CEREP LOI 1
The computed 12-month bankruptcy probability of CEREP LOI 1 is 0.4% (very low). The company has been active since 2004 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 | 22 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
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 | 17-06-2025 | 2025-00150215 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00196961 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00267199 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20127919 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-49000180 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13200556 |
| 31-12-2018 | volledig | 03-12-2019 | 2019-75600455 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10200294 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-10200025 |
| 31-12-2015 | volledig | 25-04-2016 | 2016-10700488 |
-
Current01-09-2025 → present
-
Current12-07-2018 → present
2 events
- 17-06-2024 Mandate renewed· Director
- 12-07-2018 Appointed· Director
-
Current12-07-2018 → present
2 events
- 17-06-2024 Mandate renewed· Director
- 12-07-2018 Appointed· Director
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (16)
-
Former20-12-2013 → 12-07-2018
2 events
- 12-07-2018 Resigned· Director
- 20-12-2013 Appointed· Director
-
Former20-12-2013 → 12-07-2018
2 events
- 12-07-2018 Resigned· Director
- 20-12-2013 Appointed· Director
-
Former20-12-2013 → 12-07-2018
2 events
- 12-07-2018 Resigned· Director
- 20-12-2013 Appointed· Director
-
Former- → 12-07-2018
-
Former03-07-2018 → 12-07-2018
2 events
- 12-07-2018 Resigned· Director
- 03-07-2018 Appointed· Director
-
Former- → 12-07-2018
-
Former03-09-2013 → 12-07-2018
5 events
- 12-07-2018 Resigned· Director
- 20-12-2013 Appointed· Managing director
- 20-12-2013 Resigned· Managing director
- 20-12-2013 Appointed· Director
- 03-09-2013 Appointed· Managing director
-
Former20-12-2013 → 12-07-2018
2 events
- 12-07-2018 Resigned· Director
- 20-12-2013 Appointed· Director
-
Former- → 31-10-2017
-
Former20-12-2013 → 30-12-2015
2 events
- 30-12-2015 Resigned· Director
- 20-12-2013 Appointed· Director
-
Former- → 03-09-2013
-
Former- → 03-09-2013
-
Former- → 26-07-2013
-
Former- → 26-07-2013
-
Former- → 26-07-2013
-
Former- → 02-03-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Sébastien SCHUEREMANS |
- | 29-08-2023 → present |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CV Statutory auditor · represented by Xavier succeeded by MAZARS REVISEURS D'ENTREPRISES in 2023 |
- | 04-06-2020 → 29-08-2023 |
| PricewaterhouseCoopers Statutory auditor · represented by Isabelle Rasmont succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CV in 2020 |
- | 28-06-2017 → 04-06-2020 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Isabelle Rasmont succeeded by PricewaterhouseCoopers in 2017 |
- | 26-07-2013 → 28-06-2017 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2004 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-10-2025 Miruna MARIN appointed as director
- Miruna MARIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miruna MARIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "de nommer Madame Miruna MARIN, en tant qu\u0027administrateur cat\u00E9gorie B de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 1 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}11-02-2025 Registered office moved within Bruxelles
- Avenue du Port 86C, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2024-12-09",
"evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}23-07-2024 2 reappointed
- Gitte dE BRABANDER, Bestuurder
- Renaud D'ARGEMBEAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gitte dE BRABANDER",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "DECIDE de renouveler le mandat de Madame Gitte dE BRABANDER et Monsieur Renaud D\u0027ARGEMBEAU en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud D\u0027ARGEMBEAU",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "DECIDE de renouveler le mandat de Madame Gitte dE BRABANDER et Monsieur Renaud D\u0027ARGEMBEAU en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}29-08-2023 Sébastien SCHUEREMANS reappointed as statutory auditor
- Sébastien SCHUEREMANS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022MAZARS R\u00C9VISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 Manhattan Office Tower- Avenue du Boulevard 21- boite 8, 1210 Bruxelles, Belgique, pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes an"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}28-08-2023 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": true,
"effective_date": "2023-08-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 TMF BELGIUM SA , qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "TMF BELGIUM SA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2020 Xavier appointed as statutory auditor
- Xavier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS R\u00E9viseurs d\u0027entreprises - bedrijfsrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires DECIDE de nommer comme commissaire, MAZARS R\u00E9v\u00EDseurs d\u0027entreprises - bedrijfsrevisoren CV avec si\u00E8ge \u00E0 Avenue Marcel Thiry 77 bo\u00EEte B4, 1200 Bruxelles, pour une dur\u00E9e de trois ans. MAZARS R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Xavier, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant q"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}30-07-2018 2 directors appointed, 8 resigning
- Gitte de Brabander, Bestuurder
- Renaud D'Argembeau, Bestuurder
- Patrice Beaupain, Bestuurder
- Alain Delatte, Bestuurder
- Diego Aquilina, Bestuurder
- Philippe Delfosse, Bestuurder
- Luc Gaspard, Bestuurder
- Emmanuel Lejeune, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Delfosse",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gaspard",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lejeune",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "In\u00E8s Howart",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Patrice Beaupain, Monsieur Alain Delatte, Monsieur Diego Aquilina, Monsieur Philippe Delfosse, Monsieur Luc Gaspard, Monsieur Emmanuel Lejeune, Madame In\u00E8s Howart et Monsieur Lars Dupont, avec effet au 12 juillet 2018, telles qu\u0027annonc\u00E9es \u00E0 la Soci\u00E9t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gitte de Brabander",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Nomination des administrateurs suivants avec effet au 12 juillet 2018: Madame Gitte de Brabander; et Monsieur Renaud D\u0027Argembeau."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud D\u0027Argembeau",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-12",
"evidence_quote": "Nomination des administrateurs suivants avec effet au 12 juillet 2018: Madame Gitte de Brabander; et Monsieur Renaud D\u0027Argembeau."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}03-07-2018 1 director appointed, 1 resigning
- Lars Dupont, Bestuurder
- Benoît Verwilghen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Verwilghen",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de Monsieur Beno\u00EEt Verwilghen en date du 31 octobre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Lars Dupont a \u00E9t\u00E9 nomm\u00E9 lors de la r\u00E9union du Conseil d\u0027administration du 13 d\u00E9cembre suivant. L\u0027assembl\u00E9e ratifie cette d\u00E9cision."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}28-06-2017 Isabelle Rasmont reappointed as statutory auditor
- Isabelle Rasmont, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionna\u00EDres d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Mme Isabelle Rasmont, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}30-12-2015 Capital increase of €12,017,000 to €33,825,765.10
- €21.808.765,10 → €33.825.765,10
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 12017000,
"currency": "EUR",
"after_eur": 33825765.1,
"delta_eur": 12017000.0,
"before_eur": 21808765.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-30",
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de douze millions dix-sept mille euros (12.017.000 euros) ... avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter du 30/11/2015 \u00E0 souscrire en esp\u00E8ces ... L\u0027assembl\u00E9e a constat\u00E9 et requis le Notaire d\u0027acter que par suite de la r\u00E9solution qui pr\u00E9c\u00E8de ... que le capital de la soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 trente-trois millions huit cent vingt-cing mille sept cent soixante-cinq euros dix centimes (33.825.765,10 euros).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SA"
}
}20-12-2013 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": true,
"effective_date": "2013-11-29",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Proposition de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS, R\u00E9viseurs d\u0027Entreprises, \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal, 18, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 / RPM Bruxelles, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont r\u00E9viseur d\u0027entreprises",
"firm_kbo": "0429.501.944",
"firm_name": "PRICEWATERHOUSECOOPERS, R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Isabelle Rasmont"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "BEAUPAIN Patrice",
"quote": "Monsieur BEAUPAIN Patrice... lequel exercera les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9, avec tous pouvoirs dans le cadre de la gestion journali\u00E8re, en ce compris de repr\u00E9sentation de la pr\u00E9sente soci\u00E9t\u00E9, dans le cadre de ladite gestion journali\u00E8re",
"excluded_powers": "toutes les d\u00E9cisions concernant les actifs immobiliers de la soci\u00E9t\u00E9 (telle une vente, une location, une r\u00E9novation, etc) et les actifs immobilis\u00E9s de la soci\u00E9t\u00E9, ainsi que celles concernant l\u0027endettement (gestion des cr\u00E9dits) de la soci\u00E9t\u00E9"
}
]
}
}23-09-2013 1 director appointed, 2 resigning
- Patrice BEAUPAIN, Gedelegeerd bestuurder
- Agnès RIBAN, Gedelegeerd bestuurder
- Matthew LO RUSSO, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s RIBAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-03",
"evidence_quote": "Le 3 septembre 2013, il est pris acte de la d\u00E9mission de Madame Agn\u00E8s RIBAN et de Monsieur Matthew LO RUSSO comme G\u00E9rant",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthew LO RUSSO",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-03",
"evidence_quote": "Le 3 septembre 2013, il est pris acte de la d\u00E9mission de Madame Agn\u00E8s RIBAN et de Monsieur Matthew LO RUSSO comme G\u00E9rant",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice BEAUPAIN",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-03",
"evidence_quote": "de nommer Monsieur Patrice BEAUPAIN comme seul G\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SPRL"
}
}26-07-2013 2 directors appointed, 3 resigning
- RIBAN Agnès Catherine Odette, Zaakvoerder
- LO RUSSO Matthew Joseph, Zaakvoerder
- Eric Sasson, Zaakvoerder
- Robert Konigsberg, Zaakvoerder
- Robert Hodges, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RIBAN Agn\u00E8s Catherine Odette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement deux g\u00E9rants et d\u0027appeler \u00E0 cette fonction, \u00E0 savoir: a)Madame RIBAN Agn\u00E8s Catherine Odette, n\u00E9e \u00E0 Toulon (France), le 21 septembre 1976, domicili\u00E9e \u00E0 F-92100 Boulogne Billancourt, 231, boulevard Jean Jaures;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LO RUSSO Matthew Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement deux g\u00E9rants et d\u0027appeler \u00E0 cette fonction, \u00E0 savoir: b)Monsieur LO RUSSO Matthew Joseph, n\u00E9 au Connecticut (Etats-Unis d\u0027Am\u00E9rique), le 27 janvier 1968, domicili\u00E9 \u00E0 VA 22043 Falls Church (Etats-Unis d\u0027Am\u00E9rique), 2213 Toronto Street;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric Sasson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de leurs fonctions propos\u00E9e par Messieurs Eric Sasson, Robert Konigsberg et Robert Hodges."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Konigsberg",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de leurs fonctions propos\u00E9e par Messieurs Eric Sasson, Robert Konigsberg et Robert Hodges."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Hodges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de leurs fonctions propos\u00E9e par Messieurs Eric Sasson, Robert Konigsberg et Robert Hodges."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SPRL"
}
}28-03-2007 1 director appointed, 1 resigning
- Robert Koningsberg, Gedelegeerd bestuurder
- Oussama Daher, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Oussama Daher",
"address": null,
"birth_date": null
},
"effective_date": "2007-03-02",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Oussama Daher de ses fonctions de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 2 mars 2007."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robert Koningsberg",
"address": null,
"birth_date": null
},
"effective_date": "2007-03-02",
"evidence_quote": "Les associ\u00E9s nomment g\u00E9rant de la Soci\u00E9t\u00E9 Monsieur Robert Koningsberg, de nationalit\u00E9 am\u00E9ricaine, demeurant \u00E0 7602 Brittany Parc CT Falls Church, VA 22043, USA, avec effet au 2 mars 2007."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.441.909",
"name_full": "CEREP LOI 1",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CEREP LOI 1 |