Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
86 acts Capital history · 23
04-05-2026
v3.2
04-05-2026
v3.2
04-05-2026
Capital change
04-05-2026
v3.2
04-05-2026
Capital change
27-01-2026
v3.2
27-01-2026
v3.2
27-01-2026
Capital change
27-01-2026
v3.2
27-01-2026
v3.2
27-01-2026
Capital change
31-01-2025
v3.2
31-01-2025
Capital change
31-01-2025
Capital change
31-01-2025
v3.2
All acts · 86
updated 1 month ago
2026
04-05-2026 Change in the board of directors
Notary:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
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,
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"evidence_quote": "",
"decharge_status": null,
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"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,
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"compensated": null,
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"evidence_quote": "",
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"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
Summary:
v3.2
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
Summary:
v3.2
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
Summary:
v3.2
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
Notary:
Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
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
Summary:
v3.2
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,
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"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
},
{
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"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
Summary:
v3.2
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
Notary:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
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,
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_transfer",
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},
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"not_yet_called_eur": null,
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},
{
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},
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"not_yet_called_eur": null,
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"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
Summary:
v3.2
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
Summary:
v3.2
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,
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},
"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,
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},
"reason": "de_plein_droit_dissolution",
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"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": {
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"value": "2026-03-23"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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},
"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,
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},
"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,
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},
"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
Summary:
v3.2
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
Summary:
v3.2
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
Notary:
Dimitri CLEENEWERCK · Bruxelles
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": [],
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"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": [
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"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
Notary:
Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
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": [
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],
"scope": "full_restatement",
"trigger": null,
"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
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"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",
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"article_number": "5"
}
],
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"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
Summary:
v3.2
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
Summary:
v3.2
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
Summary:
v3.2
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
Summary:
v3.2
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
Summary:
v3.2
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
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": 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
Summary:
v3.2
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
Summary:
v3.2
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
Notary:
Dimitri CLEENEWERCK · Bruxelles
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,
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"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
Summary:
v3.2
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
Notary:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"address": null,
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},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"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
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": 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": [
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"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"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2026 Carl LEERMAKERS resigns as director (executive)
- Carl LEERMAKERS — Directeur
Notary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
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"
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],
"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
Summary:
v3.2
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
}
}First 30 of 86 acts