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Generated 28-06-2026
Active BE 0864.049.274Private limited company

Cegid Invoice & Financing

Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgium· 22 yrs active
Sector: Wholesale trade (46423)
Conclusion Checked

The computed 12-month bankruptcy probability of Cegid Invoice & Financing is 1.6% (average). The company has been active since 2004 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 22 yrs
Board 3
Locations 3
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +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 2004 — 22 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-02-2026 2026-00031214
31-12-2023 volledig 19-08-2024 2024-00377423
31-12-2022 volledig 30-08-2023 2023-00426756
31-12-2021 volledig 18-04-2022 2022-20005189
31-12-2020 volledig 25-08-2021 2021-53300154
31-12-2019 volledig 03-08-2020 2020-38400010
31-12-2018 volledig 21-10-2019 2019-70800400
31-12-2017 micro 21-08-2018 2018-47600079
31-12-2016 micro 21-08-2017 2017-45000298
31-12-2015 volledig 18-08-2016 2016-44000203
Directors & mandates 7 directors
Current directors & mandates
  • Rico Lohse ANDERSEN
    Director
    State Gazette act 26331288 (18-05-2026)
    Current
    30-04-2026 → present
  • GROUNDHOGLegal entity
    Managing director· perm. rep.: DWELSHAUVERS Jean-Charles
    State Gazette act 19121283 (11-09-2019)
    Current
    20-07-2019 → present
  • DWELSHAUVERS Jean-Charles
    Managing director
    State Gazette act 15080130 (08-06-2015)
    Current
    25-03-2015 → present
Former directors (4)
  • CEGID
    Manager
    State Gazette act 25143592 (12-11-2025)
    Former
    — → 12-11-2025
  • DWELSHAUVERS Jean-Charies
    Managing director
    State Gazette act 19121283 (11-09-2019)
    Former
    — → 20-07-2019
  • LODEWYK Frédéric
    Managing director
    State Gazette act 19121283 (11-09-2019)
    Former
    — → 20-07-2019
  • Jean-François Lievens
    Managing director
    State Gazette act 15080130 (08-06-2015)
    Former
    — → 25-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by François Collie
 — 01-01-2025 → 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 Wholesale trade(46423)
Legal form Private limited company(610)
Incorporation15-03-2004
StatusActive
Postal code1160
Connections & network 15 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
GROUNDHOG
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
GROUNDHOG
via DWELSHAUVERS Jean-Charles · Permanent representative
→
Network connections
Cegid Fin Belgium
Shared corporate director
→
KOALABOOX EUROPE
Shared corporate director
→
3 FOR ONE
Shared address
→
AMSA MARKET
Shared address
→
Axy-Projects
Shared address
→
→
FLABEL CORPORATION
Shared address
→
LEMAIRE ELECTRONICS
Shared address
→
→
Produpress
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
KOALABOOX
Rue Hors-Château 50, 4000 LiègeGroothandel in computers, randapparatuur en software
since 20042.136.088.567
KOALABOOX
Place d'Italie 5, 4020 LiègeGroothandel in computers, randapparatuur en software
since 20132.221.476.974
KOALABOOX
Kolonel Bourgstraat 127, 1140 EvereGroothandel in computers, randapparatuur en software
since 20142.226.606.195
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.

Wallonia 2 (50%) Brussels 2 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21332B0081/00H002 Brussels 3,929 m² 1 · 1,150 m² 30.4 m · 9 fl.
21372C0123/00R000 Brussels 3,304 m² 1 · 1,528 m² 21.8 m · 5 fl.
62810C1314/00R000 Wallonia 726 m² 1 · 463 m² 16.0 m · 4 fl.
62817C0235/00W000 Wallonia 448 m² 1 · 406 m² 47.3 m · 15 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

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

2026
18-05-2026
State Gazette act Director changes
v3.2
18-05-2026
State Gazette act Director changes
Tim CARNEWAL
18-05-2026
State Gazette act Statutes amendment
v3.2
18-05-2026
State Gazette act Statutes amendment
Tim CARNEWAL
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
02-02-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
12-11-2025
State Gazette act Director changes
12-11-2025
State Gazette act Director changes
v3.2
2024
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-04-2023
State Gazette act Statutes amendment
v3.2
28-04-2023
State Gazette act Director changes
v3.2
01-02-2023
State Gazette act Director changes
01-02-2023
State Gazette act Director changes
v3.2
2022
24-08-2022
State Gazette act Registered-office change
Manon DEPREZ
24-08-2022
State Gazette act Registered-office change
v3.2
12-05-2022
State Gazette act Director changes
v3.2
12-05-2022
State Gazette act Director changes
Manon DEPREZ
18-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-09-2019
State Gazette act Director changes
v3.2
2018
27-12-2018
State Gazette act Capital & shares
v3.2
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
18-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-06-2015
State Gazette act Director changes
v3.2
2014
30-05-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 1
27-12-2018
v3.2
Address history · 3
24-08-2022
Registered-office move
24-08-2022
v3.2
30-05-2014
v3.2
All acts · 20 updated 1 month ago
2026
18-05-2026 Rico Lohse ANDERSEN appointed as director Director changes
  • Rico Lohse ANDERSEN — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2026-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Rico Lohse ANDERSEN, n\u00E9 \u00E0 Roskilde (Danemark) le 25 avril 1992."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}
18-05-2026 1 director appointed, 1 resigning Director changes·Tim CARNEWAL
  • Rico Lohse ANDERSEN — Administrateur unique
  • Bruno VAFFIER — Administrateur unique
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "1036.951.774",
        "name": "CEGID SAS",
        "address": "52, quai Paul Sedallian, 69009 Lyon",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u2019administrateur suivant : - La soci\u00E9t\u00E9 de droit fran\u00E7ais \u2018\u2019CEGID SAS\u2019\u2019 repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Bruno VAFFIER, ayant son si\u00E8ge \u00E0 52, quai Paul Sedallian, 69009 Lyon, et inscrite au registre des personnes morales sous le num\u00E9ro ",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui et pour une dur\u00E9e n\u0027exc\u00E9dant pas six ans : - Monsieur Rico Lohse ANDERSEN, n\u00E9 \u00E0 Roskilde (Danemark) le 25 avril 1992.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "Cegid Invoice \u0026 Financing",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
18-05-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific 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": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
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    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full_after": "Cegid Invoice \u0026 Financing",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Cegid Invoice \u0026 Financing",
    "current_zetel_raw": "Avenue Herrmann-Debroux 54 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027administrateur unique n\u0027est plus un administrateur statutaire.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u0027administrateur unique d\u00E9signera la personne physique, \u00E0 l\u0027intervention de laquelle elle exercera ses fonctions d\u0027administrateur. \u00C0 cet \u00E9gard, les tiers ne pourront exiger de justification des pouvoirs du repr\u00E9sentant autre que la r\u00E9alisation de la publicit\u00E9 requise par la loi de sa d\u00E9signation en qualit\u00E9 de repr\u00E9sentant.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "shareholder_rights": null,
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
17-03-2026 Forvis Mazars Réviseurs d'entreprises SRL appointed as statutory auditor Director changes
  • Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": "0428.837.889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": "avenue du boulevard 21 b8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de BDO R\u00E9viseurs d\u0027entreprises SRL arrive \u00E0 son terme \u00E0 l\u0027issu de la pr\u00E9sente r\u00E9union d\u0027approbation des comptes clos le 31 d\u00E9cembre 2024. Apr\u00E8s avoir pris connaissance du rapport de gestion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant aux conditions de quorum et de majo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "BDO R\u00E9viseurs d\u0027entreprises SRL",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "franeophene da Rruvolles",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 François Collie appointed as statutory auditor Director changes
  • François Collie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer avec effet \u00E0 compter du 1er janvier 2025 en qualit\u00E9 de commissaire aux comptes titulaire le cabinet Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, num\u00E9ro d\u0027entreprise 0428.837.889, num\u00E9ro de registre B00021, adresse avenue du boulevard 21 b8, 1210 Bruxelles, Bel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}
2025
12-11-2025 Permanent representative changed: Bruno Vaffier succeeds Pascal Houillon Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Vaffier",
        "address": null,
        "birth_date": null,
        "profession": "Repr\u00E9sentant L\u00E9gal de Cegid",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0410.218.010",
        "name": "Cegid",
        "address": "52 quai Paul S\u00E9dallian, 69009 Lyon",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bruno Vaffier",
      "rep_rotation_old_rep": "Pascal Houillon",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Nomination repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-11-2025 1 director appointed, 1 resigning Director changes
  • Bruno Vaffier — Zaakvoerder
  • CEGID — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CEGID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaffier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864049274",
        "name": "CEGID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe Monsieur Bruno Vaffier, Repr\u00E9sentant L\u00E9gal de Cegid, en qualit\u00E9 de Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 Cegid au sein de la soci\u00E9t\u00E9 Cegid Invoice \u0026 Financing, en remplacement de Monsieur Pascal Houillon, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}
2023
28-04-2023 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": true,
    "effective_date": "2023-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}
01-02-2023 2 reappointed Director changes
  • Jean-François Bernard — Commissaris
  • Jean-François Bernard — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02503",
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": "rue Waucomont 51 \u00E0 4851 Battice",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sent assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont 51 \u00E0 4851 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02503",
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Enreprises SCRL",
        "address": "rue Waucomont 51 \u00E0 4851 Battice",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Enreprises SCRL d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Jean-Fran\u00E7ois Bernard (agr\u00E9ment A02503).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "Cegid invoice \u0026 financing",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DWELSHAUVERS Jean-Charles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2023 Jean-François Bernard reappointed as statutory auditor Director changes
  • Jean-François Bernard — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864049274",
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sent assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises SCRL, rue Waucomont 51 \u00E0 4851 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}
2022
24-08-2022 Registered office moved from Evere to Auderghem Registered-office change·Manon DEPREZ
  • Rue Colonel Bourg 127-129 : 1140 Evere → Avenue Herrmann-Debroux 54 à 1160 Auderghem
Notary: Manon DEPREZ · Tilleur
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 127-129 : 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027organe d\u0027administration de la SRL Cegid Invoice \u0026 Financing (BCE 0864.049.274) dat\u00E9 du 17 ao\u00FBt 2022 que l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge qui sera d\u00E9sormais situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-24",
    "filing_date": "2022-08-22",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2022-08-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "Cegid Invoice \u0026 Financing",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "le PV du 17 ao\u00FBt 2022"
  ]
}
24-08-2022 Registered office moved from Evere to Auderghem Registered-office change
  • Rue Colonel Bourg 127-129, 1140 Evere → Avenue Herrmann-Debroux 54, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129"
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027organe d\u0027administration de la SRL Cegid Invoice \u0026 Financing (BCE 0864.049.274) dat\u00E9 du 17 ao\u00FBt 2022 que l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge qui sera d\u00E9sormais situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Herrmann-Debroux 54 \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "CEGID INVOICE \u0026 FINANCING",
    "legal_form": "SRL"
  }
}
12-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}
12-05-2022 Discharge granted to the board Director changes·Manon DEPREZ
Notary: Manon DEPREZ · Tilleur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Premi\u00E8re r\u00E9solution \u2013 Constatation de la lib\u00E9ration de la totalit\u00E9 du capital souscrit lors de la constitution",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "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": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2019
11-09-2019 1 director appointed, 2 resigning Director changes
  • DWELSHAUVERS Jean-Charles — Gedelegeerd bestuurder
  • DWELSHAUVERS Jean-Charies — Gedelegeerd bestuurder
  • LODEWYK Frédéric — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "La d\u00E9mission au poste de g\u00E9rant de Monsieur DWELSHAUVERS Jean-Charies",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LODEWYK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "La d\u00E9mission au poste de g\u00E9rant de Monsieur LODEWYK Fr\u00E9d\u00E9ric",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DWELSHAUVERS Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681652058",
        "name": "SPRL GROUNDHOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-20",
      "evidence_quote": "La nomination au poste de g\u00E9rant de la SPRL GROUNDHOG - BE0681.652.058 ... repr\u00E9sent\u00E9e par Monsieur DWELSHAUVERS Jean-Charles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}
2018
27-12-2018 Capital increase of €738,000 to €756,600 Capital & shares
  • €18.600 → €756.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 738000,
      "currency": "EUR",
      "after_eur": 756600,
      "delta_eur": 738000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent trente-huit mille euros (738.000,- EUR), pour le porter de dix-huit mille six cents euros (18.600,- EUR) \u00E0 sept cent cinquante-six mille six cents euros (756.600,- EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 674700,
      "currency": "EUR",
      "after_eur": 81900,
      "delta_eur": -674700,
      "before_eur": 756600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de six cent septante-qautre mille sept cents euros (674.700,- EUR) par apurement d\u2019une partie des pertes report\u00E9es... pour le ramener \u00E0 quatre-vingt-un mille neuf cents euros (81.900,- EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}
2015
08-06-2015 1 director appointed, 1 resigning Director changes
  • Jean-Charles Dwelshauvers — Gedelegeerd bestuurder
  • Jean-François Lievens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lievens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Lievens de son poste de g\u00E9rant en date du 25 mars 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Dwelshauvers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Elle nomme en remplacement, Monsieur Jean-Charles Dwelshauvers comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}
2014
30-05-2014 Registered office moved from Namur to Evere Registered-office change
  • Avenue des Dessus de Lives 2, Namur → Rue Colonel Bourg 127-129, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": null,
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127-129"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": null,
        "box_number": "5101",
        "street_number": "2"
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social partier du 6 mai 2014 \u00E0 1140 Evere, Rue Colonel Bourg 127-129."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.049.274",
    "name_full": "KOALABOOX BELGIUM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, kledingtoebehoren en bontartikelen51421Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal nameFR Cegid Invoice & Financing
Registered office
Herrmann-Debrouxlaan 54
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative