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Complete company report
Generated 28-06-2026
Active BE 0864.972.853Public limited company

CPB HOLDING

Rue du Bosquet 11 ·1435 Mont-Saint-Guibert, Belgium· 22 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of CPB HOLDING is 0.2% (very low). The company has been active since 2004 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 22 yrs
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2004 — 22 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
31-03-2025 volledig 02-10-2025 2025-00528859
31-03-2024 volledig 18-09-2024 2024-00470502
31-03-2024 consolidatie 24-09-2024 2024-00472192
31-03-2023 volledig 02-10-2023 2023-00468125
31-03-2023 consolidatie 02-10-2023 2023-00471736
31-03-2022 volledig 20-10-2022 2022-20471134
31-03-2022 consolidatie 13-10-2022 2022-20466408
31-03-2021 volledig 04-10-2021 2021-71100512
31-03-2021 consolidatie 05-10-2021 2021-71200024
31-03-2020 volledig 13-10-2020 2020-61600440
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation16-03-2004
StatusActive
Postal code1435
Connections & network 1 connected companies
Group structure
C.P. Bourg
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CPB HOLDING
Rue du Bosquet 11, 1435 Mont-Saint-GuibertFinanciële holdings
since 20042.137.551.386
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25020A0013/00F000 Wallonia 6,310 m² 1 · 1,976 m² 8.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2025
03-10-2025
State Gazette act Director changes
03-10-2025
State Gazette act Director changes
v3.2
02-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
07-01-2025
State Gazette act Registered-office change
RIBUNAL DE L'ENTREPRISE
07-01-2025
State Gazette act Registered-office change
2024
24-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
18-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-03-2024
State Gazette act Statutes amendment
v3.2
2023
02-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
06-02-2023
State Gazette act Director changes
v3.2
2022
08-12-2022
State Gazette act Director changes
v3.2
08-12-2022
State Gazette act Director changes
20-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2021
05-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
04-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
13-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
05-11-2019
State Gazette act Director changes
v3.2
2016
09-11-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 2
07-01-2025
Registered-office move
07-01-2025
Registered-office move
All acts · 10 updated 8 months ago
2025
03-10-2025 Mandate of Philippe GOSSART as statutory auditor expired Director changes
  • Philippe GOSSART — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseurs d\u0027Entreprises",
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 expiration directement apr\u00E8s l\u0027AGO, celle-ci est appel\u00E9e \u00E0 se prononcer, sur la reconduction ou non du mandat de FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises SA repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART pour un terme de trois exercices comptables.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseurs d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle remercie Monsieur Philippe GOSSART pour le travail accompli ces demi\u00E8res ann\u00E9es.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Pierre BOURG",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-10-2025 Philippe Gossart resigns as auditor Director changes
  • Philippe Gossart — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING SA"
  }
}
07-01-2025 Registered office moved from Court-Saint-Etienne to Mont-Saint-Guibert Registered-office change·RIBUNAL DE L'ENTREPRISE
  • Rue des Technologies 22, 1490 Court-Saint-Etienne → Rue du Bosquet 11, 1435 Mont-Saint-Guibert
Notary: RIBUNAL DE L'ENTREPRISE · Court-Saint-Etienne
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bosquet 11, 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Technologies 22, 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Administrateur unique d\u00E9cide, qu\u0027\u00E0 dater du 01.01.2025, le si\u00E8ge de CPB Holding SA sera transf\u00E9r\u00E9 de la rue des Technologies 22 \u00E0 1490 COURT-SAINT-ETIENNE vers la Rue du Bosquet 11 \u00E0 1435 MONT-SAINT GUIBERT",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "RIBUNAL DE L\u0027ENTREPRISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "unie_bestuurder",
    "date": "2024-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl / Serge Solau",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027organe d\u0027administration du 28 novembre 2024"
  ]
}
07-01-2025 Registered office moved from Court-Saint-Etienne to Mont-Saint-Guibert Registered-office change
  • Rue des Technologies 22, 1490 Сourt-Saint-Etienne → Rue du Bosquet 11 à 1435 MONT-SAINT GUIBERT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bosquet 11 \u00E0 1435 MONT-SAINT GUIBERT",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Technologies 22, 1490 \u0421ourt-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Administrateur unique d\u00E9cide, qu\u0027\u00E0 dater du 01.01.2025, le si\u00E8ge de CPB Holding SA sera transf\u00E9r\u00E9 de la rue des Technologies 22 \u00E0 1490 COURT-SAINT-ETIENNE vers la Rue du Bosquet 11 \u00E0 1435 MONT-SAINT GUIBERT",
      "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": "statutaire",
      "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": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "\u0421P\u0412 H\u041ELDING",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2024
15-03-2024 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": "0864.972.853",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2023
06-02-2023 Joël TOURNEIX appointed as représentant permanent Director changes
  • Joël TOURNEIX — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING"
  }
}
2022
08-12-2022 Philippe GOSSART appointed as auditor Director changes
  • Philippe GOSSART — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING"
  }
}
08-12-2022 Philippe GOSSART reappointed as statutory auditor Director changes
  • Philippe GOSSART — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": "scrl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e est appel\u00E9e \u00E0 se prononcer sur la reconduction du mandat de MAZARS R\u00E9viseurs d\u0027Entreprises scrl repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART pour un terme de trois exercices comptables.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire charge Monsieur Jo\u00EBl TOURNEIX de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TOURNEIX",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch h Staatsblad",
    "Annexes du Moni ur belge"
  ],
  "corrected_publication_numac": null
}
2019
05-11-2019 MAZARS Réviseurs d'Entreprises scrl appointed as auditor Director changes
  • MAZARS Réviseurs d'Entreprises scrl — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING"
  }
}
2016
09-11-2016 3 directors appointed, 1 resigning Director changes
  • Joël TOURNEIX — Gestion journalière
  • Charles-Pierre BOURG — Gestion journalière
  • Philippe GOSSART — Commissaire
  • Philippe GIGOT — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe GIGOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.972.853",
    "name_full": "CPB HOLDING"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Portefeuillemaatschappijen65234Overige financiële instellingen, n.e.g.65236Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor woningbouw70111Projectontwikkeling voor kantoorbouw70112Projectontwikkeling voor infrastructuurwerken70113
Primary activity highlighted.
Names & trade names
Legal nameEN CPB HOLDING
Registered office
Rue du Bosquet 11
1435 Mont-Saint-Guibert, 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