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Complete company report
Generated 01-09-2026
Active BE 0414.988.368Public limited company

CIAR INVESTMENTS

Terhulpsesteenweg 120-122 ·1000 Brussel, Belgium· 51 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of CIAR INVESTMENTS is 0.3% (very low). The company has been active since 1975 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 51 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1975, 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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
31-12-2024 volledig 18-06-2025 2025-00157371
31-12-2023 volledig 23-05-2024 2024-00096011
31-12-2022 volledig 14-06-2023 2023-00124878
31-12-2021 volledig 17-05-2022 2022-20029422
31-12-2020 volledig 17-05-2021 2021-14500455
31-12-2019 volledig 25-05-2020 2020-13400492
31-12-2018 volledig 20-05-2019 2019-13800359
31-12-2017 volledig 02-05-2018 2018-12000281
31-12-2016 volledig 08-05-2017 2017-11500166
31-12-2015 volledig 21-06-2016 2016-22900116
Directors & mandates 11 directors
Historic, not recently confirmed (8)
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.
  • Geoffroy Mertens SPRLLegal entity
    Managing director· perm. rep.: Geoffroy Mertens
    State Gazette act 20011795 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Laetitia Etienne
    Director
    State Gazette act 20011796 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Louis de HalleuxPrivate limited company
    Director· perm. rep.: Louis de Halleux
    State Gazette act 20011796 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Louis de Halleux SPRLLegal entity
    Managing director· perm. rep.: Louis de Halleux
    State Gazette act 20011795 (21-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Daniel QUERMIA
    Director
    State Gazette act 18082050 (28-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 28-05-2018 Mandate renewed· Director
    • 18-08-2015 Mandate renewed· Director
  • Patrick TELES P. GONCALVES
    Director
    State Gazette act 18082050 (28-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Eduardo Perez de Lema
    Director
    State Gazette act 18078754 (18-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 18-05-2018 Mandate renewed· Director
    • 09-02-2016 Appointed· Director
  • Patrick Teles Palhinha Gonçalves
    Director
    State Gazette act 18078754 (18-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (3)
  • SRL Geoffroy MertensLegal entity
    Director· perm. rep.: Geoffroy Mertens
    State Gazette act 23104121 (10-08-2023)
    Former
    - → 10-08-2023
  • Patrick Cerceau
    Director
    State Gazette act 15118872 (18-08-2015)
    Former
    18-08-2015 → 18-05-2018
    2 events
    • 18-05-2018 Resigned· Director
    • 18-08-2015 Mandate renewed· Director
  • Pedro de Macedo
    Director
    State Gazette act 14116649 (16-06-2014)
    Former
    16-06-2014 → 09-02-2016
    2 events
    • 09-02-2016 Resigned· Director
    • 16-06-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte, Reviseurs d'EntrepriseCurrent
Statutory auditor · represented by Angélique Mitrugno
 - 10-08-2023 → present
Show 6 earlier auditors
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Pierre-Hugues Bonnefoy
 - - → 01-01-2022
ERNST & YOUNG
Statutory auditor
 - - → 29-04-2015
KPMG
Statutory auditor
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020
 - 29-04-2015 → 24-12-2020
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Jean-Françols Kupper
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2020
 - 06-01-2016 → 24-12-2020
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Pierre-Hugues Bonnefoy
succeeded by Deloitte, Reviseurs d'Entreprise in 2023
 - 24-12-2020 → 10-08-2023
SCRL KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor · represented by Jean-François Kupper
 - - → 01-01-2020
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 Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation22-01-1975
StatusActive
Postal code1000
Connections & network 1 connected companies
Group structure
Louis de Halleux
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Louis de Halleux
1 subsidiary · 1 location
controls
CIAR INVESTMENTSBE 0414.988.368

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Trierstraat 45, 1040 Brussel
Verzekeringsentiteiten, die zowel levens- al niet-levensverzekeringen afsluiten, maar waar de hoofdactiviteit bestaat uit het afsluiten van levensverzekeringen
since 19752.010.895.320
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0523/00K002 Brussels 5,039 m² 1 · 1,939 m² 33.6 m · 10 fl.
21805E0272/00B008 Brussels 1,144 m² 1 · 589 m² 26.1 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
State Gazette act Open capture
Act object · General meeting · Officer reappointment · Mandate term
2025
17-11-2025
State Gazette act Miscellaneous
proposal · Louis de Halleux
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-10-2023
State Gazette act Statutes amendment
v3.2
10-08-2023
State Gazette act Director changes
v3.2
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-12-2020
State Gazette act Director changes
v3.2
25-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-03-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Director changes
v3.2
2019
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-09-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Director changes
v3.2
18-05-2018
State Gazette act Director changes
v3.2
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-11-2016
State Gazette act Director changes
v3.2
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-02-2016
State Gazette act Director changes
v3.2
06-01-2016
State Gazette act Director changes
v3.2
2015
18-08-2015
State Gazette act Director changes
v3.2
2014
16-06-2014
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
All acts · 16 updated 4 months ago
2026
23-04-2026 Act object · General meeting · Officer reappointment · Mandate term Open-capture extraction
  • Filing: 2026-04-16 · CIAR INVESTMENTS
  • Publication: 2026-04-23 · CIAR INVESTMENTS
  • Act object: Renouvellement de mandats · CIAR INVESTMENTS
  • General meeting: 2025-04-30 · CIAR INVESTMENTS
  • Officer reappointment: role: administrateur, permanent_representative: Louis de Halleux · Louis de Halleux
  • Officer reappointment: role: administrateur · Laetitia Etienne
  • Mandate term: end: 2031 · Louis de Halleux
  • Mandate term: end: 2031 · Laetitia Etienne
  • Permanent representative · Louis de Halleux
Summary: Act object · General meeting · Officer reappointment · Mandate term
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte : Renouvellement de mandats",
      "value": "Renouvellement de mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 avril 2025",
      "value": "2025-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "d\u00E9cide de renouveler les mandats d\u0027administrateur de la SRL Louis de Halleux ayant M. Louis de Halleux comme repr\u00E9sentant permanent",
      "value": {
        "role": "administrateur",
        "permanent_representative": "Louis de Halleux"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "et de Madame Laetitia Etienne venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "value": {
        "end": "2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "value": {
        "end": "2031"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL Louis de Halleux ayant M. Louis de Halleux comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1351,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0414.988.368",
      "kind": "company",
      "name": "CIAR INVESTMENTS",
      "attrs": {
        "seat": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Louis de Halleux",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis de Halleux",
      "attrs": {
        "role": "Repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laetitia Etienne",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}
2025
17-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis de Halleux
Summary: proposalNotary: Louis de Halleux · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Louis de Halleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participantes ont obtenu l\u0027approbation de leurs assembl\u00E9es g\u00E9n\u00E9rales pour renoncer \u00E0 la r\u00E9daction du rapport d\u0027administration et du rapport de commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.988.368",
        "name": "CIAR INVESTMENTS SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de la Hulpe 120-122, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0741.985.860",
        "name": "TREVES INVEST SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 absorb\u00E9e pour 1 action de la Soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 3500,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de TREVES INVEST SRL, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 CIAR INVESTMENTS SA. Cela inclut des activit\u00E9s immobili\u00E8res, des participations financi\u00E8res, des biens mobiliers et immobiliers, ainsi que les droits et obligations associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laetitia Etienne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit la dissolution sans liquidation de TREVES INVEST SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, par absorption par CIAR INVESTMENTS SA, soci\u00E9t\u00E9 anonyme. La fusion s\u0027inscrit dans une logique de rationalisation du groupe, compte tenu du fait que la soci\u00E9t\u00E9 absorbante est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorb\u00E9e. Le rapport d\u0027\u00E9change est forfaitaire (1:1), et aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les comptes annuels des soci\u00E9t\u00E9s sont bas\u00E9s sur les donn\u00E9es arr\u00EAt\u00E9es au 30 septembre 2025. La fusion devient effective comptablement \u00E0 partir du 1er octobre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
30-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-08-2023 2 resigning, 1 reappointed Director changes
  • Pierre-Hugues Bonnefoy, Commissaris
  • Geoffroy Mertens, Bestuurder
  • Angélique Mitrugno, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Pierre-Hugues Bonnefoy."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une societ\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte, Reviseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Geoffroy Mertens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cide de voter la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire Geoffroy Mertens SRL, ayant comme repr\u00E9sentant permanent Monsieur Geoffroy Mertens, pour l\u0027ex\u00E9cution de son mandat pour la p\u00E9riode du 1er janvier au 27 avril 2023.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
2020
24-12-2020 1 director appointed, 1 resigning Director changes
  • Pierre-Hugues Bonnefoy, Commissaris
  • Jean-François Kupper, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "d\u00E9cide de r\u00E9silier le mandat de commissaire de la SCRL KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Kupper, avec effet au 1er janvier 2020;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cide de le remplacer, dans un souci d\u0027uniformisation et d\u0027harmonisation des mandats de commissaire exerc\u00E9s au sein des soci\u00E9t\u00E9s du groupe, par la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy pour une p\u00E9riode \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
05-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
21-01-2020 2 directors appointed Director changes
  • Geoffroy Mertens, Gedelegeerd bestuurder
  • Louis de Halleux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geoffroy Mertens SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Geoffroy Mertens SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Geoffroy Mertens, ... en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de Halleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Louis de Halleux SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer ... Louis de Halleux SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Louis de Halleux, ... en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
21-01-2020 3 directors appointed Director changes
  • Laetitia Etienne, Bestuurder
  • Geoffroy Mertens, Bestuurder
  • Louis de Halleux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - Mme Laetitia Etienne:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835496533",
        "name": "SPRL Geoffroy Mertens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - la SPRL Geoffroy Mertens, ayant son si\u00E8ge social \u00E0 B-3080 Tervuren, Beukenlaan 15 et inscrite \u00E0 la Banque-Carre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de Halleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690602782",
        "name": "SPRL Louis de Halleux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: - la SPRL Louis de Halleux, ayant son si\u00E8ge social \u00E0 B-1325 Chaumont-Gistoux, Chemin du Fonds des Goffes. Bonlez "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
2018
24-09-2018 1 director appointed, 1 resigning Director changes
  • Jean-Françols Kupper, Commissaris
  • Luk Roelandt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Luk Roelandt par Jean-Fran\u00E7ols Kupper, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 29 juin 2018"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ols Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Luk Roelandt par Jean-Fran\u00E7ols Kupper, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 29 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
28-05-2018 2 reappointed Director changes
  • Daniel QUERMIA, Bestuurder
  • Patrick TELES P. GONCALVES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel QUERMIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire le mandat de Monsieur Daniel QUERMIA au poste d\u0027Administrateur et Secr\u00E9taire du Consell d\u0027Administration pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick TELES P. GONCALVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire le mandat de Monsieur Patrick TELES P. GONCALVES au poste d\u0027Administrateur pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
18-05-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Patrick Teles Palhinha Gonçalves, Bestuurder
  • Patrick Cerceau, Bestuurder
  • Eduardo Perez de Lema, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Perez de Lema",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire Monsieur Eduardo Perez de Lema dans ses fonctions d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration, pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cerceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De d\u00E9mettre Monsieur Patrick Cerceau de ses fonctions d\u0027administrateur et de lui oter les pouvoir qui lui avaient \u00E9t\u00E9 conf\u00E9r\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Teles Palhinha Gon\u00E7alves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer Monsieur Patrick Teles Palhinha Gon\u00E7alves Administrateur en remplacement de Monsieur Patrick Cerceau et ce, jusqu\u0027\u00E0 la fin pr\u00E9vu du mandat de ce dernier, \u00E0 savcir l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
2016
24-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
09-02-2016 1 director appointed, 1 resigning Director changes
  • Eduardo Perez de Lema, Bestuurder
  • Pedro de Macedo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro de Macedo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "APPROUVER la d\u00E9mission de Monsieur Pedro de Macedo de son poste d\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Perez de Lema",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "APPROUVER la candidature de Monsieur Eduardo Perez de Lema et de le NOMMER Administrateur et Pr\u00E9sident du Conseil d\u0027Administration en remplacement de Monsieur Pedro de Macedo et ce, jusqu\u0027\u00E0 la fin pr\u00E9vue du mandat de ce dernier, \u00E0 savoir l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
06-01-2016 Luk Roelandt appointed as statutory auditor Director changes
  • Luk Roelandt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Av. du Bourget 40, 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
2015
18-08-2015 1 director appointed, 1 resigning, 2 reappointed Director changes
  • KPMG, Commissaris
  • ERNST & YOUNG, Commissaris
  • Daniel QUERMIA, Bestuurder
  • Patrick CERCEAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-29",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de ERNST \u0026 YOUNG en tant que R\u00E9viseur d\u0027Entreprises \u00E0 dater de ce 29 avril 2015"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-29",
      "evidence_quote": "D\u0027accepter la nomination de KPMG en tant que r\u00E9viseurs d\u0027entreprise \u00E0 partir du 29 avril et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel QUERMIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire Messieurs Daniel QUERMIA et Patrick CERCEAU dans leurs fonctions, respectivement: Administrateur - Secr\u00E9taire et Administrateur, pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018 et de maintenir tous les pouvoirs qui leur avaient \u00E9t\u00E9 conf\u00E9r\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CERCEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire Messieurs Daniel QUERMIA et Patrick CERCEAU dans leurs fonctions, respectivement: Administrateur - Secr\u00E9taire et Administrateur, pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018 et de maintenir tous les pouvoirs qui leur avaient \u00E9t\u00E9 conf\u00E9r\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
2014
16-06-2014 Pedro de MACEDO reappointed as director Director changes
  • Pedro de MACEDO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro de MACEDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE de reconduire Monsieur Pedro de MACEDO dans ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration pour un nouveau mandat de 3 ans venant \u00E0 terme \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.988.368",
    "name_full": "CIAR INVESTMENTS, EN ABREGE : CIAR",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal name CIAR INVESTMENTS
Registered office
Terhulpsesteenweg 120-122
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative