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Generated 14-08-2026
Active BE 0812.274.337Public limited company

CENTRE 58

Kunstlaan 58 ·1000 Brussel, Belgium· 17 yrs active
Sector: Verhuur en exploitatie van terreinen (68204)
Conclusion Checked

The computed 12-month bankruptcy probability of CENTRE 58 is 0.4% (very low). The company has been active since 2009 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 17 yrs
Board 3
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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 2009, 17 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 Flags 0 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 11-06-2025 2025-00142744
31-12-2023 volledig 01-07-2024 2024-00203457
31-12-2022 volledig 13-06-2023 2023-00129528
31-12-2021 volledig 09-06-2022 2022-20062193
31-12-2020 volledig 11-06-2021 2021-19800060
31-12-2019 volledig 25-06-2020 2020-23500157
31-12-2018 volledig 11-06-2019 2019-17500345
31-12-2017 volledig 25-06-2018 2018-22600406
31-12-2016 volledig 12-06-2017 2017-16600505
31-12-2015 volledig 16-06-2016 2016-18500591
Directors & mandates 11 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25074898). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Marc Van Begin SRLLegal entity
    Director· perm. rep.: Marc VAN BEGIN
    State Gazette act 25074898 (16-06-2025)
    Current
    16-06-2025 → present
  • Serge FAUTRE
    Director
    State Gazette act 25074898 (16-06-2025)
    Current
    04-02-2015 → present
    4 events
    • 16-06-2025 Mandate renewed· Director
    • 18-06-2019 Mandate renewed· Director
    • 23-07-2015 Mandate renewed· Director
    • 04-02-2015 Appointed· Director
  • Aurel GAVRILOAIA
    Director
    State Gazette act 25074898 (16-06-2025)
    Current
    01-01-2015 → present
    4 events
    • 16-06-2025 Mandate renewed· Director
    • 18-06-2019 Mandate renewed· Director
    • 23-07-2015 Mandate renewed· Director
    • 01-01-2015 Appointed· Director
Historic, not recently confirmed (6)
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.
  • MARC VAN BEGINLegal entity
    Director· perm. rep.: Marc Van Begin
    State Gazette act 19079916 (18-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 18-06-2019 Mandate renewed· Director
    • 23-07-2015 Mandate renewed· Director
  • Alain De Coster
    Director
    State Gazette act 15105897 (23-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • AMAURY DE CROMBRUGGHELegal entity
    Director· perm. rep.: Amaury de Crombrugghe
    State Gazette act 15105897 (23-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • KINGSDALE CONSULTINGLegal entity
    Director· perm. rep.: Roland Cracco
    State Gazette act 15105897 (23-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Yves De Clercq
    Director
    State Gazette act 15105897 (23-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • GEBOBATLegal entity
    Director· perm. rep.: Aurel Gavriloaia
    State Gazette act 15018790 (04-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (2)
  • Xavier Denis
    Director
    State Gazette act 19079916 (18-06-2019)
    Former
    28-11-2018 → 15-07-2024
    3 events
    • 15-07-2024 Resigned· Director
    • 18-06-2019 Mandate renewed· Director
    • 28-11-2018 Appointed· Director
  • SPRL Amaury de CrombruggheLegal entity
    Director· perm. rep.: Amaury de Crombrugghe
    State Gazette act 18169055 (28-11-2018)
    Former
    - → 07-11-2018
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
F.C.G. REVISEURS D'ENTREPRISES SCCurrent
Statutory auditor · represented by Olivier RONSMANS
 - 16-06-2025 → present
SINIO
Statutory auditor · represented by Olivier Ronsmans
succeeded by F.C.G. REVISEURS D'ENTREPRISES SC in 2025
 - 18-06-2019 → 16-06-2025
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 Verhuur en exploitatie van terreinen(68204)
Legal form Public limited company(014)
Incorporation15-06-2009
StatusActive
Postal code1000
Connections & network 56 connected companies
Group structure
AMAURY DE CROMBRUGGHE
Sits on the board · 34 subsidiaries · 1 location
Control→
GEBOBAT
Sits on the board · 1 subsidiary · 1 location
Control→
KINGSDALE CONSULTING
Sits on the board · 3 subsidiaries · 1 location
Control→
MARC VAN BEGIN
Sits on the board · 38 subsidiaries · 1 location
Control→
Linked via shared directors
GEBOBAT
viaAurel GAVRILOAIA · Permanent representative
former→
Network connections
AG FINANCE
Shared corporate director
→
AG REAL ESTATE
Shared corporate director
→
→
AG REAL ESTATE FINANCE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
ATAVUS ZUID
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CANAL WHARF
Shared corporate director
→
CAVELL PROJECTS
Shared corporate director
→
CCN DEVELOPMENT
Shared corporate director
→
CCN Housing B1
Shared corporate director
→
CCN Housing B2
Shared corporate director
→
CCN Office A1
Shared corporate director
→
CCN Office C-D
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
DBFM Scholen van Morgen
Shared corporate director
→
GENT ZUID
Shared corporate director
→
Hermes Infrastructure
Shared corporate director
→
IMMOBILIERE DE LA LAINE
Shared corporate director
→
INTERPARKING - VESTING
Shared corporate director
→
Interparking Kievitplein
Shared corporate director
→
JEAN CRAB ET SES FILS
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
KIEVITPLEIN PARKING
Shared corporate director
→
MECHELEN RAGHENO SITE
Shared corporate director
→
NINIA
Shared corporate director
→
Nobel
Shared corporate director
→
PARC DE L'ALLIANCE
Shared corporate director
→
POST X GEBOUW 2
Shared corporate director
→
POST X GEBOUW 3
Shared corporate director
→
POST X GEBOUW 4
Shared corporate director
→
POST X GEBOUW 5
Shared corporate director
→
POST X GEBOUW 8
Shared corporate director
→
POST X GEBOUW 9
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
PRESTIBEL LEFT VILLAGE
Shared corporate director
→
RDV-INVEST
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
SAMAYA DEVELOPMENT
Shared corporate director
→
SEAFRONT DEVELOPMENT
Shared corporate director
→
TOLEDA INVEST
Shared corporate director
→
TOMBEEKHEYDE
Shared corporate director
→
Urban Project
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→
Hydrogen Europe
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
MARC VAN BEGIN
38 subsidiaries · 1 location
AMAURY DE CROMBRUGGHE
34 subsidiaries · 1 location
KINGSDALE CONSULTING
3 subsidiaries · 1 location
GEBOBAT
1 subsidiary · 1 location
controls
CENTRE 58BE 0812.274.337

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
CENTRE 58
Kunstlaan 58, 1000 BrusselVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20092.241.434.824
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.
21805E0482/00C000 Brussels 3,149 m² 1 · 3,026 m² 31.9 m · 9 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 32 events

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

2026
01-04-2026
State Gazette act Open capture
Act object · Notarial deed · General meeting · Capital decrease
2025
16-06-2025
State Gazette act Director changes
v3.2
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-06-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-05-2021
State Gazette act Director changes
v3.2
2020
30-12-2020
State Gazette act Capital & shares
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-12-2019
State Gazette act Statutes amendment
v3.2
18-06-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-05-2019
State Gazette act Capital & shares
v3.2
2018
28-11-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-05-2018
State Gazette act Director changes
v3.2
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-10-2016
State Gazette act Director changes
v3.2
12-07-2016
State Gazette act Director changes
v3.2
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-05-2016
State Gazette act Director changes
v3.2
13-05-2016
State Gazette act Director changes
v3.2
2015
25-09-2015
State Gazette act Registered-office change
v3.2
23-07-2015
State Gazette act Director changes
v3.2
27-04-2015
State Gazette act Director changes
v3.2
04-02-2015
State Gazette act Director changes
v3.2
2014
30-10-2014
State Gazette act Director changes
v3.2
12-05-2014
State Gazette act Director changes
v3.2
2012
02-01-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 22 acts
Capital history · 3
01-04-2026
Capital decrease: method: remboursement en espèces à l’actionnaire unique
30-12-2020
v3.2
17-05-2019
v3.2
Address history · 1
25-09-2015
v3.2
All acts · 22 updated 4 months ago
2026
01-04-2026 Act object · Notarial deed · General meeting · Capital decrease Open-capture extraction
  • Act object: CAPITAL, ACTIONS · CENTRE 58
  • Notarial deed: 2026-03-27 · CENTRE 58
  • General meeting: date: 2026-03-27, type: extraordinaire · CENTRE 58
  • Capital decrease: method: remboursement en espèces à l’actionnaire unique · CENTRE 58
  • Statute amendment: article: 5, new_text: Le capital est fixé à cinquante-trois millions deux cent vingt mille euros (53.220.000,00 EUR). Il est représenté par 50.011.220 actions sans désignation de valeur nominale. · CENTRE 58
  • Power of attorney: mode: chacune pouvant agir seule, scope: mettre à jour le registre des actionnaires de la société et d’y inscrire la réduction de capital · Julie Salteur
  • Power of attorney: mode: chacune pouvant agir seule, scope: mettre à jour le registre des actionnaires de la société et d’y inscrire la réduction de capital · Julie Buffin
  • Power of attorney: mode: chacune pouvant agir seule, scope: mettre à jour le registre des actionnaires de la société et d’y inscrire la réduction de capital · Françoise Lemye
  • Filing: 2026-03-30 · CENTRE 58
  • Publication: 2026-04-01 · CENTRE 58
Summary: Act object · Notarial deed · General meeting · Capital decrease
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-sept mars deux mille vingt-six.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022CENTRE 58\u0022 (...) Ce jour, le vingt-sept mars deux mille vingt-six.",
      "value": {
        "date": "2026-03-27",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 8.000.000,00 EUR, pour le ramener de 61.220.000,00 EUR \u00E0 53.220.000,00 EUR, sans annulation d\u2019actions. (...) L\u0027assembl\u00E9e d\u00E9cide ensuite que cette r\u00E9duction du capital s\u0027effectuera par remboursement en esp\u00E8ces \u00E0 l\u2019actionnaire unique.",
      "value": {
        "delta": {
          "amount": 8000000.0,
          "currency": "EUR"
        },
        "method": "remboursement en esp\u00E8ces \u00E0 l\u2019actionnaire unique",
        "amount_after": {
          "amount": 53220000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 61220000.0,
          "currency": "EUR"
        },
        "shares_cancelled": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant: \u0022Le capital est fix\u00E9 \u00E0 cinquante-trois millions deux cent vingt mille euros (53.220.000,00 EUR). Il est repr\u00E9sent\u00E9 par 50.011.220 actions sans d\u00E9signation de valeur nominale.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 cinquante-trois millions deux cent vingt mille euros (53.220.000,00 EUR). Il est repr\u00E9sent\u00E9 par 50.011.220 actions sans d\u00E9signation de valeur nominale."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir seule, afin de mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital objet des pr\u00E9sentes.",
      "value": {
        "mode": "chacune pouvant agir seule",
        "scope": "mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir seule, afin de mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital objet des pr\u00E9sentes.",
      "value": {
        "mode": "chacune pouvant agir seule",
        "scope": "mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir seule, afin de mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital objet des pr\u00E9sentes.",
      "value": {
        "mode": "chacune pouvant agir seule",
        "scope": "mettre \u00E0 jour le registre des actionnaires de la soci\u00E9t\u00E9 et d\u2019y inscrire la r\u00E9duction de capital"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3446,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0812.274.337",
      "kind": "company",
      "name": "CENTRE 58",
      "attrs": {
        "seat": "Avenue des Arts 58, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julie Salteur",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julie Buffin",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}
2025
16-06-2025 4 reappointed Director changes
  • Aurel GAVRILOAIA, Bestuurder
  • Marc VAN BEGIN, Bestuurder
  • Serge FAUTRE, Bestuurder
  • Olivier RONSMANS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel GAVRILOAIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Aurel GAVRILOAIA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Van Begin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: - Marc Van Begin SRL ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... Serge FAUTRE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire, \u00E0 savoir F.C.G. REVISEURS D\u0027ENTREPRISES SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier RONSMANS et ce pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2024
22-10-2024 Xavier Denis resigns as director Director changes
  • Xavier Denis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2022
21-06-2022 Olivier Ronsmans reappointed as statutory auditor Director changes
  • Olivier Ronsmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle le mandat de la SCRL F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de la Soci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2021
25-05-2021 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2020
30-12-2020 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2019
30-12-2019 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": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-06-2019 5 reappointed Director changes
  • Serge Fautré, Bestuurder
  • Xavier Denis, Bestuurder
  • Aurel Gavriloaia, Bestuurder
  • Marc Van Begin, Bestuurder
  • Olivier Ronsmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (i) Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (ii) Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (iii) Monsieur Aurel Gavriloaia, domicili\u00E9 \u00E0 1150 Bruxelles, rue au Bois 361;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de six (6) ans, le mandat des administrateurs suivants : (iv) SPRL Marc Van Begin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, rue de I\u0027Hospice Communal 105. inscrite \u00E0 la Banque-Carrefour des Entreprises"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent le mandat de la SCRL F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire de la S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
17-05-2019 Capital increase of €50,000,000 to €61,220,000 Capital & shares
  • €11.220.000 → €61.220.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 61220000,
      "delta_eur": 50000000,
      "before_eur": 11220000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cinquante millions d\u2019euros (50.000.000 EUR) pour le porter de onze millions deux cent vingt mille euros (11.220.000 EUR) \u00E0 soixante et un millions deux cent vingt mille euros (61.220.000 EUR) par l\u2019\u00E9mission de cinquante millions (50.000.000) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de cinquante millions d\u2019euros (50.000.000 EUR) et lib\u00E9r\u00E9es en esp\u00E8ces \u00E0 concurrence de douze millions cinq cent mille euros (12.500.000 EUR) lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2018
28-11-2018 1 director appointed, 1 resigning Director changes
  • Xavier Denis, Bestuurder
  • Amaury de Crombrugghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SPRL Amaury de Crombrugghe, ayant comme repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 7 novembre 2018. Les actionnaires la remercient pour sa pr\u00E9cieuse collaboration au cours de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Xavier Denis, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Cam\u00E9lias 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
28-05-2018 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2016
27-10-2016 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
12-07-2016 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
13-05-2016 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
13-05-2016 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "NV"
  }
}
2015
25-09-2015 Registered office moved within Bruxelles Registered-office change
  • Boulevard Saint-Lazare 4-10, 1210 Bruxelles → avenue des Arts 58, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 15 septembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
23-07-2015 1 director appointed, 6 reappointed Director changes
  • Amaury de Crombrugghe, Bestuurder
  • Yves De Clercq, Bestuurder
  • Serge Fautre, Bestuurder
  • Alain De Coster, Bestuurder
  • Aurel Gavriloaia, Bestuurder
  • Roland Cracco, Bestuurder
  • Marc Van Begin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (i) Monsieur Yves De Clercq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (ii) Monsieur Serge Fautre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (iii) Monsieur Alain De Coster"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (iv) Monsieur Aurel Gavriloaia"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cracco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474548744",
        "name": "SPRL Kingsdale Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (v) SPRL Kingsdale Consulting ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland Cracco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvelle pour une dur\u00E9e de quatre (4) ans, le mandat des administrateurs suivants: (vi) SPRL Marc Van Begin ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Van Begin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464615548",
        "name": "SPRL Amaury de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans, la SPRL Amaury de Crombrugghe ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
27-04-2015 Aurel Gavriloaia appointed as director Director changes
  • Aurel Gavriloaia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme la nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Monsieur Aurel Gavriloaia, dom\u00EDcili\u00E9 \u00E0 1160 Auderghem, avenue Gustave Demey 133, avec effet au 1\u00BA janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
04-02-2015 2 directors appointed Director changes
  • Serge Fautré, Bestuurder
  • Aurel Gavriloaia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes: (i) Mons\u00EDeur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Gavriloaia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860593106",
        "name": "SPRL Gebobat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(ii) SPRL Gebobat, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, avenue Gustave Demey 133, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0860.593.106 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Aurel Gavriloaia,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2014
30-10-2014 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
12-05-2014 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
2012
02-01-2012 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": "0812.274.337",
    "name_full": "CENTRE 58",
    "legal_form": "SA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameFR CENTRE 58
Registered office
Kunstlaan 58
1000 Brussel, 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