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Generated 20-08-2026
Active BE 0462.041.583Public limited company

Options Belgique

Luitenant Lotinstraat 40 ·1190 Vorst, Belgium· 28 yrs active
Sector: Verhuur en lease van vaat- en glaswerk, keuken- en tafelgerei, elektrische huishoudapparaten en andere huishoudelijke benodigdheden (77223)
Conclusion Checked

The computed 12-month bankruptcy probability of Options Belgique is 1.1% (low). The company has been active since 1997 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 28 yrs
Board 1
Locations 2
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-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 2 signals
Long-established
Founded in 1997, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 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 23-07-2025 2025-00305340
31-12-2023 volledig 18-07-2024 2024-00276960
31-12-2022 volledig 23-06-2023 2023-00159058
31-12-2021 volledig 01-08-2022 2022-20280690
31-12-2020 volledig 18-08-2021 2021-51100547
31-12-2019 volledig 24-08-2020 2020-45100133
31-12-2018 volledig 19-08-2019 2019-48000187
31-12-2017 volledig 08-06-2018 2018-17100588
31-12-2016 volledig 09-06-2017 2017-15700100
31-12-2015 volledig 17-08-2016 2016-42700316
Directors & mandates 13 directors
Current directors & mandates
  • YujaLegal entity
    Managing director· perm. rep.: Jannes JACOBS
    State Gazette act 25152534 (03-12-2025)
    Current
    24-10-2025 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Marc Rocagel
    Managing director
    State Gazette act 17090425 (27-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 02-06-2017 Appointed· Managing director
    • 30-03-2015 Appointed· Director
  • Laurent ROY
    Director
    State Gazette act 15062927 (04-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Olivier GENTY
    Director
    State Gazette act 15062927 (04-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (9)
  • Nils LEGEIN
    Daily management
    State Gazette act 23034928 (10-03-2023)
    Former
    12-09-2022 → 17-01-2025
    2 events
    • 17-01-2025 Resigned· Managing director
    • 12-09-2022 Appointed· Daily management
  • Marc-Antoine Parmentier
    Director
    State Gazette act 17090425 (27-06-2017)
    Former
    31-05-2017 → 31-10-2022
    2 events
    • 31-10-2022 Resigned· Managing director
    • 31-05-2017 Appointed· Director
  • Astrid Lamarche
    Director
    State Gazette act 15062927 (04-05-2015)
    Former
    30-03-2015 → 31-05-2017
    3 events
    • 31-05-2017 Resigned· Director
    • 30-03-2015 Resigned· Director
    • 30-03-2015 Appointed· Director
  • La CENSE d'HERBECQLegal entity
    Director· perm. rep.: Cédric de Granges de Surgères
    State Gazette act 15062927 (04-05-2015)
    Former
    30-03-2015 → 31-05-2017
    5 events
    • 31-05-2017 Resigned· Director
    • 31-05-2017 Resigned· Managing director
    • 30-03-2015 Appointed· Director
    • 30-03-2015 Appointed· Managing director
    • 30-03-2015 Mandate renewed· Director
  • CDGLegal entity
    Director· perm. rep.: Cédric de GRANGES de SURGERES
    State Gazette act 15062927 (04-05-2015)
    Former
    - → 30-03-2015
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
CDP PETIT & C°Current
Statutory auditor
 - 06-09-2022 → present
Show 5 earlier auditors
ABMG
Statutory auditor · represented by Damien Petit
succeeded by Marc Rocagel in 2017
 - 13-12-2013 → 02-06-2017
CDP PETIT & Co
Statutory auditor · represented by Damien PETIT
succeeded by CDP PETIT & C° in 2022
 - 19-11-2019 → 06-09-2022
CDP Petit & Co SRL
Statutory auditor · represented by Gaëtan DUMORTIER
succeeded by CDP PETIT & C° in 2022
 - 24-06-2020 → 06-09-2022
La CENSE d'HERBECQ
Statutory auditor · represented by Cédric de Granges de Surgères
 - - → 02-06-2017
Marc Rocagel
Statutory auditor
succeeded by CDP PETIT & Co in 2019
 - 02-06-2017 → 19-11-2019
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 Verhuur en lease van vaat- en glaswerk, keuken- en tafelgerei, elektrische huishoudapparaten en andere huishoudelijke benodigdheden(77223)
Legal form Public limited company(014)
Incorporation03-12-1997
StatusActive
Postal code1190
Connections & network 11 connected companies
Group structure
La CENSE d'HERBECQ
Sits on the board · 1 subsidiary · 1 location
Control→
Yuja
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
AMIS DES ILES DE PAIX
Shared corporate director
→
BEM'S
Shared corporate director
→
CORELY BELGIUM
Shared corporate director
→
→
Show 2 more network connections
IQ EQ Holdings (Belgium)
Shared corporate director
→
mc²i Belgium
Shared corporate director
→
3 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
La CENSE d'HERBECQ
1 subsidiary · 1 location
Yuja
1 subsidiary · 1 location
controls
Options BelgiqueBE 0462.041.583

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.

Establishment units 2 locations
Options Belgique
Luitenant Lotinstraat 40, 1190 Vorsthet bieden van overig amusement, n.e.g.: . circussen . poppentheaters, rodeo's, klank- en lichtspelen, enz.
since 19972.084.535.839
Options Belgique
Rue de l'Arbre-Courte-Joie 350, 4000 LiègeVerhuur en lease van vaat- en glaswerk, keuken- en tafelgerei, elektrische huishoudapparaten en andere huishoudelijke benodigdheden
since 20112.201.356.206
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.
62087B0272/00M004 Wallonia 9,002 m² 1 · 359 m² 13.1 m · 1 fl.
Methodology
via establishment units: 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 35 events

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

2025
03-12-2025
State Gazette act Director changes
v3.2
25-11-2025
State Gazette act Miscellaneous
proposal · Stéphane Collin, Nicolas Plumier, Charles Haverbeke, Caroline Humblet
25-11-2025
State Gazette act Capital & shares
v3.2
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-07-2025
State Gazette act Director changes
v3.2
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
v3.2
2022
06-09-2022
State Gazette act Director changes
v3.2
05-09-2022
State Gazette act Statutes amendment
v3.2
01-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-07-2020
State Gazette act Statutes amendment
v3.2
2019
19-11-2019
State Gazette act Director changes
v3.2
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-08-2019
State Gazette act Statutes amendment
v3.2
2018
11-07-2018
State Gazette act Statutes amendment
v3.2
08-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-03-2018
State Gazette act Director changes
v3.2
2017
18-07-2017
State Gazette act Miscellaneous
Material correction · Jean VINCKE
27-06-2017
State Gazette act Statutes amendment
v3.2
27-06-2017
State Gazette act Director changes
v3.2
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-12-2016
State Gazette act Director changes
v3.2
17-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
31-03-2016
State Gazette act Registered-office change
v3.2
2015
28-12-2015
State Gazette act Director changes
v3.2
24-09-2015
State Gazette act Miscellaneous
proposal · Patrick della FAILLE
04-05-2015
State Gazette act Director changes
v3.2
2014
05-06-2014
State Gazette act Minor change
v3.2
15-05-2014
State Gazette act Director changes
v3.2
2013
13-12-2013
State Gazette act Director changes
v3.2
29-05-2013
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 27 acts read

We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 25 acts
Capital history · 2
25-11-2025
v3.2
29-05-2013
v3.2
Address history · 1
31-03-2016
v3.2
All acts · 25 updated 8 months ago
2025
03-12-2025 1 director appointed, 1 resigning Director changes
  • Jannes JACOBS, Gedelegeerd bestuurder
  • Nils LEGEIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de confirmer et/ou de ratifier la r\u00E9vocation, avec effet au 17 janvier 2025, du mandat de Monsieur Nils LEGEIN en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes JACOBS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556721602",
        "name": "SRL Yuja",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "En remplacement de Monsieur Nils LEGEIN, les administrateurs d\u00E9cident de nommer, avec effet au 24 octobre 2025, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, la SRL Yuja (BCE 0556.721.602), dont le si\u00E8ge est situ\u00E9 Kleine Heide 31 \u0412, 2811 Malines et qui a d\u00E9sign\u00E9 son adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}
25-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stéphane Collin, Nicolas Plumier, Charles Haverbeke, Caroline Humblet
Summary: proposalNotary: Stéphane Collin, Nicolas Plumier, Charles Haverbeke, Caroline Humblet · BruxellesFirm: CMS DeBacker
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin, Nicolas Plumier, Charles Haverbeke, Caroline Humblet",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte : D\u00E9p\u00F4t d\u0027un projet commun de cession d\u0027universalit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.777.340",
        "name": "Options Translog",
        "role": "contributor",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.041.583",
        "name": "Options Belgique",
        "role": "recipient",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs d\u0027Options Translog, y compris tous ses droits, obligations, contrats, personnel, licences, et biens immobiliers et mobiliers li\u00E9s \u00E0 son activit\u00E9, sont transf\u00E9r\u00E9s \u00E0 Options Belgique. Le transfert concerne l\u0027ensemble du patrimoine, sans exclusion de biens immobiliers, et inclut les contrats de travail transf\u00E9r\u00E9s de plein droit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "Options Translog",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0533.777.340"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.041.583",
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s Options Translog (SRL) et Options Belgique (SA), toutes deux bas\u00E9es \u00E0 Forest, ont conjointement d\u00E9pos\u00E9 un projet de cession d\u0027universalit\u00E9 en vue du transfert \u00E0 titre on\u00E9reux de l\u0027ensemble du patrimoine de Options Translog \u00E0 Options Belgique. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:103 et suivants du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que les actifs et passifs de la soci\u00E9t\u00E9 c\u00E9dante seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 cessionnaire \u00E0 compter du 1er janvier 2026. Le transfert inclut tous les contrats, licences, personnel et biens immobiliers li\u00E9s \u00E0 l\u0027activit\u00E9, conform\u00E9ment aux",
  "co_filed_documents": [
    "Projet commun de cession d\u0027universalit\u00E9",
    "D\u00E9claration fiscale",
    "Liste des actifs et passifs transf\u00E9r\u00E9s",
    "Liste des contrats transf\u00E9r\u00E9s",
    "Liste des employ\u00E9s transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-11-2025 Capital increase of €3,000,000 to €3,500,000 Capital & shares
  • €500.000 → €3.500.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 3500000,
      "delta_eur": 3000000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (\u20AC 3.000.000,00) pour le porter de cinq cent mille euros (\u20AC 500.000,00) \u00E0 trois millions cinq cent mille euros (\u20AC 3.500.000,00) par voie d\u2019apport par l\u2019actionnaire unique, \u00E0 savoir la soci\u00E9t\u00E9 \u00AB MAISON OPTIONS \u00BB, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u2019un montant de trois millions d\u0027euros (\u20AC 3.000.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2079000,
      "currency": "EUR",
      "after_eur": 1421000,
      "delta_eur": -2079000,
      "before_eur": 3500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant de deux millions septante-neuf mille euros (\u20AC 2.079.000,00) pour le ramener de trois millions cinq cent mille euros (\u20AC 3.500.000,00) \u00E0 un million quatre cent vingt et un mille euros (\u20AC 1.421.000,00) sans annulation de titres, par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}
18-07-2025 Gaëtan DUMORTIER reappointed as statutory auditor Director changes
  • Gaëtan DUMORTIER, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Petit \u0026 Co Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire approuve la r\u00E9\u00E9lection du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00AB CDP Petit \u0026 Co Srl \u00BB, pour une dur\u00E9e de 3 ans, se terminant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2027. (...) La soci\u00E9t\u00E9 \u00AB CDP Petit \u0026Co SRL \u00BB d\u00E9signe Monsieur Ga\u00EBtan DUMORTIER comme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}
2023
10-03-2023 Nils LEGEIN appointed as daily management Director changes
  • Nils LEGEIN, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nils LEGEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Nils LEGEIN, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 12 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}
27-01-2023 Marc-Antoine Parmentier resigns as managing director Director changes
  • Marc-Antoine Parmentier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "Par la pr\u00E9sente, je vous informe de ma d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 ave\u0441 effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}
2022
06-09-2022 CDP PETIT & C° reappointed as statutory auditor Director changes
  • CDP PETIT & C°, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDP PETIT \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 C\u00B0, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Bruxelles, square de l\u0027Arbal\u00E8te 6, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0670.625.336, et enregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}
05-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du Rapport du commissaire CDP PETIT \u0026 Co SRL, r\u00E9viseur d\u0027entreprises ayant son si\u00E8ge social situ\u00E9 au Square de l\u0027Arbal\u00E8te 6, 1170 Watermael-Boitsfort, dress\u00E9 par Monsieur Damien PETIT en vertu de l\u0027article 7:179, \u00A71.",
    "firm_kbo": null,
    "firm_name": "CDP PETIT \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Damien PETIT"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "OPTIONS BELGIQUE, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au Conseil d\u0027Administration en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises, \u00E0 Monsieur Marc-Antoine Parmentier et/ou \u00E0 tout avocat du cabinet CMS DeBacker situ\u00E9 Chauss\u00E9e de la Hulpe 178 \u00E0 Bruxelles (1170), chacun pouvant agir seul et avec pouvoir de subd\u00E9l\u00E9gation, en vue de la mise \u00E0 jour du registre des actionnaires de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "shareholder_register_update",
        "filing",
        "declaration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
06-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le Commissaire CDP PETIT \u0026 Co SRL, r\u00E9viseur d\u0027entreprises ayant son si\u00E8ge social situ\u00E9 au Square de l\u2019Arbal\u00E8te 6, 1170 Watermael-Boitsfort, dress\u00E9 par Monsieur Damien PETIT",
    "firm_kbo": null,
    "firm_name": "CDP PETIT \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Damien PETIT"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "conf\u00E9rer tous pouvoirs au Conseil d\u0027Administration en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises, \u00E0 Monsieur Marc-Antoine Parmentier et/ou \u00E0 tout avocat du cabinet CMS DeBacker situ\u00E9 Chauss\u00E9e de la Hulpe 178 \u00E0 Bruxelles (1170), chacun pouvant agir seul et avec pouvoir de subd\u00E9l\u00E9gation, en vue de la mise \u00E0 jour du registre des actionnaires de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "shareholder_register_update",
        "filing",
        "execution_of_resolutions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
19-11-2019 Damien PETIT reappointed as statutory auditor Director changes
  • Damien PETIT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Bruxelles, Square de l\u0027Arbal\u00E8te 6, Belgique, inscrite \u00E0 la banque carrefour des entreprises sous le num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
05-08-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
11-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au Conseil d\u0027Administration en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises, \u00E0 Monsieur Marc-Antoine Parmentier en vue de la mise \u00E0 jour du registre des actionnaires de la Soci\u00E9t\u00E9 et au Notaire instrumentant en vue de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Monsieur Marc-Antoine Parmentier",
      "scope_categories": [
        "shareholder_register_update"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au Conseil d\u0027Administration en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises, \u00E0 Monsieur Marc-Antoine Parmentier en vue de la mise \u00E0 jour du registre des actionnaires de la Soci\u00E9t\u00E9 et au Notaire instrumentant en vue de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier WATERKEYN",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
2017
18-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean VINCKE
Summary: Material correctionNotary: Jean VINCKE · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-09",
    "act_kind_objet": "Publication Rectificative"
  },
  "decision": {
    "body": null,
    "act_date": "2017-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.041.583",
        "name": "CDS LOCATION",
        "role": "other",
        "address": "Rue Lieutenant Lotir\u0131 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure relative aux modifications des statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION",
    "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": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du 27 juin 2017 des modifications aux statuts de CDS LOCATION, re\u00E7ues par Ma\u00EEtre Jean VINCKE le 9 juin 2017. Il s\u0027agit de corriger le texte dans les pr\u00E9ambules de la quatri\u00E8me r\u00E9solution, en rempla\u00E7ant \u00AB le remplacer par \u00BB par \u00AB ins\u00E9rer \u00BB. La nouvelle version des statuts coordonn\u00E9s est d\u00E9pos\u00E9e en m\u00EAme temps.",
  "co_filed_documents": [
    "nouvelle version des statuts coordonn\u00E9s au 9 juin 2017"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-06-27",
    "what_corrected": "Remplacement des termes erron\u00E9s \u00AB le remplacer par \u00BB par le terme \u00AB ins\u00E9rer \u00BB dans chaque pr\u00E9ambule de la quatri\u00E8me r\u00E9solution de la publication ant\u00E9rieure.",
    "prior_pub_number": "17090420"
  },
  "should_reroute_to_category": null
}
27-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-06-2017 3 directors appointed, 4 resigning Director changes
  • Marc-Antoine Parmentier, Bestuurder
  • Marc Rocagel, Gedelegeerd bestuurder
  • Marc Rocagel, Commissaris
  • Astrid Lamarche, Bestuurder
  • Cédric de Granges de Surgères, Bestuurder
  • Cédric de Granges de Surgères, Gedelegeerd bestuurder
  • Cédric de Granges de Surgères, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet au 31 mai 2017 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : Madame Astrid Lamarche;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Granges de Surg\u00E8res",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "La Cense d\u0027Herbecq SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet au 31 mai 2017 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : ... La Cense d\u0027Herbecq SPRL, ayant son si\u00E8ge social situ\u00E9 \u00E0 Rue Platain Bois 1, 1480 Saintes (BCE 0864.453.211) et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric de Granges de Surg\u00E8res."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 mai 2017, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, Monsieur Marc-Antoine Parmentier qui accepte sa nomination en s\u00E9ance."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Granges de Surg\u00E8res",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "La Cense d\u0027Herbecq SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Le Conseil prend acte, et pour autant que de besoin accepte la d\u00E9mission de La Cense d\u0027Herbecq SPRL, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le si\u00E8ge social est situ\u00E9 rue de Platain Blois 1 \u00E0 1480 Tubize, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0864.453.21"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Rocagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Marc Rocagel, actuellement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E8 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Granges de Surg\u00E8res",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "La Cense d\u0027Herbecq SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Le Conseil prend acte, et pour autant que de besoin accepte la d\u00E9mission de La Cense d\u0027Herbecq SPRL, en sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration avec effet \u00E0 ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Rocagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Marc Rocagel, actuellement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration, avec effet imm\u00E9diat et pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
2016
27-12-2016 Damien Petit reappointed as statutory auditor Director changes
  • Damien Petit, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Le mandat du commissaire, la SPRL CDP PETIT \u0026 Co (BE0458.881.264), ayant pour repr\u00E9sentant permanent Damien Petit, est renouvel\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
31-03-2016 Registered office moved from Bruxelles to Forest Registered-office change
  • Digue du Canal 8, 1070 Bruxelles → Lieutenant Lotin 40, 1190 Forest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Lieutenant Lotin",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Digue du Canal",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e du 18/03/2016 d\u00E9cide de transf\u00E9rer le s\u00ED\u00E8ge social de la Digue du Canal 8 \u00E0 1070 Bruxelles vers la rue Lieutenant Lotin 40 \u00E0 1190 Forest. Cette d\u00E9cision sera effective \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
2015
28-12-2015 Cédric de GRANGES de SURGERES appointed as managing director Director changes
  • Cédric de GRANGES de SURGERES, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de GRANGES de SURGERES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462041583",
        "name": "CdS Location",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "En cas de d\u00E9signation de la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u003C Cds Location \u00BB en qualit\u00E9 de g\u00E9rant ou d\u0027administrateur d\u0027une autre soci\u00E9t\u00E9, le conseil d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9 \u00AB Cds Location \u003E a! d\u00E9cid\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permarent, Monsieur de GRANGES de SURGERES C\u00E9dr\u00EDc, qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
24-09-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Patrick della FAILLE
Summary: proposalNotary: Patrick della FAILLE · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Patrick della FAILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-24",
    "filing_date": "2015-09-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.041.583",
        "name": "CDS LOCATION",
        "role": "acquiring",
        "address": "Digue du Canal 8, 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CHAISES DIVANS SALONS MOBILIER",
        "role": "absorbed",
        "address": "Digue du Canal 6-8, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COULEUR D\u0027UN SOIR - NAPPAGE",
        "role": "absorbed",
        "address": "Digue du Canal 6-8, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CDS DESIGN",
        "role": "absorbed",
        "address": "Digue du Canal 8, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (CHAISES DIVANS SALONS MOBILIER, COULEUR D\u0027UN SOIR - NAPPAGE, CDS DESIGN) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante CDS LOCATION.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LYDIAN SC SCRL",
    "person_name": null,
    "org_rep_person_name": "Patrick della FAILLE"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de la SA CDS LOCATION et des trois soci\u00E9t\u00E9s absorb\u00E9es (CHAISES DIVANS SALONS MOBILIER, COULEUR D\u0027UN SOIR - NAPPAGE, CDS DESIGN). La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 CDS LOCATION, qui absorbera les trois soci\u00E9t\u00E9s par dissolution sans liquidation. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, car CDS LOCATION d\u00E9tient d\u00E9j\u00E0 toutes les actions des filiales. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme accomplies \u00E0 partir du 1er juillet 2",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-05-2015 6 directors appointed, 6 resigning, 1 reappointed Director changes
  • Marc ROCAGEL, Bestuurder
  • Laurent ROY, Bestuurder
  • Olivier GENTY, Bestuurder
  • Cédric de GRANGES de SURGERES, Bestuurder
  • Astrid LAMARCHE, Bestuurder
  • Cédric de GRANGES de SURGERES, Gedelegeerd bestuurder
  • Cédric de GRANGES de SURGERES, Bestuurder
  • Hugues TERLINDEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de GRANGES de SURGERES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865550004",
        "name": "CANDICES DE GRANGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs: actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge CANDICES DE GRANGES, ayant son si\u00E8ge social \u00E0 1480 Saintes (Tubize), Rue Platai",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues TERLINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896680965",
        "name": "TUC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs: actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge TUC MANAGEMENT, ayant son si\u00E8ge social \u00E0 1070 Bruxelles, Digue du Canal 8, insc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid LAMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs: actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: -Madame Astrid LAMARCHE, domicili\u00E9e (...);",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick della FAILLE d\u0027HUYSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873538349",
        "name": "PATRICK DELLA FAILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs: actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: -la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge PATRICK DELLA FAILLE, ayant son si\u00E8ge social \u00E0 115",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dimitri de FAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883804513",
        "name": "NABOO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs: actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge NABOO, ayant son si\u00E8ge social \u00E0 1060 Bruxelles, Avenue Arthur Diederich 6, insc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDERGOTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs: actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: ... -Monsieur Vincent VANDERGOTEN, domicili\u00E9 (...).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc ROCAGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Monsieur Marc ROCAGEL, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Monsieur Laurent ROY, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Monsieur Olivier GENTY, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de GRANGES de SURGERES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "LA CENSE D\u0027HERBECQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9: ... -l\u00E0 soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge LA CENSE D\u0027HERBECQ, ayant son si\u00E8ge social \u00E0 1480 Saintes (Tubize) Rue Platain Bois 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid LAMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Madame Astrid LAMARCHE, domicili\u00E9e (...)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de GRANGES de SURGERES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "LA CENSE D\u0027HERBECQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 la SPRL LA CENSE D\u0027HERBECQ, dont le repr\u00E9sentant permanent est Monsieur C\u00E9dric de GRANGES de SURGERES, pour l\u0027accomplissement de ses fonctions en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de GRANGES de SURGERES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "LA CENSE D\u0027HERBECQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confirmer la d\u00E9signation, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, la SPRL LA CENSE D\u0027HERBECQ, administrateur, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur C\u00E9dric de GRANGES de SURGERES, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
2014
05-06-2014 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": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2014 Vincent VANDERGOTEN appointed as director Director changes
  • Vincent VANDERGOTEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDERGOTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Vincent VANDERGOTEN, domicili\u00E9 \u00E0 1081 Bruxelles, Place de Bastogne 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
2013
13-12-2013 Damien PETIT appointed as statutory auditor Director changes
  • Damien PETIT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "SC SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9: la SC SPRL CDP PETIT \u0026 Co, dont le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo, avenue Princesse Paola 6, Belgique, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458,881.264, enregistr\u00E9e sous le num\u00E9ro B00264"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
29-05-2013 Capital increase of €200,000 to €400,000 Capital & shares
  • €200.000 → €400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 200000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent mille euros (200.000,00 EUR) pour le porter de deux cent mille euros (200.000,00 EUR) \u00E0 quatre cent mille euros (400.000,00 EUR), sans cr\u00E9ation de nouvelles actions, par incorporation de b\u00E9n\u00E9fices et de r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.041.583",
    "name_full": "CDS LOCATION, EN ABREGE : CDS",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur van vaat- en glaswerk, keuken- en tafelgerei, elektrische huishoudapparaten en huishoudelijke benodigdheden, enz.71404Verhuur en lease van vaat- en glaswerk, keuken- en tafelgerei, elektrische huishoudapparaten en andere huishoudelijke benodigdheden77223
Primary activity highlighted.
Names & trade names
Legal nameFR Options Belgique
AbbreviationFR C.D.S.
Registered office
Luitenant Lotinstraat 40
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 31 of 306 with filed accounts
PS FRESCHINA BE 0789.939.294 · Vorst
AIRSEC BE 0719.585.689 · Orp-Jauche
ALL - LOC BE 0446.204.651 · Nivelles
AQUA VITAL BE 0455.699.070 · Wavre
Association des Oeuvres Paroissiales de la Région de Tubize BE 0410.796.483 · Tubize
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative