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Complete company report
Generated 28-06-2026
Active BE 0628.430.435Private limited company

Cimmo VDK

Lijsterbessebomenlaan 25 ·1180 Ukkel, Belgium· 11 yrs active
Sector: Real estate activities (68204)
Conclusion Checked

The computed 12-month bankruptcy probability of Cimmo VDK is 0.6% (low). The company has been active since 2015 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 11 yrs
Board 6
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
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 3 signals
Established
Founded in 2015 — 11 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 0 events
No administrative flags
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 10-07-2025 2025-00260160
31-12-2023 volledig 28-06-2024 2024-00197852
31-12-2022 volledig 13-06-2023 2023-00126112
31-12-2021 volledig 21-06-2022 2022-20083104
31-12-2020 volledig 22-06-2021 2021-23000198
31-12-2019 volledig 09-06-2020 2020-16200567
31-12-2018 volledig 04-07-2019 2019-30100103
31-12-2017 volledig 26-07-2018 2018-39400549
31-12-2016 volledig 27-07-2017 2017-37200192
31-12-2015 volledig 31-08-2016 2016-55100320
Directors & mandates 8 directors
Current directors & mandates
  • Laurent Marian
    Director
    State Gazette act 25133028 (21-10-2025)
    Current
    01-08-2025 → present
  • LOSANELegal entity
    Director· perm. rep.: Carlos de Meester de Betzenbroeck
    State Gazette act 25133028 (21-10-2025)
    Current
    01-08-2025 → present
  • Olivier Marian
    Director
    State Gazette act 25133028 (21-10-2025)
    Current
    01-08-2025 → present
  • ROSHECOLegal entity
    Director· perm. rep.: Xavier de Jacquier de Rosée
    State Gazette act 25133028 (21-10-2025)
    Current
    01-08-2025 → present
  • LOBA HOLDINGLegal entity
    Director· perm. rep.: MARIAN Jean-Claude
    State Gazette act 24102946 (09-07-2024)
    Current
    10-06-2024 → present
  • de Meester de Betzenbroeck Carlos Baudouin Danièle Marie Ghislain
    Managing director
    State Gazette act 20072557 (29-06-2020)
    Current
    18-12-2019 → present
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68204)
Legal form Private limited company(610)
Incorporation08-04-2015
StatusActive
Postal code1180
Connections & network 22 connected companies
Group structure
LOBA HOLDING
Parent · 14 subsidiaries · 1 location
Control→
LOSANE
Parent · 14 subsidiaries · 1 location
Control→
ROSHECO
Parent · 14 subsidiaries · 1 location
Control→
Linked via shared directors
LOBA HOLDING
via MARIAN Jean-Claude · Permanent representative
→
LOSANE
via Carlos de Meester de Betzenbroeck · Permanent representative
→
Network connections
AROCHA GROUP
Shared corporate director
→
BODENBROEK -IMMO
Shared corporate director
→
BRUXELLES 104
Shared corporate director
→
CENTRUM INVEST
Shared corporate director
→
CIMMO ESPINETTE
Shared corporate director
→
CIMMOSABLON
Shared corporate director
→
Compagnie EUTHERPE
Shared corporate director
→
Compagnie Immobilière du Régent
Shared corporate director
→
COTIMVEST HOLDING
Shared corporate director
→
IMMO-MIX
Shared corporate director
→
J.L.N. INVEST
Shared corporate director
→
L.V.G. -INVEST
Shared corporate director
→
LOTZ IMMO
Shared corporate director
→
Pâtisserie Wittamer et Co
Shared corporate director
→
Santé Finance et Investissements
Shared corporate director
→
WILYER
Shared corporate director
→
Cimmo Espinette 2
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CIMMO VDK
Lijsterbessebomenlaan 25, 1180 UkkelInstallatie van particuliere zwembaden (niet geprefabriceerd)
since 20152.242.044.043
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21614H0055/02P025 Brussels 2,515 m² 1 · 234 m² 12.1 m · 3 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 18 events

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

2025
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
State Gazette act Director changes
v3.2
09-07-2024
State Gazette act Director changes
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-09-2023
State Gazette act Statutes amendment
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Registered-office change
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-04-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 8 acts
Address history · 1
29-06-2020
v3.2
All acts · 8 updated 8 months ago
2025
21-10-2025 13 directors appointed, 1 resigning, 4 reappointed Director changes
  • LOBA HOLDING SRL — Directeur
  • Cindy Torino — Directeur
  • Louise Collin — Directeur
  • Sacha Moreau — Directeur
  • Léa Crahay — Directeur
  • Olivier Marian — Directeur
  • Laurent Marian — Directeur
  • LOSANE SRL — Directeur
Technical details 
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      "decharge_status": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ROSHECO SRL",
        "address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique confirme que les mandats d\u0027administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOSANE SRL et de ROSHECO SRL sont exerc\u00E9s \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne instruction et mandat \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne instruction et mandat \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne instruction et mandat \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne instruction et mandat \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "Cimmo VDK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 5 directors appointed, 1 resigning Director changes
  • Olivier Marian — Bestuurder
  • Laurent Marian — Bestuurder
  • Carlos de Meester de Betzenbroeck — Bestuurder
  • Xavier de Jacquier de Rosée — Bestuurder
  • LOBA HOLDING SRL — Bestuurder
  • Carlos de Meester de Betzenbroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Carlos de Meester de Betzenbroeck, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25. Cette d\u00E9mission prend effet \u00E0 compter du 1er ao\u00FBt 2025. Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 Monsieur Carlos",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e -Monsieur Olivier Marian, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Petite Espinette 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e -Monsieur Laurent Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 295;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697691207",
        "name": "LOSANE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e ... -LOSANE SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0697.691.207 (RPM "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Jacquier de Ros\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840098093",
        "name": "ROSHECO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e ... -ROSHECO SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOBA HOLDING SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale \u00E0 intervenir ce jour, (i) de la nomination de plus de deux administrateurs et (ii) du maintien de LOBA HOLDING SRL (dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "CIMMO VDK",
    "legal_form": "SRL"
  }
}
2024
09-07-2024 MARIAN Jean-Claude appointed as director Director changes
  • MARIAN Jean-Claude — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIAN Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894434525",
        "name": "Loba Holding SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur, \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e illimit\u00E9e, Loba Holding SRL (Num\u00E9ro d\u0027entreprise: 0894.434.525), ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291 (RPM Bruxelles francophone)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "CIMMO VDK",
    "legal_form": "SRL"
  }
}
09-07-2024 4 directors appointed Director changes
  • Loba Holding SRL — Bestuurder
  • Julie Decelle — Dagelijks bestuur
  • Louise Collin — Dagelijks bestuur
  • Joachim Colot — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0894.434.525",
        "name": "Loba Holding SRL",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 291",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur, \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e illimit\u00E9e, Loba Holding SRL (Num\u00E9ro d\u0027entreprise: 0894.434.525), ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291 (RPM Bruxelles francophone).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARIAN Jean-Claude",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 299",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.434.525",
        "name": "Loba Holding SRL",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 291",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9signation par Loba Holding SRL de Monsieur MARIAN Jean-Claude, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 299, comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "0894.434.525",
        "name": "Loba Holding SRL",
        "address": "1050 Ixelles, Avenue Moli\u00E8re 291",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 d\u00E9clare accepter son mandat et d\u00E9clare ne pas faire l\u0027objet d\u0027une clause d\u0027interdiction relative \u00E0 l\u0027exercice d\u0027un mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Decelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de L.a Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de L.a Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joachim Colot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de L.a Hulpe 185",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "Cimmo VDK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
26-09-2023 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "CIMMO VDK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Accountancy\u0022 ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, 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": "Deloitte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
29-06-2020 1 director appointed, 1 resigning Director changes
  • de Meester de Betzenbroeck Carlos Baudouin Danièle Marie Ghislain — Gedelegeerd bestuurder
  • Marian Jean-Claude — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E8mission du g\u00E9rant unique de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 18 d\u00E9cembre 2019: Monsieur Marian Jean-Claude."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Meester de Betzenbroeck Carlos Baudouin Dani\u00E8le Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau g\u00E9rant unique de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 18 d\u00E9cembre 2019 et pour une dur\u00E9e illimit\u00E9e: Monsieur de Meester de Betzenbroeck Carlos Baudouin Dani\u00E8le Marie Ghislain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "CIMMO VDK",
    "legal_form": "SPRL"
  }
}
29-06-2020 Registered office moved from Ixelles to Uccle Registered-office change
  • avenue Molière 291, 1050 Ixelles → Avenue des Sorbiers 25, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "291"
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1180 Uccle, Avenue des Sorbiers 25, et ce \u00E0 partir du 18 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "CIMMO VDK",
    "legal_form": "SPRL"
  }
}
2015
10-04-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, avenue Moli\u00E8re 291",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARIAN Jean-Claude Charles Louis Roger",
        "niss": null,
        "address": "1050 Ixelles, avenue Moli\u00E8re 299 M"
      },
      "share_class": "ordinaires",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": "MARIAN Jean-Claude Charles Louis Roger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAZEYRIE Nicole Fran\u00E7oise",
        "niss": null,
        "address": "1050 Ixelles, avenue Moli\u00E8re 299 M"
      },
      "share_class": "ordinaires",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": "MAZEYRIE Nicole Fran\u00E7oise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0628.430.435",
    "name_full": "Cimmo VDK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-01",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Bouw van andere civieltechnische werken, n.e.g.42990Bouw van andere civieltechnische werken, neg42990Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameFR Cimmo VDK
Registered office
Lijsterbessebomenlaan 25
1180 Ukkel, 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