COMPAGNIE DE PROMOTION
The computed 12-month bankruptcy probability of COMPAGNIE DE PROMOTION is 0.3% (very low). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 41 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00172771 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00135505 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144859 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20044302 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-14700574 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16600580 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20700090 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-23200024 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-21300242 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24300546 |
-
Charles DE PAUWDirectorState Gazette act 25122657 (29-09-2025)Current18-07-2019 → present
3 events
- 29-09-2025 Appointed· Director
- 08-10-2024 Appointed· Managing director
- 18-07-2019 Appointed· Director
Historic, not recently confirmed (4)
-
bestuurslidBestuurslidState Gazette act 19127653 (25-09-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 25-09-2019 Appointed· Bestuurslid
- 25-09-2019 Resigned· Bestuurslid
-
Patrick De PauwCoprésident administrateur déléguéState Gazette act 07110125 (24-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Paul NatanDirectorState Gazette act 07095725 (04-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Frédéric VersetAuditorState Gazette act 05172959 (02-12-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
PAVONESReprésentant permanentState Gazette act 19127654 (25-09-2019)Permanent representative- → 25-09-2019
Former directors (8)
-
VAN MEULECOM FrançoisDirectorState Gazette act 19127654 (25-09-2019)Former25-09-2019 → 28-10-2024
2 events
- 28-10-2024 Resigned· Director
- 25-09-2019 Appointed· Director
-
Alain De PauwManaging directorState Gazette act 19126864 (24-09-2019)Former24-07-2007 → 08-10-2024
4 events
- 08-10-2024 Resigned· Managing director
- 24-09-2019 Appointed· Managing director
- 26-10-2018 Appointed· Voorzitter van de raad van bestuur
- 24-07-2007 Appointed· Coprésident administrateur délégué
-
PAVONESDirectorState Gazette act 19127654 (25-09-2019)Former- → 25-09-2019
-
Pavones SALegal entityManaging directorState Gazette act 19126864 (24-09-2019)Former- → 24-09-2019
-
Vincent RyckaertDirectorState Gazette act 19097026 (18-07-2019)Former- → 18-07-2019
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1984 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21614H0004/00P003 | Brussels | 1,141 m² | 1 · 492 m² | 13.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-09-2025 Charles DE PAUW appointed as director
- Charles DE PAUW, Bestuurder
Technical details
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"role": "Administrateur",
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"subject_company": {
"kbo": "0427.815.728",
"name_full": "COMPAGNIE DE PROMOTION"
}
}28-10-2024 VAN MEULECOM François resigns as director
- VAN MEULECOM François, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "VAN MEULECOM Fran\u00E7ois",
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"subject_company": {
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"name_full": "Dencsel Compagnie de Promotion"
}
}08-10-2024 1 director appointed, 1 resigning
- Charles de PAUW, Gedelegeerd bestuurder
- Alain de PAUW, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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"name": "Alain de PAUW",
"address": null,
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}
},
{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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"name": "Charles de PAUW",
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"subject_company": {
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}
}24-02-2023 Registered office moved within Bruxelles
- Avenue Louise 375 boîte 15, 1050 Bruxelles → Chaussée de Waterloo, 1359 I-J, Bte 4, 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Waterloo, 1359 I-J, Bte 4, 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "I-J",
"street_number": "1359",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 375 bo\u00EEte 15, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "15",
"street_number": "375",
"locality_suffix": null
},
"effective_date": "2022-11-28",
"evidence_quote": "Le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Louise 375 bo\u00EEte 15, 1050 Bruxelles \u00E0 Chauss\u00E9e de Waterloo, 1359 I-J, Bte 4, 1180 Bruxelles, \u00E0 compter du 28 novembre 2022.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "S. Spilliaert",
"firm_city": null,
"firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-24",
"filing_date": "2022-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-21",
"unanimous": true
},
"subject_company": {
"kbo": "0427.815.728",
"name_full": "D\u00E1poss/Re",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.815.728",
"org_name": "BST R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien Spilliaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal du Conseil d\u0027Administration du 21/11/2022"
]
}25-09-2019 1 director appointed, 1 resigning
- bestuurslid, Bestuurslid
- bestuurslid, Bestuurslid
Technical details
{
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}
},
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.815.728",
"name_full": "COMPAGNIE DE PROMOTION"
}
}25-09-2019 Articles of association amended
Technical details
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"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.815.728",
"name_full": "COMPAGNIE DE PROMOTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-09-2019 1 director appointed, 1 resigning
- Alain De Pauw, Gedelegeerd bestuurder
- Pavones SA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pavones SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
}18-07-2019 1 director appointed, 1 resigning
- Charles De Pauw, Bestuurder
- Vincent Ryckaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Charles De Pauw",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Ryckaert",
"address": null,
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}
],
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"subject_company": {
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}
}26-10-2018 Alain De Pauw appointed as voorzitter van de raad van bestuur
- Alain De Pauw, Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Alain De Pauw",
"address": null,
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],
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"subject_company": {
"kbo": "0427.815.728",
"name_full": "C.D.P. SA"
}
}06-12-2017 Transaction in capital or shares
Technical details
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}
}16-06-2017 2 resigning
- Claire de Rudder, Bestuurder (lijst b)
- Lydia Roobaert, Bestuurder (lijst b)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder (lijst B)",
"person": {
"rrn": null,
"name": "Claire de Rudder",
"address": null,
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}
},
{
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"subject_company": {
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}
}24-07-2007 2 directors appointed
- Alain De Pauw, Coprésident administrateur délégué
- Patrick De Pauw, Coprésident administrateur délégué
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Copr\u00E9sident - Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain De Pauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Copr\u00E9sident - Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Compagnie De Promotion"
}
}04-07-2007 1 director appointed, 1 resigning
- Paul Natan, Bestuurder
- Charles Jonckheere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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}
},
{
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"subject_company": {
"kbo": "0427.815.728",
"name_full": "DRUXEL"
}
}02-12-2005 Frédéric Verset appointed as auditor
- Frédéric Verset, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0427.815.728",
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}
}| Legal nameFR | COMPAGNIE DE PROMOTION |
| AbbreviationFR | CDP |