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Cera

Active
Cooperative company·Activiteiten van holdings· 91 yrs active
Muntstraat 1 ·3000 Leuven, Belgium
BE 0403.581.960
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Address history · 1
13-12-2017
Registered-office move
All acts · 18 updated 11 months ago
2025
31-07-2025 Damien Walgrave appointed as director Director changes
  • Damien Walgrave — Bestuurder
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": "3360 Bierbeek, Panoramalaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verklaart kennis te hebben genomen van de voordracht van de Raad van Bestuur en beslist tot benoeming van PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, en met als vaste vertegenwoordiger de heer Damien Walgrave, wonende te 3360 Bierbeek, Panoramalaan 1, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering stelt vast dat het commissarismandaat van KPMG Bedrijfsrevisoren BV afloopt ingevolge de benoeming tijdens de Algemene Vergadering van 2022.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris vervalt na de Algemene Vergadering die de jaarrekening per 31 december 2027 dient goed te keuren (AV 2025-AV 2028).",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Cera Beheersmaatschappij NV",
    "person_name": "Frederik Vandepitte",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-07-2025 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2024
05-01-2024 2 directors appointed Director changes
  • Frederik VANDEPITTE — Lid van het comité van dagelijks bestuur
  • Frederik VANDEPITTE — Vaste vertegenwoordiger van cera beheersmaatschappij nv
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Comit\u00E9 van Dagelijks Bestuur",
      "person": {
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        "name": "Frederik VANDEPITTE",
        "address": null,
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Cera Beheersmaatschappij NV",
      "person": {
        "rrn": null,
        "name": "Frederik VANDEPITTE",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2023
15-05-2023 1 director appointed, 1 resigning Director changes
  • Marc DE CEUSTER — Lid van het comité van dagelijks bestuur
  • Katelijn CALLEWAERT — Lid van het comité van dagelijks bestuur
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Comit\u00E9 van Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Marc DE CEUSTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Comit\u00E9 van Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Katelijn CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2022
18-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap",
    "old": "Co\u00F6peratieve vennootschap",
    "changed": false
  }
}
12-07-2022 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist tot herbenoeming van KPMG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat vervalt na de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt hiervoor de heer Kenneth Vermeire aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera CV",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Cera Beheersmaatschappij NV",
    "person_name": "Franky Depickere",
    "org_rep_person_name": null,
    "person_role_at_subject": "statutaire bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-07-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Kenneth Vermeire — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2021
22-06-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Carl Maere
Summary: otherNotary: Carl Maere · Leuven
Technical details 
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  "notary": {
    "name": "Carl Maere",
    "firm_city": null,
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    "office_city": "Leuven",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-22",
    "filing_date": "2021-06-18",
    "act_kind_objet": "JAARREKENINGEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Cera Beheersmaatschappij",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap Cera heeft besloten de statuten te wijzigen, met als doel deze aan te passen aan het Wetboek van vennootschappen en verenigingen, het voorwerp uit te breiden met advies- en opleidingsactiviteiten, de meerderheid voor statutenwijzigingen te verhogen naar 2/3e, en de statuten te moderniseren. De wijzigingen zijn goedgekeurd zonder opmerkingen van de vennoten.",
  "co_filed_documents": [
    "Uitgifte van de akte statutenwijziging",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Onderhandse volmachten",
    "Aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
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    "changed": true
  },
  "subject_company": {
    "kbo": "0403.581.960",
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  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
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2020
07-07-2020 1 director appointed, 1 resigning Director changes
  • Kenneth Vermeire — Vaste vertegenwoordiger commissaris
  • Olivier Macq — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera CV"
  }
}
2019
11-07-2019 Olivier Macq appointed as statutory auditor Director changes
  • Olivier Macq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
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}
24-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
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  "legal_form_change": {
    "new": "CVBA",
    "old": "CVBA",
    "changed": false
  }
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2018
03-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
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  "legal_form_change": {
    "new": "CVBA",
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2017
13-12-2017 Registered office moved within Leuven Registered-office change·Franky Depickere
  • Mgr. Ladeuzeplein 15, 3000 Leuven → Muntstraat 1, 3000 Leuven
Notary: Franky Depickere · Leuven
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Muntstraat 1, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Muntstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mgr. Ladeuzeplein 15, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Mgr. Ladeuzeplein",
        "country": "BE",
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        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "De statutair zaakvoerder, zijnde Cera Beheersmaatschappij NV, heeft bij beslissing van 24 november 2017 van zijn Raad van Bestuur beslist om de maatschappelijke zetel van Cera CVBA met ingang van 6 december 2017 te verplaatsen naar het volgende adres: Muntstraat 1, 3000 Leuven.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Franky Depickere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera",
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    "org_name": null,
    "person_name": "Franky Depickere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger van Cera Beheersmaatschappij NV, statutair zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van Cera Beheersmaatschappij NV, 24 november 2017"
  ]
}
2016
18-07-2016 3 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Olivier Macq — Vaste vertegenwoordiger commissaris
  • Katelijn Callewaert — Lid comité van dagelijks bestuur
  • Luc Discry — Lid comité van dagelijks bestuur
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren CVBA",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Comit\u00E9 van Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Katelijn Callewaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Comit\u00E9 van Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Discry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2015
06-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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    "new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
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2010
18-08-2010 KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA",
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
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2006
03-07-2006 1 director appointed, 1 resigning Director changes
  • Franky Cyriel Depickere — Vaste vertegenwoordiger
  • Rik Donckels — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
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        "name": "Rik Donckels",
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "name": "Franky Cyriel Depickere",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera Beheersmaatschappij NV"
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