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CENTRE 58

Active
Public limited companyfounded 2009active for 17 yearsKunstlaan 58, 1000 Brussel, BelgiumKBO/BCE: BE 0812.274.337
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CENTRE 58ActiveChecked score 93/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
19-08
Gazette deed Resignation: Serge FAUTRE (director)
Appointment: Amaury de Crombrugghe SRL (director) · Permanent representative: Amaury de Crombrugghe de Picquendaele · Power of attorney7 points ▸
  • General meeting, 07-08-2026
  • Director resignation, Serge FAUTRE (director)
  • Director appointment, Amaury de Crombrugghe SRL (director)
  • Permanent representative, Amaury de Crombrugghe de Picquendaele
  • Power of attorney, Julie Salteur
  • Power of attorney, Julie Buffin
  • Power of attorney, Françoise Lemye

Open the act in the Belgian Official Gazette

18-06
Gazette deed Resignation: Aurel GAVRILOAIA (director)
Appointment: Xavier Lupant (director)3 points ▸
  • General meeting, 02-06-2026
  • Director resignation, Aurel GAVRILOAIA (director)
  • Director appointment, Xavier Lupant (director)

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts 2025 filedNBB
full format · 45 days before the deadline
01-04
Gazette deed Capital decrease of €8,000,000 to €53,220,000
Amendment of the articles · Power of attorney10 points ▸
  • General meeting, 27-03-2026
  • Capital decrease, €8,000,000
  • Other provision, “Constatation de la réalisation de la réduction de capital, DEUXIÈME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Other provision, “Procuration pour la coordination, QUATRIÈME RESOLUTION” (deed in French)
  • Power of attorney
  • Power of attorney, Julie Salteur
  • Power of attorney, Julie Buffin
  • Power of attorney, Françoise Lemye
  • Other provision, “Extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

2025
16-06
Gazette deed Reappointments: Aurel GAVRILOAIA, Marc Van Begin SRL and 2 others
Permanent representatives: Marc VAN BEGIN and Olivier RONSMANS7 points ▸
  • General meeting, 03-06-2025
  • Director reappointment, Aurel GAVRILOAIA (director)
  • Director reappointment, Marc Van Begin SRL (director)
  • Director reappointment, Serge FAUTRE (director)
  • Permanent representative, Marc VAN BEGIN
  • Auditor reappointment, F.C.G. REVISEURS D'ENTREPRISES SC (statutory auditor)
  • Permanent representative, Olivier RONSMANS

Open the act in the Belgian Official Gazette

11-06
NBB filing Annual accounts 2024 filedPDF
full format · 50 days before the deadline
2024
31-12
Financial Liquidity more than doubledcurrent ratio 68.48
The current ratio rises from 24.57 to 68.48. Short-term debt falls from €3.6m to €1.3m.
22-10
Gazette deed Resignation: Xavier Denis (director)
2 points ▸
  • General meeting, 21-08-2024
  • Director resignation, Xavier Denis (director)

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2023 filedPDF
full format · 30 days before the deadline
2023
31-12
Financial Liquidity more than triplescurrent ratio 24.57
The current ratio rises from 6.60 to 24.57. Short-term debt falls from €14.5m to €3.6m.
13-06
NBB filing Annual accounts 2022 filedPDF
full format · 48 days before the deadline
2022
31-12
Financial Back to profitnet €4.9m
The net result is €4.9m, after 4 loss-making years.
Show earlier events
31-12
Financial Liquidity more than triplescurrent ratio 6.60
The current ratio rises from 1.78 to 6.60. Short-term debt falls from €54.3m to €14.5m.
31-12
Financial Equity above €50mequity €53.8m ▲10%
Equity rises from €48.9m to €53.8m.
21-06
Gazette deed Reappointment: SCRL F.C.G. Réviseurs d'entreprises (statutory auditor)
Permanent representatives: Olivier Ronsmans and Marc Van Begin4 points ▸
  • General meeting, 07-06-2022
  • Auditor reappointment, SCRL F.C.G. Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Olivier Ronsmans
  • Permanent representative, Marc Van Begin

Open the act in the Belgian Official Gazette

09-06
NBB filing Annual accounts 2021 filedPDF
full format · 52 days before the deadline
2021
11-06
NBB filing Annual accounts 2020 filedPDF
full format · 50 days before the deadline
2020
31-12
Financial Liquidity more than 22 timescurrent ratio 65.01
The current ratio rises from 2.86 to 65.01. Short-term debt falls from €3.1m to €669,708.
31-12
Financial Equity above €25mequity €49.3m ▲304%
Equity rises from €12.2m to €49.3m.
25-06
NBB filing Annual accounts 2019 filedPDF
full format · 36 days before the deadline
2019
31-12
Financial Liquidity more than 55 timescurrent ratio 2.86
The current ratio rises from 0.05 to 2.86. Short-term debt falls from €7.2m to €3.1m.
31-12
Financial Equity above €10mequity €12.2m ▲31,496%
Equity rises from €38,628 to €12.2m.
11-06
NBB filing Annual accounts 2018 filedPDF
full format · 50 days before the deadline
2018
25-06
NBB filing Annual accounts 2017 filedPDF
full format · 36 days before the deadline
2017
12-06
NBB filing Annual accounts 2016 filedPDF
full format · 49 days before the deadline
2009
23-06
Gazette deed IncorporationPDF

Show all 16 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

CENTRE 58 was incorporated on 15 June 2009.1 Total assets rose from €7.3m in 2018 to €107.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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