Skip to content

CPBE

Active
Private limited company·Detailhandel in damesbovenkleding· 1 yrs active
Parc Industriel(W-B) 9 ·1440 Braine-le-Château, Belgium
BE 1015.300.384
Watch Print / PDF
Age1 yr
Board3
Connections5
Real estate35 parcels · 70.0 ha

Lifecycle & Insolvency Signals

1 event from the State Gazette
12-03-2026
Judicial reorganisation Opening
Date: 05-03-2026 · Tribunal de l’entreprise du Brabant wallon · collectif · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-03-12 · Judicial reorganisation · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

14 acts
All acts · 14 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Demission \u002B Mandat"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Corentin THOUMSIN"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CP\u0412E",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": "Bill STOCKMAN",
    "org_rep_person_name": "Bill STOCKMAN"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Corentin THOUMSIN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bill STOCKMAN",
    "grantor_name": "CPHOLD",
    "scope_summary": "Tous pouvoirs sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, au porteur d\u0027une exp\u00E9dition, d\u0027une copie ou d\u0027un extrait des pr\u00E9sentes, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s de d\u00E9p\u00F4t et de publication requises aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Demission \u002B Mandat"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "akte date"
    },
    {
      "date": "2025-11-03",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Corentin THOUMSIN",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "CPHOLD",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Bill STOCKMAN",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CP\u0412E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "CPHOLD repr\u00E9sent\u00E9e par Bill STOCKMAN, administrateur.",
    "person_name": "Bill STOCKMAN",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
24-10-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": null,
    "org_rep_person_name": "Bill Stockman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
19-09-2025 MONSI SRL resigns as delegé Director changes
  • MONSI SRL — Delegé
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "MONSI SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1015.554.017) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon de Wasseige",
        "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 d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI SRL ainsi qu\u0027\u00E0 son repr\u00E9sentant permanent, Monsieur Simon de Wasseige, pour l\u0027ex\u00E9cution de leur mandat de gestion journali\u00E8re, pour la p\u00E9riode allant de leur nomination jusqu\u0027\u00E0 la date de leur d\u00E9mission;",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2025-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "\u0421\u0420\u0412\u0415",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": null,
    "org_rep_person_name": "Bill Stockman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2025 Simon de Wasseige resigns as managing director Director changes
  • Simon de Wasseige — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon de Wasseige",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONSI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1015.554.017) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
28-04-2025 1 director appointed, 1 resigning Director changes
  • Corentin THOUMSIN — Bestuurder
  • Bill STOCKMAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bill STOCKMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Acter la d\u00E9mission de Monsieur Bill STOCKMAN de sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Bill STOCKMAN pour la p\u00E9riode allant de sa nomination jusqu\u0027\u00E0 la date de ce jour;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin THOUMSIN",
        "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": "Nomination de Monsieur Corentin THOUMSIN, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e t;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": "98.11.23-193.88",
        "name": "Pierre-Mathieu Roche",
        "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": "De donner mandat \u00E0 Pierre-Mathieu Roche (98.11.23-193.88) pour la publication des pr\u00E9sentes d\u00E9cisions au Tribunal de l\u0027entreprise et au Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-28",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "director_in",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "sole_shareholder_declaration",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bill Stockman",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2025 1 director appointed, 1 resigning Director changes
  • Corentin THOUMSIN — Bestuurder
  • Bill STOCKMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bill STOCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter la d\u00E9mission de Monsieur Bill STOCKMAN de sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Bill STOCKMAN pour la p\u00E9riode allant de sa nomination jusqu\u0027\u00E0 la date de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin THOUMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Corentin THOUMSIN, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e t;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
17-03-2025 2 directors appointed Director changes
  • MONSI SRL — Personne déléguée à la gestion journalière
  • Pierre-Mathieu Roche
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "L.A.R.D SRL",
        "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 d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L.A.R.D SRL ainsi qu\u0027\u00E0 son repr\u00E9sentant permanent, Monsieur Paul Claes, pour l\u0027ex\u00E9cution de leur mandat de gestion journali\u00E8re, pour la p\u00E9riode allant de leur nomination jusqu\u0027\u00E0 la date de leur d\u00E9mission;",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MONSI SRL",
        "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": "Nomination de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, celle-ci \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": "98.11.23-193.88",
        "name": "Pierre-Mathieu Roche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CPHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De donner mandat \u00E0 Pierre-Mathieu Roche (98.11.23-193.88) pour la publication des pr\u00E9sentes d\u00E9cisions au Tribunal de l\u0027entreprise CPHOLD repr\u00E9sent\u00E9e par Bill Stockman, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "commissaris_in",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": null,
    "org_rep_person_name": "Bill Stockman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2025 1 director appointed, 1 resigning Director changes
  • Simon de Wasseige — Gedelegeerd bestuurder
  • Paul Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860092763",
        "name": "L.A.R.D SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 L.A.R.D SRL (0860.092.763) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul Claes. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L.A.R.D SRL",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon de Wasseige",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010554017",
        "name": "MONSI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, celle-ci \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
2024
05-11-2024 Paul Claes appointed as daily management Director changes
  • Paul Claes — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860092763",
        "name": "L.A.R.D. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, de nommer L.A.R.D. BV. soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 9000 Gent (Belgique), Korhoenstraat 35, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Gent) sous le num\u00E9ro 0860.092.7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
05-11-2024 2 directors appointed Director changes
  • Paul Claes — Gedelegeerd bestuurder
  • Pierre-Mathieu Roche — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "54.04.94-347.16",
        "name": "Paul Claes",
        "address": null,
        "birth_date": "1954-04-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0860.092.763",
        "name": "L.A.R.D. BV",
        "address": "Korhoenstraat 35, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, de nommer L.A.R.D. BV. soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 9000 Gent (Belgique), Korhoenstraat 35, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Gent) sous le num\u00E9ro 0860.092.7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "98.11.23-193.88",
        "name": "Pierre-Mathieu Roche",
        "address": "98.11.23-193.88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9. de d\u00E9l\u00E9guer \u00E0 Monsieur Pierre-Mathieu Roche, 98.11.23-193.88, avec le droit de substituer, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de l\u0027entreprise",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "\u0421\u0420\u0412\u0415",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Mathieu Roche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions prises par l\u0027administrateur le 21 octobre 2024"
  ],
  "corrected_publication_numac": null
}
22-10-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1440 Wauthier-Braine, Parc Industriel 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1015.145.976",
        "name": "CPHOLD S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1015.145.976",
      "holder_org_name": "CPHOLD S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-18",
  "post_incorporation_mandates": []
}