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Complete company report
Generated 25-06-2026
Active BE 0727.594.723Public limited company

CCN DEVELOPMENT

Kunstlaan 58 ·1000 Brussel, Belgium· 7 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of CCN DEVELOPMENT is 1.0% (low). The company has been active since 2019 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 7 yrs
Board 9
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

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 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 01-06-2026 2026-00135465
31-12-2024 volledig 27-05-2025 2025-00109481
31-12-2023 volledig 15-05-2024 2024-00089260
31-12-2022 volledig 12-05-2023 2023-00088324
31-12-2021 volledig 16-05-2022 2022-20028080
31-12-2020 volledig 26-05-2021 2021-15300086
31-12-2019 volledig 22-05-2020 2020-13000268
Directors & mandates 13 directors
Current directors & mandates
  • Suzy Hélène DENYS
    Director
    State Gazette act 25090350 (16-07-2025)
    Current
    01-07-2025 → present
  • Amaury de Crombrugghe SRLLegal entity
    Director· perm. rep.: Amaury de CROMBRUGGHE
    State Gazette act 25064698 (21-05-2025)
    Current
    21-05-2025 → present
  • Marc Van Begin SRLLegal entity
    Director· perm. rep.: Marc VAN BEGIN
    State Gazette act 25064698 (21-05-2025)
    Current
    21-05-2025 → present
  • Alexander HODAC
    Director
    State Gazette act 25064698 (21-05-2025)
    Current
    02-05-2025 → present
  • AMAURY DE CROMBRUGGHELegal entity
    Director· perm. rep.: Amaury de Crombrugghe
    State Gazette act 24150750 (22-10-2024)
    Current
    15-07-2024 → present
  • MARC VAN BEGINLegal entity
    Director· perm. rep.: Marc Van Begin
    State Gazette act 24088402 (12-06-2024)
    Current
    12-06-2024 → present
  • Philippe de Martel
    Director
    State Gazette act 21079477 (05-07-2021)
    Current
    05-07-2021 → present
  • Amaury de Crombrugghe
    Director
    State Gazette act 19150314 (19-11-2019)
    Current
    29-10-2019 → present
    2 events
    • 22-11-2021 Resigned· Director
    • 29-10-2019 Appointed· Director
  • Stéphan SONNEVILLE
    Director
    State Gazette act 19150314 (19-11-2019)
    Current
    29-10-2019 → present
Former directors (4)
  • Laurent COLLIER
    Director
    State Gazette act 25064698 (21-05-2025)
    Former
    29-10-2019 → 01-07-2025
    3 events
    • 01-07-2025 Resigned· Director
    • 21-05-2025 Mandate renewed· Director
    • 29-10-2019 Appointed· Director
  • Xavier Denis
    Director
    State Gazette act 19150314 (19-11-2019)
    Former
    29-10-2019 → 15-07-2024
    2 events
    • 15-07-2024 Resigned· Director
    • 29-10-2019 Appointed· Director
  • Philippe Monserez
    Director
    State Gazette act 21147161 (17-12-2021)
    Former
    17-12-2021 → 01-06-2024
    2 events
    • 01-06-2024 Resigned· Director
    • 17-12-2021 Appointed· Director
  • Gaëtan Vandeloise
    Director
    State Gazette act 21079477 (05-07-2021)
    Former
    — → 31-03-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Didier Matriche
 — 27-06-2019 → present
PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRLCurrent
Statutory auditor · represented by Kurt Cappoen
 — 21-05-2025 → 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 Real estate activities(68110)
Legal form Public limited company(014)
Incorporation28-05-2019
StatusActive
Postal code1000
Connections & network 50 connected companies
Group structure
AMAURY DE CROMBRUGGHE
Parent · 34 subsidiaries · 1 location
Control→
MARC VAN BEGIN
Parent · 38 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 385 subsidiaries · 5 locations
Control→
Linked via shared directors
AMAURY DE CROMBRUGGHE
via Amaury de CROMBRUGGHE · Permanent representative
→
CRYSTAL - CORTENBERG
via Amaury de Crombrugghe · Director
→
Ragheno Development
via Amaury de Crombrugghe · Director
→
AG REAL ESTATE
via Amaury de Crombrugghe · Managing director
former→
Network connections
AG FINANCE
Shared corporate director
→
→
AG REAL ESTATE FINANCE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
ATAVUS ZUID
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CANAL WHARF
Shared corporate director
→
CAVELL PROJECTS
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
→
DBFM Scholen van Morgen
Shared corporate director
→
GENT ZUID
Shared corporate director
→
Hermes Infrastructure
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
→
MECHELEN RAGHENO SITE
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
→
PRESTIBEL LEFT VILLAGE
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
→
TOMBEEKHEYDE
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.
Establishment units 1 location
CCN DEVELOPMENT
Kunstlaan 58, 1000 BrusselHandel in eigen onroerend goed
since 20192.289.934.626
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 24 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-07-2025
State Gazette act Director changes
v3.2
16-07-2025
State Gazette act Director changes
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-05-2025
State Gazette act Director changes
21-05-2025
State Gazette act Director changes
v3.2
2024
22-10-2024
State Gazette act Director changes
v3.2
22-10-2024
State Gazette act Director changes
12-06-2024
State Gazette act Director changes
12-06-2024
State Gazette act Director changes
v3.2
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-05-2022
State Gazette act Director changes
v3.2
16-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-12-2021
State Gazette act Director changes
v3.2
05-07-2021
State Gazette act Director changes
v3.2
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-02-2020
State Gazette act Capital & shares
v3.2
2019
19-11-2019
State Gazette act Director changes
v3.2
09-08-2019
State Gazette act Registered-office change
v3.2
29-07-2019
State Gazette act Statutes amendment
v3.2
29-07-2019
State Gazette act Capital & shares
v3.2
31-05-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 2
20-02-2020
v3.2
29-07-2019
v3.2
Address history · 1
09-08-2019
v3.2
All acts · 17 updated 11 months ago
2025
16-07-2025 1 director appointed, 1 resigning Director changes
  • Suzy Hélène DENYS — Bestuurder
  • Laurent COLLIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Laurent COLLIER de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Suzy H\u00E9l\u00E8ne DENYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Suzy H\u00E9l\u00E8ne DENYS, avec effet \u00E0 la date de signature des pr\u00E9sentes, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
16-07-2025 4 directors appointed, 1 resigning Director changes
  • Suzy Hélène DENYS — Bestuurder
  • Julie Salteur — Dagselijks bestuur
  • Julie Buffin — Dagselijks bestuur
  • Françoise Lemye — Dagselijks bestuur
  • Laurent COLLIER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Laurent COLLIER de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Suzy H\u00E9l\u00E8ne DENYS",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Suzy H\u00E9l\u00E8ne DENYS, avec effet \u00E0 la date de signature des pr\u00E9sentes, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Buffin",
        "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": "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, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "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": "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, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2025-07-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2025 4 directors appointed, 1 resigning, 4 reappointed Director changes
  • Alexander HODAC — Bestuurder
  • Julie Salteur — Mandataire spécial
  • Julie Buffin — Mandataire spécial
  • Françoise Lemye — Mandataire spécial
  • Stéphan Sonneville — Bestuurder
  • Amaury de Crombrugghe — Bestuurder
  • Laurent COLLIER — Bestuurder
  • Marc Van Begin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Sonneville",
        "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": null,
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur St\u00E9phan Sonneville, de son mandat d\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Monsieur Alexander HODAC, avec effet au 2 mai 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Amaury de Crombrugghe SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Amaury de Crombrugghe SRL, administrateur C, ayant comme repr\u00E9sentant permanent Amaury de CROMBRUGG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Laurent COLLIER",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Amaury de Crombrugghe SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Amaury de Crombrugghe SRL, administrateur C, ayant comme repr\u00E9sentant permanent Amaury de CROMBRUGG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Amaury de Crombrugghe SRL, administrateur C, ayant comme repr\u00E9sentant permanent Amaury de CROMBRUGG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "r\u00E9viseur d\u0027entreprises",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir, PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, ayant comme comme repr\u00E9sentant ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Julie Salteur",
        "address": null,
        "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": "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, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Julie Buffin",
        "address": null,
        "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": "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, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "address": null,
        "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": "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, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2025 1 director appointed, 4 reappointed Director changes
  • Alexander HODAC — Bestuurder
  • Amaury de CROMBRUGGHE — Bestuurder
  • Laurent COLLIER — Bestuurder
  • Marc VAN BEGIN — Bestuurder
  • Kurt Cappoen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Monsieur Alexander HODAC, avec effet au 2 mai 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de CROMBRUGGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amaury de Crombrugghe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Amaury de Crombrugghe SRL, administrateur C, ayant comme repr\u00E9sentant permanent Amaury de CROMBRUGG"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... Laurent COLLIER, administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 titre gratuit et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Marc Van Begin SRL, administrateur C, ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir, PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, ayant comme comme repr\u00E9sentant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
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 C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
    },
    {
      "kind": "director_in",
      "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 C 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": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
22-10-2024 1 director appointed, 1 resigning Director changes
  • Amaury de Crombrugghe — Bestuurder
  • Xavier Denis — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": "1000 Bruxelles, Avenue des Arts 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.615.548",
        "name": "SRL Amaury de Crombrugghe",
        "address": "1050 Bruxelles, avenue Guillaume Macau 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: \u2022 la SRL Amaury de Crombrugghe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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12-06-2024 7 directors appointed, 2 resigning Director changes
  • Marc Van Begin — Bestuurder
  • Kurt Cappoen — Commissaris
  • Julie Salteur — Gedelegeerd bestuurder
  • Ariane Bruwiere — Gedelegeerd bestuurder
  • Julie Buffin — Gedelegeerd bestuurder
  • Leen Huybens — Gedelegeerd bestuurder
  • Françoise Lemye — Gedelegeerd bestuurder
  • Philippe Monserez — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Monserez, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": "1000 Bruxelles, Avenue des Arts 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.979.583",
        "name": "SRL Marc Van Begin",
        "address": "1170 Watermael-Boitsfort, rue de l\u0027Hospice Communal 105",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 1 an : - la SRL Marc Van Begin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kurt Cappoen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Salteur",
        "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": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Bruwiere",
        "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": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Buffin",
        "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": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Huybens",
        "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": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lemye",
        "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": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
      "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": "2024-06-12",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-06-2024 1 director appointed, 1 resigning Director changes
  • Marc Van Begin — Bestuurder
  • Philippe Monserez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Monserez, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 1 an : - la SRL Marc Van Begin, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2022
30-05-2022 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1831 Diegem (Machelen) \u00E0 Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, 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": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2021
17-12-2021 1 director appointed, 1 resigning Director changes
  • Philippe Monserez — Bestuurder
  • Amaury de Crombrugghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SRL Amaury de Crombrugghe, ayant comme repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 22 novembre 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire C, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, Monsieur Philippe Monserez, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
05-07-2021 1 director appointed, 1 resigning Director changes
  • Philippe de Martel — Bestuurder
  • Gaëtan Vandeloise — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vandeloise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Ga\u00EBtan Vandeloise de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 31 mars 2021. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Martel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de l\u0027actionnaire A, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans, Monsieur Philippe de Martel, domicili\u00E9 \u00E0 75015 Paris, avenue de la Motte-Picquet 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2020
20-02-2020 Capital increase of €3,478,800 to €110,226,515 Capital & shares
  • €106.747.715 → €110.226.515
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3478800.0,
      "currency": "EUR",
      "after_eur": 110226515.0,
      "delta_eur": 3478800.0,
      "before_eur": 106747715.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions quatre cent septante-huit mille huit cents euros (3.478.800,00 EUR), pour le porter de cent et six millions sept cent quarante-sept mille sept cent quinze euros (106.747.715,00 EUR) \u00E0 cent dix millions deux cent vingt-six mille cinq cent quinze euros (110.226.515,00 EUR) ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2019
19-11-2019 4 directors appointed Director changes
  • Laurent COLLIER — Bestuurder
  • Stéphan SONNEVILLE — Bestuurder
  • Xavier DENIS — Bestuurder
  • Amaury de CROMBRUGGHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (a) Monsieur Laurent COLLIER, r\u00E9sidant chemin de Ransbeek 4/A, 1410 Waterloo, sur proposition d\u0027Atenor SA, en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan SONNEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (b) Monsieur St\u00E9phan SONNEVILLE, r\u00E9sidant rue du Mont-Lassy 62/B, 1380 Lasne, sur proposition d\u0027Atenor SA, en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (c) Monsieur Xavier DENIS, r\u00E9sidant avenue des Cam\u00E9l\u00EDas 88, 1150 Bruxelles, sur proposition d\u0027AG Insurance SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de CROMBRUGGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (d) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Amaury de Crombrugghe, dont le si\u00E8ge social est sis avenue des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
09-08-2019 Registered office moved within Bruxelles Registered-office change
  • place du Trône 1, 1000 Bruxelles → avenue des Arts, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de la place du Tr\u00F4ne 1, B-1000 Bruxelles \u00E0 l\u0027avenue des Arts B-1000 Bruxelles, \u00E0 compter du 1 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
29-07-2019 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": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 RPM Bruxelles (division n\u00E9erlandophone), repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u2019entreprises, du 27 juin 2019",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Matriche"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-07-2019 Capital increase of €106,686,215 to €106,747,715 Capital & shares
  • €61.500 → €106.747.715
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 106686215.0,
      "currency": "EUR",
      "after_eur": 106747715.0,
      "delta_eur": 106686215.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-27",
      "evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de cent et six millions six cent quatre-vingt-six mille deux cent quinze euros (106.686.215,00 EUR) pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 cent et six millions sept cent quarante-sept mille sept cent quinze euros (106.747.715,00 EUR), par la cr\u00E9ation de cent et six millions six cent quatre-vingt-six mille deux cent quinze (106.686.215) actions nouvelles... Ces actions nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022AXA BELGIUM\u0022, actionnaire unique, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re des droits r\u00E9els... sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SA"
  }
}
31-05-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Place du Tr\u00F4ne 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Benyakoub Imad-Eddine Sidi Yakoub",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": "Benyakoub Imad-Eddine Sidi Yakoub",
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0727.594.723",
    "name_full": "CCN DEVELOPMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-27",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameFR CCN DEVELOPMENT
Registered office
Kunstlaan 58
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative