Cedric Van Garsse
Cedric Van Garsse is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €6k and a net result of €4k. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €6k |
| Net result | €4k |
| Active | 0 yrs |
| Locations | 1 |
Strong profile, led by profitability.
This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →| Fiscal year | 2025 |
|---|---|
| Revenue | - |
| EBITDA | €5k |
| Net profit | €4k |
| Cash flow | €4k |
| Staff costs | - |
| Income taxes | €1k |
| Dividends | - |
| Total assets | €13k |
| Equity | €6k |
| Debt | €7k |
| of which ≤ 1y | €7k |
| of which > 1y | - |
| Working capital | €3k |
| Employees (FTE) | - |
| 2025 | |
|---|---|
| Current ratio | 1.44 |
| Quick ratio | 1.44 |
| Working capital ratio | 24.8% |
| Solvency | 43.7% |
| Debt / equity | 1.29 |
| Long-term debt ratio | - |
| Interest coverage | 13.04 |
| Gross margin | - |
| Net margin | - |
| ROA | 27.9% |
| ROE | 63.8% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €13k |
| Fixed assets | 21/28 | €2k |
| Tangible fixed assets | 22/27 | €2k |
| Current assets | 29/58 | €10k |
| Cash & bank | 54/58 | €9k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €13k |
| Equity | 10/15 | €6k |
| Contributions / capital | 10/11 | €2k |
| Accumulated profits (losses) | 14 | €4k |
| Amounts payable | 17/49 | €7k |
| Amounts payable within one year | 42/48 | €7k |
| Trade debts payable within one year | 44 | €3k |
| Income statement | ||
| Gross operating margin | 9900 | €5k |
| Operating result | 9901 | €5k |
| Financial charges | 65 | €393 |
| Result before taxes | 9903 | €5k |
| Income taxes | 67/77 | €1k |
| Net result for the period | 9904 | €4k |
| Result to be appropriated | 9905 | €4k |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 13-10-2025 |
| Status | Active |
| Postal code | 3040 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24045B0692/00L000 | Flanders | 3,593 m² | 1 · 173 m² | 9.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-11-2025 Act object · Board meeting · Permanent representative · Filing representative
- Act object: Bevestiging bijzondere volmacht - Kennisname vaste vertegenwoordiger commissaris - Einde mandaat bestuurders - Benoeming bestuurder · PricewaterhouseCoopers Enterprise Advisory
- Publication: 07/11/2025 · PricewaterhouseCoopers Enterprise Advisory
- Filing: 31/10/2025 · PricewaterhouseCoopers Enterprise Advisory
- Board meeting: 04/09/2025 · PricewaterhouseCoopers Enterprise Advisory
- Permanent representative · Wim Camps
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Raphaël Achkar
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Vicki Kaluza
- General meeting: 25/09/2025 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: bestuurder, end_date: 2025-08-31 · Samar Héchaimé bv
- Officer resignation: role: bestuurder, end_date: 2025-09-15 · Peter Feyen bv
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Raphaël Achkar
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Vicki Kaluza
- General meeting: 11/10/2025 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: bestuurder, end_date: 2025-09-30 · Koen Maris bv
- Officer resignation: role: bestuurder, end_date: 2025-10-15 · Axel Comhaire bv
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Raphaël Achkar
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Vicki Kaluza
- General meeting: 29/10/2025 · PricewaterhouseCoopers Enterprise Advisory
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2025-12-01 · Cedric Van Garsse BV
- Permanent representative · Cedric Van Garsse
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Raphaël Achkar
- Filing representative: publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO · Vicki Kaluza
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Bevestiging bijzondere volmacht - Kennisname vaste vertegenwoordiger commissaris - Einde mandaat bestuurders - Benoeming bestuurder",
"value": "Bevestiging bijzondere volmacht - Kennisname vaste vertegenwoordiger commissaris - Einde mandaat bestuurders - Benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/11/2025",
"value": "07/11/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-31",
"type": "filing",
"quote": "neergelegd/ontvangen op 31 OKT. 2025",
"value": "31/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-04",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de vergadering van het bestuursorgaan d.d. 4 september 2025",
"value": "04/09/2025",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Met aanvang van het boekjaar FY25 zal Simon Briers ... niet langer optreden als vertegenwoordiger; waardoor de vertegenwoordiging uitsluitend door Wim Camps ... wordt waargenomen.",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "Het bestuursorgaan beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Het bestuursorgaan beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e6"
},
{
"date": "2025-09-25",
"type": "general_meeting",
"quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 25 september 2025",
"value": "25/09/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt kennis van het einde van het mandaat van Samar H\u00E9chaim\u00E9 bv ... als bestuurder van de Vennootschap, en dit met ingang van 31 augustus 2025",
"value": {
"role": "bestuurder",
"end_date": "2025-08-31"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/08/2025"
}
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt kennis van het einde van het mandaat van Peter Feyen bv ... als bestuurder van de Vennootschap, en dit met ingang van 15 september 2025",
"value": {
"role": "bestuurder",
"end_date": "2025-09-15"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/09/2025"
}
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e6"
},
{
"date": "2025-10-11",
"type": "general_meeting",
"quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 11 oktober 2025",
"value": "11/10/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt kennis van het einde van het mandaat van Koen Maris bv ... als bestuurder van de Vennootschap met ingang van 30 september 2025",
"value": {
"role": "bestuurder",
"end_date": "2025-09-30"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/09/2025"
}
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt er kennis van dat het mandaat van Axel Comhaire bv ... als bestuurder van de Vennootschap zal eindigen met ingang van 15 oktober 2025",
"value": {
"role": "bestuurder",
"end_date": "2025-10-15"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/10/2025"
}
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e6"
},
{
"date": "2025-10-29",
"type": "general_meeting",
"quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 29 oktober 2025",
"value": "29/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-01",
"type": "officer_appointment",
"quote": "De enige aandeelhouder beslist om Cedric Van Garsse BV ... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 december 2025 voor onbepaalde duur.",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2025-12-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Cedric Van Garsse",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder beslist vervolgens een bijzondere volmacht toe te kennen aan Rapha\u00EBl Achkar en Vicki Kaluza ... om het nodige te doen met het oog op de publicatie ... alsook de wijziging van de gegevens in de Kruispuntbank van Ondernemingen",
"value": "publicatie in Bijlagen bij het Belgisch Staatsblad en wijziging KBO",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7815,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.622.333",
"kind": "company",
"name": "PricewaterhouseCoopers Enterprise Advisory",
"attrs": {
"seat": "Culliganlaan 5, 1831 Diegem",
"legal_form": "Besloten vennootschap",
"short_name": "PwC Enterprise Advisory"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Compass Audit",
"attrs": {
"seat": "Hasseltsesteenweg 331, 3800 Sint-Truiden"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Simon Briers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wim Camps",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl Achkar",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Vicki Kaluza",
"attrs": {}
},
{
"id": "e7",
"kbo": "1005.517.341",
"kind": "company",
"name": "Samar H\u00E9chaim\u00E9 bv",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Samar H\u00E9chaim\u00E9",
"attrs": {}
},
{
"id": "e9",
"kbo": "0787.846.074",
"kind": "company",
"name": "Peter Feyen bv",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Peter Feyen",
"attrs": {}
},
{
"id": "e11",
"kbo": "1010.337.845",
"kind": "company",
"name": "Koen Maris bv",
"attrs": {
"seat": "Dennenlaan 10, 3120 Tremelo"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Koen Maris",
"attrs": {}
},
{
"id": "e13",
"kbo": "0656.924.877",
"kind": "company",
"name": "Axel Comhaire bv",
"attrs": {
"seat": "Rue F\u00E9lix Terlinden 25, 1040 Etterbeek"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Axel Comhaire",
"attrs": {}
},
{
"id": "e15",
"kbo": "1029.099.625",
"kind": "company",
"name": "Cedric Van Garsse BV",
"attrs": {
"seat": "Koxberg 15, 3040 Huldenberg"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Cedric Van Garsse",
"attrs": {}
}
]
}07-11-2025 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Confirmation de procuration spéciale - Prise de connaissance du représentant permanent du commissaire - Fin de mandat des administrateurs - Nomination d'un administrateur · PricewaterhouseCoopers Enterprise Advisory
- Publication: 07/11/2025 · PricewaterhouseCoopers Enterprise Advisory
- Filing: 31/10/2025 · PricewaterhouseCoopers Enterprise Advisory
- Board meeting: 04/09/2025 · PricewaterhouseCoopers Enterprise Advisory
- Power of attorney: scope: prolongation de la procuration spéciale relative aux pouvoirs de représentation... pour une durée de 1 an... prendra fin... le 30 septembre 2025, end_date: 30/09/2025 · administrateurs
- Permanent representative: role: représentant permanent, start_date: FY25 · Wim Camps
- Filing representative: scope: publication des décisions... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e6 · Raphaël Achkar
- Filing representative: scope: publication des décisions... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e5 · Vicki Kaluza
- General meeting: 25/09/2025 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2025-08-31 · Samar Héchaimé bv
- Officer resignation: role: administrateur, end_date: 2025-09-15 · Peter Feyen bv
- Filing representative: scope: publication des décisions... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e6 · Raphaël Achkar
- Filing representative: scope: publication des décisions... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e5 · Vicki Kaluza
- General meeting: 11/10/2025 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2025-09-30 · Koen Maris bv
- Officer resignation: role: administrateur, end_date: 2025-10-15 · Axel Comhaire bv
- Filing representative: scope: publication de la décision... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e6 · Raphaël Achkar
- Filing representative: scope: publication de la décision... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e5 · Vicki Kaluza
- General meeting: 29/10/2025 · PricewaterhouseCoopers Enterprise Advisory
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2025-12-01 · Cedric Van Garsse bv
- Permanent representative: role: représentant permanent · Cedric Van Garsse
- Filing representative: scope: publication de la décision... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e6 · Raphaël Achkar
- Filing representative: scope: publication de la décision... modification des données dans la Banque-Carrefour des Entreprises, co_representative: e5 · Vicki Kaluza
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Confirmation de procuration sp\u00E9ciale - Prise de connaissance du repr\u00E9sentant permanent du commissaire - Fin de mandat des administrateurs - Nomination d\u0027un administrateur",
"value": "Confirmation de procuration sp\u00E9ciale - Prise de connaissance du repr\u00E9sentant permanent du commissaire - Fin de mandat des administrateurs - Nomination d\u0027un administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/11/2025 - Annexes du Moniteur belge",
"value": "07/11/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-31",
"type": "filing",
"quote": "neergelegd/ontvangen op 31 OKT. 2025",
"value": "31/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-04",
"type": "board_meeting",
"quote": "Extrait des proc\u00E8s-verbaux de la r\u00E9union de l\u0027organe de gestion en date du 4 septembre 2025",
"value": "04/09/2025",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027organe de gestion confirme la prolongation de la procuration sp\u00E9ciale relative aux pouvoirs de repr\u00E9sentation... pour une dur\u00E9e de 1 an. En cons\u00E9quence, cette procuration sp\u00E9ciale prendra fin... le 30 septembre 2025.",
"value": {
"scope": "prolongation de la procuration sp\u00E9ciale relative aux pouvoirs de repr\u00E9sentation... pour une dur\u00E9e de 1 an... prendra fin... le 30 septembre 2025",
"end_date": "30/09/2025"
},
"object": "e1",
"subject": "administrateurs"
},
{
"type": "permanent_representative",
"quote": "\u00C0 partir de l\u0027exercice FY25, Simon Briers... n\u0027agira plus en tant que repr\u00E9sentant; la repr\u00E9sentation sera donc assur\u00E9e uniquement par Wim Camps",
"value": {
"role": "repr\u00E9sentant permanent",
"start_date": "FY25"
},
"object": "e2",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "L\u0027organe de gestion d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication des d\u00E9cisions... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e6"
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "L\u0027organe de gestion d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication des d\u00E9cisions... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e5"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2025-09-25",
"type": "general_meeting",
"quote": "Extrait des d\u00E9cisions \u00E9crites du seul actionnaire en date du 25 septembre 2025",
"value": "25/09/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le seul actionnaire prend acte de la fin du mandat de Samar H\u00E9chaim\u00E9 bv... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 compter du 31 ao\u00FBt 2025",
"value": {
"role": "administrateur",
"end_date": "2025-08-31"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"end_date": "31/08/2025"
}
},
{
"type": "officer_resignation",
"quote": "Le seul actionnaire prend acte de la fin du mandat de Peter Feyen bv... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 compter du 15 septembre 2025",
"value": {
"role": "administrateur",
"end_date": "2025-09-15"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"end_date": "15/09/2025"
}
},
{
"type": "filing_representative",
"quote": "Le seul actionnaire d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication des d\u00E9cisions... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e6"
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Le seul actionnaire d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication des d\u00E9cisions... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e5"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2025-10-11",
"type": "general_meeting",
"quote": "Extrait des d\u00E9cisions \u00E9crites du seul actionnaire en date du 11 octobre 2025",
"value": "11/10/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le seul actionnaire prend acte de la fin du mandat de Koen Maris bv... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 30 septembre 2025",
"value": {
"role": "administrateur",
"end_date": "2025-09-30"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"end_date": "30/09/2025"
}
},
{
"type": "officer_resignation",
"quote": "Le seul actionnaire prend acte que le mandat de Axel Comhaire bv... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 compter du 15 octobre 2025",
"value": {
"role": "administrateur",
"end_date": "2025-10-15"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"end_date": "15/10/2025"
}
},
{
"type": "filing_representative",
"quote": "Le seul actionnaire d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication de la d\u00E9cision... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e6"
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Le seul actionnaire d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication de la d\u00E9cision... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e5"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2025-10-29",
"type": "general_meeting",
"quote": "Extrait des d\u00E9cisions \u00E9crites du seul actionnaire en date du 29 octobre 2025",
"value": "29/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-01",
"type": "officer_appointment",
"quote": "Le seul actionnaire d\u00E9cide de nommer Cedric Van Garsse bv... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2025-12-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/12/2025"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Cedric Van Garsse",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e15",
"subject": "e16"
},
{
"type": "filing_representative",
"quote": "Le seul actionnaire d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication de la d\u00E9cision... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e6"
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Le seul actionnaire d\u00E9cide ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rapha\u00EBl Achkar et Vicki Kaluza... pour accomplir les d\u00E9marches n\u00E9cessaires en vue de la publication... ainsi que pour la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"value": {
"scope": "publication de la d\u00E9cision... modification des donn\u00E9es dans la Banque-Carrefour des Entreprises",
"co_representative": "e5"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7672,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.622.333",
"kind": "company",
"name": "PricewaterhouseCoopers Enterprise Advisory",
"attrs": {
"seat": "Culliganlaan 5, 1831 Diegem",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "PwC Enterprise Advisory"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Compass Audit",
"attrs": {
"seat": "3800 Saint-Trond, Hasseltsesteenweg 331"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Simon Briers",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wim Camps",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl Achkar",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Vicki Kaluza",
"attrs": {}
},
{
"id": "e7",
"kbo": "1005.517.341",
"kind": "company",
"name": "Samar H\u00E9chaim\u00E9 bv",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Samar H\u00E9chaim\u00E9",
"attrs": {}
},
{
"id": "e9",
"kbo": "0787.846.074",
"kind": "company",
"name": "Peter Feyen bv",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Peter Feyen",
"attrs": {}
},
{
"id": "e11",
"kbo": "1010.337.845",
"kind": "company",
"name": "Koen Maris bv",
"attrs": {
"seat": "Dennenlaan 10, 3120 Tremelo"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Koen Maris",
"attrs": {}
},
{
"id": "e13",
"kbo": "0656.924.877",
"kind": "company",
"name": "Axel Comhaire bv",
"attrs": {
"seat": "Rue F\u00E9lix Terlinden 25, 1040 Etterbeek"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Axel Comhaire",
"attrs": {}
},
{
"id": "e15",
"kbo": "1029.099.625",
"kind": "company",
"name": "Cedric Van Garsse bv",
"attrs": {
"seat": "Koxberg 15, 3040 Huldenberg"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Cedric Van Garsse",
"attrs": {}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Cedric Van Garsse |