Cedacc
Timeline
18 events since 2017Board
Capital
Filings
End and insolvency
Address
20182020202220242026
2022
Bankruptcy published Enterprise Court of Liège, Namur division · judgment of 01-12-2022
Dissolution of the companyDissolved, in liquidation · Liquidator: MICHEL LION · Appointment: MICHEL LION (liquidator) · General meeting of 27-01-20225 points ▸
- General meeting, 27-01-2022
- Director appointment, MICHEL LION (liquidator)
- Power of attorney, MICHEL LION
- Power of attorney, Julien FRANEAU
- Director discharge, administrateurs
- The deed holds 4 more points.
- General meeting, 22-12-2021, mentioned twice in the deed
- The company holds all the shares of F.R.C.A.
- Accounting effect, 01-07-2021, mentioned twice in the deed
- Real estate, F.R.C.A.
- Power of attorney, Stéphan JOURDAIN
- The deed holds 12 more points.
- General meeting, 22-12-2021, mentioned twice in the deed
- The company holds all the shares of KATRIX
- Accounting effect, 01-07-2021, mentioned twice in the deed
- Real estate, 11-10-2017
- Real estate, 1.1., mentioned twice in the deed
- Real estate, 05-08-2016
- Power of attorney, WEHRENS Caroline (sole director)
- Power of attorney, CEDACC
- The deed holds 30 more points.
2021
Resignation: Stéphan Jourdain (director)Appointment: Caroline Wehrens (director) · Stéphan Jourdain holds 8,815 shares · Caroline Wehrens holds 333 shares · General meeting of 15-10-20216 points ▸
- General meeting, 15-10-2021
- Stéphan Jourdain holds 8,815 shares
- Caroline Wehrens holds 333 shares
- Director resignation, Stéphan Jourdain
- Director appointment, Caroline Wehrens
- Director discharge, Stéphan Jourdain
- The deed holds 1 more point.
- The company holds all the shares of FRCA
- Accounting effect, 01-07-2021
- The deed holds 5 more points.
- Accounting effect, 01-07-2021
- The company holds all the shares of KATRIX
- The deed holds 7 more points.
Annual accounts 2019 filed PDFmicro format · 306 days late
Registered office moved from Fleurus to DinantNew registered office: rue Grande 103/105 à 5500 Dinant · Previous registered office: RUE DU BERLAIMONT 20 à 6220 FLEURUS · Board meeting of 15-04-20212 points ▸
- Board meeting, 15-04-2021
- Registered-office move, rue Grande 103/105 à 5500 Dinant
Registered office moved from Bierges to FleurusNew registered office: rue du Berlaimont 20, 6220 Fleurus · Previous registered office: rue des Templiers 85, 1301 Bierges · Change of role: Stéphan JOURDAIN, from manager to director · General meeting of 30-12-20208 points ▸
- Power of attorney, Damien LE CLERCQ
- Director resignation, Stéphan JOURDAIN (manager)
- Director discharge, Stéphan JOURDAIN
- Director appointment, Stéphan JOURDAIN (director (not named in the articles))
- Registered office clause, zoning de Martinrou, Rue du Berlaimont 20, 6220 Fleurus
- General meeting, 30-12-2020
- Registered-office move, rue du Berlaimont 20, 6220 Fleurus
- 9,148 shares
- The deed holds 4 more points.
2020
- Accounting effect, 01-07-2020
- The company holds all the shares of KATRIX
- The deed holds 9 more points.
- Registered office clause, rue des Templiers, 1301 Bierges
- The company holds all the shares of FRCA
- Accounting effect, 01-07-2020
- Net-asset statement, 30-06-2020
- The deed holds 6 more points.
1 manager appointed, 2 resignationsResignations: Marc Mahaux (manager) and François Poncelet (manager) · Appointment: Stéphan Jourdain (manager) · General meeting of 05-06-20204 points ▸
- General meeting, 05-06-2020
- Director resignation, Marc Mahaux (manager)
- Director resignation, François Poncelet (manager)
- Director appointment, Stéphan Jourdain (manager)
- General meeting, 17-12-2019, mentioned twice in the deed
- The company holds all the shares of FILPAR
- Dissolution, 17-12-2019
- The deed holds 11 more points.
2019
Annual accounts 2018 filed PDFmicro format · 26 days late
- Accounting effect, 31-03-2019
- The company holds all the shares of FILPAR
- The deed holds 9 more points.
Company renamed from Maisières & Montpellier to CedaccRegistered office moved from Uccle to Wavre · Capital increase of €1,682,979.20 to €1,701,579.20 · Capital from €18,600 to €1,701,579.20, 9,048 new shares · General meeting of 04-12-20189 points ▸
- Capital increase, €1,682,979.20
- Capital, €1,701,579.20, 9,148 shares
- Director resignation, THIBAUT de MAISIERES Christian (manager)
- Director appointment, PONCELET François Marie Pierre Geneviève Eutrope (manager)
- Director appointment, MAHAUX Marc Joseph Marie (manager)
- Auditor appointment, O. de Bonhome (statutory auditor)
- General meeting, 04-12-2018
- Registered-office move, rue des Templiers 85, 1301 Wavre/Bierges
- Name change, Cedacc
- The deed holds 7 more points.
2017
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 07-03-2022 · published on 22-02-2017
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 February 2017, Cedacc was incorporated.1 The name was changed to Cedacc in 2019.2 The registered office moved to Wavre in 2019, to Fleurus in 2021 and to Dinant in 2021.234 FILPAR, FRCA and KATRIX were merged into the company between 2019 and 2022.567 Caroline Wehrens is director of the company, appointed by deed of 22-12-2021.8 The company was declared bankrupt on 1 December 2022.9
- 1KBO register
- 2Belgian Official Gazette, 12-02-2019
- 3Belgian Official Gazette, 01-02-2021
- 4Belgian Official Gazette, 05-05-2021
- 5Belgian Official Gazette, 06-01-2020
- 6Belgian Official Gazette, 25-02-2022
- 7Belgian Official Gazette, 25-02-2022
- 8Belgian Official Gazette, 22-12-2021
- 9Belgian Official Gazette, 20-12-2022