CMS DeBacker
The computed 12-month bankruptcy probability of CMS DeBacker is 0.2% (very low). The company has been active since 1987 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 | 39 yrs |
| Board | 47 |
| Locations | 2 |
| Publications | 86 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 28-07-2025 | 2025-00325848 |
| 31-12-2023 | ander | 05-07-2024 | 2024-00221752 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00198668 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062548 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700051 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17500555 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19700554 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500306 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35500511 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33800189 |
-
Geoffroy GaléaLegal entityDirector· perm. rep.: Geoffroy GaléaState Gazette act 26051086 (24-04-2026)Current01-04-2026 → present
-
Advocaat Elke DudenLegal entityDirector· perm. rep.: Elke DUDENState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
ADVOCAAT TOM DE CORDIERLegal entityDirector· perm. rep.: Tom DE CORDIERState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
ANNABELLE LEPIECE S.P.R.L.Legal entityDirector· perm. rep.: Annabelle LEPIECEState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
Current02-05-2024 → present
-
Current02-05-2024 → present
-
BRUNO DUQUESNELegal entityDirector· perm. rep.: Bruno Duquesne Watelet de la VinelleState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
Current02-05-2024 → present
2 events
- 02-05-2024 Mandate renewed· Director
- 02-05-2024 Mandate renewed· Managing director
-
GAEL CHUFFART-AVOCATLegal entityDirector· perm. rep.: Gaël CHUFFARTState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
JEAN FRANCOIS GOFFIN AVOCATLegal entityDirector· perm. rep.: Jean-Francois GOFFINState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
LEERMAKERSLegal entityDirector· perm. rep.: Carl LEERMAKERSState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
LosicyvicLegal entityDirector· perm. rep.: Renaud DUPONTState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
Pac real estate lawLegal entityDirector· perm. rep.: Pierre-Axel CHABOTState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
QUERINJEAN, AVOCAT -ADVOCAATLegal entityDirector· perm. rep.: Olivier QUERINJEANState Gazette act 24069167 (02-05-2024)Current02-05-2024 → present
-
Current02-05-2024 → present
-
Current01-01-2024 → present
-
BENOIT VANDERVELDELegal entityDirector· perm. rep.: Benoit VanderveldeState Gazette act 20097139 (24-08-2020)Current01-01-2020 → present
-
Virginie FrématLegal entityDirector· perm. rep.: Virginie FrématState Gazette act 19065699 (15-05-2019)Current01-01-2019 → present
-
Advocaat Elke DudenLegal entityDirector· perm. rep.: Elke DudenState Gazette act 18103400 (04-07-2018)Current01-07-2018 → present
-
Current01-07-2018 → present
-
Current01-03-2017 → present
2 events
- 02-05-2024 Mandate renewed· Director
- 01-03-2017 Appointed· Director
-
Current01-01-2017 → present
2 events
- 02-05-2024 Mandate renewed· Director
- 01-01-2017 Appointed· Director
-
Current31-07-2015 → present
-
Current23-02-2015 → present
-
Current23-02-2015 → present
-
Current23-02-2015 → present
-
Current19-01-2015 → present
-
Current26-06-2014 → present
2 events
- 02-05-2024 Mandate renewed· Director
- 26-06-2014 Appointed· Managing director
-
Current29-01-2014 → present
-
Current01-01-2011 → present
-
Current01-01-2011 → present
2 events
- 02-05-2024 Mandate renewed· Director
- 01-01-2011 Appointed· Director
-
Current01-07-2010 → present
-
Current01-09-2009 → present
2 events
- 02-05-2024 Mandate renewed· Director
- 01-09-2009 Appointed· Director
-
Current01-07-2009 → present
3 events
- 02-05-2024 Mandate renewed· Managing director
- 02-05-2024 Appointed· Managing director
- 01-07-2009 Appointed· Director
-
Current01-04-2009 → present
-
BVBA Carl DotremontLegal entityDirector· perm. rep.: Carl DotremontState Gazette act 09053049 (10-04-2009)Current01-01-2009 → present
-
SPRL Pierre-Axel ChabotLegal entityDirector· perm. rep.: Pierre-Axel ChabotState Gazette act 09053049 (10-04-2009)Current01-01-2008 → present
-
BVBA DegrauweLegal entityDirector· perm. rep.: Jef DegrauweState Gazette act 09053049 (10-04-2009)Current01-06-2007 → present
-
SPRL André LombartLegal entityDirector· perm. rep.: André LombartState Gazette act 09053049 (10-04-2009)Current01-07-2006 → present
-
SPRL Didier GrégoireLegal entityDirector· perm. rep.: Didier GrégoireState Gazette act 09053049 (10-04-2009)Current09-06-2006 → present
-
Current18-06-2003 → present
-
Current18-06-2003 → present
-
LAURE LEVI AVOCAT S.P R.L.Legal entityDirector· perm. rep.: Laure LeviState Gazette act 03097379 (22-09-2003)Current18-06-2003 → present
-
Current18-06-2003 → present
-
LUC DEPRÉ AVOCAT S.P R LLegal entityDirector· perm. rep.: Luc DepréState Gazette act 03097379 (22-09-2003)Current18-06-2003 → present
-
Current18-06-2003 → present
-
Current18-06-2003 → present
Former directors (15)
-
Q LAW-TAX,STRATEGIESLegal entityDirector· perm. rep.: Olivier QuerinjeanState Gazette act 26051086 (24-04-2026)Former— → 19-03-2026
-
LEERMAKERS BVLegal entityDirector· perm. rep.: Carl LeermakersState Gazette act 25127704 (09-10-2025)Former— → 17-06-2025
-
Former02-05-2024 → 30-06-2024
2 events
- 30-06-2024 Resigned· Director
- 02-05-2024 Mandate renewed· Director
-
DIDIER GREGOIRELegal entityDirector· perm. rep.: Didier GrégoireState Gazette act 20097139 (24-08-2020)Former— → 31-03-2020
-
BVBA Jef DegrauweLegal entityDirector· perm. rep.: Jef DegrauweState Gazette act 18103400 (04-07-2018)Former— → 31-12-2017
-
Former01-01-2011 → 26-06-2014
2 events
- 26-06-2014 Resigned· Managing director
- 01-01-2011 Appointed· Director
-
Former— → 23-05-2011
-
Former— → 01-01-2011
-
Jean-Mane DeBackerLegal entityDirector· perm. rep.: Jean-Marie De BackerState Gazette act 11104397 (11-07-2011)Former— → 31-12-2009
-
Former— → 31-08-2009
-
BVBA Trudo Motmans - AdvocaatLegal entityDirector· perm. rep.: Trudo MotmansState Gazette act 09053049 (10-04-2009)Former— → 31-10-2008
-
BVBA PeperstraeteLegal entityDirector· perm. rep.: Thomas PeperstraeteState Gazette act 09053049 (10-04-2009)Former— → 31-12-2007
-
Former— → 01-05-2007
-
Former— → 01-01-2007
-
SPRL De Plaen, Eric Avocat-AdvocaatLegal entityDirector· perm. rep.: Eric De PlaenState Gazette act 03097379 (22-09-2003)Former18-06-2003 → 01-01-2007
2 events
- 01-01-2007 Resigned· Director
- 18-06-2003 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Atrio DELVAUX, FRONVILLE, SERVAIS SCRLCurrent Statutory auditor · represented by Hugues Fronville |
— | 10-04-2009 → present |
| BDO DFSA Conseils Fiscaux SC SCRLCurrent Statutory auditor · represented by Hugues Fronville |
— | 06-06-2012 → present |
| BDO Reviseurs d'Entreprises SC SPRLCurrent Statutory auditor · represented by Hugues Fronville |
— | 22-06-2015 → present |
| DELVAUX FRONVILLE SERVAIS & CoCurrent Statutory auditor · represented by Hughes Fronville |
— | 18-06-2003 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Xavier Doyen |
— | 03-03-2022 → present |
| MazarsCurrent Statutory auditor |
— | 22-09-2021 → present |
| NACE primary | Lawyers(69101) |
| Legal form | Private limited company(610) |
| Incorporation | 30-01-1987 |
| Status | Active |
| Postal code | 1170 |
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. |
|---|---|---|---|---|
| 11810K0015/00B003 | Flanders | 3,873 m² | 1 · 1,078 m² | 21.7 m · 6 fl. |
| 21652E0053/00H003 | Brussels | 3,732 m² | 1 · 955 m² | 29.5 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-05-2026 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Duquesne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Vandervelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "G\u00E9rard INDEKEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}04-05-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}04-05-2026 Capital increase of €79,161.60 to €1,359,161.60
- €1.280.000 → €1.359.161,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1359161.6,
"delta_eur": 79161.6000000001,
"before_eur": 1280000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}04-05-2026 4 resigning
- Vincent Dirckx — Bestuurder
- Vincent Dirckx — Actionnaire
- Olivier Querinjean — Bestuurder
- Olivier Querinjean — Actionnaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}04-05-2026 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "Besloten vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1360,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-05-2026 Capital increase of €79,161.60
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 79161.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 79161.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-04-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de septante-neuf mille cent soixante et un euros soixante cents (79.161,60 \u20AC) et d\u0027\u00E9mettre en contrepartie quatre-vingt (80) nouvelles actions",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-04-24",
"evidence_quote": "Sa d\u00E9mission en qualit\u00E9 d\u0027actionnaire a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles sont donc annul\u00E9es.",
"contribution_type": null
},
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-04-24",
"evidence_quote": "Son exclusion a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles sont donc annul\u00E9es",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}04-05-2026 Olivier Querinjean resigns as director
- Olivier Querinjean — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430408301",
"name": "Q LAW-TAX, STRATEGIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "Il est rappel\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en date du 19 d\u00E9cembre 2025 d\u0027exclure en qualit\u00E9 d\u0027actionnaire et de r\u00E9voquer comme administrateur de la soci\u00E9t\u00E9 la SRL Q LAW-TAX, STRATEGIES repr\u00E9sent\u00E9e par Monsieur Olivier Querinjean, avocat, avec effet au 19 mars 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}04-05-2026 Capital increase of €79,161.60 to €79,161.60
- €0 → €79.161,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 79161.6,
"delta_eur": 79161.6,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Geoffroy Gal\u00E9a",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 80,
"contribution_amount_eur": 79161.6
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "unknown",
"share_class": null,
"n_new_shares": 80,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 79161.6,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 80,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 80,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1360,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-04-2026 1 director appointed, 2 resigning
- Geoffroy Galéa — Bestuurder
- Vincent Dirckx — Bestuurder
- Olivier Querinjean — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Gal\u00E9a",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}24-04-2026 1 director appointed, 1 resigning
- Geoffroy Galéa — Bestuurder
- Olivier Querinjean — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877781110",
"name": "SRL Q LAW-TAX, STRATEGIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "3. constate la cessation du mandat d\u0027administrateur dans le chef la SRL Q LAW-TAX, STRATEGIES (0877.781.110), repr\u00E9sent\u00E9e par M. Olivier Querinjean, avec effet au 19 mars 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Gal\u00E9a",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746941669",
"name": "SRL Geoffroy Gal\u00E9a",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-01",
"evidence_quote": "5. d\u00E9cide de nommer la SRL Geoffroy Gal\u00E9a (0746.941.669), repr\u00E9sent\u00E9e par M. Geoffroy Gal\u00E9a, en tant qu\u0027administrateur avec effet au 1er avril 2026;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}24-04-2026 1 director appointed, 2 resigning
- Geoffroy Galéa — Bestuurder
- Vincent Dirckx — Bestuurder
- Olivier Querinjean — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0816.975.570",
"name": "Vincent Dirckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "prend acte de la d\u00E9mission de la SRL Vincent Dirckx (0816.975.570), repr\u00E9sent\u00E9e par M. Vincent Dirckx, en tant qu\u0027administrateur avec effet au 23 mars 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0877.781.110",
"name": "Olivier Querinjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0877.781.110",
"name": "Q LAW-TAX, STRATEGIES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "constate la cessation du mandat d\u0027administrateur dans le chef la SRL Q LAW-TAX, STRATEGIES (0877.781.110), repr\u00E9sent\u00E9e par M. Olivier Querinjean, avec effet au 19 mars 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "0746.941.669",
"name": "Geoffroy Gal\u00E9a",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "d\u00E9cide de nommer la SRL Geoffroy Gal\u00E9a (0746.941.669), repr\u00E9sent\u00E9e par M. Geoffroy Gal\u00E9a, en tant qu\u0027administrateur avec effet au 1er avril 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Bruno Duquesne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide de donner procuration \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, agissant seuls et avec facult\u00E9 de substitution, en vue d\u0027assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Vandervelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide de donner procuration \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, agissant seuls et avec facult\u00E9 de substitution, en vue d\u0027assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-24",
"filing_date": "2026-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Vandervelde",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2026 Sophie Berg appointed as personne déléguée
- Sophie Berg — Personne déléguée
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "personne_d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Renaud Dupont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0884.652.569",
"name": "Losicyvic SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs prennent acte de la fin du mandat de Losicyvic SRL (BCE 0884.652.569), ayant Monsieur Renaud Dupont comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet au 23 janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "personne_d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Sophie Berg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0725.692.533",
"name": "SOPHIE BERG SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs d\u00E9cident de confirmer la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 23 janvier 2026 de nommer SOPHIE BERG SRL (BCE 0725.692.533), ayant Madame Sophie Berg comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Administrateurs d\u00E9cident de donner pouvoir \u00E0 M. Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de compl\u00E9ter et de signer tous les documents et de faire tou",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-03",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2026 1 director appointed, 1 resigning
- Sophie Berg — Personne déléguée à la gestion journalière
- Renaud Dupont — Personne déléguée à la gestion journalière
Technical details
{
"events": [
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Renaud Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sophie Berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}03-03-2026 1 director appointed, 1 resigning
- SOPHIE BERG SRL — Gedelegeerd bestuurder
- Losicyvic SRL — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Losicyvic SRL",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs prennent acte de la fin du mandat de Losicyvic SRL (BCE 0884.652.569), ayant Monsieur Renaud Dupont comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet au 23 janvier 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SOPHIE BERG SRL",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs d\u00E9cident de confirmer la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 23 janvier 2026 de nommer SOPHIE BERG SRL (BCE 0725.692.533), ayant Madame Sophie Berg comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}27-01-2026 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Constatation de l\u0027exclusion d\u0027un actionnaire et en cons\u00E9quence de l\u0027annulation de ses actions-Modification des statuts en fran\u00E7ais et en n\u00E9erlandais-Pouvoirs"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full_after": "CMS DeBacker",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CMS DeBacker",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 alin\u00E9a 1 des statuts en fran\u00E7ais et en n\u00E9erlandais.",
"new_text": "Il existe 1.440 actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nEr bestaan 1.440 aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5 alin\u00E9a 1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-05",
"previous_mb_reference": null
}
}27-01-2026 Articles of association amended — full restatement of the articles
Technical details
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "WIJZIGEN STATUTEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": null,
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full_after": "CMS DeBacker",
"legal_form_after": "B.V.",
"name_full_before": "CMS DeBacker",
"current_zetel_raw": "Terhulpsesteenweg 178 te 1170 Watermaal-Bosvoorde",
"legal_form_before": "B.V.",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "franimNH\u0436\u0438\u044F \u0440\u0435 rexelloc",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Er bestaan 1.440 aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
"new_text": "Er bestaan 1.440 aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1440,
"shares_before": 1440,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1440,
"label": "aandeel",
"rights_summary": "gibt recht op een gelijk aandeel in de winst en van het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}27-01-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}27-01-2026 Capital decrease of €80
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 80,
"currency": "EUR",
"after_eur": null,
"delta_eur": 80,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-03",
"evidence_quote": "Son exclusion a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles lui ont \u00E9t\u00E9 rembours\u00E9es et sont donc annul\u00E9es.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}27-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}27-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "BV"
}
}27-01-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "BENOIT VANDERVELDE",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1440,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "R\u00E9serv\u00E9 au Moniteur belge - \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires;",
"holder_kbo": null,
"holder_name": "administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"scope_categories": [
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2026 Carl LEERMAKERS resigns as director (executive)
- Carl LEERMAKERS — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carl LEERMAKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0465.279.504",
"name": "SRL LEERMAKERS",
"address": "1560 Hoeilaart, Raymond Lauwersstraat 62",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2025, la SRL LEERMAKERS... a \u00E9t\u00E9 exclu comme actionnaire de la soci\u00E9t\u00E9 avec effet au 3 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}27-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | CMS DeBacker |
| Trade nameFR | CMS Belgium |