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CB HOLDING

Active
Private limited company·Activiteiten van holdings· 16 yrs active
Bieststraat 129 ·3550 Heusden-Zolder, Belgium
BE 0823.353.321
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 5
13-11-2025
Registered-office move
13-11-2025
v3.2
14-09-2021
v3.2
18-05-2020
v3.2
22-04-2013
v3.2
All acts · 9 updated 7 months ago
2025
13-11-2025 Registered office moved from Grobbendonk to Heusden-Zolder Registered-office change
  • 2280 Grobbendonk, Nachtegalendreef 32 → Biesstraat 129, 3550 Heusden-Zolder
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Biesstraat 129, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Biesstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2280 Grobbendonk, Nachtegalendreef 32",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "Nachtegalendreef",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baus Charlie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag"
  ]
}
13-11-2025 Registered office moved from Grobbendonk to Heusden-Zolder Registered-office change
  • Nachtegalendreef 32, 2280 Grobbendonk → Biesstraat 129, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Biesstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Grobbendonk",
        "region": null,
        "street": "Nachtegalendreef",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 27/06/2025 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Nachtegalendreef 32 te 2280 Grobbendonk naar Biesstraat 129, 3550 Heusden-Zolder. Dit met ingang vanaf 1/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BV"
  }
}
2021
14-09-2021 Registered office moved from Hasselt to Grobbendonk Registered-office change
  • Hommelvennestraat 12, 3500 Hasselt → Nachtegalendreef 32, 2280 Grobbendonk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grobbendonk",
        "region": null,
        "street": "Nachtegalendreef",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hommelvennestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-07-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 17/07/2021 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Hommelvennestraat 12 te 3500 Hasselt naar Nachtegalendreef 32 te 2280 Grobbendonk. Dit met ingang vanaf 17/07/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BV"
  }
}
2020
18-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan de besloten vennootschap \u0022ABFK\u0022 met zetel te 3580 Beringen, Burgemeester Geyskensstraat 39 bus 2, ingeschreven in het rechtspersonenregister te Hasselt en met ondernemingsnummer 0827.023.780. en vertegenwoordigd door de heer THONISSEN Wim, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministraties te verrichten, dit onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van deze akte op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WVV.",
      "holder_kbo": "0827.023.780",
      "holder_name": "ABFK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2020 Registered office moved within Hasselt Registered-office change
  • Alverbergstraat 67, 3500 Hasselt → Hommelvennestraat 12, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Hommelvennestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Alverbergstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "9",
        "street_number": "67"
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "VIERDE BESLUIT De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3500 Hasselt, Hommelvennestraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BVBA"
  }
}
2016
03-11-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2014
15-10-2014 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2013
22-04-2013 Registered office moved within Hasselt Registered-office change
  • Herkenrodesingel 13, 3500 Hasselt → Alverbergstraat 67, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Alverbergstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "9",
        "street_number": "67"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.3",
        "street_number": "13"
      },
      "effective_date": "2013-02-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31/01/2013 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Herkenrodesingel 13 bus 1.3 te 3500 Hasselt naar Alverbergstraat 67 bus 9, 3500 Hasselt en dit met ingang vanaf 01/02/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BVBA"
  }
}
2010
25-02-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Herkenrodesingel 13 bus 1.3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-03",
        "name": "BAUS, Charlie Johny Leopold Danny",
        "niss": null,
        "address": "3500 Hasselt, Luikersteenweg 653"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": "BAUS, Charlie Johny Leopold Danny",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0823.353.321",
    "name_full": "CB HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-02-23",
  "post_incorporation_mandates": []
}