Skip to content
Checked.be
Complete company report
Generated 20-08-2026
Active BE 0826.346.067Public limited company

Centigon Holdings

Avenue Pasteur 6 ·1300 Wavre, Belgium· 16 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Centigon Holdings is 0.1% (very low). The company has been active since 2010 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 16 yrs
Board 4
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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 2 signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 16-11-2025 2025-00568904
31-12-2023 volledig 20-11-2024 2024-00605614
31-12-2022 volledig 27-08-2024 2024-00401323
31-12-2021 volledig 04-07-2024 2024-00241665
31-12-2020 volledig 30-11-2023 2023-00524960
31-12-2019 volledig 31-03-2023 2023-00053778
31-12-2018 volledig 29-03-2023 2023-00053940
31-12-2017 volledig 17-12-2019 2019-76600076
31-12-2016 volledig 09-06-2019 2019-17900021
31-12-2015 volledig 16-10-2017 2017-67300084
Directors & mandates 16 directors
Current directors & mandates
  • Lian Shen
    Director
    State Gazette act 25150823 (27-11-2025)
    Current
    20-09-2025 → present
  • Peilong Zhang
    Director
    State Gazette act 25150823 (27-11-2025)
    Current
    20-09-2025 → present
  • Gerald Patrick Nicholson
    Director
    State Gazette act 24007284 (11-01-2024)
    Current
    11-01-2024 → present
  • Jeffrey Wyman
    Director
    State Gazette act 24007284 (11-01-2024)
    Current
    05-03-2019 → present
    3 events
    • 11-01-2024 Mandate renewed· Director
    • 05-03-2019 Appointed· Director
    • 19-10-2018 Resigned· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gerard Patrick Nicholson
    Director
    State Gazette act 18163511 (09-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Jeff Wyman
    Director
    State Gazette act 16036377 (10-03-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • C.H. LETTER & Sons, IncLegal entity
    Managing director· perm. rep.: Christopher H. LETTER
    State Gazette act 11093220 (23-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (9)
  • Zhang Qun
    Director
    State Gazette act 23085756 (03-07-2023)
    Former
    07-06-2023 → 20-09-2025
    2 events
    • 20-09-2025 Resigned· Director
    • 07-06-2023 Appointed· Director
  • Yang Bo
    Director
    State Gazette act 21121889 (13-10-2021)
    Former
    01-07-2021 → 07-06-2023
    2 events
    • 07-06-2023 Resigned· Director
    • 01-07-2021 Appointed· Director
  • Jun Shen
    Director
    State Gazette act 18155361 (22-10-2018)
    Former
    26-02-2018 → 01-07-2021
    2 events
    • 01-07-2021 Resigned· Director
    • 26-02-2018 Appointed· Director
  • Franck Baucher
    Director
    State Gazette act 16137947 (06-10-2016)
    Former
    12-09-2016 → 05-03-2019
    2 events
    • 05-03-2019 Resigned· Director
    • 12-09-2016 Appointed· Director
  • Feng Yong
    Director
    State Gazette act 16137947 (06-10-2016)
    Former
    12-09-2016 → 26-02-2018
    2 events
    • 26-02-2018 Resigned· Director
    • 12-09-2016 Appointed· Director
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Cédric ANTONELLI
 - 01-01-2016 → present
Show 1 earlier auditors
Ernst & Young Réviseurs d'Entreprises SCCRL
Company auditor · represented by Philippe Pire
succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2016
 15PP0057 21-10-2014 → 01-01-2016
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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation02-06-2010
StatusActive
Postal code1300
Connections & network 27 connected companies
Network connections
ATENOR
Shared address
→
BASTION TOWER I
Shared address
→
BASTION TOWER II
Shared address
→
Bee Nature Cosmetic
Shared address
→
Show 2 more network connections
Club Sports Diffusion
Shared address
→
21 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CARAT BELGIUM HOLDING
Rue de Genval 12, 1301 WavreOverige activiteiten van uitgeverijen, met uitzondering van het uitgeven van software
since 20102.189.056.705
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25112N0017/00A002 Wallonia 1.7 ha 1 · 1,071 m² 14.7 m · 4 fl.
25006B0099/00E000 Wallonia 2,441 m² 1 · 203 m² 11.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2025
29-12-2025
State Gazette act Director changes
v3.2
27-11-2025
State Gazette act Director changes
v3.2
16-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-09-2024
State Gazette act Director changes
v3.2
27-08-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-07-2024
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-01-2024
State Gazette act Director changes
v3.2
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-07-2023
State Gazette act Statutes amendment
v3.2
31-03-2023
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-03-2023
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2022
28-11-2022
State Gazette act Director changes
v3.2
2021
13-10-2021
State Gazette act Director changes
v3.2
2019
17-12-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-06-2019
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-03-2019
State Gazette act Director changes
v3.2
2018
09-11-2018
State Gazette act Director changes
v3.2
22-10-2018
State Gazette act Director changes
v3.2
2017
28-11-2017
State Gazette act Director changes
v3.2
16-10-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
17-02-2017
State Gazette act Registered-office change
v3.2
2016
06-10-2016
State Gazette act Director changes
v3.2
10-03-2016
State Gazette act Director changes
v3.2
22-02-2016
State Gazette act Statutes amendment
v3.2
2015
24-04-2015
State Gazette act Minor change
v3.2
2014
15-12-2014
State Gazette act Capital & shares
v3.2
18-09-2014
State Gazette act Registered-office change
v3.2
2011
23-06-2011
State Gazette act Director changes
v3.2
2010
07-12-2010
State Gazette act Capital & shares
v3.2
11-06-2010
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 21 acts
Capital history · 2
15-12-2014
v3.2
07-12-2010
v3.2
Address history · 2
17-02-2017
v3.2
18-09-2014
v3.2
All acts · 21 updated 7 months ago
2025
29-12-2025 Cédric ANTONELLI reappointed as statutory auditor Director changes
  • Cédric ANTONELLI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
27-11-2025 2 directors appointed, 1 resigning Director changes
  • Lian Shen, Bestuurder
  • Peilong Zhang, Bestuurder
  • Zhang Qun, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhang Qun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Zhang Qun en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lian Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Lian Shen et Monsieur Peilong Zhang en qualit\u00E9 d\u0027administrateurs et ce, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peilong Zhang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Lian Shen et Monsieur Peilong Zhang en qualit\u00E9 d\u0027administrateurs et ce, avec effet imm\u00E9diat et pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2024
04-09-2024 Cédric ANTONELLI reappointed as statutory auditor Director changes
  • Cédric ANTONELLI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
11-01-2024 2 reappointed Director changes
  • Jeffrey Wyman, Bestuurder
  • Gerald Patrick Nicholson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Wyman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat de Jeffrey Wyman et Gerald Patrick N\u00EDcholson pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Patrick Nicholson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat de Jeffrey Wyman et Gerald Patrick N\u00EDcholson pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2023
03-07-2023 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": false,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 tout avocat du cabinet d\u0027avocats AceLaw, Silversquare, Ikaroslaan 1, 1930 Zaventem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises suite aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Isabelle Vuillard",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 tout avocat du cabinet d\u0027avocats AceLaw, Silversquare, Ikaroslaan 1, 1930 Zaventem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises suite aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AceLaw",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
28-11-2022 Cédric ANTONELLI reappointed as statutory auditor Director changes
  • Cédric ANTONELLI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat, en qualit\u00E9 de commissaire, de BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une nouvelle dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2021
13-10-2021 1 director appointed, 1 resigning Director changes
  • Yang Bo, Bestuurder
  • Jun Shen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Jun Shen en qualit\u00E9 d\u0027administrateur et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yang Bo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Suite \u00E0 cette r\u00E9vocation, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Yang Bo, domicili\u00E9 Villa No. 6-3, 7-704 NOVA Guanhu Community, WEDZ, Wuhan City, Province de Hubei, R\u00E9publique Populaire de Chine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2019
22-03-2019 1 director appointed, 1 resigning Director changes
  • Jeffrey Wyman, Bestuurder
  • Franck Baucher, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Monsieur Franck Baucher en qualit\u00E9 d\u0027administrateur et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Suite \u00E0 cette r\u00E9vocation, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Jeffrey Wyman, domicili\u00E9 Gillhope Farm, Witherenden Road, Mayfield, East Sussex, TN206RP, Royaume Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2018
09-11-2018 1 director appointed, 1 resigning Director changes
  • Gerard Patrick Nicholson, Bestuurder
  • Jeffrey Wyman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9missiori de Monsieur Jeffrey Wyman en qualit\u00E9 d\u0027administrateur et ce, \u00E0 compter de son remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Patrick Nicholson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "Suite \u00E0 cette d\u00E9missior\u0131, l\u0027assembl\u00E9e d\u00E9cide de riommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, Monsieur Gerard Patrick Nicholson, domicili\u00E9 Wood Green, 26 Forest Park, Co. Leitrim, F91 F5C7, Ireland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
22-10-2018 1 director appointed, 1 resigning Director changes
  • Jun Shen, Bestuurder
  • Feng Yong, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feng Yong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Feng Yong en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 eti ce, avec effet au 26 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Shen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Jun Shen, domicili\u00E9 \u00E0 Room 202, n\u00B08, 333 Nong Jiyang Road, Pudong, Shangai, PRC, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 26 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2017
28-11-2017 Cédric ANTONELLI appointed as statutory auditor Director changes
  • Cédric ANTONELLI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de commissaire, BDO Reviseurs d\u0027Entreprises Soc Civ. SCRL, Rue Waucomont 51, 4651 Battice, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, pour une dur\u00E9e de trois ans, ce mandat commen\u00E7ant \u00E0 courir \u00E0 compter du d\u00E9but de l\u0027exercice comptable 2016, c\u0027est-\u00E0-dire le 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
17-02-2017 Registered office moved from La Hulpe to Bierges Registered-office change
  • avenue Reine Astrid 92, 1310 La Hulpe → Rue de Genval 12, 1301 Bierges
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": null,
        "street": "Rue de Genval",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1301 Bierges, 12 Rue de Genval. Ce transfert prend effet \u00E0 partir du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
2016
06-10-2016 2 directors appointed, 2 resigning Director changes
  • Franck Baucher, Bestuurder
  • Feng Yong, Bestuurder
  • Thomas Letter, Bestuurder
  • Christopher Letter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Letter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Thomas Letter en qualit\u00E9 d\u0027administrateur, par lettre du 9 septembre 2016, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Letter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chris \u0026 Scns",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend note ... de la d\u00E9mission de la soci\u00E9t\u00E9 Chris \u0026 Scns, repr\u00E9sent\u00E9e par Monsieur Christopher Letter par lettre du 5 septembre 2016, \u00E9galement avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Baucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat: -Monsieur Franck Baucher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feng Yong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat: ... -Monsieur Feng Yong"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
10-03-2016 1 director appointed, 1 resigning Director changes
  • Jeff Wyman, Bestuurder
  • John Gregg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Gregg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "Pour diverses raisons, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, Monsieur John Gregg en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "En remplacement de Monsieur John Gregg, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9djat: -M. Jeff Wyman, r\u00E9sidant \u00E0 Gillhope Farm, Witherenden Road, Mayfield, East Sussex TN20 6RP United Kingdom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CENTIGON HOLDINGS",
    "legal_form": "SA"
  }
}
22-02-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
24-04-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Partena et/ou BECI, agissant seul, avec pouvoir de substitution, afin de d\u00E9clarer les nouvelles activit\u00E9s de la soci\u00E9t\u00E9 \u00E0 un guichet d\u0027entreprises et de faire adapter les donn\u00E9es de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises.",
    "grantee_kbo": null,
    "grantee_name": "Partena et/ou BECI",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "guichet_d_entreprises"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}
2014
15-12-2014 Capital increase of €12,406,514 to €24,833,015 Capital & shares
  • €12.426.501 → €24.833.015
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12406514.0,
      "currency": "EUR",
      "after_eur": 24833015.0,
      "delta_eur": 12406514.0,
      "before_eur": 12426501.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-21",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de douze millions quatre cent six mille cinq cent quatorze euros (EUR 12.406.514,00) pour porter le capital de douze millions quatre cent vingt-six mille cinq cent et un euros (EUR 12.426.501,00) \u00E0 vingt-quatre millions huit cent trente-trois mille quinze euros (EUR 24.833.015,00), par la cr\u00E9ation de 124.065 actions du m\u00EAme type, enti\u00E8rement lib\u00E9r\u00E9es par un apport en nature.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}
18-09-2014 Registered office moved from LIEGE to La Hulpe Registered-office change
  • Rue Winston Churchill 413, 4020 LIEGE → Avenue Reine Astrid 92, 1310 La Hulpe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Winston Churchill",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "413"
      },
      "effective_date": "2014-08-04",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Reine Astrid, 92 \u00E0 B-1310 La Hulpe. Cette d\u00E9cision est effective \u00E0 compter du 4 ao\u00FBt 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}
2011
23-06-2011 1 director appointed, 1 resigning Director changes
  • Christopher H. LETTER, Gedelegeerd bestuurder
  • Didier COUVELENCE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COUVELENCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DIDIER H. COUVELENCE \u0026 Associ\u00E9s S.C.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 mai 2011 acte la d\u00E9mission avec effet imm\u00E9diat de la soci\u00E9t\u00E9 DIDIER H.COUVELENCE \u0026 Associ\u00E9s S.C.S. repr\u00E9sent\u00E9e par Monsieur Didier COUVELENCE en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher H. LETTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.H. LETTER \u0026 Sons, Inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 mai 2011 d\u00E9cide de nommer la soci\u00E9t\u00E9 C.H. LETTER \u0026 Sons, Inc repr\u00E9sent\u00E9e par Monsieur Christopher H. LETTER en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}
2010
07-12-2010 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SA"
  }
}
11-06-2010 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, rue Winston Churchill, 413",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CARAT DUCHATELET HOLDINGS COOPERATIEF UA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CARAT DUCHATELET HOLDINGS COOPERATIEF UA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CARAT USA LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CARAT USA LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0826.346.067",
    "name_full": "CARAT BELGIUM HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-05-12",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR Centigon Holdings
Registered office
Avenue Pasteur 6 bus H
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 15,463 of 82,021 with filed accounts
499 BE 0543.337.877 · Wavre
A ET S SERTANG BE 0464.973.755 · Wavre
AC VISION BE 0540.961.773 · Wavre
AMBITION TO SUCCESS BE 0435.429.337 · Wavre
Atlas Management Consulting BE 0506.646.737 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative