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Complete company report
Generated 28-06-2026
Active BE 0442.888.241Private limited company

CED Claims Management

Medialaan 32 ·1800 Vilvoorde, Belgium· 35 yrs active
Sector: NACE 66210 (66210)
Conclusion Checked

The computed 12-month bankruptcy probability of CED Claims Management is < 0.1% (very low). The company has been active since 1990 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 35 yrs
Board 6
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-09-2025 2025-00502778
31-12-2023 verkort 25-03-2025 2025-00053491
31-12-2022 volledig 12-07-2024 2024-00251635
31-12-2021 volledig 27-06-2022 2022-20146254
31-12-2020 volledig 29-06-2021 2021-30200151
31-12-2019 volledig 13-10-2020 2020-61300358
31-12-2018 volledig 06-09-2019 2019-63500228
30-06-2018 volledig 20-02-2019 2019-05500379
30-06-2017 volledig 15-12-2017 2017-72800146
30-06-2016 volledig 21-12-2016 2016-70900541
Directors & mandates 8 directors
Current directors & mandates
  • DARUFELegal entity
    Director· perm. rep.: Sven Marinus
    State Gazette act 25094039 (23-07-2025)
    Current
    06-06-2025 → present
  • INSITIOLegal entity
    Director· perm. rep.: Bertrand Verstraeten
    State Gazette act 24084558 (04-06-2024)
    Current
    15-04-2024 → present
  • François Goffinet
    Director
    State Gazette act 21102364 (25-08-2021)
    Current
    25-08-2021 → present
  • WOLFENBUTTEL Jan-Willem Martinus
    Director
    State Gazette act 20036139 (06-03-2020)
    Current
    06-03-2020 → present
  • COFFENG Johannes Hermanus Willibrord Hendrikus
    Managing director
    State Gazette act 20036139 (06-03-2020)
    Current
    18-02-2020 → present
  • CED International B.V.Legal entity
    Manager· perm. rep.: Stephanus Witteveen
    State Gazette act 11061131 (21-04-2011)
    Current
    04-10-2010 → present
Former directors (2)
  • Johannes Coffeng
    Director
    State Gazette act 21102364 (25-08-2021)
    Former
    — → 25-08-2021
  • Roland Jahn
    Manager
    State Gazette act 11061131 (21-04-2011)
    Former
    — → 04-10-2010
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
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Christoph Oris
 — 21-04-2011 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Kevin Veestraeten
 — 18-02-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 66210
Legal form Private limited company(610)
Incorporation28-12-1990
StatusActive
Postal code1800
Connections & network 6 connected companies
Group structure
DARUFE
Parent · 2 subsidiaries · 1 location
Control→
INSITIO
Parent · 2 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
CED BELGIUM
Shared corporate director
→
Bahlsen
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CED Claims Management
Medialaan 32, 1800 VilvoordeSchade- en risico- experten
since 19912.051.827.043
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23645C0156/00H003 Flanders 3,949 m² 1 · 954 m² 20.8 m · 6 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 38 events

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

2026
28-05-2026
State Gazette act Director changes
v3.2
28-05-2026
State Gazette act Director changes
24310147 · correction
2025
25-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
25094039 · correction
25-03-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-06-2024
State Gazette act Director changes
v3.2
04-06-2024
State Gazette act Director changes
v3.2
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-12-2021
State Gazette act Director changes
v3.2
08-12-2021
State Gazette act Director changes
v3.2
25-08-2021
State Gazette act Director changes
v3.2
25-08-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-01-2021
State Gazette act Registered-office change
v3.2
18-01-2021
State Gazette act Statutes amendment
v3.2
18-01-2021
State Gazette act Statutes amendment
v3.2
18-01-2021
State Gazette act Registered-office change
notary's full name not provided in text
2020
13-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-03-2020
State Gazette act Director changes
v3.2
06-03-2020
State Gazette act Director changes
v3.2
06-03-2020
State Gazette act Statutes amendment
v3.2
06-03-2020
State Gazette act Statutes amendment
v3.2
2019
06-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-12-2018
State Gazette act Statutes amendment
v3.2
04-12-2018
State Gazette act Statutes amendment
v3.2
2017
15-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-01-2017
State Gazette act Director changes
v3.2
27-01-2017
State Gazette act Director changes
v3.2
2016
21-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2011
21-04-2011
State Gazette act Director changes
v3.2
21-04-2011
State Gazette act Director changes
v3.2
2007
20-08-2007
State Gazette act Registered-office change
Didier Dhaene
20-08-2007
State Gazette act Registered-office change
v3.2
2004
23-03-2004
State Gazette act Minor change
Officer designation
Belgisch Staatsblad — acts 28 acts
Address history · 4
18-01-2021
v3.2
18-01-2021
Registered-office move
20-08-2007
Registered-office move
20-08-2007
v3.2
All acts · 28 updated 1 month ago
2026
28-05-2026 2 directors appointed, 4 resigning Director changes
  • SSVD Consulting — Bestuurder
  • CED-CBC Holding — Bestuurder
  • Darufe BV — Bestuurder
  • CED International BV — Bestuurder
  • Jan-Willem Wolffenbuttel — Bestuurder
  • François Goffinet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darufe BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CED International BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Wolffenbuttel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goffinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SSVD Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CED-CBC Holding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}
28-05-2026 2 directors appointed, 2 resigning Director changescorrection
  • Sofie Van Dyck — Bestuurder
  • Jan-Willem Wolffenbuttel — Bestuurder
  • Jan-Willem Wolffenbuttel — Bestuurder
  • François Goffinet — Bestuurder
Summary: 24310147
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Wolffenbuttel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "het ontslag van dhr. Jan-Willem Wolffenbuttel als bestuurder van de Vennootschap, met ingang van 9 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goffinet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "het ontslag van dhr. Fran\u00E7ois Goffinet als bestuurder van de Vennootschap, met ingang van 9 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Van Dyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1021.688.033",
        "name": "SSVD Consulting",
        "address": "Jozef Voetlaan 20- bus 201, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De besloten vennootschap SSVD Consulting, met maatschappelijke zetel te 2100 Antwerpen, Jozef Voetlaan 20- bus 201 en hebbende als ondernemingsnummer 1021.688.033. Voor de uitoefening van het mandaat als bestuurder werd als vaste vertegenwoordiger aangesteld mevr. Sofie Van Dyck.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Wolffenbuttel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CED-CBC Holding",
        "address": "Rietbaan 40, 2908 LP Capelle aan den IJssel",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "Voor de uitoefening van het mandaat als bestuurder werd als vaste vertegenwoordiger aangesteld dhr. Jan-Willem Wolffenbuttel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent kwijting aan voormelde bestuurders voor de uitoefening van hun mandaat tot op datum van hun respectieve ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Wauters",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vensius BV",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te geven aan mr. Kristof Wauters, kantoor houdende te 3500 Hasselt, Hendrik van Veldekesingel 150 - bus 100, of eender andere advocaat van het kantoor Vensius BV, gevestigd op hetzelfde adres, om de Vennootschap te vertegenwoordigen bij het rechtspersonenregister, de ",
      "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": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-05-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Vensius BV",
    "person_name": "Kristof Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24310147"
}
2025
23-07-2025 Sven Marinus appointed as director Director changes
  • Sven Marinus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838423656",
        "name": "Darufe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende persoon te benoemen als bestuurder van de vennootschap met ingang 6 juni 2025: - De besloten vennootschap Darufe, met maatschappelijke zetel te 2540 Hove, Lintsesteenweg 300 en hebbende als ondernemingsnummer 0838.423.656. Voor de ui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BV"
  }
}
23-07-2025 1 director appointed, 1 resigning Director changes
  • Sven Marinus — Bestuurder
  • Bertrand Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED) claims M Manngement"
  }
}
23-07-2025 1 director appointed, 1 resigning Director changescorrection
  • Sven Marinus — Vaste vertegenwoordiger
  • Bertrand Verstraeten — Vaste vertegenwoordiger
Summary: 25094039
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Insitio BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van Insitio BV, met als vaste vertegenwoordiger dhr. Bertrand Verstraeten, als bestuurder van de Vennootschap met ingang van 6 juni 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.423.656",
        "name": "Darufe",
        "address": "Lintsesteenweg 300, 2540 Hove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De besloten vennootschap Darufe, met maatschappelijke zetel te 2540 Hove, Lintsesteenweg 300 en hebbende als ondernemingsnummer 0838.423.656. Voor de uitoefening van het mandaat als bestuurder werd als vaste vertegenwoordiger aangesteld dhr. Sven Marinus.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Wauters",
        "address": "Hendrik van Veldekesingel 150 - bus 100, 3500 Hasselt",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vensius BV",
        "address": "Hendrik van Veldekesingel 150, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te geven aan mr. Kristof Wauters, kantoor houdende te 3500 Hasselt, Hendrik van Veldekesingel 150 - bus 100, of eender andere advocaat van het kantoor Vensius BV, gevestigd op hetzelfde adres, om de Vennootschap te vertegenwoordigen bij het rechtspersonenregister, de ",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED) claims M Manngement",
    "legal_form": "Besoleh Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Kristof Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25094039"
}
2024
04-06-2024 Bertrand Verstraeten appointed as director Director changes
  • Bertrand Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}
04-06-2024 Bertrand Verstraeten appointed as director Director changes
  • Bertrand Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003186767",
        "name": "Insitio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende persoon met ingang van 15 april 2024 te benoemen als bestuurder van de vennootschap: De BV Insitio, met maatschappelijke zetel te 9000 Gent, Roderoestraat 1/B - bus 201 en hebbende als ondernemingsnummer 1003.186.767. Voor de uitoefe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BV"
  }
}
2021
08-12-2021 Griet Helsen reappointed as statutory auditor Director changes
  • Griet Helsen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442888241",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 15 november 2021 vertegenwoordigd worden door Griet Helsen, in de uitoefening van zijn mandaat van commissaries, ter vervanging van Kevin Veestraeten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BV"
  }
}
08-12-2021 1 director appointed, 1 resigning Director changes
  • Griet Helsen — Commissaris
  • Kevin Veestraeten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}
25-08-2021 1 director appointed, 1 resigning Director changes
  • François Goffinet — Bestuurder
  • Johannes Coffeng — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Coffeng",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goffinet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}
25-08-2021 1 director appointed, 1 resigning Director changes
  • François Goffinet — Bestuurder
  • Johannes Coffeng — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Coffeng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Johannes Coffeng, wordt vervangen als bestuurder door De heer Fran\u00E7ois Goffinet wonende te 1050 Elsene, Bosvoordsesteenweg 42/A2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goffinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Johannes Coffeng, wordt vervangen als bestuurder door De heer Fran\u00E7ois Goffinet wonende te 1050 Elsene, Bosvoordsesteenweg 42/A2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BV"
  }
}
18-01-2021 Registered office moved from Diegem to Vilvoorde Registered-office change
  • Woluwelaan 148-150, 1831 Diegem → Medialaan 32, 1800 Vilvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "148-150"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Per 01/02/2021 wordt de statutaire zetel van de vennootschap naar volgend adres verplaatst: Medialaan 32 - 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  }
}
18-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
18-01-2021 Registered office moved from Diegem to Vilvoorde Registered-office change·notary's full name not provided in text
  • Woluwelaan 148-150, 1831 Diegem → Medialaan 32 - 1800 Vilvoorde
Notary: notary's full name not provided in text · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Medialaan 32 - 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Woluwelaan 148-150, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "148-150",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van aandeelhouders dd. 04/12/2020 werd het volgende besloten: 1. Per 01/02/2021 wordt de statutaire zetel van de vennootschap naar volgend adres verplaatst: Medialaan 32 - 1800 Vilvoorde.",
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2020
06-03-2020 3 directors appointed Director changes
  • Johannes Hermanus Willibrord Hendrikus Coffeng — Bestuurder
  • Jan-Willem Martinus Wolfenbuttel — Bestuurder
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hermanus Willibrord Hendrikus Coffeng",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Martinus Wolfenbuttel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}
06-03-2020 1 director appointed, 2 reappointed Director changes
  • WOLFENBUTTEL Jan-Willem Martinus — Bestuurder
  • COFFENG Johannes Hermanus Willibrord Hendrikus — Bestuurder
  • Kevin Veestraeten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COFFENG Johannes Hermanus Willibrord Hendrikus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442888241",
        "name": "CED-CBC Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om, ingevolge de termino\u0142ogische wijzigingen ten gevolge van de onderwerping van de vennootschap aan de bepalingen van het Wetboek van vennootschappen en verenigingen, voor zover als nodig en toepasselijk de thans in functie zijnde \u0022zaakvoerder\u0022 te bevestigen in de hoedanighei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFENBUTTEL Jan-Willem Martinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het aantal van de bestuurders te verhogen van \u00E9\u00E9n (1) naar twee (2) en om dienvolgens de volgende persoon voor een onbe paalde termijn te benoemen tot tweede bestuurder van de vennootschap: de heer WOLFENBUTTEL Jan-Willem Martinus, van Nederlandse nationaliteit, geboren te "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de benoeming als commissaris voor een termijn van drie jaar te bevestigen van PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, ondernemingsnummer 0429.501.944. Deze vennootschap heeft Dhr. Kevin Veestraeten, bedrijfsrevisor, aangeduid als verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  }
}
06-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om de benoeming als commissaris voor een termijn van drie jaar te bevestigen van PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, ondernemingsnummer 0429.501.944. Deze vennootschap heeft Dhr. Kevin Veestraeten, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van PwC Bedrijfsrevisoren BV.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Kevin Veestraeten"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan DE LEEUW, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "COFFENG Johannes Hermanus Willibrord Hendrikus",
        "quote": "de vennootschap naar Nederlands recht \u0022CED-CBC Holding B.V.\u0022 (voorheen genaamd \u0022CED International B.V.\u0022), gevestigd te 2908 LP Capelle aan den IJssel (Nederland), Rietbaan 40, met KvK-nummer 24310147, die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer COFFENG Johannes Hermanus Willibrord Hendrikus, geboren te \u0027s-Gravenhage (Nederland) op 24 januari 1967, wonend te Krugerlaan 16, 3743 CJ Baarn (Nederland), dit overeenkomstig artikel 2:55. van het Wetboek van vennootschappen en verenigingen.",
        "excluded_powers": null
      }
    ]
  }
}
06-03-2020 Articles of association amended Statutes amendment
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": "0442.888.241",
    "name_full": "CED Claims Management"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
2018
04-12-2018 Articles of association amended Statutes amendment
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": "0442.888.241",
    "name_full": "CED Claims Management"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
04-12-2018 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": "2018-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
27-01-2017 Christoph Oris appointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Op de algemene vergadering van aandeelhouders dd. 19/12/2016 werd Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vertegenwoordigd door Dhr. Christoph Oris, als commissaris - revisor aangesteld voor een duur van 3 boekjaren; voor de periode van 01/07/2016 tot en met 30/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED CLAIMS MANAGEMENT",
    "legal_form": "BVBA"
  }
}
27-01-2017 Ernst & Young Bedrijfsrevisoren BCVBA appointed as auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "CED Claims Management"
  }
}
2011
21-04-2011 2 directors appointed, 1 resigning Director changes
  • Stephanus Witteveen — Zaakvoerder
  • Ronald van den Ecker — Commissaris
  • Roland Jahn — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Jahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "Uit het schriftelijke besluit van 16 december 2010 blijkt dat de Vennoten, akte nemen van, en voor zover nodig, bevestigen het ontslag van de heer Roland Jahn, wonende te Waldecker Str. 46, D51065 K\u00F6ln, Duitsland, in hoedanigheid van zaakvoerder van de Vennootschap, functie tot dewelke hij werd herb"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephanus Witteveen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CED International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-10-04",
      "evidence_quote": "De Vennoten beslissen, met eenparigheid van de stemmen, dat \u0022CED International B.V.\u0022 met maatschappelijke zetel te Capelle a/d IJssel (Nederland), Rietbaan 40/42, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stephanus Witteveen, te benoemen in hoedanigheid van zaakvoerder voor onbepaa"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer Stephanus Witteveen beslist om \u0022Ernst \u0026 Young Bedrijfsrevisoren BCVBA\u0022, met zetel te J. Englishstraat 52, 2140 Borgerhout, te benoemen tot commissaris van de vennootschap. De heer Ronald van den Ecker wordt aangesteld als vertegenwoordiger van Ernst \u0026 Young om deze taak uit te voeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "BVBA"
  }
}
21-04-2011 3 directors appointed, 1 resigning Director changes
  • CED International B.V. — Zaakvoerder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Ronald van den Ecker — Commissaris
  • Roland Jahn — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Jahn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CED International B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA"
  }
}
2007
20-08-2007 Registered office moved within Bruxelles Registered-office change·Didier Dhaene
  • Avenue Louise 306 à 1050 Bruxelles → Tour Bastion, Place du Champs de Mars 5, 1050 Bruxelles
Notary: Didier Dhaene · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tour Bastion, Place du Champs de Mars 5, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 306 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "306",
        "locality_suffix": null
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante",
      "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": "Didier Dhaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-08-20",
    "filing_date": "2007-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2007-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Dhaene",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}
20-08-2007 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 306, 1050 Bruxelles → Place du Champs de Mars 5, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "306"
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Tour Bastion Place du Champs de Mars 5 1050 Bruxelles Cette d\u00E9cision prend effet le 2 mai 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "SPRL"
  }
}
2004
23-03-2004 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-23",
    "filing_date": "2004-03-01",
    "act_kind_objet": "Nomination d\u0027un g\u00E9rant"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.888.241",
    "name_full": "INTERIURA",
    "legal_form": "SPRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gerant",
    "organ": "raad_van_bestuur",
    "person_name": "Claude PATTE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Risicoanalisten en schadetaxateurs66210Activiteiten van risicoanalisten en schadetaxateurs66210Overige ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen66290Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290Overige hulpbedrijven i.v.m. het verzekeringswezen67203
Primary activity highlighted.
Names & trade names
Legal nameNL CED Claims Management
Registered office
Medialaan 32
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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MBS Consulting BE 0801.634.130 · Vilvoorde
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative