CGH Belgium
The computed 12-month bankruptcy probability of CGH Belgium is 0.4% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 18 |
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 | verkort | 02-07-2025 | 2025-00246196 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00254993 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00101172 |
| 31-12-2021 | verkort | 07-06-2022 | 2022-20058899 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18200459 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-25300302 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-23200098 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20500504 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-16400209 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18200210 |
-
Krzysztof JańczakDirectorState Gazette act 24176711 (17-12-2024)Current17-12-2024 → present
-
Bruno CretsDirectorState Gazette act 25123675 (01-10-2025)Current17-05-2019 → present
2 events
- 01-10-2025 Appointed· Director
- 17-05-2019 Appointed· Director
Historic, not recently confirmed (1)
-
Andreas VeitDirectorState Gazette act 15096493 (07-07-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 17-05-2019 Resigned· Director
- 07-07-2015 Appointed· Director
Permanent representatives (1)
-
Patrick Van ImpeVaste vertegenwoordiger commissarisState Gazette act 21103104 (27-08-2021)Permanent representative27-08-2021 → present
Former directors (5)
-
Christiaan D'HondtManaging directorState Gazette act 20064978 (10-06-2020)Former28-09-2015 → 17-12-2024
8 events
- 17-12-2024 Resigned· Managing director
- 17-12-2024 Resigned· Director
- 10-06-2020 Appointed· Managing director
- 10-06-2020 Appointed· Director
- 21-01-2020 Appointed· Gedelegeerd bestuurder
- 17-05-2019 Resigned· Director
- 28-09-2015 Appointed· Vast vertegenwoordiger bestuurder
- 28-09-2015 Appointed· Vast vertegenwoordiger gedelegeerd bestuurder
-
Loosemore RobertDirectorState Gazette act 19067164 (17-05-2019)Former- → 17-05-2019
-
D'Hondt Karim GloriaVast vertegenwoordiger bestuurderState Gazette act 15136783 (28-09-2015)Former- → 28-09-2015
2 events
- 28-09-2015 Resigned· Vast vertegenwoordiger bestuurder
- 28-09-2015 Resigned· Vast vertegenwoordiger gedelegeerd bestuurder
-
Carpentier Tessa Josephine RenéDirectorState Gazette act 15096493 (07-07-2015)Former- → 07-07-2015
-
Carpentier Willy Gerard MarthaDirectorState Gazette act 15096493 (07-07-2015)Former- → 07-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bart VORSSELMANSCurrent Statutory auditor |
- | 02-04-2025 → present |
Show 6 earlier auditors
| Boons Robert Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2015 |
- | 20-09-2011 → 12-03-2015 |
| Christoph Oris Statutory auditor |
- | - → 21-12-2018 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by HLB Dodémont - Van Impe & C° in 2021 |
- | 04-08-2017 → 27-08-2021 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2017 |
- | 12-03-2015 → 04-08-2017 |
| HLB Dodémont - Van Impe & C° Statutory auditor succeeded by Bart VORSSELMANS in 2025 |
- | 27-08-2021 → 02-04-2025 |
| Patrick Van Impe Statutory auditor |
- | 21-12-2018 → 02-04-2025 |
| NACE primary | Groothandel in andere intermediaire producten, neg(46869) |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-2006 |
| Status | Active |
| Postal code | 2880 |
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. |
|---|---|---|---|---|
| 12007C0455/00H000 | Flanders | 2.7 ha | 1 · 1.6 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-10-2025 Bruno Crets appointed as director
- Bruno Crets, Bestuurder
Technical details
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}02-04-2025 1 director appointed, 1 resigning
- Bart VORSSELMANS, Commissaris
- Patrick VAN IMPE, Commissaris
Technical details
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}17-12-2024 1 director appointed, 2 resigning
- Krzysztof Jańczak, Bestuurder
- Christiaan D'Hondt, Gedelegeerd bestuurder
- Christiaan D'Hondt, Bestuurder
Technical details
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"subject_company": {
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}10-10-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste vrijdag van mei om 19u",
"old_schedule": "laatste vrijdag van mei om 19u",
"effective_from_year": 2025,
"rule_changes_summary": "Geen wijziging van AGM-schijf; geen verandering in regels voor quorum of meerderheid."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rijksweg(BOR) 10 C, 2880 Bornem",
"address_old": "Rijksweg(BOR) 10 C, 2880 Bornem",
"effective_date": "2024-10-02",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "fixed",
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"person_or_entity_name": null
},
"subject_company": {
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"legal_form": "NV"
},
"accounts_deposit": {
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"fiscal_year_end": "2024-12-31",
"filing_reference": "N/A"
},
"publication_proxy": {
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"org_kbo": "0882.285.373",
"org_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"person_name": null,
"org_rep_person_name": "Paul MASELIS"
},
"co_filed_documents": [
"Notulen van de algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten",
"Volmacht voor administratieve formaliteiten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0463.349.796",
"grantee_name": "Meester Pieter De Vos",
"grantor_name": "CGH Belgium",
"scope_summary": "Volmacht voor het vervullen van administratieve formaliteiten bij het rechtspersonenregister, de ondernemingsrechtbank en de Belastingdienst.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "De volmacht kan op elk moment worden herroepen door de vennootschap.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-03-2024 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
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"name_full": "CGH Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-08-2021 2 directors appointed
- HLB Dodémont - Van Impe & C°, Commissaris
- Patrick Van Impe, Vaste vertegenwoordiger commissaris
Technical details
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}10-06-2020 2 directors appointed
- Christiaan D'Hondt, Gedelegeerd bestuurder
- Christiaan D'Hondt, Bestuurder
Technical details
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}
}21-01-2020 Christiaan D'Hondt appointed as gedelegeerd bestuurder
- Christiaan D'Hondt, Gedelegeerd bestuurder
Technical details
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}17-05-2019 1 director appointed, 3 resigning
- Crets Bruno, Bestuurder
- Veit Andreas, Bestuurder
- Loosemore Robert, Bestuurder
- D'Hondt Christiaan, Bestuurder
Technical details
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}21-12-2018 1 director appointed, 1 resigning
- Patrick Van Impe, Commissaris
- Christoph Oris, Commissaris
Technical details
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"subject_company": {
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}04-08-2017 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
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}28-09-2015 2 directors appointed, 2 resigning
- D'Hondt Christiaan, Vast vertegenwoordiger bestuurder
- D'Hondt Christiaan, Vast vertegenwoordiger gedelegeerd bestuurder
- D'Hondt Karim Gloria, Vast vertegenwoordiger bestuurder
- D'Hondt Karim Gloria, Vast vertegenwoordiger gedelegeerd bestuurder
Technical details
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}07-07-2015 1 director appointed, 2 resigning
- Andreas Veit, Bestuurder
- Carpentier Willy Gerard Martha, Bestuurder
- Carpentier Tessa Josephine René, Bestuurder
Technical details
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}23-03-2015 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
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}12-03-2015 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
{
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"subject_company": {
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}20-09-2011 Boons Robert appointed as statutory auditor
- Boons Robert, Commissaris
Technical details
{
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],
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"subject_company": {
"kbo": "0882.285.373",
"name_full": "TCI ENVIRONMENT INTERNATIONAL"
}
}06-04-2010 Registered office moved from Hartlaar to Bormem
- Kontichsesteenweg 59 bus 13 2630 Hartlaar → Rijksweg 10C 2880 Bormem
Technical details
{
"events": [
{
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"box_number": null,
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},
"old_address": {
"raw": "Kontichsesteenweg 59 bus 13 2630 Hartlaar",
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"postcode": "2630",
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},
"effective_date": "2010-04-01",
"evidence_quote": "Met ingang van 01 april 2010 wordt de maatschappelijke zetel verplaatst naar: Rijksweg 10C 2880 Bormem",
"region_changed": false,
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],
"notary": {
"name": "Francois Meersseman",
"firm_city": null,
"firm_name": "FM Consultants NV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-06",
"filing_date": "2008-04-21",
"act_kind_objet": "Onderwerp akte:"
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/04/2010"
]
}07-01-2010 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.285.373",
"name_full": "TCI Environment International"
}
}| Legal nameNL | CGH Belgium |