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Complete company report
Generated 28-06-2026
Active BE 0472.236.184Public limited company

COLUMBUS 400

Nijverheidsstraat 4 ·1000 Brussel, Belgium· 25 yrs active
Sector: Cleaning & landscape services (81100)
Conclusion Checked

The computed 12-month bankruptcy probability of COLUMBUS 400 is 1.1% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 16
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 04-06-2026 2026-00137746
31-12-2024 volledig 13-06-2025 2025-00142490
31-12-2023 volledig 05-06-2024 2024-00113613
31-12-2022 volledig 04-07-2023 2023-00205550
31-12-2021 volledig 27-06-2022 2022-20129580
31-12-2020 volledig 26-08-2021 2021-58900481
31-12-2019 volledig 17-08-2020 2020-42200199
31-12-2018 volledig 25-08-2019 2019-53700490
31-12-2017 volledig 23-08-2018 2018-49900232
31-12-2016 volledig 27-04-2017 2017-10300071
Directors & mandates 19 directors
Current directors & mandates
  • Mathieu Raso
    Director
    State Gazette act 23093424 (20-07-2023)
    Current
    13-06-2023 → present
  • Laurent Teitgen
    Director
    State Gazette act 22124842 (20-10-2022)
    Current
    11-10-2022 → present
  • Raviv Zanzuri Koren
    Director
    State Gazette act 22124842 (20-10-2022)
    Current
    11-10-2022 → present
  • Yehuda Ariel Amit
    Director
    State Gazette act 22124842 (20-10-2022)
    Current
    11-10-2022 → present
  • CHAMONARD Jean-Michel
    Director
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • FIGIE LUXEMBOURG S.A.Legal entity
    Director· perm. rep.: GIEUX Gérard
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • GEORGES-PICOT Cédric
    Managing director
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • INTERSPIRO INTERNATIONALLegal entity
    Director· perm. rep.: BILLETTE de VILLEMEUR Thomas
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • LA HULPELegal entity
    Director· perm. rep.: BILLETTE de VILLEMEUR Benoit
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • LBVILegal entity
    Director· perm. rep.: BILLETTE de VILLEMEUR Louis
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • LIMESTONE INVESTORSLegal entity
    Director· perm. rep.: GEORGES-PICOT Cédric
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • MDGBLegal entity
    Director· perm. rep.: DOUX Marie-Pierre
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • MILKYWAY HOLDINGS S.C.Legal entity
    Director· perm. rep.: VERHULST Nicolas
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • RENAUX Philippe
    Managing director
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • RENAUX Philippe Mathieu
    Director
    State Gazette act 17162563 (22-11-2017)
    Current
    19-10-2017 → present
  • Johann Erich Clemens SCHÄFER
    Director
    State Gazette act 16070165 (23-05-2016)
    Current
    28-04-2006 → present
    2 events
    • 04-05-2016 Mandate renewed· Director
    • 28-04-2006 Appointed· Director
Former directors (3)
  • BITZER Carl-Eugen
    Director
    State Gazette act 16070165 (23-05-2016)
    Former
    04-05-2016 → 19-10-2017
    2 events
    • 19-10-2017 Resigned· Director
    • 04-05-2016 Mandate renewed· Director
  • LOQUET Mathieu
    Director
    State Gazette act 17162563 (22-11-2017)
    Former
    — → 19-10-2017
  • SCHÄFER Johann
    Director
    State Gazette act 17162563 (22-11-2017)
    Former
    — → 19-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises SCRL civileCurrent
Statutory auditor · represented by Christophe HABETS
 — 01-06-2017 → present
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Christophe HABETS
 — 30-07-2014 → 08-02-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Cleaning & landscape services(81100)
Legal form Public limited company(014)
Incorporation29-06-2000
StatusActive
Postal code1000
Connections & network 18 connected companies
Group structure
FIGIE LUXEMBOURG S.A.
Parent · 2 subsidiaries
Control→
INTERSPIRO INTERNATIONAL
Parent · 2 subsidiaries · 1 location
Control→
LA HULPE
Parent · 2 subsidiaries · 1 location
Control→
LBVI
Parent · 2 subsidiaries · 1 location
Control→
LIMESTONE INVESTORS
Parent · 2 subsidiaries · 1 location
Control→
MDGB
Parent · 2 subsidiaries · 1 location
Control→
MILKYWAY HOLDINGS S.C.
Parent · 2 subsidiaries
Control→
Linked via shared directors
LIMESTONE INVESTORS
via GEORGES-PICOT Cédric · Permanent representative
→
Network connections
NAVONA 300
Shared corporate director
→
AXS NAMUR 1
Shared address
→
Carr'Roy
Shared address
→
FRANBEL IMMO
Shared address
→
ILOT ST MICHEL FH
Shared address
→
ILOT ST MICHEL LLH
Shared address
→
MEIBOOM 16-18
Shared address
→
RSRD²
Shared address
→
SPIN INVEST
Shared address
→
TWIN SQUARE INVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Havenlaan 86C, 1000 Brussel
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20002.094.036.592
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 fl.
21805E0464/00T000 Brussels 167 m² 1 · 167 m² 31.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

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

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
16-04-2026
State Gazette act Director changes
v3.2
16-04-2026
State Gazette act Director changes
16-04-2026
State Gazette act Registered-office change
16-04-2026
State Gazette act Registered-office change
Julien François
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-02-2024
State Gazette act Statutes amendment
v3.2
19-02-2024
State Gazette act Statutes amendment
v3.2
2023
20-07-2023
State Gazette act Director changes
v3.2
20-07-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-10-2022
State Gazette act Director changes
v3.2
20-10-2022
State Gazette act Director changes
20-10-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-02-2019
State Gazette act Registered-office change
v3.2
27-02-2019
State Gazette act Registered-office change
CEDRIC GEORGES PICOT
2018
23-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-04-2018
State Gazette act Director changes
v3.2
13-04-2018
State Gazette act Director changes
v3.2
2017
22-11-2017
State Gazette act Registered-office change
Gérard INDEKEU
22-11-2017
State Gazette act Registered-office change
v3.2
22-11-2017
State Gazette act Director changes
v3.2
22-11-2017
State Gazette act Director changes
v3.2
22-11-2017
State Gazette act Statutes amendment
v3.2
22-11-2017
State Gazette act Statutes amendment
v3.2
01-06-2017
State Gazette act Director changes
v3.2
01-06-2017
State Gazette act Director changes
v3.2
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-05-2016
State Gazette act Director changes
v3.2
23-05-2016
State Gazette act Director changes
v3.2
2014
16-10-2014
State Gazette act Capital & shares
v3.2
03-09-2014
State Gazette act Statutes amendment
v3.2
03-09-2014
State Gazette act Capital & shares
v3.2
30-07-2014
State Gazette act Director changes
v3.2
21-05-2014
State Gazette act Statutes amendment
v3.2
21-05-2014
State Gazette act Capital & shares
v3.2
2006
22-05-2006
State Gazette act Director changes
v3.2
22-05-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 33 acts
Capital history · 3
16-10-2014
v3.2
03-09-2014
v3.2
21-05-2014
v3.2
Address history · 6
16-04-2026
Registered-office move
16-04-2026
Registered-office move
27-02-2019
v3.2
27-02-2019
Registered-office move
22-11-2017
Registered-office move
22-11-2017
v3.2
All acts · 33 updated 2 months ago
2026
16-04-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400"
  }
}
16-04-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Julien FRAN\u00C7OIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2026 Registered office moved within Bruxelles Registered-office change
  • Rue Montoyer 23 boîte 3, 1000 Bruxelles 1, Belgique → 1000 Bruxelles, Rue de l'Industrie 4
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue de l\u0027Industrie 4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Montoyer 23 bo\u00EEte 3, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-23",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, Rue Montoyer 23 vers 1000 Bruxelles, Rue de l\u0027Industrie 4, \u00E0 partir du 23 mars 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Julien FRAN\u00C7OIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
16-04-2026 Registered office moved within Bruxelles Registered-office change·Julien François
  • Rue Montoyer 23 boîte 3, 1000 Bruxelles 1, Belgique → 1000 Bruxelles, Rue de l'Industrie 4
Notary: Julien François · BruxellesFirm: BST REVISEURS D'ENTREPRISES SRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue de l\u0027Industrie 4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Montoyer 23 bo\u00EEte 3, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-23",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, Rue Montoyer 23 vers 1000 Bruxelles, Rue de l\u0027Industrie 4, \u00E0 partir du 23 mars 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julien Fran\u00E7ois",
    "firm_city": null,
    "firm_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2026-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.236.184",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SRL",
    "person_name": null,
    "org_rep_person_name": "Julien Fran\u00E7ois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbale de l\u0027Organe d\u0027Administration du 20 mars 2026"
  ]
}
2024
19-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2024 Articles of association amended Statutes amendment
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": "0472.236.184",
    "name_full": "COLUMBUS 400"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
20-07-2023 Mathieu Raso appointed as director Director changes
  • Mathieu Raso — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Raso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Mathieu Raso, domicili\u00E9 4 Impasse des Bleuets, Rombas (France), en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. Son mandat d\u0027administrateur n\u0027est pas r\u00E9muri\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
20-07-2023 1 director appointed, 1 resigning Director changes
  • Mathieu Raso — Bestuurder
  • Laurent Teitgen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Teitgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Raso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400"
  }
}
2022
20-10-2022 3 directors appointed, 10 resigning Director changes
  • M. Raviv Zanzuri Koren — Administrator
  • M. Yehuda Ariel Amit — Administrator
  • M. Laurent Teitgen — Administrator
  • LIMESTONE INVESTORS SA — Administrator
  • FIGIE Luxembourg SA — Administrator
  • INTERSPIRO INTERNATIONAL SA — Administrator
  • LA HULPE SPRL — Administrator
  • LBVI SA — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LIMESTONE INVESTORS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
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      }
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    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MILKYWAY HOLDINGS S.C.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Jean-Michel Chamonard",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Philippe Mathieu Renaux",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "M. C\u00E9dric Georges-Picot",
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    },
    {
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      "role": "administrator",
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        "rrn": null,
        "name": "M. Raviv Zanzuri Koren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Yehuda Ariel Amit",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Laurent Teitgen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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20-10-2022 3 directors appointed, 10 resigning Director changes
  • Raviv Zanzuri Koren — Bestuurder
  • Yehuda Ariel Amit — Bestuurder
  • Laurent Teitgen — Bestuurder
  • LIMESTONE INVESTORS SA — Bestuurder
  • FIGIE Luxembourg SA — Bestuurder
  • INTERSPIRO INTERNATIONAL SA — Bestuurder
  • LA HULPE SPRL — Bestuurder
  • LBVI SA — Bestuurder
Technical details 
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20-10-2022 3 directors appointed Director changes
  • Raviv Zanzuri Koren — Bestuurder
  • Yehuda Ariel Amit — Bestuurder
  • Laurent Teitgen — Bestuurder
Summary: v3.2
Technical details 
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        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Yehuda Ariel Amit, domicili\u00E9 \u00E0 4a Revadim st. Tel-Aviv. Israel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Teitgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: - M. Laurent Teitgen, domicili\u00E9 \u00E0 2 rue Mil Neuf Cents L-2157, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
2019
27-02-2019 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 32, 1050 Bruxelles → Rue Montoyer 23, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32, bte 14 \u00E01050 - Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
27-02-2019 Registered office moved within Bruxelles Registered-office change·CEDRIC GEORGES PICOT
  • Avenue Louise 32, bte 14 à 1050 - Bruxelles → Rue Montoyer, 23, bte 3 à 1000-Bruxelles
Notary: CEDRIC GEORGES PICOT · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 32, bte 14 \u00E0 1050 - Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social le 19/12/2018, \u00E0 18h30, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32, bte 14 \u00E0 1050 - Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000-Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CEDRIC GEORGES PICOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CEDRIC GEORGES PICOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch Staatsblad"
  ]
}
2018
13-04-2018 Christophe HABETS resigns as statutory auditor Director changes
  • Christophe HABETS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la cessation du mandat de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Bourget 40-1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe HABETS (IRE Nr A01932) ... L\u0027effet est imm\u00E9diat et l\u0027assembl\u00E9e les remercie pour leurs prestations.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
13-04-2018 KPMG Réviseurs d'Entreprises SCRL resigns as auditor Director changes
  • KPMG Réviseurs d'Entreprises SCRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400 S.A."
  }
}
2017
22-11-2017 Registered office moved within Bruxelles Registered-office change·Gérard INDEKEU
  • Avenue du Port, 86 C, boîte 204 à 1000 Bruxelles → 1050 Bruxelles, Avenue Louise 32
Notary: Gérard INDEKEU · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 32",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port, 86 C, bo\u00EEte 204 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du jour de l\u0027acte \u00E0 1050 Bruxelles, Avenue Louise 32",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 3 (suppression du dernier paragraphe) et l\u0027article 7 des statuts comme suit: \u003C ARTICLE 3- OBJET. La soci\u00E9t\u00E9 a pour objet la construction, la mise en location et la gestion de tous biens immobiliers. ... \u003C ARTICLE 7- NATURE DES TITRES-TRANSMISSION Les actions sont nominatives. II est tenu au si\u00E8ge soc\u00EDal un registre des actions nominatives dont tout actionnaire peut prendre connaissance. ...",
      "statute_article_number": "3, 7",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-22",
    "filing_date": "2017-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "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 associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
22-11-2017 Registered office moved within Bruxelles Registered-office change
  • Avenue du Port 86, 1000 Bruxelles → Avenue Louise 32, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du jour de l\u0027acte \u00E0 1050 Bruxelles, Avenue Louise 32"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
22-11-2017 12 directors appointed, 3 resigning Director changes
  • LIMESTONE INVESTORS — Administrator
  • GEORGES-PICOT Cédric — Administrator
  • FIGIE Luxembourg S.A. — Administrator
  • INTERSPIRO INTERNATIONAL — Administrator
  • LA HULPE — Administrator
  • RENAUX Philippe Mathieu — Administrator
  • LBVI — Administrator
  • MDGB — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SCH\u00C4FER Johann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LOQUET Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BITZER Carl-Eugen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LIMESTONE INVESTORS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FIGIE Luxembourg S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INTERSPIRO INTERNATIONAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LA HULPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "RENAUX Philippe Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LBVI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MDGB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MILKYWAY HOLDING S.C.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CHAMONARD Jean-Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "RENAUX Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400"
  }
}
22-11-2017 11 directors appointed, 3 resigning Director changes
  • GEORGES-PICOT Cédric — Bestuurder
  • GIEUX Gérard — Bestuurder
  • BILLETTE de VILLEMEUR Thomas — Bestuurder
  • BILLETTE de VILLEMEUR Benoit — Bestuurder
  • RENAUX Philippe Mathieu — Bestuurder
  • BILLETTE de VILLEMEUR Louis — Bestuurder
  • DOUX Marie-Pierre — Bestuurder
  • VERHULST Nicolas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCH\u00C4FER Johann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur SCH\u00C4FER Johann, -Monsieur LOQUET Mathieu, -Monsieur BITZER Carl-Eugen, L\u0027assembl\u00E9e acte d\u00E8s lors ces d\u00E9missions donne d\u00E9char",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOQUET Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur SCH\u00C4FER Johann, -Monsieur LOQUET Mathieu, -Monsieur BITZER Carl-Eugen, L\u0027assembl\u00E9e acte d\u00E8s lors ces d\u00E9missions donne d\u00E9char",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BITZER Carl-Eugen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 dater du jour de l\u0027acte, de l\u0027ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur SCH\u00C4FER Johann, -Monsieur LOQUET Mathieu, -Monsieur BITZER Carl-Eugen, L\u0027assembl\u00E9e acte d\u00E8s lors ces d\u00E9missions donne d\u00E9char",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830728586",
        "name": "LIMESTONE INVESTORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: -La soci\u00E9t\u00E9 anonyme de droit belge \u003C LIMESTONE INVESTORS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 32, num\u00E9ro d\u0027entreprise: 0830.728.586;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIEUX G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682679961",
        "name": "FIGIE Luxembourg S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C FIGIE Luxembourg S.A. \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 L-2610, Luxembourg, route de Thionville, 76, num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLETTE de VILLEMEUR Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467154374",
        "name": "INTERSPIRO INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 anonyme de droit belge \u003C INTERSPIRO INTERNATIONAL \u00BB, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Uccle, Chauss\u00E9e de la Hulpe, 1, num\u00E9ro d\u0027entreprise: 0467.15"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLETTE de VILLEMEUR Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812711629",
        "name": "LA HULPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u003C LA HULPE \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, Chauss\u00E9e de la Hulpe, 1, num\u00E9ro d\u0027entreprise:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Philippe Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... - Monsieur RENAUX Philippe Mathieu, \u00E9lisant domicile \u00E0 1050 Bruxelles, avenue Louise, 32;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLETTE de VILLEMEUR Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466328884",
        "name": "LBVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... - La soci\u00E9t\u00E9 anonyme de droit belge \u003C\u003C LBVI \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, Chauss\u00E9e de la Hulpe, 1, num\u00E9ro d\u0027entreprise 0466.328.884, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUX Marie-Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632904412",
        "name": "MDGB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e de droit belge \u003C MDGB \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, Avenue d\u0027Hougoumont, 2, num\u00E9ro d\u0027entreprise: 063"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHULST Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682680159",
        "name": "MILKYWAY HOLDING S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -La soci\u00E9t\u00E9 civile de droit luxembourgeois \u003C MILKYWAY HOLDING S.C. \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 L-2449 Luxembourg, Boulevard Royal 26A, enregistr\u00E9e au"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMONARD Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 dater du jour de l\u0027acte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: ... -Monsieur CHAMONARD Jean-Michel, domicili\u00E9 \u00E0 Luxembourg, 170 avenue Gaston Diderich, 170."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur GEORGES-PICOT C\u00E9dric, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : ... -Mons\u00EDeur RENAUX Philippe, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
22-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : avec facult\u00E9 de substitution, \u00E0 Ma\u00EEtre Vincent MEUNIER, Avocat, et/ou Ma\u00EEtre Lucas DI TULLIO, Avocat, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Avenue Lloyd Georges 16;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Vincent MEUNIER, Avocat",
      "scope_categories": [
        "administrative_powers",
        "filing",
        "representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : avec facult\u00E9 de substitution, \u00E0 Ma\u00EEtre Vincent MEUNIER, Avocat, et/ou Ma\u00EEtre Lucas DI TULLIO, Avocat, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Avenue Lloyd Georges 16;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lucas DI TULLIO, Avocat",
      "scope_categories": [
        "administrative_powers",
        "filing",
        "representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "- au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU, Notaire",
      "scope_categories": [
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GEORGES-PICOT C\u00E9dric",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur GEORGES-PICOT C\u00E9dric, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "RENAUX Philippe",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : -Monsieur RENAUX Philippe, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
22-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
01-06-2017 Christophe HABETS reappointed as statutory auditor Director changes
  • Christophe HABETS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe HABETS (IRE Nr. A01932), comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
01-06-2017 KPMG Réviseurs d'Entreprises SCRL appointed as commissaire Director changes
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400"
  }
}
2016
23-05-2016 2 reappointed Director changes
  • Johann Erich Clemens SCHÄFER — Bestuurder
  • Carl-Eugen BITZER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Erich Clemens SCH\u00C4FER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 des voix de renouveler la mandat de Monsieur Johann Er\u00EDch Clemens SCH\u00C4FER, domicili\u00E9 \u00E0 Robert Stolz Strasse 116, D-65812 Bad Soden Am Taunus, Allemagne et Monsieur Carl-Eugen BITZER, domicili\u00E9 \u00E0 Dreieichring 42, D-63225 Langen, Al"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Eugen BITZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 des voix de renouveler la mandat de Monsieur Johann Er\u00EDch Clemens SCH\u00C4FER, domicili\u00E9 \u00E0 Robert Stolz Strasse 116, D-65812 Bad Soden Am Taunus, Allemagne et Monsieur Carl-Eugen BITZER, domicili\u00E9 \u00E0 Dreieichring 42, D-63225 Langen, Al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
23-05-2016 2 directors appointed Director changes
  • Johann Erich Clemens Schäfer — Bestuurder
  • Carl-Eugen Bitzer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johann Erich Clemens Sch\u00E4fer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carl-Eugen Bitzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400"
  }
}
2014
16-10-2014 Capital increase of €3,000,000 to €10,644,646.21 Capital & shares
  • €7.644.646,21 → €10.644.646,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 10644646.21,
      "delta_eur": 3000000.0,
      "before_eur": 7644646.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions euros (3.000.000,00 EUR), pour le porter \u00E0 dix millions six cent quarante-quatre mille six cent quarante-six euros vingt et un cent (10.644.646,21 EUR). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
03-09-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-09-2014 Capital increase of €1,799,646.21 to €7,644,646.21 Capital & shares
  • €5.845.000 → €7.644.646,21
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1799646.21,
      "currency": "EUR",
      "after_eur": 7644646.21,
      "delta_eur": 1799646.21,
      "before_eur": 5845000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-29",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million sept cent nonante-neuf mille six cent quarante-six euros vingt et un cent (1.799.646,21 EUR), pour le porter \u00E0 sept millions six cent quarante-quatre mille six cent quarante-six euros vingt et un cent (7.644.646,21 EUR) par la cr\u00E9ation de quatre mille huit cent nonante-quatre (4.894) nouvelles actions... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 de droit allemand \u00AB RREEF Spezial Invest GmbH \u003E de d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
30-07-2014 Christophe HABETS reappointed as statutory auditor Director changes
  • Christophe HABETS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionna\u00EDres d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprises SCRL, ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9e par Christophe HABETS, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  }
}
21-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.236.184",
    "name_full": "COLUMBUS 400",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Beheer van residentiële gebouwen70321Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameFR COLUMBUS 400
Registered office
Nijverheidsstraat 4
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative