Ceresinvest
Ceresinvest is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 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 | 7 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00271457 |
| 31-12-2023 | verkort | 21-08-2024 | 2024-00357656 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00380897 |
| 31-12-2021 | verkort | 24-08-2022 | 2022-20311887 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-53900009 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48800519 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 28-01-2019 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 22552F0001/02W033 | Flanders | 2,445 m² | 1 · 242 m² | 11.4 m · 3 fl. |
| 25763L0424/00D000 | Wallonia | 1,273 m² | 1 · 1,069 m² | 13.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-06-2024 Registered office moved from Sint-Genesius-Rode to Waterloo
- Gintslaan 10 A 1640 Sint-Genesius-Rode → 1410 Waterloo, chaussée de Bruxelles 165 bte 79
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1410\nWaterloo, chauss\u00E9e de Bruxelles 165 bte 79",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "79",
"street_number": "165",
"locality_suffix": null
},
"old_address": {
"raw": "Gintslaan 10 A\n1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Gintslaan",
"country": "BE",
"postcode": "1640",
"box_number": "A",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-01-24",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00E9r\u00F4me Otte",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0719.470.081",
"name_full": "Ceresinvest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTER-EGO",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me Otte",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}30-11-2023 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Reyntiens",
"address": "1640 Sint-Genesius-Rode, Gintslaan 10A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Caroline Reyntiens",
"address": "1640 Sint-Genesius-Rode, Gintslaan 10A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0719.470.081",
"name": "CERESINVEST",
"address": "1640 Sint-Genesius-Rode, Gintslaan 10A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit ook Caroline Reyntiens aan te stellen als vaste vertegenwoordiger van CERESINVEST in elke bestuursmandaat die CERESINVEST bij een andere vennootschap zou uitoefenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Stro\u00EFnovsky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VS Fiducia",
"address": "1410 Waterloo, chauss\u00E9e de Bruxelles 165 boite 79",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle bevoegdheden, met mogelijkheid tot subdelegatie, worden aan Mevrouw St\u00E9phanie Stro\u00EFnovsky de vennootschap VS Fiducia te 1410 Waterloo, chauss\u00E9e de Bruxelles 165 boite 79 toegekend om de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen te verzekeren.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jerome OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.470.081",
"name_full": "Ceresinvest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jerome OTTE",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | Ceresinvest |