Checked.be
Active
BE 0438.953.506Public limited company
CERES
Vilvoordselaan 300 ·1130 Brussel, Belgium· 36 yrs active
Sector: Food manufacturing
(10610)
Conclusion
The computed 12-month bankruptcy probability of CERES is 0.8% (low). The company has been active since 1989 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 | 36 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1989, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
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 |
|---|---|---|---|
| 30-06-2024 | volledig | 19-06-2025 | 2025-00179353 |
| 30-06-2023 | volledig | 17-05-2024 | 2024-00097650 |
| 30-06-2022 | volledig | 17-05-2023 | 2023-00098149 |
| 30-06-2021 | volledig | 19-01-2022 | 2022-01500081 |
| 30-06-2020 | volledig | 02-12-2020 | 2020-74900530 |
| 30-06-2019 | volledig | 14-01-2020 | 2020-01600228 |
| 30-06-2018 | volledig | 19-10-2018 | 2018-70000092 |
| 30-06-2017 | volledig | 30-11-2017 | 2017-71000499 |
| 30-06-2016 | volledig | 12-01-2017 | 2017-01200301 |
| 30-06-2015 | volledig | 10-12-2015 | 2015-68700130 |
Directors & mandates
Current directors & mandates
-
Current25-04-2025 → present
-
Current14-11-2024 → present
-
Current15-02-2024 → present
-
Current11-09-2023 → present
Historic, not recently confirmed (1)
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.
-
Not recently confirmedlast confirmed in an act from 2009
Former directors (6)
-
Former05-09-2022 → 14-11-2024
2 events
- 14-11-2024 Resigned· Director
- 05-09-2022 Appointed· Director
-
Former09-12-2021 → 27-12-2023
4 events
- 27-12-2023 Resigned· Director
- 27-12-2023 Resigned· Managing director
- 09-12-2021 Appointed· Director
- 09-12-2021 Appointed· Managing director
-
Former01-12-2015 → 15-05-2022
2 events
- 15-05-2022 Resigned· Director
- 01-12-2015 Mandate renewed· Director
-
Former30-11-2009 → 09-12-2021
5 events
- 09-12-2021 Resigned· Director
- 09-12-2021 Resigned· Managing director
- 01-12-2015 Mandate renewed· Director
- 01-12-2015 Mandate renewed· Managing director
- 30-11-2009 Mandate renewed· Daily management
-
Former30-11-2009 → 09-12-2021
3 events
- 09-12-2021 Resigned· Director
- 01-12-2015 Mandate renewed· Director
- 30-11-2009 Mandate renewed· Director
-
Former- → 31-10-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Thomas Meurice |
- | 06-06-2023 → present |
| Callens Statutory auditor |
- | - → 30-11-2009 |
| KPMG Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2014 |
- | 30-11-2009 → 25-06-2014 |
| KPMG Réviseurs d'Entreprises Company auditor · represented by Hendrik VAN DONINK succeeded by Ernst et Young Reviseurs d'Entreprises in 2023 |
A01748 | 25-06-2014 → 06-06-2023 |
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 | Food manufacturing(10610) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-1989 |
| Status | Active |
| Postal code | 1130 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CERES HOLDING
since 19902.047.421.560
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 21821A0598/00Y000 | Brussels | 2.5 ha | 1 · 725 m² | 16.4 m · 4 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
23-12-2025
State Gazette act
Capital & shares
18-09-2025
State Gazette act
Director changes
19-06-2025
NBB filing
Annual accounts filed
02-05-2025
State Gazette act
Statutes amendment
2024
14-11-2024
State Gazette act
Director changes
12-07-2024
State Gazette act
Capital & shares
17-05-2024
NBB filing
Annual accounts filed
21-03-2024
State Gazette act
Capital & shares
15-02-2024
State Gazette act
Director changes
2023
06-06-2023
State Gazette act
Director changes
17-05-2023
NBB filing
Annual accounts filed
2022
20-09-2022
State Gazette act
Director changes
19-01-2022
NBB filing
Annual accounts filed
03-01-2022
State Gazette act
Director changes
2020
02-12-2020
NBB filing
Annual accounts filed
14-01-2020
NBB filing
Annual accounts filed
2018
19-10-2018
NBB filing
Annual accounts filed
15-05-2018
State Gazette act
Statutes amendment
26-03-2018
State Gazette act
Director changes
2017
30-11-2017
NBB filing
Annual accounts filed
05-07-2017
State Gazette act
Capital & shares
22-03-2017
State Gazette act
Director changes
12-01-2017
NBB filing
Annual accounts filed
2015
10-12-2015
NBB filing
Annual accounts filed
01-12-2015
State Gazette act
Director changes
14-10-2015
State Gazette act
Director changes
04-03-2015
State Gazette act
Statutes amendment
2014
05-08-2014
State Gazette act
Statutes amendment
2010
22-02-2010
State Gazette act
Capital & shares
2009
30-11-2009
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 5
23-12-2025
v3.2
12-07-2024
v3.2
21-03-2024
v3.2
05-07-2017
v3.2
22-02-2010
v3.2
All acts · 20
updated 7 months ago
2025
23-12-2025 Capital increase of €3,180,005.05 to €39,650,000
- €36.469.994,95 → €39.650.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3180005.05,
"currency": "EUR",
"after_eur": 39650000.0,
"delta_eur": 3180005.05,
"before_eur": 36469994.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de trente-et-un mille huit cents euros et cinq centimes (13.031.800,05 EUR)... L\u0027assembl\u00E9e d\u00E9cide que l\u2019augmentation du capital sers souscrite imm\u00E9diatement en num\u00E9raire \u00E0 hauteur de 100%.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}18-09-2025 Michael Gutting appointed as director
- Michael Gutting, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Gutting",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-11",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Michael Gutting (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}02-05-2025 Articles of association amended
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": "2025-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Semra Aydin, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1130 Bruxelles, Avenue de Vilvorde 300, 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": "Semra Aydin",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
14-11-2024 1 director appointed, 1 resigning
- Martin Bindewald, Bestuurder
- Bertrand Guilloteau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Guilloteau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission Monsieur Bertrand Guilloteau avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Bindewald",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Martin Bindewald en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter de la date de signature des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}12-07-2024 Capital increase of €21,648,199.95 to €26,618,199.95
- €4.970.000 → €26.618.199,95
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21648199.95,
"currency": "EUR",
"after_eur": 26618199.95,
"delta_eur": 21648199.95,
"before_eur": 4970000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.648.199,95 EUR, pour le porter de 4.970.000,00 EUR \u00E0 26.618.199,95 EUR, par l\u0027\u00E9mission de 938.777 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u0027actionnaire unique de sa cr\u00E9ance certaine, liquide et exigible qu\u0027il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}21-03-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}15-02-2024 1 director appointed, 2 resigning
- GUILLOTTEAU Bertrand, Bestuurder
- BLANDINIÈRES Thierry, Bestuurder
- BLANDINIÈRES Thierry, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANDINI\u00C8RES Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-27",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur BLANDINI\u00C8RES Thierry, pr\u00E9nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur et d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission re\u00E7u en date du 27 d\u00E9cembre 2023."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BLANDINI\u00C8RES Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-27",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur BLANDINI\u00C8RES Thierry, pr\u00E9nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur et d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission re\u00E7u en date du 27 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUILLOTTEAU Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un administrateur unique, \u00E9tant Monsieur GUILLOTTEAU Bertrand, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}2023
06-06-2023 Thomas Meurice appointed as statutory auditor
- Thomas Meurice, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, sur pr\u00E9sentation du conseil d\u0027administration et du conseil d\u0027entreprise, de nommer la soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis De Kleetlaan 2, 1831 Diegem Inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0446.334.711, en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}2022
20-09-2022 1 director appointed, 1 resigning
- Bertrand GUILLOTEAU, Bestuurder
- Erick ROOS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erick ROOS",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-15",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Erick ROOS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 15 mai 2022.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand GUILLOTEAU",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Bertrand GUILLOTEAU, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}03-01-2022 2 directors appointed, 3 resigning
- Thierry BLANDINIÈRES, Bestuurder
- Thierry BLANDINIÈRES, Gedelegeerd bestuurder
- Jean-Michel SOUFFLET, Bestuurder
- Michel SOUFFLET, Bestuurder
- Jean-Michel SOUFFLET, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel SOUFFLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Jean-Michel SOUFFLET et Michel SOUFFLET en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet le 9 d\u00E9cembre 2021. REMERCIENT les administrateurs pour les efforts et l\u0027engagement montr\u00E9s dans l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel SOUFFLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Jean-Michel SOUFFLET et Michel SOUFFLET en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet le 9 d\u00E9cembre 2021. REMERCIENT les administrateurs pour les efforts et l\u0027engagement montr\u00E9s dans l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BLANDINI\u00C8RES",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Thierry BLANDINI\u00C8RES, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur l\u0027approbation des comptes annuels de l\u0027exercice social "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel SOUFFLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Jean-Michel SOUFFLET en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant effet le 9 d\u00E9cembre 2021. REMERCIE l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour les efforts et l\u0027engagement montr\u00E9s pendant l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry BLANDINI\u00C8RES",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-09",
"evidence_quote": "D\u00C9CID\u00C9 de confier la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Thierry BLANDINI\u00C8RES, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur BLANDINI\u00C8RES, \u00E9galement administrateur de la Soci\u00E9t\u00E9, portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}2018
15-05-2018 Articles of association amended
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": "2018-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}2017
05-07-2017 Capital increase of €12,500,000 to €12,500,000
- €0 → €12.500.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 7757797.0,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -7757797.0,
"before_eur": 7757797.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-15",
"evidence_quote": "R\u00E9duction du capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027articie 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027ur montant de 7.757.797,00 EUR, pour le ramener \u00E0 0,00 EUR, avec annulation de toutes les actions.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 12500000.0,
"currency": "EUR",
"after_eur": 12500000.0,
"delta_eur": 12500000.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-15",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 12.500.000,00 EUR, pour le porter de 0,00 EUR \u00E0 12.500.000,00 EUR. L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}22-03-2017 KPMG reappointed as statutory auditor
- KPMG, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG dans son mandat de Commissaire R\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 30 Juin 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}2015
01-12-2015 4 reappointed
- Jean-Michel SOUFFLET, Bestuurder
- Michel SOUFFLET, Bestuurder
- Erick ROOS, Bestuurder
- Jean-Michel SOUFFLET, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel SOUFFLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler Messieurs Jean-Michel SOUFFLET, Michel SOUFFLET et Erick ROOS dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel SOUFFLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler Messieurs Jean-Michel SOUFFLET, Michel SOUFFLET et Erick ROOS dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erick ROOS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler Messieurs Jean-Michel SOUFFLET, Michel SOUFFLET et Erick ROOS dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel SOUFFLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler Monsieur Jean-Michel SOUFFLET dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}14-10-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}04-03-2015 Articles of association amended
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": "2014-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C KLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepr\u00EDses \u00BB, ayant son si\u00E8ge social \u00E0 Haeren (1130 Bruxelles), Avenue du Bourget, 40 (RPM Bruxelles - BCE 0419.122.548 TVA BE 419.122.548 - IRE n\u00B0 B00001), repr\u00E9sent\u00E9e par Monsieur Hendrik VAN DONINK, R\u00E9viseur d\u0027Entreprises (IRE n\u00B0 A01748)",
"firm_kbo": "0419.122.548",
"firm_name": "KLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"ibr_number": "A01748",
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
05-08-2014 Articles of association amended
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": "2014-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le rapport du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C KKLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 Haeren (1130 Bruxelles), Avenue du Bourget, 40 (RPM Bruxelles - \u0412\u0421E 0419.122.548 -TVA BE 419.122.548 - IRE n\u00B0 B00001), repr\u00E9sent\u00E9e par Monsieur Hendrik VAN DONINK, R\u00E9viseur d\u0027Entreprises (IRE n\u00B0 A01748)",
"firm_kbo": "0419.122.548",
"firm_name": "KKLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"ibr_number": "A01748",
"individual_name": "Hendrik VAN DONINK"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
22-02-2010 Capital increase of €21,274.65 to €7,248,274.65
- €7.227.000 → €7.248.274,65
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21274.65,
"currency": "EUR",
"after_eur": 7248274.65,
"delta_eur": 21274.65,
"before_eur": 7227000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-02-22",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 21.274,65 euros pour le porter de 7.227.000,00 euros \u00E0 7.248.274,65 euros par la cr\u00E9ation de 248 actions nouvelles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}2009
30-11-2009 1 director appointed, 2 resigning, 3 reappointed
- Harry Van Donink, Commissaris
- Callens, Commissaris
- Jean-Philippe Poulin, Dagelijks bestuur
- Jean-Michel Soufflet, Dagelijks bestuur
- Michel Soufflet, Bestuurder
- Laurence Soufflet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Michel Soufflet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Jean-Michel Soufflet",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Soufflet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire ... ceux d\u0027administrateurs de Mr Michel Soufflet",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Soufflet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire ... ceux d\u0027administrateurs de ... Laurence Souffiet",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ... de nommer en lieu et place la soci\u00E9t\u00E9 KPMG, Prins Baudewijnlaan N\u00B024 D \u00E0 2550 Kontich repr\u00E9sent\u00E9 par Monsieur Harry Van Donink"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ne pas renouveler le mandat du commissaire r\u00E9viseur Callens",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Philippe Poulin",
"address": null,
"birth_date": null
},
"effective_date": "2008-10-31",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission, \u00E0 effet du 31/10/2008 du Directeur G\u00E9n\u00E9ra!, Monsieur Jean-Philippe POULIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.953.506",
"name_full": "CERES",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van maalderijproducten10610Vervaardiging van maalderijproducten10610Vervaardiging van maalderijproducten15610
Primary activity highlighted.
Names & trade names
| Legal nameFR | CERES |
Registered office
Vilvoordselaan 300
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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