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Complete company report
Generated 28-06-2026
Active BE 0832.843.978Public limited company

CITESILE

Steenweg op Leuven 1188 ·1200 Sint-Lambrechts-Woluwe, Belgium· 16 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of CITESILE is 1.5% (average). The company has been active since 2010 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 16 yrs
Board 1
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

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 2010 — 16 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 07-07-2025 2025-00240034
31-12-2023 micro 13-07-2024 2024-00247111
31-12-2022 micro 26-07-2023 2023-00273314
31-12-2021 micro 31-07-2022 2022-20269511
31-12-2020 micro 28-07-2021 2021-45000314
31-12-2019 micro 31-07-2020 2020-38600462
31-12-2018 micro 16-07-2019 2019-35000431
31-12-2017 volledig 21-08-2018 2018-49700510
31-12-2016 volledig 30-08-2017 2017-55400080
31-12-2015 volledig 04-08-2016 2016-41200052
Directors & mandates 3 directors
Current directors & mandates
  • BRUVACOLegal entity
    Director· perm. rep.: Frank Michel TANS
    State Gazette act 26015835 (30-01-2026)
    Current
    30-01-2026 → present
Former directors (2)
  • Marie-Françoise VANDERHOFSTADT
    Director
    State Gazette act 25034213 (11-03-2025)
    Former
    31-05-2018 → 30-01-2026
    3 events
    • 30-01-2026 Resigned· Director
    • 31-05-2024 Mandate renewed· Director
    • 31-05-2018 Mandate renewed· Director
  • Roger MARICHAL
    Director
    State Gazette act 25034213 (11-03-2025)
    Former
    31-05-2018 → 30-01-2026
    3 events
    • 30-01-2026 Resigned· Director
    • 31-05-2024 Mandate renewed· Director
    • 31-05-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
DGST & Partners - réviseurs d'entreprisesCurrent
Statutory auditor · represented by Fabio Crisi
 — 02-08-2019 → present
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 —
Legal form Public limited company(014)
Incorporation14-05-2010
StatusActive
Postal code1200
Connections & network 10 connected companies
Group structure
BRUVACO
Parent · 10 subsidiaries · 1 location
Control→
Network connections
BRUVINVEST
Shared corporate director
→
DECOSIM
Shared corporate director
→
EXPRESCO
Shared corporate director
→
FAI PATRIMONIUM INVEST
Shared corporate director
→
IMMO PLAN MANAGEMENT
Shared corporate director
→
IMMOJECO
Shared corporate director
→
PHARMAHOLD LB
Shared corporate director
→
PHENIX
Shared corporate director
→
Roggim
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue René Evrard 15, 1473 Genappe
Holdings
since 20112.202.958.486
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25034D0032/00R000 Wallonia 3,547 m² 1 · 146 m² 6.8 m · 2 fl.
21018A0002/00P007 Brussels 2,864 m² 1 · 722 m² 15.3 m · 3 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 21 events

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

2026
09-06-2026
State Gazette act Minor change
Officer designation
30-01-2026
State Gazette act Director changes
30-01-2026
State Gazette act Registered-office change
30-01-2026
State Gazette act Director changes
v3.2
30-01-2026
State Gazette act Registered-office change
v3.2
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
2024
13-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-11-2019
State Gazette act Statutes amendment
v3.2
02-08-2019
State Gazette act Director changes
v3.2
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-06-2018
State Gazette act Director changes
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
05-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Address history · 2
30-01-2026
Registered-office move
30-01-2026
v3.2
All acts · 11 updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "BRUVACO NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Frank Tans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "KPMG Bedrijfsrevisoren BV/SRL"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
30-01-2026 4 directors appointed, 3 resigning Director changes
  • BRUVACO — Bestuurder
  • Frédéric VAN DEN BOSCH — Directeur
  • Florence TYS — Directeur
  • Amaury LECOCQ — Directeur
  • Marie-Françoise VANDERHOFSTADT — Bestuurder
  • Roger MARICHAL — Bestuurder
  • Marie-Françoise VANDERHOFSTADT — Gedelegeerd bestuurder
Technical details 
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission des administrateurs en fonction, \u00E0 savoir Madame Marie-Fran\u00E7oise VANDERHOFSTADT et Monsieur Roger MARICHAL.",
      "decharge_status": "provisional",
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      "effective_date_qualifier": null
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      "decharge_status": "provisional",
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      "kind": "director_in",
      "role": "administrateur",
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      "via_org": {
        "kbo": "0442.609.911",
        "name": "BRUVACO",
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), Chauss\u00E9e de Louvain 1188",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination du nouvel administrateur non statutaire, pour une dur\u00E9e de six ans, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme BRUVACO... elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent... Monsieur Frank Michel TANS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Frank Michel TANS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
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    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DEN BOSCH",
        "address": "1400 Nivelles, rue du Panier Vert, 70",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Fr\u00E9d\u00E9ric VAN DEN BOSCH et/ou Me Florence TYS et/ou Me Amaury LECOCQ, tous avocats \u00E0 1400 Nivelles, rue du Panier Vert, 70, afin d\u0027effectuer toutes les d\u00E9marches utiles \u00E0 la publication subs\u00E9quente \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Florence TYS",
        "address": "1400 Nivelles, rue du Panier Vert, 70",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Fr\u00E9d\u00E9ric VAN DEN BOSCH et/ou Me Florence TYS et/ou Me Amaury LECOCQ, tous avocats \u00E0 1400 Nivelles, rue du Panier Vert, 70, afin d\u0027effectuer toutes les d\u00E9marches utiles \u00E0 la publication subs\u00E9quente \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Amaury LECOCQ",
        "address": "1400 Nivelles, rue du Panier Vert, 70",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Fr\u00E9d\u00E9ric VAN DEN BOSCH et/ou Me Florence TYS et/ou Me Amaury LECOCQ, tous avocats \u00E0 1400 Nivelles, rue du Panier Vert, 70, afin d\u0027effectuer toutes les d\u00E9marches utiles \u00E0 la publication subs\u00E9quente \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "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": "2026-01-30",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank TANS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 Registered office moved from Genappe to Woluwe-Saint-Lambert Registered-office change
  • 1473 Genappe, rue René Evrard, n°15 → 1200 Woluwe-Saint-Lambert, chaussée de Louvain 1188
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Woluwe-Saint-Lambert, chauss\u00E9e de Louvain 1188",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1188",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1473 Genappe, rue Ren\u00E9 Evrard, n\u00B015",
        "city": "Genappe",
        "region": "waals_gewest",
        "street": "Ren\u00E9 Evrard",
        "country": "BE",
        "postcode": "1473",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank TANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "representant permanent"
  },
  "co_filed_documents": []
}
30-01-2026 1 director appointed, 2 resigning Director changes
  • Frank Michel TANS — Bestuurder
  • Marie-Françoise VANDERHOFSTADT — Bestuurder
  • Roger MARICHAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour, \u00E9tant donn\u00E9 qu\u0027il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Michel TANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442609911",
        "name": "BRUVACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination du nouvel administrateur non statutaire, pour une dur\u00E9e de six ans, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme BRUVACO, ayant son si\u00E8ge \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), Chauss\u00E9e de Louvain 1188, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0442.609."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}
30-01-2026 Registered office moved from Genappe to Woluwe-Saint-Lambert Registered-office change
  • rue René Evrard 15, 1473 Genappe → Chaussée de Louvain 1188, 1200 Woluwe-Saint-Lambert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1188"
      },
      "old_address": {
        "city": "Genappe",
        "region": "Waals",
        "street": "rue Ren\u00E9 Evrard",
        "country": "BE",
        "postcode": "1473",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1200 Woluwe-Saint-Lambert, chauss\u00E9e de Louvain 1188."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}
2025
11-03-2025 2 reappointed Director changes
  • Marie-Françoise VANDERHOFSTADT — Bestuurder
  • Roger MARICHAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise et non encore formalis\u00E9e de renouveler les mandats d\u0027administrateurs de : -Madame Marie-Fran\u00E7oise VANDERHOFSTADT, NN 52.03.29-264.76 ... avec effet au 31/05/2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision prise et non encore formalis\u00E9e de renouveler les mandats d\u0027administrateurs de : ... -Monsieur Roger MARICHAL, NN 41.02.11-127.30 ... avec effet au 31/05/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}
11-03-2025 2 directors appointed, 2 reappointed Director changes
  • Marie-Françoise VANDERHOFSTADT — Directeur
  • Marie-Françoise VANDERHOFSTADT — Directeur
  • Marie-Françoise VANDERHOFSTADT — Commissaris
  • Roger MARICHAL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "52.03.29-264.76",
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "41.02.11-127.30",
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "52.03.29-264.76",
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "52.03.29-264.76",
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "",
      "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": "2025-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie dudit proc\u00E8s-verbal du 20/02/2025"
  ],
  "corrected_publication_numac": null
}
2019
28-11-2019 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": "2019-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9 : Fiduciaire PARDOEN, Monsieur Da Silva, \u00E0 6040 Jumet, all\u00E9e centrale 33, zoning industriel. Pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire PARDOEN",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-08-2019 Fabio Crisi reappointed as statutory auditor Director changes
  • Fabio Crisi — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale intervenue en date du 11 mai 2018 aff\u00E9rente \u00E0 la nomination aux fonctions de commissaire de la SPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, et dont le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}
2018
28-06-2018 2 reappointed Director changes
  • Marie-Françoise VANDERHOFSTADT — Bestuurder
  • Roger MARICHAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise VANDERHOFSTADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Le Consell d\u0027administration a, en sa s\u00E9ance du 31 mai 2018, d\u00E9cid\u00E9 de r\u00E9\u00E9lire: -Madame Marie-Fran\u00E7olse VANDERHOFSTADT, domicili\u00E9e \u00E0 1473 Genappe, rue Ren\u00E9 Evrard 15, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger MARICHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Le Consell d\u0027administration a, en sa s\u00E9ance du 31 mai 2018, d\u00E9cid\u00E9 de r\u00E9\u00E9lire: ... -Monsieur Roger MARICHAL, domicil\u00E9 \u00E0 1473 Genappe, rue Ren\u00E9 Evrard 15, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}
2014
05-09-2014 DGST & PARTNERS, réviseurs d'entreprises reappointed as statutory auditor Director changes
  • DGST & PARTNERS, réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 PARTNERS, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 mai 2014 a r\u00E9\u00E9lu la \u00AB DGST \u0026 PARTNERS, r\u00E9viseurs d\u0027entreprises \u003E\u00BB, avenue Van Becelaere 27A \u00E0 1170 Bruxelles, au fonction de commissaire-r\u00E9viseur pour un terme de trois ans se terminant \u00E0 l\u0027assembl\u00E9e de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.843.978",
    "name_full": "CITESILE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR CITESILE
Registered office
Steenweg op Leuven 1188
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative