Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0444.018.488Public limited company

CEGEDIM BELGIUM

Lennikse Baan 451 ·1070 Anderlecht, Belgium· 35 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of CEGEDIM BELGIUM is 1.1% (low). The company has been active since 1991 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 5
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +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 1991 — 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00122152
31-12-2024 volledig 18-06-2025 2025-00149403
31-12-2023 volledig 01-07-2024 2024-00187697
31-12-2022 volledig 20-06-2023 2023-00139254
31-12-2021 volledig 28-06-2022 2022-20141655
31-12-2020 volledig 22-06-2021 2021-23100132
31-12-2019 volledig 11-06-2020 2020-16200271
31-12-2018 volledig 20-06-2019 2019-19900137
31-12-2017 volledig 20-06-2018 2018-21000089
31-12-2016 volledig 28-06-2017 2017-22700031
Directors & mandates 6 directors
Current directors & mandates
  • Tristan de Foucher de Careil
    Director
    State Gazette act 23023025 (16-02-2023)
    Current
    16-02-2023 → present
  • Laurent Labrune
    Director
    State Gazette act 22118431 (05-10-2022)
    Current
    18-07-2022 → present
  • Bruno Soubiran
    Director
    State Gazette act 20076868 (07-07-2020)
    Current
    19-05-2020 → present
  • Bruno Soubiron
    Director
    State Gazette act 14151075 (07-08-2014)
    Current
    07-08-2014 → present
  • Pierre Marucchi
    Managing director
    State Gazette act 20076868 (07-07-2020)
    Current
    20-05-2014 → present
    3 events
    • 19-05-2020 Mandate renewed· Managing director
    • 07-08-2014 Mandate renewed· Director
    • 20-05-2014 Mandate renewed· Managing director
Former directors (1)
  • Stefan Janssens
    Director
    State Gazette act 20076868 (07-07-2020)
    Former
    19-05-2020 → 18-07-2022
    2 events
    • 18-07-2022 Resigned· Director
    • 19-05-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BMS & Co SRLCurrent
Statutory auditor · represented by Frédéric Verset
 — 01-01-2021 → present
BMS&CoCurrent
Statutory auditor · represented by Verset Frédéric
 — 21-02-2023 → present
BV BVBA Frédéric Verset & CoCurrent
Statutory auditor · represented by Frédéric Verset
 — 19-07-2016 → present
FREDERIC VERSET & CoCurrent
Statutory auditor · represented by Frédéric VERSET
 — 17-08-2010 → 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 —
Legal form Public limited company(014)
Incorporation25-04-1991
StatusActive
Postal code1070
Connections & network 6 connected companies
Group structure
FREDERIC VERSET & Co
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ALTRO FINANCIAL SOLUTIONS
Shared corporate director
→
HEALTH DATA MANAGEMENT PARTNERS
Shared corporate director
→
KA IT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lennikse Baan 451, 1070 Anderlecht
since 19912.052.939.474
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21307F0126/00G000 Brussels 2.4 ha 1 · 4,149 m² 20.6 m · 5 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 60 events

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

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-01-2026
State Gazette act Capital & shares
v3.2
13-01-2026
State Gazette act Capital & shares
v3.2
13-01-2026
State Gazette act Statutes amendment
v3.2
13-01-2026
State Gazette act Capital & shares
Tim CARNEWAL
13-01-2026
State Gazette act Statutes amendment
Tim CARNEWAL
13-01-2026
State Gazette act Statutes amendment
v3.2
2025
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
25-09-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-02-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
21-02-2023
State Gazette act Director changes
v3.2
16-02-2023
State Gazette act Director changes
v3.2
16-02-2023
State Gazette act Director changes
v3.2
16-02-2023
State Gazette act Director changes
2022
05-10-2022
State Gazette act Director changes
05-10-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
State Gazette act Director changes
v3.2
28-12-2021
State Gazette act Director changes
v3.2
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-01-2021
State Gazette act Statutes amendment
v3.2
22-01-2021
State Gazette act Statutes amendment
v3.2
22-01-2021
State Gazette act Statutes amendment
v3.2
22-01-2021
State Gazette act Statutes amendment
v3.2
2020
07-07-2020
State Gazette act Director changes
v3.2
07-07-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-09-2019
State Gazette act Director changes
v3.2
03-09-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-06-2017
State Gazette act Statutes amendment
v3.2
26-06-2017
State Gazette act Capital & shares
v3.2
26-06-2017
State Gazette act Statutes amendment
v3.2
26-06-2017
State Gazette act Capital & shares
v3.2
2016
19-07-2016
State Gazette act Director changes
v3.2
19-07-2016
State Gazette act Director changes
v3.2
2015
17-09-2015
State Gazette act Capital & shares
v3.2
17-09-2015
State Gazette act Capital & shares
v3.2
23-03-2015
State Gazette act Registered-office change
v3.2
23-03-2015
State Gazette act Director changes
v3.2
2014
07-08-2014
State Gazette act Director changes
v3.2
13-05-2014
State Gazette act Capital & shares
v3.2
13-05-2014
State Gazette act Statutes amendment
v3.2
17-02-2014
State Gazette act Statutes amendment
v3.2
2013
16-07-2013
State Gazette act Director changes
v3.2
2010
17-08-2010
State Gazette act Director changes
v3.2
17-08-2010
State Gazette act Director changes
v3.2
2008
18-02-2008
State Gazette act Statutes amendment
v3.2
18-02-2008
State Gazette act Statutes amendment
v3.2
18-02-2008
State Gazette act Capital & shares
v3.2
18-02-2008
State Gazette act Capital & shares
v3.2
18-02-2008
State Gazette act Miscellaneous
other · Denis Deckers
Belgisch Staatsblad — acts 50 acts
Capital history · 10
13-01-2026
v3.2
13-01-2026
v3.2
13-01-2026
Capital change
26-06-2017
v3.2
26-06-2017
v3.2
17-09-2015
v3.2
17-09-2015
v3.2
13-05-2014
v3.2
18-02-2008
v3.2
18-02-2008
v3.2
Address history · 1
23-03-2015
v3.2
All acts · 50 updated 5 months ago
2026
13-01-2026 Capital increase of €8,000,000 to €9,000,000 Capital & shares
  • €1.000.000 → €9.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 9000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 8.000.000,00 EUR, pour le porter de 1.000.000,00 EUR \u00E0 9.000.000,00 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 978021.85,
      "currency": "EUR",
      "after_eur": 8021978.15,
      "delta_eur": -978021.85,
      "before_eur": 9000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 978.021,85 EUR, pour le ramener de 9.000.000,00 EUR \u00E0 8.021.978,15 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  }
}
13-01-2026 Capital increase of €8,000,000 to €9,000,000 Capital & shares
  • €1.000.000 → €9.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 1000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
13-01-2026 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": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-01-2026 Capital increase of €8,000,000 to €9,000,000 Capital & shares·Tim CARNEWAL
  • €1.000.000 → €9.000.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9000000.0,
      "delta_eur": 8000000.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 8000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 8021978.15,
      "delta_eur": -978021.85,
      "before_eur": 9000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3000,
      "class_name": "actions",
      "capital_share_eur": 8021978.15,
      "voting_rights_per_share": 1.0
    }
  ]
}
13-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full_after": "CEGEDIM BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CEGEDIM BELGIUM",
    "current_zetel_raw": "Route de Lennik 451 : 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 8.021.978,15 EUR, repr\u00E9sent\u00E9 par 3.000 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 huit millions vingt et un mille neuf cent septante-huit euros quinze cents (\u20AC 8.021.978,15). Il est repr\u00E9sent\u00E9 par trois mille (3.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": 8021978.15,
    "capital_before_eur": 1000000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
13-01-2026 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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
25-09-2025 2 directors appointed Director changes
  • BMS & Co — Auditor
  • Verset Frédéric — Representative of auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Verset Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
25-09-2025 2 directors appointed, 1 resigning Director changes
  • BMS & Co — Commissaris
  • Ellen Carlier — Dagelijks bestuur
  • Ellen Carlier — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 Co",
        "address": "Chaus\u00E9e de Waterloo 757, 1180 Bruxelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme BMS \u0026 Co en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Chaus\u00E9e de Waterloo 757, 1180 Bruxelles, qui sera repr\u00E9sent\u00E9e par Verset Fr\u00E9d\u00E9ric, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 Co",
        "address": "Chaus\u00E9e de Waterloo 757, 1180 Bruxelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est donn\u00E9e \u00E1 PKF Bofidi Accountants \u0026 Adviseurs BV, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mme Lindsey Schamp, Mme Ellen Carlier, Mme Lisa Kennis, Mme Sylvia Vanbeveren, Mme Eva Thielemans, Mme Suzane Fernandes, Mme Kim Forment et Mme Tine",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Adviseurs BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Gand",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est donn\u00E9e \u00E1 PKF Bofidi Accountants \u0026 Adviseurs BV, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mme Lindsey Schamp, Mme Ellen Carlier, Mme Lisa Kennis, Mme Sylvia Vanbeveren, Mme Eva Thielemans, Mme Suzane Fernandes, Mme Kim Forment et Mme Tine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Adviseurs BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Gand",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est donn\u00E9e \u00E1 PKF Bofidi Accountants \u0026 Adviseurs BV, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mme Lindsey Schamp, Mme Ellen Carlier, Mme Lisa Kennis, Mme Sylvia Vanbeveren, Mme Eva Thielemans, Mme Suzane Fernandes, Mme Kim Forment et Mme Tine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-06-20",
    "act_kind_objet": "NOMINATION/DEMISSION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Carlier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 Verset Frédéric appointed as statutory auditor Director changes
  • Verset Frédéric — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verset Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme BMS \u0026 Co en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Chaus\u00E9e de Waterloo 757, 1180 Bruxelles, qui sera repr\u00E9sent\u00E9e par Verset Fr\u00E9d\u00E9ric, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  }
}
2023
21-02-2023 Frédéric Verset reappointed as statutory auditor Director changes
  • Frédéric Verset — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  }
}
21-02-2023 Frédéric Verset reappointed as statutory auditor Director changes
  • Frédéric Verset — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null,
        "profession": "auditeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": "Waterloosesteenweg 757 1080 Ukkel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Bruxelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-02-2023 BMS & Co appointed as commissaire Director changes
  • BMS & Co — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
16-02-2023 Tristan de Foucher de Careil appointed as director Director changes
  • Tristan de Foucher de Careil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan de Foucher de Careil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil, n\u00E9 le 2/10/1973 \u00E0 Paris, domicili\u00E9 \u00E0 114 Rue D\u0027Aguesseau, 92100 Boulogne Billancourt. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc sans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  }
}
16-02-2023 Tristan de Foucher de Careil appointed as director Director changes
  • Tristan de Foucher de Careil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tristan de Foucher de Careil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
16-02-2023 2 directors appointed, 1 resigning Director changes
  • Tristan de Foucher de Careil — Bestuurder
  • SRL Bofidi Accountants — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan de Foucher de Careil",
        "address": "114 Rue D\u0027Aguesseau, 92100 Boulogne Billancourt",
        "birth_date": "1973-10-02",
        "profession": null,
        "birth_place": "Paris"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil, n\u00E9 le 2/10/1973 \u00E0 Paris, domicili\u00E9 \u00E0 114 Rue D\u0027Aguesseau, 92100 Boulogne Billancourt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels, ou \u00E0 (\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Tuuli De Smet, Madame Sylvia Vanbeveren, Madame Eva Thielemans et Madame Tine Talpe, agiss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal d.d. 18/07/2022"
  ],
  "corrected_publication_numac": null
}
2022
05-10-2022 6 directors appointed Director changes
  • Laurent Labrune — Bestuurder
  • Lindsey Schamp — Mandataires
  • Tuuli De Smet — Mandataires
  • Sylvia Vanbeveren — Mandataires
  • Eva Thielemans — Mandataires
  • Tine Talpe — Mandataires
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Labrune",
        "address": "114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Tuuli De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-05",
      "evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-05",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva Thielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "proces-verbal d.d. 18/07/2022"
  ],
  "corrected_publication_numac": null
}
05-10-2022 1 director appointed, 1 resigning Director changes
  • Laurent Labrune — Bestuurder
  • Stefan Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Labrune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
05-10-2022 1 director appointed, 1 resigning Director changes
  • Laurent Labrune — Bestuurder
  • Stefan Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Labrune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune, domicili\u00E9 \u00E0 114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9 d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  }
}
2021
28-12-2021 Frédéric Verset reappointed as statutory auditor Director changes
  • Frédéric Verset — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Ingevolge de fusie van de activiteiten van Fr\u00E9d\u00E9ric Verset \u0026 Co en BMS \u0026 Co neemt de vergadering met ingang van 1/1/2021 akte van de voortzetting van het mandaat van commissaris, voorheen op naam van SRL Fr\u00E9d\u00E9ric Verset \u0026 Co, door de vennootschap BMS \u0026 Co SRL, vertegenwoordigd door Fr\u00E9d\u00E9ric Verset, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "NV"
  }
}
28-12-2021 Tuuli De Smet appointed as statutory auditor Director changes
  • Tuuli De Smet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tuuli De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
22-01-2021 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": false,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2021 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-01-2021 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM Belgium"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-01-2021 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": false,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verieent bijzondere volmacht aan Bofidi Brussels woonstkeuze gedaan hebbende te Brussel, Tervurenlaan, 32, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Bofidi Brussels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-07-2020 3 directors appointed Director changes
  • Bruno Soubiran — Bestuurder
  • Stefan Janssens — Bestuurder
  • Pierre Marucchi — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Soubiran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marucchi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
07-07-2020 2 directors appointed, 1 reappointed Director changes
  • Bruno Soubiran — Bestuurder
  • Stefan Janssens — Bestuurder
  • Pierre Marucchi — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Soubiran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De heer Bruno Soubiran, wonende te Washingtonstraat 104, 1050 Elsene ... onderstaande te benoemen tot bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De heer Stefan Janssens, wonende te Duinviooltjesstraat 400, 8300 Knokke-Heist ... onderstaande te benoemen tot bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marucchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De heer Pierre Marucchi te herbenoemen tot gedelegeerd bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "NV"
  }
}
2019
03-09-2019 Frédéric Verset reappointed as statutory auditor Director changes
  • Frédéric Verset — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering d.d. 21/06/2019, gehouden op de maatschappelijke zetel, blijkt dat werd beslist de BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Verset, te herbenoemen als commissaris over de boekjaren 2019, 2020 en 2021, eindigend op de algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM",
    "legal_form": "NV"
  }
}
03-09-2019 Frédéric Verset appointed as statutory auditor Director changes
  • Frédéric Verset — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
2017
26-06-2017 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": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-06-2017 Capital decrease of €8,475,000 to €1,000,000 Capital & shares
  • €9.475.000 → €1.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -8475000.0,
      "before_eur": 9475000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.018.488",
    "name_full": "CEGEDIM BELGIUM"
  }
}
First 30 of 50 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR CEGEDIM BELGIUM
Registered office
Lennikse Baan 451
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative