CROWN BUILDING
The computed 12-month bankruptcy probability of CROWN BUILDING is 0.5% (low). The 2022 annual accounts show equity of €2.79M and a net result of €-607k. The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €2.79M |
| Net result | €-607k |
| Active | 41 yrs |
| Board | 3 |
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Show 8 other metrics
| Fiscal year | 2022 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | €1.47M |
| Net profit | €-607k |
| Cash flow | €1.16M |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €22.48M |
| Equity | €2.79M |
| Debt | €19.69M |
| of which ≤ 1y | €263k |
| of which > 1y | €18.88M |
| Working capital | €7.04M |
| Employees (FTE) | - |
| 2022 | |
|---|---|
| Current ratio | 27.75 |
| Quick ratio | 27.75 |
| Working capital ratio | 31.3% |
| Solvency | 12.4% |
| Debt / equity | 7.06 |
| Long-term debt ratio | 6.77 |
| Interest coverage | 4.07 |
| Gross margin | - |
| Net margin | - |
| ROA | -2.7% |
| ROE | -21.8% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (23 line items)
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €22.48M |
| Fixed assets | 21/28 | €14.63M |
| Formation expenses | 20 | €548k |
| Tangible fixed assets | 22/27 | €14.63M |
| Current assets | 29/58 | €7.30M |
| Amounts receivable within one year | 40/41 | €778k |
| Cash & bank | 54/58 | €53k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €22.48M |
| Equity | 10/15 | €2.79M |
| Contributions / capital | 10/11 | €527k |
| Reserves | 13 | €4.89M |
| Accumulated profits (losses) | 14 | €-2.63M |
| Amounts payable | 17/49 | €19.69M |
| Amounts payable after one year | 17 | €18.88M |
| Amounts payable within one year | 42/48 | €263k |
| Trade debts payable within one year | 44 | €260k |
| Income statement | ||
| Gross operating margin | 9900 | €1.93M |
| Operating result | 9901 | €-298k |
| Financial income | 75 | €52k |
| Financial charges | 65 | €361k |
| Result before taxes | 9903 | €-607k |
| Net result for the period | 9904 | €-607k |
| Result to be appropriated | 9905 | €-607k |
-
EUROPEAN CROWN REAL ESTATELegal entityDirector· perm. rep.: DROUIN Bérenger Marie GhislainState Gazette act 25012435 (24-01-2025)Current24-01-2025 → present
-
MIDCAPLegal entityDirector· perm. rep.: DESPIEGELAERE Michael Paul Robert Jean-PierreState Gazette act 25012435 (24-01-2025)Current24-01-2025 → present
2 events
- 24-01-2025 Appointed· Director
- 24-01-2025 Appointed· Managing director
-
Current26-03-2021 → present
Former directors (3)
-
Former19-12-2013 → 18-12-2024
3 events
- 18-12-2024 Resigned· Director
- 21-01-2020 Mandate renewed· Director
- 19-12-2013 Mandate renewed· Director
-
Former- → 18-12-2024
-
Former19-12-2013 → 26-03-2021
3 events
- 26-03-2021 Resigned· Director
- 21-01-2020 Mandate renewed· Director
- 19-12-2013 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thierry Schoofs |
- | 22-10-2025 → present |
Show 7 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Dave MINNOY succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 01-10-2018 → 20-11-2020 |
| KPMG Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Dave Minnoy succeeded by KPMG Réviseurs d'Entreprises SRL in 2025 |
- | 18-10-2023 → 22-10-2025 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Jeroen Trumpener succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 20-11-2020 → 18-10-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Filip De Bock succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 19-03-2018 → 20-11-2020 |
| PricewaterhouseCoopers Statutory auditor · represented by Didier Matriche succeeded by PwC Reviseurs d'Entreprises in 2016 |
- | 18-10-2013 → 12-09-2016 |
| PWC Statutory auditor · represented by Didier Matriche |
- | - → 19-03-2018 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Didier Matriche succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 12-09-2016 → 19-03-2018 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 13-06-1985 |
| Status | Active |
| Postal code | 1050 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussels | 1,690 m² | 1 · 581 m² | 33.9 m · 9 fl. |
| 21444B0008/00Z007 | Brussels | 558 m² | 1 · 183 m² | 18.3 m · 5 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 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-12-2025 Thierry Schoofs reappointed as statutory auditor
- Thierry Schoofs, Commissaris
Technical details
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"effective_date": "2025-10-22",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de CROWN BUILDING SA, a d\u00E9cid\u00E9 de remplacer Dave Minnoy, r\u00E9viseun d\u0027entreprises, en tant que repr\u00E9sentant permanent par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professio"
}
],
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}
}24-01-2025 Registered office moved from Etterbeek to Ixelles
- boulevard Louis Schmidt 87, 1040 Etterbeek → rue Lesbroussart 45, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue Lesbroussart",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"effective_date": "2024-12-18",
"evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1050 lxelles, rue Lesbroussart 45 \u00E0 partir du 18 d\u00E9cembre 2024."
}
],
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"subject_company": {
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}
}19-02-2024 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2023-12-27",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 coop\u00E9rative INTUI, ayant son si\u00E8ge \u00E0 3000 Louvain, Tiensevest 104, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0427485433",
"holder_name": "INTUI",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2023 Dave Minnoy reappointed as statutory auditor
- Dave Minnoy, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveier le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que Commissaire pour une dur\u00E9e de trois ans (2023-2024-2025)."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}11-09-2023 KPMG Bedrijfsrevisoren reappointed as statutory auditor
- KPMG Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte du r\u00E9novation de nomination du commissaire d\u0027KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises."
}
],
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}17-02-2022 1 director appointed, 1 resigning
- Dave MINNOY, Commissaris
- Jeroen TRUMPENER, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen TRUMPENER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL KPMG R\u00E9viseurs d\u0027entreprises (0419.122.548) sera repr\u00E9sent\u00E9e pour la dur\u00E9e restante de son mandat de commissaire par Monsieur Dave MINNOY (IRE Nr. A02639) qui remplace Monsieur Jeroen TRUMPENER."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave MINNOY",
"address": null,
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"kbo": "0419122548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL KPMG R\u00E9viseurs d\u0027entreprises (0419.122.548) sera repr\u00E9sent\u00E9e pour la dur\u00E9e restante de son mandat de commissaire par Monsieur Dave MINNOY (IRE Nr. A02639) qui remplace Monsieur Jeroen TRUMPENER."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}05-05-2021 1 director appointed, 1 resigning
- Gérard Philippson, Bestuurder
- Philippe Chauveau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Philippe Chauveau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet 26 Mars 2021. Monsieur Philippe Chauveau sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Philippson",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "2. Approbation de la nomination de Monsieur G\u00E9rard Philippson, domicili\u00E9 au 66, avenue Emile Duray, 100 Bruxelles, Beigium, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 Mars 2021, et ceci pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}20-11-2020 Jeroen Trumpener appointed as statutory auditor
- Jeroen Trumpener, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
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"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}16-09-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-16",
"filing_date": "2020-09-08",
"act_kind_objet": "D\u00E9claration conform\u00E9ment article 2:8 du Code de soci\u00E9t\u00E9s et associations"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "Crown Building",
"role": "other",
"address": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9claration formelle conform\u00E9ment \u00E0 l\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "Crown Building",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Crown Building, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruxelles, a d\u00E9pos\u00E9 une d\u00E9claration aupr\u00E8s du greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations. Cette d\u00E9claration a \u00E9t\u00E9 instrument\u00E9e par notaire et ne concerne aucun transfert de patrimoine ni modification de structure soci\u00E9taire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-01-2020 2 reappointed
- Philippe CHAUVEAU, Bestuurder
- Serge DECLERCK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CHAUVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des Administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de les renouveler."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DECLERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des Administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de les renouveler."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}27-11-2019 Registered office moved within Bruxelles
- Avenue Louise 326, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326"
},
"effective_date": "2019-10-31",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 326, Bo\u00EEte 33, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 31 0ctobre 2019."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}02-01-2019 1 director appointed, 1 resigning
- Jeroen Trumpener, Commissaris
- Filip De Bock, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le conseil d\u0027administration donc constate qu\u0027\u00E0 partir du 1 octobre 2018, Filip De Bock \u00E9tait remplac\u00E9 comme repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises par monsieur Jeroen Trumpener."
},
{
"kind": "commissaris_in",
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},
"via_org": {
"kbo": "0419122548",
"name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le conseil d\u0027administration donc constate qu\u0027\u00E0 partir du 1 octobre 2018, Filip De Bock \u00E9tait remplac\u00E9 comme repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises par monsieur Jeroen Trumpener."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}19-03-2018 1 director appointed, 1 resigning
- Filip De Bock, Commissaris
- Didier Matriche, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Didier Matriche",
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},
"via_org": {
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"name": "PWC",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre un terme de mani\u00E8re anticip\u00E9e au mandat du commissaire PWC, repr\u00E9sent\u00E9 par Didier Matriche"
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget: \u00E0 1130 Bruxelles en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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"legal_form": "NV"
}
}12-09-2016 Didier Matriche reappointed as statutory auditor
- Didier Matriche, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renommer, comme commissaire, la scrl \u0022PwC Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Didier Matriche, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des (associ\u00E9s) actionnaires \u00E0 ten"
}
],
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"subject_company": {
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}
}29-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
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},
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},
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"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "Crown Building",
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"address": "Avenue Louise 326, bo\u00EEte 33, 1050 Ixelles",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
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"summary_narrative": "L\u0027acte est le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Crown Building SA, tenue le 16 juillet 2015, qui a pris une d\u00E9cision unanime. L\u0027objet de l\u0027acte est conforme \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, qui pr\u00E9voit le d\u00E9p\u00F4t de proc\u00E8s-verbaux d\u0027assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}05-06-2014 Articles of association amended
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2014 2 reappointed
- Philippe Chauveau, Bestuurder
- Serge Declerck, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Philippe Chauveau, domicill\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy, 153 et Serge Declerck domicili\u00E9 \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion, 23 comme administrateurs avec effet r\u00E9troactif au 19/12/2013."
},
{
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],
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}18-10-2013 Didier Matriche reappointed as statutory auditor
- Didier Matriche, Commissaris
Technical details
{
"events": [
{
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"person": {
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},
"via_org": {
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"name": "PriceWaterhouseCoopers",
"address": null,
"country": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer PriceWaterhouseCoopers, ayant son si\u00E8ge \u00E0 Woluwedal,18, 1932 Sint-Stevens-Woluwe, r\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9 par D\u00EDdier Matriche comme commissaire pour une periode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}19-05-2010 Registered office moved within Bruxelles
- Avenue Louise 251, 1050 Bruxelles → Avenue Louise 326, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
"street": "Avenue Louise",
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},
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"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "251"
},
"effective_date": "2010-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter \u00E0 l\u0027unanimit\u00E9, avec effet au 15 mars 2010, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 326 bte 33 \u00E0 1050 Bruxelles."
}
],
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"subject_company": {
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}
}| Legal nameFR | CROWN BUILDING |