CITRAN GREYSAC
The computed 12-month bankruptcy probability of CITRAN GREYSAC is 1.1% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-05-2025 | micro | 21-01-2026 | 2026-00014068 |
| 31-05-2024 | micro | 21-01-2026 | 2026-00014067 |
| 31-05-2023 | micro | 31-12-2023 | 2024-00544133 |
| 31-05-2022 | micro | 27-12-2022 | 2022-20548172 |
| 31-05-2021 | micro | 29-12-2021 | 2021-81900496 |
| 31-05-2020 | micro | 01-02-2021 | 2021-04700385 |
| 31-05-2019 | micro | 30-01-2020 | 2020-02800076 |
| 31-05-2018 | micro | 29-01-2019 | 2019-02500059 |
| 31-05-2017 | micro | 31-01-2018 | 2018-03100386 |
-
Current01-01-2025 → present
-
Current01-01-2025 → present
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
5 events
- 19-02-2019 Mandate renewed· Director
- 19-02-2019 Mandate renewed· Managing director
- 29-12-2017 Mandate renewed· Director
- 20-12-2016 Appointed· Director
- 20-12-2016 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (1)
-
Former29-12-2017 → 12-07-2019
4 events
- 12-07-2019 Resigned· Director
- 19-02-2019 Mandate renewed· Director
- 19-02-2019 Appointed· Managing director
- 29-12-2017 Mandate renewed· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 21-11-2016 |
| Status | Active |
| Postal code | 1380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25051C0091/00A003 | Wallonia | 1,953 m² | 1 · 369 m² | 12.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-01-2026 2 directors appointed
- Olivia ROCHE, Bestuurder
- Vanessa CHAMBON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia ROCHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, et ratifient, pour autant que de besoin, l\u0027ensemble des actes, d\u00E9cisions et engagements pris ou accomplis au nom et pour le compte de la Soci\u00E9t\u00E9 par les int\u00E9ress\u00E9s \u00E0 part",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa CHAMBON",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, et ratifient, pour autant que de besoin, l\u0027ensemble des actes, d\u00E9cisions et engagements pris ou accomplis au nom et pour le compte de la Soci\u00E9t\u00E9 par les int\u00E9ress\u00E9s \u00E0 part",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}12-07-2019 HUGOBOOM Cynthia resigns as director
- HUGOBOOM Cynthia, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUGOBOOM Cynthia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9miss\u00EDon en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de Madame HUGOBOOM Cynthia, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Moli\u00E8re 319. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour de l\u0027acte.",
"discharge_granted": true
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}19-02-2019 1 director appointed, 3 reappointed
- Cynthia Hugoboom, Gedelegeerd bestuurder
- Philippe Montenay, Bestuurder
- Cynthia Hugoboom, Bestuurder
- Philippe Montenay, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Montenay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants ceux-ci viendront \u00E0i \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Monsieur Philippe Montenay, domicili\u00E9 Avenue Moli\u00E8re 319 \u00E0 1180 Uccle (Administrateur d\u00E9l\u00E9gu\u00E9)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Hugoboom",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants ceux-ci viendront \u00E0i \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Madame Cynthia Hugoboom, domicili\u00E9e Avenue Moli\u00E8re 319 \u00E0 1180 Uccle (Administrateur d\u00E9l\u00E9gu\u00E9)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Montenay",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027Administration \u00E9tant tous pr\u00E9sents d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant, celui-ci viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Monsieur Philippe Montenay, domicili\u00E9 Avenue Moli\u00E8re 319 \u00E0 1180 Uccle (Administrateur d\u00E9l\u00E9gu\u00E9)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Hugoboom",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027Administration \u00E9tant tous pr\u00E9sents d\u00E9cident de nommer Madame Cynthia Hugoboom, domicili\u00E9e Avenue Moli\u00E8re 319 \u00E0 1180 Uccle comme administrateur d\u00E9l\u00E9gu\u00E9. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}20-02-2018 Capital decrease of €395,847.05 to €61,500
- €457.347,05 → €61.500
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 194067.6,
"currency": "EUR",
"after_eur": 457347.05,
"delta_eur": 194067.6,
"before_eur": 263279.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent nonante-quatre mille soixante-sept euros soixante cents (194.067,60\u20AC), pour le porter de deux cent soixante-trois mille deux cent septante-neuf euros quarante-cinq cents (263.279,45\u20AC) \u00E0 quatre cent cinquante-sept mille trois cent quarante-sept euros cinq cents (457.347,05\u20AC), par incorporation au capital d\u0027une somme de cent nonante-quatre mille soixante-sept euros soixante cents (194.067,60\u20AC), \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission de la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 395847.05,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -395847.05,
"before_eur": 457347.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent nonante-cing mille huit cent quarante-sept euros cinq cents (395.847,05 \u20AC) pour le porter de quatre cent cinquante-sept mille trois cent quarante-sept euros cinq cents (457.347,05\u20AC) \u00E0 soixante et un mille cinq cents euros (61,500,00 \u20AC), sans annulation de titres, par pr\u00E9l\u00E8vement prioritaire \u00E0 due concurrence sur le capital fiscalement lib\u00E9r\u00E9, en remboursant \u00E0 chaque action la somme en esp\u00E8ces de deux cent vingt-neuf euros vingt et un cents (229,21\u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}09-06-2017 Registered office moved from Bruxelles to Lasne
- Avenue Louise 65, 1050 Bruxelles → Rue de l'Ancienne Gare 2, 1380 Lasne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": "Vlaams Gewest",
"street": "Rue de l\u0027Ancienne Gare",
"country": "BE",
"postcode": "1380",
"box_number": "B",
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Rue de l\u0027Ancienne Gare, 2B 1380 Lasne"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}06-02-2017 2 directors appointed
- Philippe MONTENAY, Bestuurder
- Philippe MONTENAY, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MONTENAY",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-20",
"evidence_quote": "D\u00C9CID\u00C9 de nommer M. Philippe MONTENAY en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe MONTENAY",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-20",
"evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Philippe MONTENAY, administrateur, qui portera par cons\u00E9quent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Philippe MONTENAY a pris effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}27-12-2016 2 directors appointed
- HUGOBOOM Cynthia Ann, Bestuurder
- MONTENAY Philippe René Alfred, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUGOBOOM Cynthia Ann",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs: - Madame HUGOBOOM Cynthia Ann, n\u00E9e \u00E0 Torrance (Californie - Etats-Unis d\u0027Am\u00E9rique), le 9 juillet 1955, de nationalit\u00E9 am\u00E9ricaine, enregistr\u00E9e au registre national sous le num\u00E9ro 55.07.09-524.22, domicili\u00E9e \u00E0 1060 Sain"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONTENAY Philippe Ren\u00E9 Alfred",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs: ... - Monsieur MONTENAY Philippe Ren\u00E9 Alfred, n\u00E9 \u00E0 Poitiers (France), le 08 septembre 1938, de nationalit\u00E9 fran\u00E7aise, enregistr\u00E9e au registre national sous le num\u00E9ro 38.09.08-373.54, domicili\u00E9e \u00E0 1060 Saint-Gilles, Ru"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SA"
}
}23-11-2016 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise 65 bte 11, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"founders": [],
"capital_eur": 263279.45,
"subject_company": {
"kbo": "0666.547.574",
"name_full": "CITRAN GREYSAC",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-11-16",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CITRAN GREYSAC |