Checked.be
Active
BE 0871.376.932Public limited company
CATHIE ASSOCIATES
Jan Mommaertslaan 22 ·1831 Machelen (Brab.), Belgium· 21 yrs active
Sector: Engineering activities
(71121)
Conclusion
The computed 12-month bankruptcy probability of CATHIE ASSOCIATES is 0.2% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 2005 — 21 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-10-2025 | 2025-00546774 |
| 31-12-2023 | verkort | 03-10-2024 | 2024-00500911 |
| 31-12-2022 | verkort | 08-08-2023 | 2023-00323472 |
| 31-12-2021 | verkort | 09-09-2022 | 2022-20424800 |
| 31-12-2020 | verkort | 26-10-2021 | 2021-72900338 |
| 31-12-2019 | verkort | 29-09-2020 | 2020-56200343 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24000545 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-23700356 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-23600349 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-36100240 |
Directors & mandates
Current directors & mandates
-
Current06-12-2024 → present
-
Current10-11-2023 → present
-
Current10-11-2023 → present
-
Current14-04-2022 → present
-
Current14-04-2022 → present
2 events
- 10-11-2023 Mandate renewed· Director
- 14-04-2022 Appointed· Director
-
Current19-12-2018 → present
-
Current19-12-2018 → present
-
Current19-12-2018 → present
3 events
- 10-11-2023 Mandate renewed· Director
- 14-04-2022 Appointed· Director
- 19-12-2018 Appointed· Director
-
Current03-05-2017 → present
3 events
- 14-04-2022 Appointed· Director
- 19-12-2018 Mandate renewed· Director
- 03-05-2017 Appointed· Director
-
Current19-04-2011 → present
5 events
- 10-11-2023 Mandate renewed· Director
- 14-04-2022 Mandate renewed· Director
- 07-05-2019 Mandate renewed· Director
- 01-07-2016 Mandate renewed· Director
- 19-04-2011 Appointed· Director
-
IDEA Concept SPRLLegal entityDirector· perm. rep.: David CathieState Gazette act 16086186 (24-06-2016)Current19-04-2011 → present
3 events
- 01-07-2016 Mandate renewed· Director
- 01-07-2016 Mandate renewed· Managing director
- 19-04-2011 Mandate renewed· Director
-
Current19-04-2011 → present
5 events
- 10-11-2023 Mandate renewed· Director
- 14-04-2022 Mandate renewed· Director
- 07-05-2019 Mandate renewed· Director
- 01-07-2016 Mandate renewed· Director
- 19-04-2011 Appointed· Director
Former directors (3)
-
FDVV CONSULTLegal entityDirector· perm. rep.: Veerle VercruysseState Gazette act 17140550 (05-10-2017)Former03-05-2017 → 19-03-2019
2 events
- 19-03-2019 Resigned· Director
- 03-05-2017 Appointed· Director
-
Former— → 16-06-2015
-
Former— → 16-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 21-01-2005 |
| Status | Active |
| Postal code | 1831 |
Connections & network
Group structure
Parent · 4 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CATHIE ASSOCIATES
since 20052.144.891.516
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0161/00D006 | Flanders | 1.5 ha | 1 · 1,365 m² | 20.2 m · 4 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-04-2026
State Gazette act
Director changes
09-04-2026
State Gazette act
Director changes
2025
16-10-2025
NBB filing
Annual accounts filed
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
2024
03-10-2024
NBB filing
Annual accounts filed
2023
13-11-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
10-11-2023
State Gazette act
Director changes
10-11-2023
State Gazette act
Director changes
10-11-2023
State Gazette act
Director changes
08-08-2023
NBB filing
Annual accounts filed
2022
15-12-2022
State Gazette act
Director changes
15-12-2022
State Gazette act
Director changes
15-12-2022
State Gazette act
Director changes
09-09-2022
NBB filing
Annual accounts filed
26-08-2022
State Gazette act
Director changes
26-08-2022
State Gazette act
Director changes
26-08-2022
State Gazette act
Director changes
2021
26-10-2021
NBB filing
Annual accounts filed
2020
29-09-2020
NBB filing
Annual accounts filed
2019
12-11-2019
State Gazette act
Registered-office change
12-11-2019
State Gazette act
Statutes amendment
12-11-2019
State Gazette act
Registered-office change
12-11-2019
State Gazette act
Statutes amendment
05-11-2019
State Gazette act
Registered-office change
05-11-2019
State Gazette act
Registered-office change
05-11-2019
State Gazette act
Statutes amendment
05-11-2019
State Gazette act
Statutes amendment
08-08-2019
State Gazette act
Director changes
08-08-2019
State Gazette act
Director changes
28-06-2019
NBB filing
Annual accounts filed
19-04-2019
State Gazette act
Director changes
19-04-2019
State Gazette act
Director changes
19-03-2019
State Gazette act
Director changes
19-03-2019
State Gazette act
Director changes
2018
28-06-2018
NBB filing
Annual accounts filed
2017
05-10-2017
State Gazette act
Director changes
05-10-2017
State Gazette act
Director changes
30-06-2017
NBB filing
Annual accounts filed
2016
28-07-2016
NBB filing
Annual accounts filed
24-06-2016
State Gazette act
Director changes
24-06-2016
State Gazette act
Director changes
2015
16-06-2015
State Gazette act
Director changes
16-06-2015
State Gazette act
Director changes
2011
19-04-2011
State Gazette act
Director changes
19-04-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 4
12-11-2019
v3.2
12-11-2019
Registered-office move
05-11-2019
v3.2
05-11-2019
Registered-office move
All acts · 39
updated 2 months ago
2026
09-04-2026 2 directors appointed
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Bart Vandemeulebroucke — Dagelijks bestuur
Technical details
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"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": true,
"effective_date": "2024-10-01",
"evidence_quote": "De Enige Aandeelhouder beslist tot de benoeming, met ingang vanaf 1 oktober 2024, van Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Wim Van Gasse BV, op haar beurt vertegenwoordigd door de heer Wim Van Gasse, als commissaris van de Vennootschap, voor een periode van drie (3) jaar tot aan",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Vandemeulebroucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder kent een bijzondere volmacht toe aan iedere bestuurder, individueel handelend, voor het opstellen, ondertekenen en neerleggen van de vereiste publicatieformulieren in de Bijlagen bij het Belgisch Staatsblad in het kader van voornoemde besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.376.932",
"name_full": "Cathie Associates",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Vandemeulebroucke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 Wim Van Gasse appointed as statutory auditor
- Wim Van Gasse — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "Cathie Associates"
}
}2025
06-06-2025 1 director appointed, 1 resigning
- Koen De Vylder — Bestuurder
- Olivier Maes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "Kennisname van het ontsiag van de heer Olivier Maes als bestuurder van de Vennootschap, en dit met ingang op vandaag.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vylder",
"address": "Jan Mommaertslaan 22, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "Benoeming, met ingang op vandaag, van de hierna vermelde persoon als bestuurder van de Vennootschap: - Koen De Vylder, met keuze van woonplaats op de zetel van de Vennootschap (Jan Mommaertslaan 22. 1831 Diegem); Zijn mandaat eindigt onmiddellijk na de jaarvergadering van het jaar 2026 die zal beraa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-06",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES HOLDING BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 1 director appointed, 1 resigning
- Koen De Vylder — Bestuurder
- Olivier Maes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vylder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Cathie Associates"
}
}06-06-2025 Koen De Vylder appointed as director
- Koen De Vylder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vylder",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-06",
"evidence_quote": "Benoeming, met ingang op vandaag, van de hierna vermelde persoon als bestuurder van de Vennootschap: - Koen De Vylder, met keuze van woonplaats op de zetel van de Vennootschap (Jan Mommaertslaan 22. 1831 Diegem);"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "NV"
}
}2023
13-11-2023 4 directors appointed, 1 resigning
- Olivier Maes — Bestuurder
- Alain Burgraeve — Bestuurder
- Christophe Jaek — Bestuurder
- Stuart Papworth — Bestuurder
- Robin Comrie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Comrie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Burgraeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Jaek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Papworth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "Cathie Associates"
}
}13-11-2023 Robin Comrie resigns as director
- Robin Comrie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Comrie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-28",
"evidence_quote": "Kennisname van het ontslag van de heer Robin Comrie per datum 28 februari 2023 als bestuurder van de Vennootschap, en dit met onmiddellijke ingang.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Beuls",
"address": "Jan Mommaertslaan 22, 1831 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het verlenen van bijzondere volmacht aan Ingrid Beuls, woonstkeuze gedaan hebbende te Jan Mommaertslaan 22, 1831 Machelen, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondememingsloket met het oo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.376.932",
"name_full": "Cathie Associates",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0886.739.851",
"org_name": "CLS Accountancy BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
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}10-11-2023 6 reappointed
- BURGRAEVE Alain — Bestuurder
- JAECK Christophe — Bestuurder
- PAPWORTH Stuart — Bestuurder
- MAES Olivier — Bestuurder
- VANDEMEULEBROUCKE Bart — Bestuurder
- BEULS Ingrid — Bestuurder
Technical details
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- Burgraeve Alain — Bestuurder
- Jaeck Christophe — Bestuurder
- Papworth Stuart — Bestuurder
- Maes Olivier — Bestuurder
- Vandemeulebroeucke Bart — Bestuurder
- Beuls Ingrid — Bestuurder
Summary:
v3.2
Technical details
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}10-11-2023 2 directors appointed, 4 reappointed
- VANDEMEULEBROUCKE Bart — Bestuurder
- BEULS Ingrid — Bestuurder
- BURGRAEVE Alain — Bestuurder
- JAECK Christophe — Bestuurder
- PAPWORTH Stuart — Bestuurder
- MAES Olivier — Bestuurder
Summary:
v3.2
Technical details
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}2022
15-12-2022 5 directors appointed, 1 resigning
- Olivier Maes — Bestuurder
- Robin Comrie — Bestuurder
- Alain Burgraeve — Bestuurder
- Christophe Jaeck — Bestuurder
- Stuart Papworth — Bestuurder
- Vincent Dubois — Bestuurder
Summary:
v3.2
Technical details
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}15-12-2022 Vincent Dubois resigns as director
- Vincent Dubois — Bestuurder
Technical details
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}15-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
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}26-08-2022 6 directors appointed, 4 resigning
- BURGRAEVE Alain — Bestuurder
- JAECK Christophe — Bestuurder
- DUBOIS Vincent — Bestuurder
- PAPWORTH Stuart — Bestuurder
- MAES Olivier — Bestuurder
- COMRIE Robin — Bestuurder
- ELLERY Gareth — Bestuurder
- RENARDY Francois — Bestuurder
Technical details
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt aan deze bestuurders kwijting verleend voor de uitoefening van het mandaat als bestuurder van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt aan deze bestuurders kwijting verleend voor de uitoefening van het mandaat als bestuurder van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMRIE Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt aan deze bestuurders kwijting verleend voor de uitoefening van het mandaat als bestuurder van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURGRAEVE Alain",
"address": "Nestor De Ti\u00E8restraat 21 bus 3, 1030 Schaarbeek, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAECK Christophe",
"address": "Ginette Javauxlaan 14-16 bus 5, 1160 Oudergem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Vincent",
"address": "Rue Florikosse 28B, 4802 Heusy, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAPWORTH Stuart",
"address": "4 Deer Way, RH12 1PX West Sussex, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Olivier",
"address": "Kerkomsesteenweg 79A, 3370 Boutersem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMRIE Robin",
"address": "46 Madeira Avenue, NE26 3CZ Tyne and Wear, Vereningd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.376.932",
"name_full": "Cathie Associates",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2022 4 directors appointed, 2 reappointed
- Dhr. DUBOIS Vincent — Bestuurder
- Dhr. PAPWORTH Stuart — Bestuurder
- Dhr. MAES Olivier — Bestuurder
- Dhr. COMRIE Robin — Bestuurder
- Dhr. BURGRAEVE Alain — Bestuurder
- Dhr. JAECK Christophe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. BURGRAEVE Alain",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De aandeelhouders herbenoemen, met onmiddellijke ingang, de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van drie jaar, met het oog op het aligneren van de duurtijd van de mandaten van alle bestuurders van de Vennootschap: - Dhr. BURGRAEVE Alain, met keuze van woonp"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. JAECK Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De aandeelhouders herbenoemen, met onmiddellijke ingang, de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van drie jaar, met het oog op het aligneren van de duurtijd van de mandaten van alle bestuurders van de Vennootschap: ... - Dhr. JAECK Christophe, met keuze van "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. DUBOIS Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De aandeelhouders benoemen, met onmiddellijke ingang, de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van drie jaar, met het oog op het aligneren van de duurtijd van de mandaten van alle bestuurders van de Vennootschap: - Dhr. DUBOIS Vincent, met keuze van woonplaat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. PAPWORTH Stuart",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De aandeelhouders benoemen, met onmiddellijke ingang, de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van drie jaar, met het oog op het aligneren van de duurtijd van de mandaten van alle bestuurders van de Vennootschap: ... - Dhr. PAPWORTH Stuart, met keuze van woon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. MAES Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De aandeelhouders benoemen, met onmiddellijke ingang, de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van drie jaar, met het oog op het aligneren van de duurtijd van de mandaten van alle bestuurders van de Vennootschap: ... - Dhr. MAES Olivier, met keuze van woonpla"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. COMRIE Robin",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-14",
"evidence_quote": "De aandeelhouders benoemen, met onmiddellijke ingang, de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van drie jaar, met het oog op het aligneren van de duurtijd van de mandaten van alle bestuurders van de Vennootschap: ... - Dhr. COMRIE Robin, met keuze van woonpla"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "NV"
}
}26-08-2022 6 directors appointed, 4 resigning
- BURGRAEVE Alain — Bestuurder
- JAECK Christophe — Bestuurder
- DUBOIS Vincent — Bestuurder
- PAPWORTH Stuart — Bestuurder
- MAES Olivier — Bestuurder
- COMRIE Robin — Bestuurder
- ELLERY Gareth — Bestuurder
- RENARDY Francois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELLERY Gareth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARDY Francois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMRIE Robin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURGRAEVE Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAECK Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAPWORTH Stuart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COMRIE Robin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "Cathie Associates"
}
}2019
12-11-2019 Registered office moved within DIEGEM
- Jan Emiel Mommaertslaan 22, 1831 DIEGEM → Jan Emiel Mommaertslaan 22, 1831 DIEGEM
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DIEGEM",
"region": "Vlaams Gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "3",
"street_number": "22"
},
"old_address": {
"city": "DIEGEM",
"region": null,
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "22"
},
"effective_date": "2019-10-09",
"evidence_quote": "Er blijkt uit een akte verleden op 9 OKTOBER 2019 voor Meester Frederic CONVENT, Notaris met standplaats te Elsene dat de buitengewone algemene vergadering van BV \u0022CATHIE ASSOCIATES\u0022 waarvan de maatschappelijke zetel gevestigd is te 1831 Diegem, Jan Emiel Mommaertslaan 22, de volgende beslissingen heeft genomen ... Het adres van de zetel bevindt zich te 1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "NV"
}
}12-11-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}12-11-2019 Registered office moved within Diegem
- 1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill → 1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill
Notary:
Frederic CONVENT · Elsene
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "3",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "3",
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2019-10-09",
"evidence_quote": "De zetel is gevestigd in het Vlaams Gewest. Het adres van de zetel bevindt zich te 1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres van de zetel bevindt zich te 1831 Diegem, Jan Emiel Mommaertslaan 22 bus 3, Park Hill. Hij kan enkel worden gewijzigd door de algemene vergadering via een statutenwijziging.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-12",
"filing_date": "2019-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Statutenwijziging",
"Bijlagen bij het Belgisch Staatsblad"
]
}12-11-2019 Articles of association amended
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": "2019-10-09",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2019 Registered office moved from Woluwe-Saint-Pierre to Diegem
- Avenue du Chant d'Oiseau 41, 1150 Woluwe-Saint-Pierre → Jan Emiel Mommaertslaan 22, 1831 Diegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue du Chant d\u0027Oiseau",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "41"
},
"effective_date": "2019-11-05",
"evidence_quote": "Premi\u00E8re r\u00E9solution A. Transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill, et d\u00E9cide de modifier en cons\u00E9quence l\u0027article des statuts y relatif."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "SA"
}
}05-11-2019 Registered office moved from Woluwe-Saint-Pierre to Diegem
- Avenue du Chant d'Oiseau 41, 1150 Woluwe-Saint-Pierre → 1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill
Notary:
Frederic CONVENT · Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Chant d\u0027Oiseau 41, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Chant d\u0027Oiseau",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2019-11-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill, et d\u00E9cide de modifier en cons\u00E9quence l\u0027article des statuts y relatif.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Chant d\u0027Oiseau 41, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Chant d\u0027Oiseau",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2019-11-05",
"evidence_quote": "En cons\u00E9quence, est supprim\u00E9e : - la possibilit\u00E9 qu\u0027un autre administrateur que le Pr\u00E9sident du Conseil d\u0027Administration pr\u00E9side des r\u00E9unions du Conseil ou de l\u0027Assembl\u00E9e.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Chant d\u0027Oiseau 41, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Chant d\u0027Oiseau",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2019-11-05",
"evidence_quote": "En cons\u00E9quence, est supprim\u00E9e : - la facult\u00E9 pour l\u0027Assembl\u00E9e de choisir deux scrutateurs parmi les actionnaires d\u00E8s que le nombre d\u0027actionnaires pr\u00E9sents le permet.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Diegem, Jan Emiel Mommaertslaan 22, Park Hill",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Chant d\u0027Oiseau 41, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Chant d\u0027Oiseau",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2019-11-05",
"evidence_quote": "Etant donn\u00E9 le transfert du si\u00E8ge social en r\u00E9gion Flamande, l\u0027Assembl\u00E9e d\u00E9cide d\u0027adopter les statuts en langue n\u00E9erlandaise.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-11-05",
"filing_date": "2019-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Prymacc",
"person_name": null,
"org_rep_person_name": "RYMENANTS Koen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027acte notari\u00E9",
"Statuts en langue n\u00E9erlandaise",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}05-11-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2019-11-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u003C Prymacc \u003E\u00BB, repr\u00E9sent\u00E9e par Monsieur RYMENANTS Koen, dont les bureaux sont \u00E9tablis \u00E0 3130 Begijnendijk, Plankenburg 60 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Prymacc",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-08-2019 2 reappointed
- Alain Burgraeve — Bestuurder
- Christophe Jaeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Burgraeve",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027Alain Burgraeve demeurant \u00E0 Rue Nestor de Ti\u00E8re, 21b3, 1030 Schaerbeek, Belgique pour une p\u00E9riode de 3 ans d\u00E9butant le 7 mai 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Jaeck",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de Christophe Jaeck, demeurant \u00E0 l\u0027Avenue des Ombrages, 1b18, 1200 Woluw\u00E9-Saint-Lambert pour une p\u00E9riode de 3 ans d\u00E9butant le 7 mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "SA"
}
}08-08-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES"
}
}19-04-2019 IDEA CONCEPT SPRL resigns as managing director
- IDEA CONCEPT SPRL — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IDEA CONCEPT SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES"
}
}19-04-2019 David Cathie resigns as managing director
- David Cathie — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Cathie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456270182",
"name": "IDEA CONCEPT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e decide de revoquer : IDEA CONCEPT SPRL, repr\u00E9sent\u00E9 par Monsieur David Cathie, domicili\u00E9 \u00E0 Avenue du Chant d\u0027Oiseau 41, 1150 Woluw\u00E9-Saint-Pierre, RPM 0456.270.182 au poste d\u0027administrateur - d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES",
"legal_form": "SA"
}
}19-03-2019 4 directors appointed, 1 resigning
- Olivier MAES — Bestuurder
- Gareth ELLERY — Bestuurder
- François RENARDY — Bestuurder
- Robin COMRIE — Bestuurder
- FDVV Consult bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier MAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gareth ELLERY",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Fran\u00E7ois RENARDY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robin COMRIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FDVV Consult bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.376.932",
"name_full": "CATHIE ASSOCIATES"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
| Legal nameNL | CATHIE ASSOCIATES |
Registered office
Jan Mommaertslaan 22
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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