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Complete company report
Generated 28-06-2026
Active BE 1015.301.176Private limited company

CPHQ

Parc Industriel(W-B) 9 ·1440 Braine-le-Château, Belgium· 1 yrs active
Sector: Retail trade (47716)
Conclusion Checked

The file of CPHQ contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is ≥ 25% (high). 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 1 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
≥ 25% High
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Recent warning signals +Young company +

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

Risk Assessment rule-based
10 / 100
Moderate risk
Components
· 1 judicial reorganisation (+10)
Trust signals 2 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 5 directors
Current directors & mandates
  • MhackersLegal entity
    Manager· perm. rep.: Marc HOOTELE
    State Gazette act 25135047 (24-10-2025)
    Current
    24-10-2025 → present
  • Corentin THOUMSIN
    Bestuurslid
    State Gazette act 26063163 (15-05-2026)
    Current
    28-04-2025 → present
    2 events
    • 15-05-2026 Appointed· Bestuurslid
    • 28-04-2025 Appointed· Director
Former directors (3)
  • MONSILegal entity
    Managing director· perm. rep.: Simon de Wasseige
    State Gazette act 25036398 (17-03-2025)
    Former
    17-03-2025 → 19-09-2025
    2 events
    • 19-09-2025 Resigned· Managing director
    • 17-03-2025 Appointed· Managing director
  • Bill STOCKMAN
    Director
    State Gazette act 25055005 (28-04-2025)
    Former
    — → 28-04-2025
  • L.A.R.D.Legal entity
    Daily management· perm. rep.: Paul Claes
    State Gazette act 24158239 (05-11-2024)
    Former
    21-10-2024 → 17-03-2025
    2 events
    • 17-03-2025 Resigned· Managing director
    • 21-10-2024 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47716)
Legal form Private limited company(610)
Incorporation18-10-2024
StatusActive
Postal code1440
First BS signal 12-03-2026
Latest BS signal 12-03-2026
Connections & network 6 connected companies
Group structure
L.A.R.D.
Parent · 4 subsidiaries · 2 locations
Control→
Mhackers
Parent · 1 subsidiary · 1 location
Control→
MONSI
Parent · 2 subsidiaries · 1 location
Control→
Network connections
CPBE
Shared corporate director
→
SOCOTEC BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CPHQ
Parc Industriel(W-B) 9, 1440 Braine-le-ChâteauDetailhandel in damesbovenkleding
since 20242.365.947.091
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.
25111A0681/00S000 Wallonia 6,866 m² 1 · 353 m² 11.8 m · 3 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 15 events

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

2026
15-05-2026
State Gazette act Miscellaneous
Board change
15-05-2026
State Gazette act Minor change
Officer designation
15-05-2026
State Gazette act Minor change
v3.2
12-03-2026
Judicial reorganisation Opening
Tribunal de l’entreprise du Brabant wallon · collectif · event 05-03-2026
2025
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
19-09-2025
State Gazette act Director changes
v3.2
19-09-2025
State Gazette act Director changes
28-04-2025
State Gazette act Director changes
28-04-2025
State Gazette act Director changes
v3.2
17-03-2025
State Gazette act Director changes
v3.2
17-03-2025
State Gazette act Director changes
2024
05-11-2024
State Gazette act Director changes
v3.2
05-11-2024
State Gazette act Director changes
22-10-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
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 — 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": "2026-05-04",
    "act_kind_objet": "Demission \u002B Mandat"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "date of publication"
    },
    {
      "date": "2025-11-03",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Corentin THOUMSIN",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Bill STOCKMAN",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1015.301.176",
    "name_full": "CPHQ",
    "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: 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": "2026-05-04",
    "act_kind_objet": "Demission \u002B Mandat"
  },
  "decision": {
    "body": "algemene_vergadering",
    "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": "1015.301.176",
    "name_full": "BU BRABANT UNKOM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Corentin THOUMSIN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "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 — 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": "1015.301.176",
    "name_full": "CPHQ",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "quote": "Premi\u00E8re r\u00E9solution - D\u00E9mission d\u0027administrateur L\u0027Associ\u00E9 Unique prend acte de la. d\u00E9mission, avec effet \u00E0 la date de ce jour, de Monsieur Corentin THOUMSIN de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 la lettre de d\u00E9mission remise par ce dernier: Deuxi\u00E8me r\u00E9solution - D\u00E9charge L\u0027Associ\u00E9 Unique donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Corentin THOUMSIN pour l\u0027exercice int\u00E9gral de son mandat d\u0027administrateur, pour toute la dur\u00E9e de celui-ci et jusqu\u0027\u00E0 la date effective de sa d\u00E9mission, et renonce express\u00E9ment \u00E0 toute action en responsabilit\u00E9 \u00E0 son encontre au titre de ce mandat.",
    "person_name": "Corentin THOUMSIN",
    "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": "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
    },
    {
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Nomination \u002B Mandat"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.301.176",
    "name_full": "CPHQ SRL",
    "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 Marc HOOTELE appointed as manager Director changes
  • Marc HOOTELE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc HOOTELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002959709",
        "name": "MHACKERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 MHACKERS SRL (1002.959.709) 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 Marc HOOTELE;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.301.176",
    "name_full": "CPHQ",
    "legal_form": "SRL"
  }
}
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": "1010554017",
        "name": "MONSI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) 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 pieine et enti\u00E9re 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": "1015.301.176",
    "name_full": "CPHQ",
    "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 (1010.554.017) 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 pieine et enti\u00E9re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
      "decharge_status": "granted",
      "mandate_duration": 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": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pieine et enti\u00E9re 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": 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": "1015.301.176",
    "name_full": "CPHQ SRL",
    "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
}
28-04-2025 2 directors appointed, 1 resigning Director changes
  • Corentin THOUMSIN — Bestuurder
  • Pierre-Mathieu Roche — Dagelijks bestuur
  • 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "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": "1015.301.176",
    "name_full": "CPHQ SRL",
    "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
}
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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.301.176",
    "name_full": "CPHQ",
    "legal_form": "SRL"
  }
}
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": "1015.301.176",
    "name_full": "CPHQ",
    "legal_form": "SRL"
  }
}
17-03-2025 2 directors appointed, 1 resigning Director changes
  • MONSI SRL — Personne déléguée
  • Pierre-Mathieu Roche — Personne déléguée
  • L.A.R.D SRL — Personne déléguée
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0860.092.763",
        "name": "L.A.R.D SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Paul Claes",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.554.017",
        "name": "MONSI SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Simon de Wasseige",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "personne d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0860.092.763",
        "name": "L.A.R.D SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "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",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e",
      "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": "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": "decharge_granted",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.301.176",
    "name_full": "CPHQ SRL",
    "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
}
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": "1015.301.176",
    "name_full": "CPHQ",
    "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": null,
      "via_org": {
        "kbo": "0860.092.763",
        "name": "L.A.R.D. BV",
        "address": "Korhoenstraat 35, 9000 Gent",
        "country": "BE",
        "legal_form": "sarl"
      },
      "statutory": null,
      "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": null,
      "via_org": null,
      "statutory": null,
      "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": "fr",
    "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": "1015.301.176",
    "name_full": "CPHQ",
    "legal_form": "sarl"
  },
  "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": "1015.301.176",
    "name_full": "CPHQ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716
Primary activity highlighted.
Names & trade names
Legal nameFR CPHQ
Registered office
Parc Industriel(W-B) 9
1440 Braine-le-Château, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CP RETAIL BE 0446.720.929 · Braine-le-Château
PAPRIKA BE 0434.587.219 · Braine-le-Château
3S BE 0450.354.469 · Zemst
ABRIBUS BE 0422.772.223 · Oudergem
ACHRIMO BE 0451.738.205 · Kampenhout
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative