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Complete company report
Generated 12-08-2026
Active BE 0676.976.361Public limited company

CAVELL PROJECTS

Kunstlaan 58 ·1000 Brussel, Belgium· 9 yrs active
Sector: Ontwikkeling van niet-residentiële bouwprojecten (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of CAVELL PROJECTS is 0.5% (low). The company has been active since 2017 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 9 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 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 2026-00105690
31-12-2024 volledig 24-04-2025 2025-00076454
31-12-2023 volledig 14-05-2024 2024-00088182
31-12-2022 volledig 29-06-2023 2023-00201210
31-12-2021 volledig 04-05-2022 2022-20022210
31-12-2020 volledig 19-04-2021 2021-10700108
31-12-2019 volledig 05-05-2020 2020-11500378
31-12-2018 volledig 25-04-2019 2019-10800486
31-12-2017 volledig 27-06-2018 2018-24300104
Directors & mandates 7 directors
Current directors & mandates
  • AMAURY DE CROMBRUGGHELegal entity
    Director· perm. rep.: Amaury de Crombrugghe
    State Gazette act 24150702 (22-10-2024)
    Current
    15-07-2024 → present
  • Serge Fautré
    Director
    State Gazette act 23097218 (28-07-2023)
    Current
    28-07-2023 → present
  • Thibaut Dumortier
    Director
    State Gazette act 23097218 (28-07-2023)
    Current
    28-07-2023 → present
  • DOMEIN MUNKEBOSSENLegal entity
    Director· perm. rep.: Jean De Cloedt
    State Gazette act 23097218 (28-07-2023)
    Current
    22-10-2018 → present
    2 events
    • 28-07-2023 Mandate renewed· Director
    • 22-10-2018 Appointed· Director
Former directors (3)
  • Xavier Denis
    Director
    State Gazette act 23097218 (28-07-2023)
    Former
    28-11-2018 → 15-07-2024
    3 events
    • 15-07-2024 Resigned· Director
    • 28-07-2023 Mandate renewed· Director
    • 28-11-2018 Appointed· Director
  • SPRL MK REDLegal entity
    Director· perm. rep.: Marc Kramer
    State Gazette act 18169053 (28-11-2018)
    Former
    - → 07-11-2018
  • Jean De Cloedt
    Director
    State Gazette act 18154787 (22-10-2018)
    Former
    - → 02-10-2018
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
SINIOCurrent
Statutory auditor · represented by Olivier Ronsmars
 - 23-07-2020 → 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 niet-residentiële bouwprojecten(68122)
Legal form Public limited company(014)
Incorporation20-06-2017
StatusActive
Postal code1000
Connections & network 35 connected companies
Group structure
AMAURY DE CROMBRUGGHE
Sits on the board · 34 subsidiaries · 1 location
Control→
DOMEIN MUNKEBOSSEN
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
AG REAL ESTATE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
ATAVUS ZUID
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CCN DEVELOPMENT
Shared corporate director
→
CCN Housing B1
Shared corporate director
→
CCN Housing B2
Shared corporate director
→
CCN Office A1
Shared corporate director
→
CCN Office C-D
Shared corporate director
→
CENTRE 58
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
GENT ZUID
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
JEAN CRAB ET SES FILS
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
KIEVITPLEIN PARKING
Shared corporate director
→
NINIA
Shared corporate director
→
Nobel
Shared corporate director
→
PARC DE L'ALLIANCE
Shared corporate director
→
POST X GEBOUW 2
Shared corporate director
→
POST X GEBOUW 3
Shared corporate director
→
POST X GEBOUW 4
Shared corporate director
→
POST X GEBOUW 5
Shared corporate director
→
POST X GEBOUW 8
Shared corporate director
→
POST X GEBOUW 9
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
RDV-INVEST
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
SAMAYA DEVELOPMENT
Shared corporate director
→
SEAFRONT DEVELOPMENT
Shared corporate director
→
TOLEDA INVEST
Shared corporate director
→
Urban Project
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→
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
AMAURY DE CROMBRUGGHE
34 subsidiaries · 1 location
DOMEIN MUNKEBOSSEN
1 subsidiary · 1 location
controls
CAVELL PROJECTSBE 0676.976.361

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
Cavell Projects
Kunstlaan 58, 1000 BrusselOntwikkeling van residentiële bouwprojecten
since 20172.266.969.578
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 20 events

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

2026
05-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
29-04-2026
State Gazette act Open capture
Act object · Officer appointment · Permanent representative · Officer resignation
2025
24-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
v3.2
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-02-2024
State Gazette act Statutes amendment
v3.2
2023
28-07-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-03-2021
State Gazette act Director changes
v3.2
2020
23-07-2020
State Gazette act Director changes
v3.2
05-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-11-2018
State Gazette act Director changes
v3.2
22-10-2018
State Gazette act Director changes
v3.2
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-04-2018
State Gazette act Director changes
v3.2
16-03-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 11 acts
All acts · 11 updated 3 months ago
2026
29-04-2026 Act object · Officer appointment · Permanent representative · Officer resignation Open-capture extraction
  • Filing: 2026-04-22 · CAVELL PROJECTS
  • Publication: 2026-04-29 · CAVELL PROJECTS
  • Act object: Désignation du président du Conseil d'administration Commissaire : fin du mandat et proposition de renouvellement du mandat Commissaire: renouvellement du mandat · CAVELL PROJECTS
  • Officer appointment: role: Président du Conseil d'administration, end_date: issue of the board meeting approving the annual accounts as at 31 December 2026, start_date: 2026-02-05 · Domein Munkebossen
  • Permanent representative: role: représentant permanent · Jean De Cloedt
  • Officer resignation: date: 2026-02-05, role: Président du Conseil d'administration · Serge Fautré
  • Auditor waiver: end_date: issue of the ordinary general meeting approving the annual accounts as at 31 December 2025 · F.C.G. REVISEURS D'ENTREPRISES SC
  • Permanent representative: role: représentant permanent · Olivier RONSMANS
  • Power of attorney: date: 2026-02-05, level: individuellement · Julie Salteur
  • Power of attorney: date: 2026-02-05, level: individuellement · Julie Buffin
  • Power of attorney: date: 2026-02-05, level: individuellement · Françoise Lemye
  • Auditor mandate: duration: 3 years, end_date: issue of the ordinary general meeting of 2029, start_date: 2026-04-16 · Sinio SRL
  • Name change: new_name: Sinio SRL · F.C.G. REVISEURS D'ENTREPRISES SC
  • Power of attorney: date: 2026-04-16, level: individuellement · Julie Salteur
  • Power of attorney: date: 2026-04-16, level: individuellement · Julie Buffin
  • Power of attorney: date: 2026-04-16, level: individuellement · Françoise Lemye
Summary: Act object · Officer appointment · Permanent representative · Officer resignation
Technical details 
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9signation du pr\u00E9sident du Conseil d\u0027administration\nCommissaire : fin du mandat et proposition de renouvellement du mandat\nCommissaire: renouvellement du mandat",
      "value": "D\u00E9signation du pr\u00E9sident du Conseil d\u0027administration\nCommissaire : fin du mandat et proposition de renouvellement du mandat\nCommissaire: renouvellement du mandat",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration \u00E9lit la SA Domein Munkebossen, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean De Cloedt en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9, en remplacement de Monsieur Serge Fautr\u00E9, jusqu\u0027\u00E0 l\u0027issue de la r\u00E9union du Conseil d\u0027administration arr\u00EAtant les comptes annuels au 31 d\u00E9cembre 2026.",
      "value": {
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      },
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      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Monsieur Serge Fautr\u00E9",
      "value": {
        "date": "2026-02-05",
        "role": "Pr\u00E9sident du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le Conseil d\u0027administration constate que le mandat du commissaire, \u00E0 savoir F.C.G. REVISEURS D\u0027ENTREPRISES SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels au 31 d\u00E9cembre 2025.",
      "value": {
        "end_date": "issue of the ordinary general meeting approving the annual accounts as at 31 December 2025"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS",
      "value": {
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      },
      "object": "e5",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration 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",
      "value": {
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        "subdelegation": true
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration 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",
      "value": {
        "date": "2026-02-05",
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        "subdelegation": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration 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",
      "value": {
        "date": "2026-02-05",
        "level": "individuellement",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_mandate",
      "quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir Sinio SRL, \u00E9tant la nouvelle d\u00E9nomination de F.C.G. REVISEURS D\u0027ENTREPRISES SC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS et ce pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "duration": "3 years",
        "end_date": "issue of the ordinary general meeting of 2029",
        "start_date": "2026-04-16"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "name_change",
      "quote": "Sinio SRL, \u00E9tant la nouvelle d\u00E9nomination de F.C.G. REVISEURS D\u0027ENTREPRISES SC",
      "value": {
        "new_name": "Sinio SRL"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident 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",
      "value": {
        "date": "2026-04-16",
        "level": "individuellement",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident 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",
      "value": {
        "date": "2026-04-16",
        "level": "individuellement",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident 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",
      "value": {
        "date": "2026-04-16",
        "level": "individuellement",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4685,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.976.361",
      "kind": "company",
      "name": "CAVELL PROJECTS",
      "attrs": {
        "seat": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Domein Munkebossen",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean De Cloedt",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge Fautr\u00E9",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
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      "attrs": {
        "new_name": "Sinio SRL"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Sinio SRL",
      "attrs": {}
    },
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      "id": "e7",
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      "kind": "person",
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      "attrs": {
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      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
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}
2024
22-10-2024 1 director appointed, 1 resigning Director changes
  • Amaury de Crombrugghe, Bestuurder
  • Xavier Denis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: la SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau 10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
19-02-2024 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": "2024-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
28-07-2023 5 reappointed Director changes
  • Xavier Denis, Bestuurder
  • Serge Fautré, Bestuurder
  • Thibaut Dumortier, Bestuurder
  • Jean De Cloedt, Bestuurder
  • Olivier Ronsmars, 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": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs A: (i) Monsleur Xavier Denis, \u00E9lisant domicile pour l\u0027exercice de son mandat \u00E0 1000 Bruxelles, avenue des Arts 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs A: (ii) Monsieur Serge Fautr\u00E9, \u00E9lisant domicile pour l\u0027exercice de sor mandat \u00E0 1000 Bruxelles, avenue des Arts 58."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs B: (iii) Monsieur Thibaut Dumortier, domicili\u00E9 \u00E0 1180 Bruxelles, rue Gabrielle 8:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437936687",
        "name": "SA Domein Munkebossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reriouveler, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants: Administrateurs B: (iv) SA Domein Munkebossen, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Franklin Roosevelt 9, inscrite \u00E0 la Banque-C"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 rue de Jausse 49 \u00E0 5100 Namur, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
2021
29-03-2021 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": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
2020
23-07-2020 Olivier Ronsmans reappointed as statutory auditor Director changes
  • Olivier Ronsmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SC F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires renouvellent le mandat de la SC F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
2018
28-11-2018 1 director appointed, 1 resigning Director changes
  • Xavier Denis, 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": "2018-11-07",
      "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 7 novembre 2018. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son manda",
      "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": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
22-10-2018 1 director appointed, 1 resigning Director changes
  • Jean De Cloedt, Bestuurder
  • Jean De Cloedt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-02",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Jean De Cloedt de son mandat d\u0027Administrateur B de la Soci\u00E9t\u00E9, avec effet au 2 octobre 2018.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437936687",
        "name": "SA Domein Munkebossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire propri\u00E9taire des Actions B, 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 B de la Soci\u00E9t\u00E9, SA Domein Munkebossen, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Franklin Roo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
17-04-2018 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": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "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 actionna\u00EDres prennent acte de la d\u00E9mission de la SPRL Adel Yahia Consult, ayant comme repr\u00E9sentant permanent Monsieur Adel Yah\u00EDa, 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": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SA"
  }
}
2017
22-06-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue des Arts 58, 1000 Bruxelles",
  "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": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0438.483.154",
        "name": "BURCO EUROPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0438.483.154",
      "holder_org_name": "BURCO EUROPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0676.976.361",
    "name_full": "CAVELL PROJECTS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-16",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameFR CAVELL PROJECTS
Registered office
Kunstlaan 58
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 251 of 1,261 with filed accounts
AG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT BE 0825.540.571 · Brussel
AGORIA REAL ESTATE BE 0403.263.444 · Brussel
BANIMMO BE 0888.061.724 · Brussel
Bel Offices 1 BE 1021.555.104 · Brussel
Bel Offices 2 BE 1021.555.005 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative