CEREAL TESTER
The computed 12-month bankruptcy probability of CEREAL TESTER is 0.2% (very low). The company has been active since 1977 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.
| Active | 49 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00407750 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00138522 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00153160 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20103282 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-28300055 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29800577 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24700199 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32200072 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22200018 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26300269 |
-
Current31-03-2025 → present
-
Current31-03-2025 → present
-
Current11-08-2014 → present
2 events
- 23-07-2020 Mandate renewed· Director
- 11-08-2014 Appointed· Director
-
Current03-08-2011 → present
2 events
- 11-08-2014 Resigned· Director
- 03-08-2011 Mandate renewed· Director
-
Current03-08-2011 → present
3 events
- 23-07-2020 Mandate renewed· Director
- 11-08-2014 Mandate renewed· Director
- 03-08-2011 Mandate renewed· Director
-
Current03-08-2011 → present
3 events
- 23-07-2020 Mandate renewed· Director
- 11-08-2014 Mandate renewed· Director
- 03-08-2011 Mandate renewed· Director
Former directors (4)
-
Former— → 31-03-2025
-
Former22-06-2020 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 22-06-2020 Mandate renewed· Director
-
Former22-06-2020 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 22-06-2020 Mandate renewed· Director
-
Former— → 31-03-2025
| NACE primary | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-1977 |
| Status | Active |
| Postal code | 6224 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52071D0047/00F000 | Wallonia | 938 m² | 1 · 243 m² | 9.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Proposition de fusion"
},
"key_dates": [
{
"date": "2025-12-01",
"label": "date de la proposition de fusion"
},
{
"date": "2025-12-23",
"label": "publication Moniteur belge"
},
{
"date": "1998-03-16",
"label": "constitutive act LABCONSULT"
},
{
"date": "2024-06-27",
"label": "modification des statuts LABCONSULT"
},
{
"date": "2024-09-10",
"label": "publication Moniteur belge"
},
{
"date": "1977-06-09",
"label": "constitutive act CEREAL TESTER"
},
{
"date": "2023-12-20",
"label": "modification des statuts CEREAL TESTER"
},
{
"date": "2024-01-23",
"label": "publication Moniteur belge"
},
{
"date": "2026-01-01",
"label": "date \u00E0 partir de laquelle les actions de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es comme ayant \u00E9t\u00E9 effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante"
}
],
"key_parties": [
{
"kbo": "0414233820",
"kind": "org",
"name": "CEREAL TESTER",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kbo": "0462904685",
"kind": "org",
"name": "LABCONSULT",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Thierry Van Halteren",
"role": "ancien notaire"
},
{
"kind": "person",
"name": "Kristof Berleng\u00E9",
"role": "notaire associ\u00E9"
},
{
"kind": "person",
"name": "Jacques Briquet",
"role": "ancien notaire"
},
{
"kind": "person",
"name": "Caroline Counet",
"role": "notaire associ\u00E9e"
},
{
"kind": "person",
"name": "Koen D\u0027Haese",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Liesbet D\u0027Haese",
"role": "Administrateur"
}
],
"key_amounts_eur": [
{
"label": "capital souscrit LABCONSULT",
"amount": 125603.21
},
{
"label": "capital CEREAL TESTER",
"amount": 150000.0
}
],
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0414.233.820"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}30-04-2025 2 directors appointed, 4 resigning
- Koen D'Haese — Bestuurder
- Liesbet D'Haese — Bestuurder
- Isabelle Guében — Bestuurder
- Elisabeth Bouchat — Bestuurder
- Frédérique Bouchat — Bestuurder
- Dominique Bouchat — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Gu\u00E9ben",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission d\u0027Isabelle Gu\u00E9ben, Elisabeth Bouchat et Fr\u00E9d\u00E9rique Bouchat comme administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, le 31 mars 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Bouchat",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission d\u0027Isabelle Gu\u00E9ben, Elisabeth Bouchat et Fr\u00E9d\u00E9rique Bouchat comme administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, le 31 mars 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Bouchat",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission d\u0027Isabelle Gu\u00E9ben, Elisabeth Bouchat et Fr\u00E9d\u00E9rique Bouchat comme administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, le 31 mars 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen D\u0027Haese",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen D\u0027Haese, r\u00E9sidant \u00E0 Lagestraat 10, 9850 Deinze, et Liesbet D\u0027Haese, r\u00E9sidant \u00E0 Kleitstraat 13, 9930 Lievegem, comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u0027administrateur statutaire) avec effet imm\u00E9diat, et pour une p\u00E9riode qui prendra fin lors de l\u0027a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet D\u0027Haese",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen D\u0027Haese, r\u00E9sidant \u00E0 Lagestraat 10, 9850 Deinze, et Liesbet D\u0027Haese, r\u00E9sidant \u00E0 Kleitstraat 13, 9930 Lievegem, comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u0027administrateur statutaire) avec effet imm\u00E9diat, et pour une p\u00E9riode qui prendra fin lors de l\u0027a"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Bouchat",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Les administrateurs ont pris connaissance et prennent acte de la d\u00E9mission de Dominique Bouchat, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et lui retire par la pr\u00E9sente toutes ses comp\u00E9tences en la mati\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
}
}30-04-2025 2 directors appointed, 1 resigning
- Koen D'Haese — Bestuurder
- Liesbet D'Haese — Bestuurder
- Isabelle Guében — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Gu\u00E9ben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission d\u0027Isabelle Gu\u00E9ben, Elisabeth Bouchat et Fr\u00E9d\u00E9rique Bouchat comme administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, le 31 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen D\u0027Haese",
"address": "Lagestraat 10, 9850 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen D\u0027Haese, r\u00E9sidant \u00E0 Lagestraat 10, 9850 Deinze, et Liesbet D\u0027Haese, r\u00E9sidant \u00E0 Kleitstraat 13, 9930 Lievegem, comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u0027administrateur statutaire) avec effet imm\u00E9diat, et pour une p\u00E9riode qui prendra fin lors de l\u0027a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liesbet D\u0027Haese",
"address": "Kleitstraat 13, 9930 Lievegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen D\u0027Haese, r\u00E9sidant \u00E0 Lagestraat 10, 9850 Deinze, et Liesbet D\u0027Haese, r\u00E9sidant \u00E0 Kleitstraat 13, 9930 Lievegem, comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u0027administrateur statutaire) avec effet imm\u00E9diat, et pour une p\u00E9riode qui prendra fin lors de l\u0027a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Dominique Bouchat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs ont pris connaissance et prennent acte de la d\u00E9mission de Dominique Bouchat, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et lui retire par la pr\u00E9sente toutes ses comp\u00E9tences en la mati\u00E8re.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Cockx",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9, \u00E0 Olivier Cockx, Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 Mei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9, \u00E0 Olivier Cockx, Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 Mei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9, \u00E0 Olivier Cockx, Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 Mei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HENC SRL",
"address": "Frankrijklei 5 bo\u00EEte 401, 2000 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9, \u00E0 Olivier Cockx, Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 Mei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9, \u00E0 Olivier Cockx, Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 Mei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Olivier Cockx. Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Olivier Cockx",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Olivier Cockx. Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Olivier Cockx. Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HENC SRL",
"address": "Frankrijklei 5 bo\u00EEte 401, 2000 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Olivier Cockx. Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Olivier Cockx. Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Olivier Cockx. Matteo De Grauwe et tout autre avocat du cabinet HENC SRL, dont les bureaux sont situ\u00E9s \u00E0 Frankrijklei 5 bo\u00EEte 401, 2000 Anvers, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66 1860 M",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HENC SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
}
}30-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-01-2024 2 reappointed
- BOUCHAT Elisabeth — Bestuurder
- BOUCHAT Frédérique — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCHAT Elisabeth",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer \u00E0 dater du 22 juin 2020 et pour une dur\u00E9e de six ans les mandats d\u2019administrateurs non statutaires de : - Madame BOUCHAT Elisabeth, pr\u00E9nomm\u00E9e ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCHAT Fr\u00E9d\u00E9rique",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer \u00E0 dater du 22 juin 2020 et pour une dur\u00E9e de six ans les mandats d\u2019administrateurs non statutaires de : - Madame BOUCHAT Fr\u00E9d\u00E9rique, pr\u00E9nomm\u00E9e ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
}
}23-01-2024 Articles of association amended
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": "2024-01-19",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2020 3 reappointed
- Isabelle Bouchat-Guében — Bestuurder
- Elisabeth Dumont de Chassart-Bouchat — Bestuurder
- Frédérique Aerts-Bouchat — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Bouchat-Gu\u00E9ben",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2020, les mandats des admin\u00EDstrateurs sortants ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dumont de Chassart-Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2020, les mandats des admin\u00EDstrateurs sortants ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Aerts-Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2020, les mandats des admin\u00EDstrateurs sortants ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
}
}11-08-2014 1 director appointed, 1 resigning, 2 reappointed
- Elisabeth Dumont de Chassart - Bouchat — Bestuurder
- Anne Vereerstraeten - Bouchat — Bestuurder
- Isabelle Bouchat-Guében — Bestuurder
- Frédérique Aerts - Bouchat — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Vereerstraeten - Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue au si\u00E8ge le 28 juin 2014, la d\u00E9mission de Madame Anne Vereerstraeten - Bouchat de son poste d\u0027administrateur envoy\u00E9e fin mars 2014 a \u00E9t\u00E9 act\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dumont de Chassart - Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Elisabeth Dumont de Chassart - Bouchat a \u00E9t\u00E9 nomm\u00E9e comme adminstrateur en remplacement, et ce, pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Bouchat-Gu\u00E9ben",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027autre part, le mandat des deux autres administrateurs a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Aerts - Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027autre part, le mandat des deux autres administrateurs a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
}
}03-08-2011 3 reappointed
- Isabelle Bouchat-Guében — Bestuurder
- Anne Vereerstraeten-Bouchat — Bestuurder
- Frédérique Aerts-Bouchat — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Bouchat-Gu\u00E9ben",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue au si\u00E8ge le 14 juin 2011, le mandat des administrateurs sortants a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Vereerstraeten-Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue au si\u00E8ge le 14 juin 2011, le mandat des administrateurs sortants a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Aerts-Bouchat",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue au si\u00E8ge le 14 juin 2011, le mandat des administrateurs sortants a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.233.820",
"name_full": "CEREAL TESTER",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CEREAL TESTER |