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Complete company report
Generated 23-08-2026
Active BE 0403.221.674Public limited company

Société Centrale de Gestion

Marsveldplein 2 ·1050 Elsene, Belgium· 69 yrs active
Sector: Overige fiscale dienstverlening (69209)
Conclusion Checked

The computed 12-month bankruptcy probability of Société Centrale de Gestion is 0.1% (very low). The company has been active since 1957 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 69 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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 1957, 69 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 25-07-2025 2025-00332235
31-12-2023 volledig 25-07-2024 2024-00281769
31-12-2022 volledig 10-07-2023 2023-00233058
31-12-2021 volledig 11-08-2022 2022-20283258
31-12-2020 volledig 28-07-2021 2021-42000188
31-12-2019 volledig 24-07-2020 2020-34100244
31-12-2018 volledig 26-08-2019 2019-52300474
31-12-2017 volledig 30-08-2018 2018-60300073
31-12-2016 volledig 28-08-2017 2017-51100520
31-12-2015 volledig 15-09-2016 2016-60200220
Directors & mandates 9 directors
Current directors & mandates
  • Tanguy Desmarquest
    Director
    State Gazette act 24125233 (26-08-2024)
    Current
    24-01-2022 → present
    2 events
    • 26-08-2024 Mandate renewed· Director
    • 24-01-2022 Appointed· Director
  • Alexis Marchand
    Manager
    State Gazette act 23152305 (29-11-2023)
    Current
    04-01-2021 → present
  • Philippe Fabri
    Director
    State Gazette act 24125233 (26-08-2024)
    Current
    25-09-2017 → present
    3 events
    • 26-08-2024 Mandate renewed· Director
    • 24-08-2018 Mandate renewed· Director
    • 25-09-2017 Appointed· Director
  • François Fabri
    Director
    State Gazette act 24125233 (26-08-2024)
    Current
    16-10-2015 → present
    3 events
    • 26-08-2024 Mandate renewed· Director
    • 24-08-2018 Mandate renewed· Director
    • 16-10-2015 Appointed· Director
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.
  • Bertrand Chavannes
    Director
    State Gazette act 15129553 (14-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc Boedt
    Director
    State Gazette act 15129553 (14-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 14-09-2015 Mandate renewed· Director
    • 26-05-2010 Mandate renewed· Director
  • Philippe de Traux de Wardin
    Director
    State Gazette act 11136738 (09-09-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (2)
  • Bertrand Chavanes
    Director
    State Gazette act 10075382 (26-05-2010)
    Former
    26-05-2010 → 24-01-2022
    2 events
    • 24-01-2022 Resigned· Director
    • 26-05-2010 Appointed· Director
  • Wolfgang Ullens
    Director
    State Gazette act 15145928 (16-10-2015)
    Former
    16-10-2015 → 27-06-2017
    2 events
    • 27-06-2017 Resigned· Director
    • 16-10-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BE Audit SRLCurrent
Statutory auditor · represented by Hélène Spegelaere et Myriam Bouton
 - 21-03-2023 → present
Show 3 earlier auditors
Bastogne & Co
Statutory auditor · represented by Jacques Bastogne
succeeded by BE Audit SRL in 2023
 - 11-02-2020 → 21-03-2023
Bastogne & C°
Statutory auditor · represented by Jacques Bastogne
succeeded by BMA & Associates in 2019
 - 07-09-2016 → 18-12-2019
BMA & Associates
Statutory auditor · represented by Hélène Spegelaere
succeeded by BE Audit SRL in 2023
 - 18-12-2019 → 21-03-2023
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 Overige fiscale dienstverlening(69209)
Legal form Public limited company(014)
Incorporation01-01-1957
StatusActive
Postal code1050
Establishment units 1 location
Marsveldplein 2, 1050 Elsene
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19562.005.653.360
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0773/00F002 Brussels 1,983 m² 1 · 1,207 m² 32.3 m · 9 fl.
21009A0773/00G002 Brussels 284 m² 1 · 195 m² 90.2 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

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

2026
12-03-2026
State Gazette act Capital & shares
v3.2
2025
10-11-2025
State Gazette act Director changes
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-08-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-05-2024
State Gazette act Statutes amendment
v3.2
2023
29-11-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-03-2023
State Gazette act Director changes
v3.2
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
24-01-2022
State Gazette act Director changes
v3.2
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-01-2021
State Gazette act Director changes
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-02-2020
State Gazette act Director changes
v3.2
2019
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-08-2018
State Gazette act Director changes
v3.2
2017
25-09-2017
State Gazette act Director changes
v3.2
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-09-2016
State Gazette act Director changes
v3.2
15-01-2016
State Gazette act Statutes amendment
v3.2
2015
16-10-2015
State Gazette act Director changes
v3.2
14-09-2015
State Gazette act Director changes
v3.2
2011
09-09-2011
State Gazette act Director changes
v3.2
2010
26-05-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 22 acts read

We know of 22 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 17 acts
Capital history · 1
12-03-2026
v3.2
All acts · 17 updated 5 months ago
2026
12-03-2026 Capital decrease of €860,000 to €1,000,000 Capital & shares
  • €1.860.000 → €1.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000,
      "delta_eur": -860000,
      "before_eur": 1860000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "Soci\u00E9t\u00E9 Centrale de Gestion"
  }
}
2025
10-11-2025 Be Audit SRL reappointed as statutory auditor Director changes
  • Be Audit SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Be Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler son mandat pour un terme de trois ans venant \u00E0 expiration au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2024
26-08-2024 3 reappointed Director changes
  • François Fabri, Bestuurder
  • Philippe Fabri, Bestuurder
  • Tanguy Desmarquest, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fabri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, le mandat de Messieurs Fran\u00E7ois Fabri, Philippe Fabri et Tanguy Desmarquest administrateurs sortants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fabri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, le mandat de Messieurs Fran\u00E7ois Fabri, Philippe Fabri et Tanguy Desmarquest administrateurs sortants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Desmarquest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, le mandat de Messieurs Fran\u00E7ois Fabri, Philippe Fabri et Tanguy Desmarquest administrateurs sortants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
07-05-2024 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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-11-2023 Alexis Marchand reappointed as manager Director changes
  • Alexis Marchand, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexis Marchand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Le Conseil confirme la nomination d\u0027Alexis Marchand au poste de Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9 en date du 4 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
21-03-2023 1 director appointed, 1 reappointed Director changes
  • Hélène Spegelaere et Myriam Bouton, Commissaris
  • BMA SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMA SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler son mandat pour un terme de trois ans venant \u00E0 expiration au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere et Myriam Bouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat sera transf\u00E9r\u00E9 de plein droit \u00E0 la SRL BE AUDIT, repr\u00E9sent\u00E9e par H\u00E9l\u00E8ne Spegelaere et Myriam Bouton"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2022
24-01-2022 1 director appointed, 1 resigning Director changes
  • Tanguy Desmarquest, Bestuurder
  • Bertrand Chavanes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Chavanes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de Monsieur Bertrand Chavanes vient \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e. Elle d\u00E9cide de ne pas renouveler son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Desmarquest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de ... appeler aux fonctions d\u0027administrateur, pour un terme de trois ans venant \u00E0 \u00E9c\u00E9hance au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rate ordinaire de 2024, Monsieur Tanguy Desmarquest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2021
06-01-2021 Hélène Spegelaere reappointed as statutory auditor Director changes
  • Hélène Spegelaere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMA \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "le mandat de commissaire de notre soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de plein droit en date du 18 d\u00E9cembre 2019 \u00E0 la soci\u00E9t\u00E9 BMA \u0026 Associates, repr\u00E9sent\u00E9e par H\u00E9l\u00E8ne Spegelaere et Myriam Bouton."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2020
11-02-2020 Jacques Bastogne reappointed as statutory auditor Director changes
  • Jacques Bastogne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Bastogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bastogne \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de trois ans venant \u00E0 expiration au cours de l\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, le mandat de Bastogne \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Jacques Bastogne, commissaire sortant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2018
24-08-2018 2 reappointed Director changes
  • François Fabri, Bestuurder
  • Philippe Fabri, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fabri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, le mandat de Messieurs Fran\u00E7ois Fabri et Philippe Fabri, administrateurs sortants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fabri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, le mandat de Messieurs Fran\u00E7ois Fabri et Philippe Fabri, administrateurs sortants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2017
25-09-2017 1 director appointed, 1 resigning Director changes
  • Philippe Fabri, Bestuurder
  • Wolfgang Ullens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Ullens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie la d\u00E9mission, pour des raisons de convenances personnelles, de Monsieur Wolfgang Ullens, administrateur, avec effet au 27 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fabri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie la nomination de Mons\u00EDeur Philippe Fabri afin de poursuivre ce mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2016
07-09-2016 Jacques Bastogne reappointed as statutory auditor Director changes
  • Jacques Bastogne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Bastogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bastogne \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour un terme de trois ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, le mandat de Bastogne \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Jacques Bastogne, commissaire sortant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
15-01-2016 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": "2016-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... - au Notaire soussign\u00E9 pour \u013E\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A oes fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents: et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessa\u00EDre.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
16-10-2015 2 directors appointed Director changes
  • François Fabri, Bestuurder
  • Wolfgang Ullens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fabri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de ramener le nombre des administrateurs de six \u00E0 trois et d\u0027appeler \u00E0 ces fonctions, pour une dur\u00E9e de trois ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, Messieurs Fran\u00E7ois Fabri et Wolfgang Ullens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Ullens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de ramener le nombre des administrateurs de six \u00E0 trois et d\u0027appeler \u00E0 ces fonctions, pour une dur\u00E9e de trois ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, Messieurs Fran\u00E7ois Fabri et Wolfgang Ullens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
14-09-2015 2 reappointed Director changes
  • Luc Boedt, Bestuurder
  • Bertrand Chavannes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Boedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle, pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat de Messieurs Luc Boedt et Bertrand Chavannes, administrateurs sortants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Chavannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle, pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat de Messieurs Luc Boedt et Bertrand Chavannes, administrateurs sortants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2011
09-09-2011 Philippe de Traux de Wardin appointed as director Director changes
  • Philippe de Traux de Wardin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Traux de Wardin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de porter de cing \u00E0 six le nombre des administrateurs- de la soci\u00E9t\u00E9 et d\u0027appeler \u00E0 ces fonctions, pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, Monsieur Philippe de Tra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "legal_form": "SA"
  }
}
2010
26-05-2010 1 director appointed, 1 reappointed Director changes
  • Bertrand Chavanes, Bestuurder
  • Luc Boedt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Boedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009, le mandat de Monsieur Luc Boedt, administrateur sortant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Chavanes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de porter de quatre \u00E0 cinq le nombre des administrateurs de la soci\u00E9t\u00E9 et d\u0027appeler \u00E0 ces fonctions, pour un terme de six ans venant \u00E0 expiration au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015, Monsieur Bertrand Chavanes, domicili\u00E9 62bis, rue de Montreuil \u00E0 780"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.221.674",
    "name_full": "SOCIETE CENTRALE DE GESTION, EN ABREGE : CENTRAGES",
    "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
Holdings64200Activiteiten van holdings64210Accountants en belastingconsulenten69201Overige fiscale dienstverlening69209Managementactiviteiten van holdings74151Boekhouders en boekhouders-fiscalisten69202Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR Société Centrale de Gestion
AbbreviationFR Centrages
Registered office
Marsveldplein 2
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative