12-08-2022 2022-20288612
31-12-2020 volledig 13-08-2021 2021-48700449
31-12-2019 volledig 28-09-2020 2020-56400016
31-12-2018 volledig 07-08-2019 2019-44600005
31-12-2017 volledig 20-07-2018 2018-36000577
31-12-2016 volledig 12-09-2017 2017-60700072
31-12-2015 volledig 11-08-2016 2016-41700538
Directors & mandates 12 directors
Current directors & mandates
  • LVSB SRLLegal entity
    Director· perm. rep.: Luc Van den Bosschelle
    State Gazette act 22003358 (07-01-2022)
    Current
    04-05-2021 → present
  • AGIFRA SALegal entity
    Managing director· perm. rep.: Gillard François
    State Gazette act 22003358 (07-01-2022)
    Current
    01-09-2015 → present
    2 events
    • 04-05-2021 Mandate renewed· Managing director
    • 01-09-2015 Appointed· Managing 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.
  • In-Tech Consulting sprlLegal entity
    Director· perm. rep.: Philippe Hou de Pannemaeker
    State Gazette act 15118068 (14-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc Van Den Bosschelle sprlLegal entity
    Director· perm. rep.: Luc Van Den Bosschelle
    State Gazette act 15118068 (14-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • RDConsult sprlLegal entity
    Director· perm. rep.: Robert Denayer
    State Gazette act 15118068 (14-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 17-06-2015 Mandate renewed· Director
    • 17-06-2015 Mandate renewed· Managing director
  • IN-TECH CONSULTINGLegal entity
    Director· perm. rep.: Hou-De Pannemaeker Philippe
    State Gazette act 10155972 (22-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 21-08-2020 Resigned· Director
    • 22-10-2010 Appointed· Director
  • RD CONSULTLegal entity
    Director· perm. rep.: Denayer Robert
    State Gazette act 10155972 (22-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 22-10-2010 Mandate renewed· Director
    • 22-10-2010 Appointed· Managing director
  • SCHOONEJANS
    Director
    State Gazette act 10155972 (22-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (4)
  • Hou-De Pannemaeker Philippe
    Managing director
    State Gazette act 22003358 (07-01-2022)
    Former
    - → 21-08-2020
  • RDConsultLegal entity
    Director· perm. rep.: Denayer Robert
    State Gazette act 19051825 (15-04-2019)
    Former
    - → 28-02-2019
  • Yves Schoonejans
    Director
    State Gazette act 15118068 (14-08-2015)
    Former
    17-06-2015 → 01-09-2015
    2 events
    • 01-09-2015 Resigned· Director
    • 17-06-2015 Mandate renewed· Director
  • LANNERS
    Director
    State Gazette act 10155972 (22-10-2010)
    Former
    - → 22-10-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66220
Legal form Cooperative company(706)
Incorporation16-12-2002
StatusActive
Postal code1400
Establishment units 1 location
Mont Saint-Roch 6, 1400 Nivelles
Verzekeringsmakelaars en -agenten
since 20032.114.241.395
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.
25072B0196/03B000 Wallonia 910 m² 1 · 431 m² 16.5 m · 5 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 19 events

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

2026
20-03-2026
State Gazette act Capital & shares · Purpose · Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Name change · Purpose change
2025
21-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 9 acts
Capital history · 2
20-03-2026
Capital decrease: after: 0, delta: -125.000, amount: 0.0, before: 125.000, currency: EUR, shares_cancelled: 25
20-03-2026
Capital increase: after: 40.000, delta: 40.000, amount: 40000.0, before: 0, currency: EUR, shares_issued: 20
Address history · 1
23-08-2016
v3.2
All acts · 9 updated 4 months ago
2026
20-03-2026 Act object · Notarial deed · General meeting · Name change Open-capture extraction
  • Act object: DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS · AGIFRA CORPORATE
  • Publication: 20/03/2026 · AGIFRA CORPORATE
  • Filing: 18-03-2026 · AGIFRA CORPORATE
  • Notarial deed: 09 mars 2026 · AGIFRA CORPORATE
  • General meeting: 09 mars 2026 · AGIFRA CORPORATE
  • Name change: to: CASPEA · AGIFRA CORPORATE
  • Purpose change: La société a pour objectif principal de fédérer des entrepreneurs opérant en tant qu’intermédiaires dans la distribution d’assurances au sein d’une communauté solidaire. ... [full purpose text as printed in Article 3] · AGIFRA CORPORATE
  • Capital decrease: after: 0, delta: -125.000, amount: 0.0, before: 125.000, currency: EUR, shares_cancelled: 25 · AGIFRA CORPORATE
  • Capital increase: after: 40.000, delta: 40.000, amount: 40000.0, before: 0, currency: EUR, shares_issued: 20 · AGIFRA CORPORATE
  • Bank account: Crelan · AGIFRA CORPORATE
  • Legal form conversion: to: Société Coopérative · AGIFRA CORPORATE
  • Net asset statement: date: 31 décembre 2025, amount: 132585.55, currency: EUR, total_balance_sheet: 203.202,14 · AGIFRA CORPORATE
  • Officer resignation: date: 2026-03-09, role: administrateur et administrateur-délégué · AGIFRA
  • Officer discharge · AGIFRA
  • Officer appointment: role: administrateur, term: durée illimitée · AGIFRA
  • Permanent representative · François Gillard
  • Officer appointment: role: administrateur, term: durée illimitée · BUREAU LETECHEUR
  • Permanent representative · Renaud Letecheur
  • Statute amendment: Modification de la date de l'assemblée générale ordinaire · AGIFRA CORPORATE
Summary: Act object · Notarial deed · General meeting · Name change
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, \u00E0 Feluy, le 09 mars 2026",
      "value": "09 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 ... le 09 mars 2026",
      "value": "09 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la d\u00E9nomination suivante : \u00AB CASPEA \u00BB.",
      "value": {
        "to": "CASPEA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "CASPEA"
    },
    {
      "type": "purpose_change",
      "quote": "d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9, pour remplacer le texte de l\u2019article 3 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs op\u00E9rant en tant qu\u2019interm\u00E9diaires dans la distribution d\u2019assurances au sein d\u2019une communaut\u00E9 solidaire. ... [full purpose text as printed in Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent vingt-cinq mille (125.000) euros pour le ramener de cent vingt-cinq mille (125.000) euros \u00E0 z\u00E9ro (0) euro, avec annulation des vingt-cinq (25) actions existantes",
      "value": {
        "after": "0",
        "delta": "-125.000",
        "amount": 0.0,
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      },
      "amount": 125000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "0",
        "delta": "-125.000",
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      }
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante mille (40.000) euros, pour le porter de z\u00E9ro (0) euro \u00E0 quarante mille (40.000) euros par apport en esp\u00E8ces par la cr\u00E9ation de vingt (20) actions nouvelles",
      "value": {
        "after": "40.000",
        "delta": "40.000",
        "amount": 40000.0,
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      },
      "amount": 40000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "40.000",
        "delta": "40.000",
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9e ... sur le compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Crelan",
      "value": "Crelan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme de la soci\u00E9t\u00E9 coop\u00E9rative",
      "value": {
        "to": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Coop\u00E9rative"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "l\u2019actif net \u00E0 132.585,55 EUR ... total du bilan s\u2019\u00E9l\u00E8ve \u00E0 203.202,14 EUR",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 132585.55,
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      },
      "amount": 132585.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "132.585,55",
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      }
    },
    {
      "date": "2026-03-09",
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 anonyme \u201CAGIFRA\u201D ... fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "09 mars 2026",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB AGIFRA \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Fran\u00E7ois Gillard",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB BUREAU LETECHEUR \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Renaud Letecheur",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer dor\u00E9navant le troisi\u00E8me mardi du mois de juin \u00E0 11 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56482,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.052.019",
      "kind": "company",
      "name": "AGIFRA CORPORATE",
      "attrs": {
        "seat": "1400 Nivelles, rue Mont Saint-Roch, 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0437.717.448",
      "kind": "company",
      "name": "AGIFRA",
      "attrs": {
        "seat": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0419.426.614",
      "kind": "company",
      "name": "BUREAU LETECHEUR",
      "attrs": {
        "seat": "5580 Rochefort, square Cr\u00E9pin, 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Letecheur",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "5580 Rochefort, avenue de Lorette, 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0735.376.301",
      "kind": "company",
      "name": "IDELIAS",
      "attrs": {
        "seat": "7000 Mons, avenue du B\u00E9lian, 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0446.075.581",
      "kind": "company",
      "name": "ABI",
      "attrs": {
        "seat": "7034 Obourg, place d\u2019Obourg, 27 A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Dieu",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7034 Obourg, place d\u2019Obourg, 27 1-1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Martine Marbaix",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Andr\u00E9, Marbaix \u0026 C\u00B0",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue Hamoir, 120",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}
12-01-2026 SRL LUC VAN DEN BOSSCHELLE resigns as director Director changes
  • SRL LUC VAN DEN BOSSCHELLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LUC VAN DEN BOSSCHELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL LUC VAN DEN BOSSCHELLE, ayant son si\u00E8ge \u00E0 1160 AUDERGHEM, BLD DU SOUVERAIN 193BTE 39, comme administrateur non statutaire, et ce \u00E0 compter du 24/11/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "AGIFRA CORPORATE",
    "legal_form": "SA"
  }
}
2023
11-12-2023 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": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
2022
07-01-2022 2 resigning, 2 reappointed Director changes
  • IN TECH CONSULTING 0809.585.061, Bestuurder
  • Hou-De Pannemaeker Philippe, Gedelegeerd bestuurder
  • Gillard François, Gedelegeerd bestuurder
  • Luc Van den Bosschelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGIFRA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction des mandats \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la prochaine AG de 2027: AGIFRA SA - repr\u00E9sent\u00E9e par Gillard Fran\u00E7ois \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den Bosschelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVSB SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction des mandats \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la prochaine AG de 2027: LVSB SRL - repr\u00E9sent\u00E9e par Luc Van den Bosschelle \u00E0 titre d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IN TECH CONSULTING 0809.585.061",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "Il est confirm\u00E9 que les mandats d\u0027administrateur de IN TECH CONSULTING 0809.585.061 ainsi que le mandat de repr\u00E9sentant permanent de Hou-De Pannemaeker Philippe sont r\u00E9voqu\u00E9s \u00E0 la date du 21.8.2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hou-De Pannemaeker Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "Il est confirm\u00E9 que les mandats d\u0027administrateur de IN TECH CONSULTING 0809.585.061 ainsi que le mandat de repr\u00E9sentant permanent de Hou-De Pannemaeker Philippe sont r\u00E9voqu\u00E9s \u00E0 la date du 21.8.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
2019
15-04-2019 Denayer Robert resigns as director Director changes
  • Denayer Robert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RDConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Ide la SPRL RDConsult d\u00FBment repr\u00E9sent\u00E9e par Monsieur Denayer Robert. Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur a pris fin au 28 f\u00E9vrier 2019 comme\u0027stipul\u00E9 dans l\u0027avenant \u00E0 la convention de collabo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
2016
23-08-2016 Registered office moved within Nivelles Registered-office change
  • BOULEVARD DE LA DODAINE 50, 1400 NIVELLES → Rue Mont Saint Roch 6, 1400 Nivelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Brabant Wallon",
        "street": "Rue Mont Saint Roch",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "NIVELLES",
        "region": null,
        "street": "BOULEVARD DE LA DODAINE",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose le changement du si\u00E8ge social de l\u0027entreprise \u00E0 Rue Mont Saint Roch 6 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
2015
18-09-2015 1 director appointed, 1 resigning Director changes
  • Gillard François, Gedelegeerd bestuurder
  • Yves Schoonejans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 titre d\u0027administrateur de Yves Schoonejans \u00E0 dater du 1er septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGIFRA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0 titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA AGIFRA d\u00FBement repr\u00E9sent\u00E9e par Monsieur Gillard Fran\u00E7ois. Son mandat commence le 1er septembre 2015 et viendra \u00E0 \u00E9ch\u00E9ance lors de la prochaine AG de Juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
14-08-2015 1 director appointed, 4 reappointed Director changes
  • Luc Van Den Bosschelle, Bestuurder
  • Robert Denayer, Bestuurder
  • Robert Denayer, Gedelegeerd bestuurder
  • Philippe Hou de Pannemaeker, Bestuurder
  • Yves Schoonejans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Den Bosschelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Van Den Bosschelle sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans \u00E0 partir de ce jour de Luc Van Den Bosschelle sprl, Avenue des Lucioles 2 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Mr. Luc Van Den Bosschelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RDConsult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur \u00E0 partir de ce jour pour une p\u00E9riode de 6 ans: RDConsult sprl, Boulevard de la Dodaine 50/3 \u00E0 1400 Nivelles, repr\u00E9sent\u00E9e par Mr. Robert Denayer."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RDConsult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement reconduit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hou de Pannemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In-Tech Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "In-Tech Consulting sprl, Rue du Ruisseau 45 \u00E0 1370 M\u00E9lin, repr\u00E9sent\u00E9e par Mr. Philippe Hou de Pannemaeker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Mr. Yves Schoonejans, domicili\u00E9 18 rue du merly \u00E0 1401 Nivelles - Baulers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
2010
22-10-2010 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Denayer Robert, Gedelegeerd bestuurder
  • Hou-De Pannemaeker Philippe, Bestuurder
  • LANNERS, Bestuurder
  • Denayer Robert, Bestuurder
  • SCHOONEJANS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Lanners de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RD CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveller, tel qu\u0027il en r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 mai 2009, les mandats d\u0027administrateurs de la SPRL RD CONSULT, valablement repr\u00E9sent\u00E9e par Monsieur Denayer Robert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOONEJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller, tel qu\u0027il en r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 mai 2009, les mandats d\u0027administrateurs de la SPRL RD CONSULT, valablement repr\u00E9sent\u00E9e par Monsieur Denayer Robert, et de Monsieur Yves Schoonejans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RD CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027accepter la nomination aux fonctions d\u0027administrateur d\u00E9l\u00E9gue, la SPRL RD CONSULT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hou-De Pannemaeker Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IN-TECH CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027accepter la nomination de la SPRL IN-TECH CONSULTING, valablement repr\u00E9sent\u00E9e par Monsieur Hou-De Pannemaeker Philippe, \u00E0 la fonction d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameFR CASPEA
Registered office
Mont Saint-Roch 6
1400 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GLW BE 0424.022.434 · Nivelles
Henri Deleglise BE 0422.123.808 · Nivelles
L'Auxiliaire commercial Assurances BE 0426.114.367 · Nivelles
A.C.T.A. - Terrasi BE 0427.720.510 · Waterloo
ASSASSUR BE 0430.276.756 · Asse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative