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Complete company report
Generated 29-06-2026
Active BE 0728.610.451Public limited company

NEXAE BEL CSE

Landsroemlaan 10 ·1081 Koekelberg, Belgium· 7 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of NEXAE BEL CSE is 1.0% (low). The company has been active since 2019 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 7 yrs
Board 5
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00357158
31-12-2023 volledig 22-08-2024 2024-00365234
31-12-2022 volledig 29-08-2023 2023-00400430
31-12-2021 volledig 06-07-2022 2022-20182541
31-12-2020 volledig 30-06-2021 2021-31000221
Directors & mandates 9 directors
Current directors & mandates
  • Karine GESCHWINDENHAMMER
    Director
    State Gazette act 24144977 (09-10-2024)
    Current
    09-10-2024 → present
  • Sylvain CHEVESSEND
    Director
    State Gazette act 24144977 (09-10-2024)
    Current
    09-10-2024 → present
  • Thomas FAUCHON
    Director
    State Gazette act 23141522 (08-11-2023)
    Current
    03-10-2023 → present
  • Olivier WIGNIOLLE
    Director
    State Gazette act 23141522 (08-11-2023)
    Current
    30-06-2023 → present
  • Annick LECOUTY
    Director
    State Gazette act 22013532 (31-01-2022)
    Current
    29-06-2021 → present
Former directors (4)
  • Éric AGNESA
    Director
    State Gazette act 23141522 (08-11-2023)
    Former
    30-06-2023 → 31-08-2024
    2 events
    • 31-08-2024 Resigned· Director
    • 30-06-2023 Mandate renewed· Director
  • Éric LALECHERE
    Director
    State Gazette act 23141522 (08-11-2023)
    Former
    30-06-2023 → 29-09-2023
    2 events
    • 29-09-2023 Resigned· Director
    • 30-06-2023 Mandate renewed· Director
  • Jean-Marie FOURNET
    Director
    State Gazette act 23141522 (08-11-2023)
    Former
    — → 30-06-2023
  • Julien CARMONA
    Director
    State Gazette act 22013532 (31-01-2022)
    Former
    — → 19-05-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Véronique VANDOOREN
 — 30-06-2023 → present
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Statutory auditor · represented by Lom Verheyde
 — 30-06-2025 → 30-06-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation18-06-2019
StatusActive
Postal code1081
Connections & network 51 connected companies
Group structure
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Parent · 40 subsidiaries · 2 locations
Control→
Network connections
Alain afflelou belgique
Shared corporate director
→
APPTWEAK
Shared corporate director
→
CITY GARDEN REAL ESTATE
Shared corporate director
→
COLLIERS BELGIUM
Shared corporate director
→
CPS Quality Belgium
Shared corporate director
→
DE GAULLE, FLEURANCE & ASSOCIES
Shared corporate director
→
DELVAUX CREATEUR
Shared corporate director
→
G&G IMMO
Shared corporate director
→
Goumanisto
Shared corporate director
→
Goumanisto Company
Shared corporate director
→
GROUPE FORREST INTERNATIONAL
Shared corporate director
→
IM BELGIUM
Shared corporate director
→
IMFOR
Shared corporate director
→
INNOVATION FACILITIES
Shared corporate director
→
KARTESIA BELGIUM
Shared corporate director
→
Kennis Logistics Belgium
Shared corporate director
→
LEYTON BENELUX
Shared corporate director
→
Medi-Market Group
Shared corporate director
→
Medi-Market Mons Grand Pré
Shared corporate director
→
Medicare-Market Online Services
Shared corporate director
→
NEXITY BELGIUM
Shared corporate director
→
Parapharmacity
Shared corporate director
→
PAV SECURITY
Shared corporate director
→
PEGASE
Shared corporate director
→
→
Pharmacie by Medi-Market Group - Gent
Shared corporate director
→
→
→
→
→
PHARMACLIC ASSETS
Shared corporate director
→
R. et A. ROELS
Shared corporate director
→
RUZETTE BRUGGE
Shared corporate director
→
SENEQ
Shared corporate director
→
SIMONT BRAUN
Shared corporate director
→
VOXBONE
Shared corporate director
→
CODABEL GROUPE
Shared address
→
EASY SYNDIC
Shared address
→
EMERIA BELGIUM
Shared address
→
Emeria Benelux
Shared address
→
GESTEA
Shared address
→
INSURES BELGIUM
Shared address
→
TREVI BRUXELLES
Shared address
→
TREVI VLAANDEREN
Shared address
→
TREVI WALLONIE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Landsroemlaan 10, 1081 Koekelberg
Ontwikkeling van residentiële bouwprojecten
since 20192.291.167.714
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21492B0007/00R008 Brussels 291 m² 1 · 295 m² 22.8 m · 1 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.

2025
22-10-2025
State Gazette act Director changes
v3.2
22-10-2025
State Gazette act Director changes
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-10-2024
State Gazette act Director changes
v3.2
09-10-2024
State Gazette act Registered-office change
09-10-2024
State Gazette act Registered-office change
v3.2
09-10-2024
State Gazette act Director changes
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-11-2023
State Gazette act Director changes
v3.2
08-11-2023
State Gazette act Director changes
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-01-2022
State Gazette act Director changes
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
20-06-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 2
09-10-2024
Registered-office move
09-10-2024
v3.2
All acts · 10 updated 8 months ago
2025
22-10-2025 1 director appointed, 1 resigning Director changes
  • Lom Verheyde — Commissaris
  • Véronique Vandooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Par cons\u00E9quent, les Actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Mme. V\u00E9ronique Vand"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  }
}
22-10-2025 1 director appointed, 1 resigning Director changes
  • Lom Verheyde — Commissaris
  • Véronique Vandooren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Par cons\u00E9quent, les Actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Mme. V\u00E9ronique Vand",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "1050 Bruxelles, Avenue Louise 240/16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 30 juin 2025, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, et/ou \u00E0 Me Antoine Clerbaux, et/ou \u00E0 Me Elise Hamesse, et/ou \u00E0 tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-10-2024 2 directors appointed, 1 resigning Director changes
  • Sylvain CHEVESSEND — Bestuurder
  • Karine GESCHWINDENHAMMER — Bestuurder
  • Éric AGNESA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric AGNESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de \u00C9ric AGNESA de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain CHEVESSEND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes: - Sylvain CHEVESSEND"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes: - Karine GESCHWINDENHAMMER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  }
}
09-10-2024 Registered office moved within Bruxelles Registered-office change
  • Avenue des Gloires Nationales 10, boîte 0, 1081 BRUXELLES, Belgique → Rue Vilain XIIII 53-55, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique, avec effet au 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
09-10-2024 Registered office moved within Bruxelles Registered-office change
  • Avenue des Gloires Nationales 10, 1081 BRUXELLES → Rue Vilain XIIII 53-55, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique, avec effet au 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  }
}
09-10-2024 2 directors appointed, 1 resigning Director changes
  • Sylvain CHEVESSEND — Bestuurder
  • Karine GESCHWINDENHAMMER — Bestuurder
  • Éric AGNESA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric AGNESA",
        "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": "2024-08-31",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de \u00C9ric AGNESA de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain CHEVESSEND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes: - Sylvain CHEVESSEND, et",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karine GESCHWINDENHAMMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026, les personnes suivantes: - Sylvain CHEVESSEND, et",
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un p",
      "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": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-11-2023 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • Olivier WIGNIOLLE — Bestuurder
  • Thomas FAUCHON — Bestuurder
  • Jean-Marie FOURNET — Bestuurder
  • Eric LALECHERE — Bestuurder
  • Éric AGNESA — Bestuurder
  • Éric LALECHERE — Bestuurder
  • Véronique VANDOOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie FOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Jean-Marie FOURNET avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WIGNIOLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "En remplacement de Jean-Marie FOURNET, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Olivier WIGNIOLLE, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric AGNESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler, avec effet imm\u00E9diat, pour une dur\u00E9e de 4 ans... les mandats d\u0027administrateur de: -\u00C9ric AGNESA;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler, avec effet imm\u00E9diat, pour une dur\u00E9e de 4 ans... les mandats d\u0027administrateur de: ... \u00C9ric LALECHERE,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat du commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, KPMG R\u00E9viseurs d\u0027Entreprises... repr\u00E9sent\u00E9e par V\u00E9ronique VANDOOREN, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LALECHERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Eric LALECHERE avec effet au 29 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "En remplacement de Monsieur Eric LALECHERE, les Actionnaires d\u00E9cident de nommer Monsieur Thomas FAUCHON, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  }
}
08-11-2023 3 directors appointed, 1 reappointed Director changes
  • Adrien Lanotte — Dagelijks bestuur
  • Bjorn Delmoitié — Dagelijks bestuur
  • Antoine Clerbaux — Dagelijks bestuur
  • KPMG Réviseurs d'Entreprises — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1K, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat du commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, KPMG R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe \u00E0 Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, repr\u00E9sent\u00E9e par V\u00E9ronique VANDOOREN, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bjorn Delmoiti\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Antoine Clerbaux et/ou tout avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Bjorn Delmoiti\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
31-01-2022 1 director appointed, 1 resigning Director changes
  • Annick LECOUTY — Bestuurder
  • Julien CARMONA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CARMONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Le Conseil prend acte de la vacance du poste d\u0027administrateur de Julien CARMONA depuis le 19 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick LECOUTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer Madame Annick LECOUTY en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SA"
  }
}
2019
20-06-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0645.590.923",
        "name": "NEXITY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0645.590.923",
      "holder_org_name": "NEXITY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 65000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0728.464.753",
        "name": "AEGIDE PROMOTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0728.464.753",
      "holder_org_name": "AEGIDE PROMOTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 65000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 65000,
  "subject_company": {
    "kbo": "0728.610.451",
    "name_full": "NEXAE BEL CSE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-13",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR NEXAE BEL CSE
Registered office
Landsroemlaan 10 bus 0
1081 Koekelberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
ACTION CONSULTANTS BE 0405.718.237 · Elsene
AGENCE ET PROMOTION IMMOBILIERES BE 0415.973.612 · Watermaal-Bosvoorde
AMBITIONS POUR L'EMPLOI BE 0433.094.904 · Waterloo
Analyses de projets, Gestions privatives, Energies, Transactions, Evaluations & expertises & immobilières BE 0403.569.884 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative