Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
84 acts Capital history · 12
13-11-2019
v3.2
13-11-2019
v3.2
10-05-2017
v3.2
10-05-2017
v3.2
17-05-2016
v3.2
17-05-2016
v3.2
17-05-2016
v3.2
17-05-2016
v3.2
03-04-2015
v3.2
03-04-2015
v3.2
14-05-2014
v3.2
14-05-2014
v3.2
Address history · 3
18-12-2024
Registered-office move
18-12-2024
Registered-office move
18-12-2024
v3.2
All acts · 84
updated 3 months ago
2026
12-03-2026 14 directors appointed, 1 resigning
- Philippe BRULARD — Bestuurder
- Christophe Van Ophem — Bestuurder
- Philippe Brulard — Bestuurder
- François Vandecan — Bestuurder
- Frédéric Bastin — Bestuurder
- Jérôme Leclercq — Bestuurder
- Jérôme Leclercq — Bestuurder
- Philippe Brulard — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
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"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur S\u00E9bastien DELMARCHE fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateun de la SA \u0421\u0415\u0421\u041EM CENTRE \u00E0 dater du 31 d\u00E9cembre 2025.",
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{
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{
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{
"kind": "board_snapshot",
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},
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"evidence_quote": "M. Julien Leroy, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
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{
"kind": "decharge_pending",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 statuant sur les comptes de 2025 se prononcera sur la d\u00E9charge \u00E0 donner a Monsieur S\u00E9bastien DELMARCHE pour sa gestion au cours de l\u0027ann\u00E9e 2025.",
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{
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{
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "Les pr\u00E9sentes d\u00E9l\u00E9gations annulent et remplacent celles conf\u00E9r\u00E9es ant\u00E9rieurement. Elles prennent effet \u00E0 dater du 1er janvier 2026",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Fran\u00E7ois Vandecan",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Sous la signature de deux administrateurs, ou un administrateur et la personne suivante qui signent conjointement: -Monsieur Fran\u00E7ois Vandecan",
"decharge_status": null,
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{
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"name": "Fr\u00E9d\u00E9ric Bastin",
"address": null,
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"birth_place": null
},
"reason": null,
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"effective_date": "2026-01-01",
"evidence_quote": "Sous la signature de deux administrateurs, ou un administrateur et la personne suivante qui signent conjointement : -Monsieur Fr\u00E9d\u00E9ric Bastin",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "J\u00E9r\u00F4me Leclercq",
"address": null,
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},
"reason": null,
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"compensated": null,
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Sous la signature d\u0027un Administrateur qui signe conjointement avec l\u0027une des personnes suivantes -Monsieur J\u00E9r\u00F4me Leclercq",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "*sous la seule signature de -Un Administrateur ou -Monsieur Philippe Brulard",
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"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "sous la signature d\u0027un Administrateur qui signe conjointement avec: -Monsieur Philippe Brulard",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Nopre",
"address": null,
"birth_date": null,
"profession": "Risk, Insurance and Compliance Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "\u26ABsous la signature d\u0027un Administrateur qui signe conjointement avec: -Monsieur Vincent Nopre, Risk, Insurance and Compliance Manager",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc De Roocker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "\u26ABsous la seule signature de -Monsieur Jean-Marc De Roocker",
"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": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Leclercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "\u26ABsous la seule signature de -Monsieur J\u00E9r\u00F4me Leclercq ou",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc De Roocker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "-Monsieur Jean-Marc De Roocker ou",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Joret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "-Monsieur Maxime Joret",
"decharge_status": null,
"mandate_duration": null,
"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": "Geffelxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 1 director appointed, 1 resigning
- Philippe BRULARD — Bestuurder
- Sébastien DELMARCHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe BRULARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE"
}
}2025
03-06-2025 Mme Anne-Laure Jacques appointed as commissaire
- Mme Anne-Laure Jacques — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mme Anne-Laure Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CE\u0421OM CENTRE"
}
}03-06-2025 Anne-Laure Jacques reappointed as statutory auditor
- Anne-Laure Jacques — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne-Laure Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027. Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL. a d\u00E9sign"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}2024
18-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Christophe Van Ophem · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Christophe Van Ophem",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-18",
"filing_date": "2025-01-06",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs de signature et transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.320.061",
"name": "\u0421\u0415\u0421\u041E\u041C CENTRE SA",
"role": "other",
"address": "Avenue Brugmann 27A 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027avenue Brugmann 27A, 1060 Bruxelles, \u00E0 l\u0027avenue Demey 66, 1160 Bruxelles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Van Ophem",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de \u0421\u0415\u0421\u041E\u041C CENTRE SA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 14 novembre 2024, de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Brugmann 27A \u00E0 l\u0027avenue Demey 66, avec effet au 6 janvier 2025. Des d\u00E9l\u00E9gations de pouvoirs de signature ont \u00E9t\u00E9 attribu\u00E9es \u00E0 divers administrateurs et personnes autoris\u00E9es, pour des domaines sp\u00E9cifiques allant des contrats de travail aux d\u00E9clarations fiscales, avec effet \u00E0 compter du 14 novembre 2024 et jusqu\u0027au 31 d\u00E9cembre 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}18-12-2024 Registered office moved within Bruxelles
- Avenue Brugmann 27A 1060 Bruxelles → Avenue Demey 66 - 1160 Bruxelles
Notary:
Christophe Van Ophem · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Demey 66 - 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Demey",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Brugmann 27A 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66-1160 Bruxelles, avec effet au 06 janvier 2025",
"region_changed": false,
"is_statute_change": false,
"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": "Christophe Van Ophem",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-18",
"filing_date": "2025-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Van Ophem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du PV du Conseil d\u0027Administration du 14.11.2024",
"D\u00E9l\u00E9gations de pouvoirs de signature"
]
}18-12-2024 Registered office moved within Bruxelles
- Avenue Brugmann 27A 1060 Bruxelles → avenue Demey 66-1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "avenue Demey 66-1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Demey",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Brugmann 27A 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66-1160 Bruxelles, avec effet au 06 janvier 2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2024-12-18",
"filing_date": "2025-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Van Ophem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}18-12-2024 Registered office moved within Bruxelles
- Avenue Brugmann 27A, 1060 Bruxelles → Avenue Demey 66, 1160 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Demey",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A"
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66-1160 Bruxelles, aveo effet au 06 janvier 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}18-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-18",
"filing_date": "2025-01-06",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs de signature et transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Van Ophem",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 \u0421\u0415\u0421\u041E\u041C CENTRE a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social de Bruxelles \u00E0 Bruxelles. De plus, le Conseil a conf\u00E9r\u00E9 une large d\u00E9l\u00E9gation de pouvoirs de signature et de repr\u00E9sentation \u00E0 plusieurs administrateurs pour diverses activit\u00E9s, avec des seuils de montant sp\u00E9cifiques pour certaines cat\u00E9gories de contrats.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}19-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE"
}
}2023
01-06-2023 Julien Leroy appointed as director
- Julien Leroy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julien Leroy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041EM CENTRE"
}
}01-06-2023 Julien Leroy reappointed as director
- Julien Leroy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027 Administrateur de Monsieur Julien Leroy, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Julien Leroy domicili\u00E9 (...) \u00E0 92300 Levallois-Perret France, qui accepte en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}23-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}23-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041EM CENTRE"
}
}2022
13-06-2022 9 directors appointed
- Christophe Van Ophem — Bestuurder
- Jean-Marc De Roocker — Bestuurder
- Najoua Adahchour — Bestuurder
- Philippe Brulard — Bestuurder
- Nathalie Vandenbroucke — Responsable assurances
- Franky Bellemans — Bestuurder
- Sébastien Delmarche — Bestuurder
- Julien Leroy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc De Roocker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Najoua Adahchour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable Assurances",
"person": {
"rrn": null,
"name": "Nathalie Vandenbroucke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Franky Bellemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julien Leroy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE"
}
}13-06-2022 2 reappointed
- Christophe Van Ophem — Bestuurder
- Philippe Gossart — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027 Administrateur de Monsieur Christophe Van Ophem, venant \u00E0 \u00E9ch\u00E9ance; l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe Van Ophem domicili\u00E9 (...), qui accepte en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}02-02-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}02-02-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE"
}
}2021
26-04-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C \u0421ENTRE"
}
}26-04-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}21-01-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Lorette ROUSSEAU · Saint-Josse-ten-Noode
Technical details
{
"stage": null,
"notary": {
"name": "Lorette ROUSSEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-21",
"filing_date": "2021-01-19",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lorette ROUSSEAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme CECOM CENTRE, r\u00E9unie le 4 d\u00E9cembre 2020, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 l\u0027adresse du si\u00E8ge social \u00E0 Saint-Gilles (1060), Avenue Brugmann 27A, et a approuv\u00E9 la modification de la repr\u00E9sentation du commissaire, d\u00E9sormais assur\u00E9e uniquement par Philippe Gossart. Des pouvoirs ont \u00E9t\u00E9 attribu\u00E9s aux administrateurs et au notaire pour ex\u00E9cuter les r\u00E9solutions et effectuer les ",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procuration",
"dispenses"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-01-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, AFGEKORT : CECOM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, AFGEKORT : CECOM",
"legal_form": "NV"
}
}21-01-2021 Philippe Gossart appointed as commissaire
- Philippe Gossart — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE"
}
}21-01-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
23-09-2020 1 director appointed, 1 resigning
- Julien Alain Daniel Leroy — Bestuurder
- Hervé Duchatel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Duchatel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julien Alain Daniel Leroy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE SA"
}
}23-09-2020 1 director appointed, 1 resigning
- Julien Alain Daniel LEROY — Bestuurder
- Hervé DUCHATEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 DUCHATEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-31",
"evidence_quote": "Les actionnaires d\u00E9clarent avoir pris connaissarice de la lettre de d\u00E9mission adress\u00E9e le 13 ao\u00FBt 2020.au Conseil d\u0027Administration par Monsieur Herv\u00E9 DUCHATEL, Administrateur et par laquelle ce dernier notifie sa d\u00E9cision de mettre fin \u00E0 son mandat d\u0027administrateur de CECOM CENTRE SA et ce, avec eff",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Alain Daniel LEROY",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Julien Alain Daniel LEROY domicili\u00E9 (...) en qualit\u00E9 d\u0027Administrateur et ce, pour poursuivre, \u00E0 compter du 1er septembre 2020, le mandat laiss\u00E9 vacant par Monsieur Herv\u00E9 DUCHATEL; ce mandat expirera le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}30-07-2020 1 director appointed, 1 resigning
- Sébastien DELMARCHE — Bestuurder
- Thierry DURBECQ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry DURBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE"
}
}30-07-2020 Sébastien DELMARCHE appointed as director
- Sébastien DELMARCHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.320.061",
"name_full": "CECOM CENTRE, EN ABREGE : CECOM",
"legal_form": "SA"
}
}First 30 of 84 acts