Checked.be
Active
BE 0875.712.634Public limited company
Stone Service Center
Rue de Cognebeau 245 ·7060 Soignies, Belgium· 21 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of Stone Service Center is 0.1% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 36 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005, 21 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 Flags
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 overview
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 | 12-06-2025 | 2025-00150520 |
| 31-12-2024 | consolidatie | 18-06-2025 | 2025-00170732 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159662 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00159819 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00088109 |
| 31-12-2022 | consolidatie | 10-05-2023 | 2023-00086414 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027714 |
| 31-12-2021 | consolidatie | 12-05-2022 | 2022-20030312 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16600420 |
| 31-12-2020 | consolidatie | 01-06-2021 | 2021-16700294 |
Directors & mandates
Current directors & mandates
-
AMECI SRLLegal entityDirector· perm. rep.: Christophe HuyghebaertState Gazette act 25156461 (11-12-2025)Current07-11-2025 → present
-
Current07-11-2025 → present
-
JURISCO SRLLegal entityDirector· perm. rep.: Christiaan VermorkenState Gazette act 25156461 (11-12-2025)Current07-11-2025 → present
-
Current22-07-2025 → present
-
UpSide Finance SRLLegal entityDirector· perm. rep.: Matthias MaroilState Gazette act 25091651 (22-07-2025)Current22-07-2025 → present
-
BearRockForeign entityManaging director· perm. rep.: Eric DothéeState Gazette act 24110613 (22-07-2024)Current23-04-2024 → present
Show 4 more sitting directors
-
BearRock SARLLegal entityManaging director· perm. rep.: Eric DothéeState Gazette act 25048560 (14-04-2025)Current23-04-2024 → present
-
Current24-12-2020 → present
-
Current24-09-2020 → present
-
P&L Management SRLLegal entityDirector· perm. rep.: Pascal LESOINNEState Gazette act 20110716 (24-09-2020)Current24-09-2020 → present
2 events
- 24-09-2020 Appointed· Director
- 24-09-2020 Appointed· Managing director
Historic, not recently confirmed (2)
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.
-
Not recently confirmedlast confirmed in an act from 2020
-
S.A. MILLENIUM 3Legal entityDirector· perm. rep.: Charles de LIEDEKERKEState Gazette act 17073420 (24-05-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 03-05-2017 Mandate renewed· Director
- 24-06-2015 Appointed· Director
- 07-05-2014 Mandate renewed· Director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Permanent representative18-10-2019 → present
Former directors (21)
-
BearRock S.à.r.l.Legal entityDirector· perm. rep.: Eric DothéeState Gazette act 25091651 (22-07-2025)Former22-07-2025 → 07-11-2025
2 events
- 07-11-2025 Resigned· Director
- 22-07-2025 Appointed· Director
-
UpSide Finance SLRLegal entityDirector· perm. rep.: Matthias MaroilState Gazette act 25130278 (14-10-2025)Former- → 22-08-2025
-
Former- → 22-07-2025
-
Former04-03-2021 → 22-07-2025
5 events
- 22-07-2025 Resigned· Director
- 22-07-2024 Resigned· Managing director
- 22-07-2024 Appointed· Director
- 04-03-2021 Appointed· Director
- 04-03-2021 Appointed· Managing director
-
Former18-10-2019 → 22-07-2025
2 events
- 22-07-2025 Resigned· Director
- 18-10-2019 Appointed· Director
16 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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PKF Bofidi Audit BVCurrent Statutory auditor · represented by Jeroen Rans |
- | 31-12-2025 → present |
Show 5 earlier auditors
| BDO/DFSA Statutory auditor · represented by H. FRONVILLE succeeded by Ernst & Young in 2013 |
- | 26-08-2010 → 28-06-2013 |
| Ernst & Young Statutory auditor · represented by Carl Laschet succeeded by Ernst & Young Réviseurs d'entreprises in 2017 |
- | 28-06-2013 → 01-07-2017 |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Carl LASCHET succeeded by PKF-VMB Réviseurs d'Entreprises SCRL in 2020 |
- | 01-07-2017 → 20-11-2020 |
| Moore Audit SRL Statutory auditor · represented by Ellen Tindemans |
- | 17-05-2022 → 11-12-2025 |
| PKF-VMB Réviseurs d'Entreprises SCRL Statutory auditor · represented by Ellen Tindermans succeeded by PKF Bofidi Audit BV in 2025 |
- | 20-11-2020 → 31-12-2025 |
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 | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-2005 |
| Status | Active |
| Postal code | 7060 |
Connections & network
Group structure
Sits on the board · 3 subsidiaries
Control→
We sit on their board · 1 location
→
We sit on their board · 1 location
→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
3 subsidiaries
controls
Stone Service CenterBE 0875.712.634
controls
Where this company holds controlthis company sits on their board2
1 location
1 location
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
CDH DEVELOPPEMENT
since 20052.150.430.018
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 55402D0468/00D002 | Wallonia | 19.1 ha | 1 · 333 m² | 5.9 m · 2 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-12-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
22-07-2025
State Gazette act
Director changes
18-06-2025
NBB filing
Annual accounts filed
12-06-2025
NBB filing
Annual accounts filed
14-04-2025
State Gazette act
Director changes
28-02-2025
State Gazette act
Director changes
2024
22-07-2024
State Gazette act
Director changes
24-06-2024
NBB filing
Annual accounts filed
21-06-2024
NBB filing
Annual accounts filed
2023
04-08-2023
State Gazette act
Statutes amendment
29-06-2023
State Gazette act
Director changes
10-05-2023
NBB filing
Annual accounts filed
10-05-2023
NBB filing
Annual accounts filed
2022
22-08-2022
State Gazette act
Capital & shares
13-06-2022
State Gazette act
Director changes
12-05-2022
NBB filing
Annual accounts filed
12-05-2022
NBB filing
Annual accounts filed
2021
01-06-2021
NBB filing
Annual accounts filed
01-06-2021
NBB filing
Annual accounts filed
03-05-2021
State Gazette act
Statutes amendment
16-04-2021
State Gazette act
Director changes
04-03-2021
State Gazette act
Director changes
2020
24-12-2020
State Gazette act
Director changes
20-11-2020
State Gazette act
Director changes
24-09-2020
State Gazette act
Director changes
24-07-2020
State Gazette act
Director changes
17-03-2020
State Gazette act
Director changes
2019
24-05-2019
State Gazette act
Director changes
16-05-2019
State Gazette act
Director changes
2018
20-09-2018
State Gazette act
Director changes
2017
13-09-2017
State Gazette act
Director changes
24-05-2017
State Gazette act
Director changes
27-04-2017
State Gazette act
Miscellaneous
2016
01-06-2016
State Gazette act
Director changes
2015
24-06-2015
State Gazette act
Director changes
26-02-2015
State Gazette act
Director changes
2014
28-10-2014
State Gazette act
Director changes
07-10-2014
State Gazette act
Capital & shares
30-09-2014
State Gazette act
Director changes
25-06-2014
State Gazette act
Director changes
2013
09-10-2013
State Gazette act
Director changes
28-06-2013
State Gazette act
Director changes
19-04-2013
State Gazette act
Director changes
2010
26-08-2010
State Gazette act
Director changes
2009
29-06-2009
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 44 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
Capital history · 2
22-08-2022
v3.2
07-10-2014
v3.2
All acts · 36
updated 8 months ago
2025
11-12-2025 4 directors appointed, 2 resigning
- Christiaan Vermorken, Bestuurder
- Christophe Huyghebaert, Bestuurder
- Antonio Passarello, Bestuurder
- Jeroen Rans, Commissaris
- Eric Dothée, Bestuurder
- Ellen Tindermans, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BearRock S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9 - Maximilian Vermorken - BearRock S.\u00E0.r.l., avec repr\u00E9sentant permanent Eric Doth\u00E9e, bien entendue que cet administrateur a quitt\u00E9 la Soci\u00E9t\u00E9 et le conseil d\u0027administration de facto le"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Vermorken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JURISCO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : - JURISCO SRL, avec repr\u00E9sentant permanent Christiaan Vermorken"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Christophe Huyghebaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AMECI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Passarello",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-07",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : ... -Antonio Passarello"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires prennent acte de la fin du mandat du commissaire, Moore Audit SRL, ayant son si\u00E8ge \u00E0 Buro \u0026 Design Center, Esplanada 1 bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9 par Madame Ellen Tindermans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF Bofidi Audit BV, ayant son si\u00E8ge \u00E0 Half Daghmael 11 bus 1, 3020 Herent, qui sera repr\u00E9sent\u00E9 pour l\u0027ex\u00E9cution du mandat par Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises. ... \u00E0 partir de l\u0027ann\u00E9e comptable clos le 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}14-10-2025 Matthias Maroil resigns as director
- Matthias Maroil, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Maroil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UpSide Finance SLR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-22",
"evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation d\u0027UpSide Finance SLR, avec repr\u00E9sentant permanent Matthias Maroil, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission prend effet le 22 aout 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}22-07-2025 3 directors appointed, 4 resigning
- Maximilian Vermorken, Bestuurder
- Eric Dothée, Bestuurder
- Matthias Maroil, Bestuurder
- Patrick Dolberg, Bestuurder
- Christophe de Limburg-Stirum, Bestuurder
- Christophe Huyghebaert, Bestuurder
- Emmanuel Maes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dolberg",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mandats des administrateurs suivants de la Soci\u00E9t\u00E9 ont pris fin: - Patrick Dolberg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Limburg-Stirum",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mandats des administrateurs suivants de la Soci\u00E9t\u00E9 ont pris fin: - Christophe de Limburg-Stirum"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Huyghebaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mandats des administrateurs suivants de la Soci\u00E9t\u00E9 ont pris fin: - Christophe Huyghebaert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mandats des administrateurs suivants de la Soci\u00E9t\u00E9 ont pris fin: - Emmanuel Maes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Vermorken",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Maximilian Vermorken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BearRock S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - BearRock S.\u00E0.r.l., avec repr\u00E9sentant permanent Eric Doth\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Maroil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UpSide Finance SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - UpSide Finance SRL, avec repr\u00E9sentant permanent Matthias Maroil"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}14-04-2025 Eric Dothée appointed as managing director
- Eric Dothée, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BearRock SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-23",
"evidence_quote": "Les Administrateurs confirment qu\u0027\u00E0 la suite de sa nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, les pouvoirs de gestion journali\u00E8re ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s \u00E0 BearRock SARL, ayant son si\u00E8ge route d\u0027Esch 47, 3332 Fennange, Grand-Duch\u00E9 de Luxembourg, repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e en tant que r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}28-02-2025 Dirk De Leus resigns as director
- Dirk De Leus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Leus",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-03",
"evidence_quote": "Les Actionnaires prennent ensuite note de la d\u00E9mission de Monsieur Dirk De Leus en qualit\u00E9 d\u0027administrateun de la Soci\u00E9t\u00E9, avec effet au 3 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}2024
22-07-2024 2 directors appointed, 2 resigning
- Christophe Huyghebaert, Bestuurder
- Eric Dothée, Gedelegeerd bestuurder
- Pascal Lesoinne, Bestuurder
- Christophe Huyghebaert, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Lesoinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875712634",
"name": "P\u0026L Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 accepte la d\u00E9mission de la soci\u00E9t\u00E9 P\u0026L Management repr\u00E9sent\u00E9e par Monsieur Pascal Lesoinne en tant qu\u0027administrateur et le remercie pour le travail effectu\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Huyghebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christophe Huyghebaert termine son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et le poursuit en tant qu\u0027administrateur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Huyghebaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christophe Huyghebaert termine son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et le poursuit en tant qu\u0027administrateur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009794843",
"name": "BearRock SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-23",
"evidence_quote": "La soci\u00E9t\u00E9 nomme avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 la soci\u00E9t\u00E9 BearRock SARL (num\u00E9ro d\u0027entreprise 1009.794.843), ayant son si\u00E8ge route d\u0027Esch 47 \u00E0 3332 Fennange (GD Luxembourg) repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e en tant qu\u0027administrateur ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}2023
04-08-2023 Articles of association amended
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": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2023 Dirk De Leus appointed as director
- Dirk De Leus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Leus",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, Monsieur Dirk De Leus, ayant pour domicile Liststraat 25 \u00E0 1910 Kampenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2022
22-08-2022 Capital increase of €31,082,440.32 to €54,743,203.37
- €23.660.763,05 → €54.743.203,37
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 31082440.32,
"currency": "EUR",
"after_eur": 54743203.37,
"delta_eur": 31082440.32,
"before_eur": 23660763.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-et-un millions quatre-vingt-deux mille quatre cent quarante euros trente-deux cents (31.082.440,32 EUR), pour le porter de vingt-trois millions six cent soixante mille sept cent soixante-trois euros cinq cents (23.660.763,05 EUR) \u00E0 cinquante-quatre millions sept cent quarante-trois mille deux cent trois euros trente-sept cents (54.743.203,37 EUR), par la cr\u00E9ation de soixante-cinq millions cinq cent septante mille (65.570.000) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}13-06-2022 1 resigning, 1 reappointed
- Charles Trigg, Bestuurder
- Ellen Tindemans, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MOORE Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-17",
"evidence_quote": "CDH DEVELOPPEMENT S.A. prolonge pour un mandat au poste de commissaire la soci\u00E9t\u00E9 MOORE Audit SRL ayant comme repr\u00E9sentant permanent Madame Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles, pour une p\u00E9riode de 3 ann\u00E9es comptables, nomination effective \u00E0 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Trigg",
"address": null,
"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 accepte la d\u00E9mission de Monsieur Charles Trigg en tnant qu\u0027administrateur et le remercie pour le travail effectu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2021
03-05-2021 Articles of association amended
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": true,
"effective_date": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}04-03-2021 2 directors appointed, 1 resigning
- Christophe HUYGHEBAERT, Bestuurder
- Christophe HUYGHEBAERT, Gedelegeerd bestuurder
- Pascal LESOINNE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal LESOINNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875712634",
"name": "P\u0026L Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-22",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.R.L. P\u0026L Management, repr\u00E9sent\u00E9e par Monsieur Pascal LESOINNE \u00E0 dater du 22/02/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe HUYGHEBAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Christophe HUYGHEBAERT Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, son mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe HUYGHEBAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Christophe HUYGHEBAERT Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, son mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2020
24-12-2020 1 director appointed, 1 resigning
- Pascal LESOINNE, Bestuurder
- P&L Management S.R.L., Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u0026L Management S.R.L.",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant permanent de CDH D\u00E9veloppement S.A. dans les soci\u00E9t\u00E9s Carri\u00E8res du Hainaut S.C.A, CDH International S.C.A. et Coordination du Hainaut S.C.S. Monsieur Pascal LESOINNE en remplacement de P\u0026L Management S.R.L., avec comme repr\u00E9sentant permanent M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LESOINNE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant permanent de CDH D\u00E9veloppement S.A. dans les soci\u00E9t\u00E9s Carri\u00E8res du Hainaut S.C.A, CDH International S.C.A. et Coordination du Hainaut S.C.S. Monsieur Pascal LESOINNE en remplacement de P\u0026L Management S.R.L., avec comme repr\u00E9sentant permanent M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}20-11-2020 1 director appointed, 1 resigning
- Ellen Tindermans, Commissaris
- EY, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de EY et le d\u00E9charge \u00E9galement de son mandat pour l\u0027exercice 2019.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-20",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindermans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}24-09-2020 3 directors appointed, 2 resigning
- Pascal LESOINNE, Bestuurder
- Pascal LESOINNE, Gedelegeerd bestuurder
- Comte Christophe de Limburg Stirum, Bestuurder
- Christophe DAULMERIE, Bestuurder
- Christophe DAULMERIE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DAULMERIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DAULFIN SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la DAULFIN SPRL repr\u00E9sent\u00E9e par Monsieur Christophe DAULMERIE \u00E0 dater du 7 septembre 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe DAULMERIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DAULFIN SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la DAULFIN SPRL repr\u00E9sent\u00E9e par Monsieur Christophe DAULMERIE \u00E0 dater du 7 septembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LESOINNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "P\u0026L Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme P\u0026L Management SRL, avec comme repr\u00E9sentant permanent Monsieur Pascal LESOINNE, administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, son mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal LESOINNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "P\u0026L Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme P\u0026L Management SRL, avec comme repr\u00E9sentant permanent Monsieur Pascal LESOINNE, administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, son mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte Christophe de Limburg Stirum",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Comte Christophe de Limburg Stirum, Rue Kindermans 12, 1000 Bruxelles administrateur; son mandat expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}24-07-2020 Patrick Dolberg appointed as director
- Patrick Dolberg, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dolberg",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui la personne suivante en tant qu\u0027admlinistrateur de la Soci\u00E9t\u00E9 : - Monsieur Patrick Dolberg domicili\u00E9 Avenida Antonio Augusto de Aguiar 86-8A, 1050-018 Lisboa, Portugal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}17-03-2020 4 directors appointed, 3 resigning
- Max VERMORKEN, Bestuurder
- Emmanuel MAES, Bestuurder
- Charles TRIGG, Bestuurder
- Maximilian VERMORKEN, Vaste vertegenwoordiger
- Axelle HENRY, Bestuurder
- Hiram CLAUS, Bestuurder
- Charles DE LIEDEKERKE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axelle HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de Mme. Axelle HENRY en date du 18 octobre 2019 par laquelle elle d\u00E9missionne de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiram CLAUS",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement connaissance de la lettre de M. Hiram CLAUS en date du 18 octobre 2019 par laquelle il d\u00E9missionne de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DE LIEDEKERKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MILLENIUM 3 SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend en outre connaissance de la lettre de MILLENIUM 3 SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Charles DE LIEDEKERKE en date du 18 octobre 2019 par laquelle il d\u00E9missionne de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max VERMORKEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - M. Max VERMORKEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MAES",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - M. Emmanuel MAES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles TRIGG",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - M. Charles TRIGG"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maximilian VERMORKEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "Le conseil d\u0027administration \u00E9lit \u00E0 compter d\u0027aujourd\u0027hui M. Maximilian VERMORKEN comme pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2019
24-05-2019 Carl Laschet reappointed as statutory auditor
- Carl Laschet, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire d\u0027Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Cari Laschet venant \u00E0 \u00E9ch\u00E9ance en 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle ledit mandat de Commissaire pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}16-05-2019 Frédéric de Mevius resigns as director
- Frédéric de Mevius, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Mevius",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 dater du 01/03/2019 de Monsieur Fr\u00E9d\u00E9ric de Mevius en qualit\u00E9 d\u0027Administrateur. Les actionnaires le remercient vivement de sa contributiori importante au d\u00E9veloppement de la Soci\u00E9t\u00E9 au cours de ses mandats successifs.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2018
20-09-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2017
13-09-2017 Carl LASCHET reappointed as statutory auditor
- Carl LASCHET, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy 38 \u00E0 4000 LIEGE, est Carl LASCHET, domicili\u00E9 rue de Bettincourt 95/D \u00E0i 4300 BETTINCOURT (WAREMME) (num\u00E9ro d\u0027inscription IRE A02441) en remplacement de P"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}24-05-2017 1 resigning, 6 reappointed
- Philippe COENS, Bestuurder
- Axelle HENRY, Bestuurder
- Christophe DAULMERIE, Bestuurder
- Frédéric de MEVIUS, Bestuurder
- Charles de LIEDEKERKE, Bestuurder
- Hiram CLAUS, Bestuurder
- Christophe DAULMERIE, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIUM B.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 dater de ce jour de PHILIUM B.V.B.A. repr\u00E9sent\u00E9e par Monsieur! Philippe COENS en qualit\u00E9 d\u0027Administrateur. Les actionnaires le remercient vivement de sa contribution importante au d\u00E9veloppement de la Soci\u00E9t\u00E9 au cours de ses mandats successifs.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axelle HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des Administrateurs ci-dessous mentionn\u00E9s avec effet \u00E0 dater de ce jour et ce pour une dur\u00E9e de trois ans qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019. Madame Axelle HENRY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DAULMERIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DAULFIN SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des Administrateurs ci-dessous mentionn\u00E9s avec effet \u00E0 dater de ce jour et ce pour une dur\u00E9e de trois ans qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019. DAULFIN SPRL, repr\u00E9sent\u00E9e par"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de MEVIUS",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des Administrateurs ci-dessous mentionn\u00E9s avec effet \u00E0 dater de ce jour et ce pour une dur\u00E9e de trois ans qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019. Monsieur Fr\u00E9d\u00E9ric de MEVIUS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de LIEDEKERKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MILLENIUM 3 S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des Administrateurs ci-dessous mentionn\u00E9s avec effet \u00E0 dater de ce jour et ce pour une dur\u00E9e de trois ans qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019. MILLENIUM 3 S.A., repr\u00E9sent\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiram CLAUS",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des Administrateurs ci-dessous mentionn\u00E9s avec effet \u00E0 dater de ce jour et ce pour une dur\u00E9e de trois ans qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019. Monsieur Hiram CLAUS"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe DAULMERIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL DAULFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des Administrateurs ci-dessous mentionn\u00E9s avec effet \u00E0 dater de ce jour et ce pour une dur\u00E9e de trois ans qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019. SPRL DAULFIN, Administrateur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}27-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Axelle Henry · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Axelle Henry",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-04-27",
"filing_date": "2017-03-24",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-03-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0875.712.634",
"name": "CDH DEVELOPPEMENT SA",
"role": "other",
"address": "Place Flagey 18, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Daulfin SPRL",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027approbation des modifications du Senior Credit Facility Agreement, notamment en cas de changement de contr\u00F4le, et la d\u00E9l\u00E9gation de pouvoirs pour les formalit\u00E9s administratives.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Daulfin SPRL",
"person_name": null,
"org_rep_person_name": "Christophe Daulmerie"
},
"summary_narrative": "Les associ\u00E9s de CDH DEVELOPPEMENT SA ont pris, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision d\u0027approuver les modifications du Senior Credit Facility Agreement, notamment en cas de changement de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ils ont \u00E9galement attribu\u00E9 des procurations sp\u00E9ciales avec pouvoir de substitution \u00E0 Axelle Henry, Hiram Claus et Daulfin SPRL repr\u00E9sent\u00E9e par Christophe Daulmerie, pour repr\u00E9senter la soci\u00E9t\u00E9 dans toutes les formalit\u00E9s administratives.",
"co_filed_documents": [
"Fifth Supplemental Agreement (y compris ses annexes)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2016
01-06-2016 Philippe PIRE reappointed as statutory auditor
- Philippe PIRE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe PIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire d\u0027Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Philippe PIRE venant \u00E0 \u00E9ch\u00E9ance en 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle ledit mandat de Commissaire pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO.de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2015
24-06-2015 2 directors appointed, 2 resigning
- Axelle Henry, Bestuurder
- Charles de Liedekerke, Bestuurder
- Nicholas Cator, Bestuurder
- Nicole Hardenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Cator",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NC Ventures SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission au 15/10/2014 de la NC Ventures SPRL repr\u00E9sent\u00E9e par Monsieur Nicholas Cator et son remplacement par Madame Axelle Henry en qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axelle Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission au 15/10/2014 de la NC Ventures SPRL repr\u00E9sent\u00E9e par Monsieur Nicholas Cator et son remplacement par Madame Axelle Henry en qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Hardenne",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 dater de ce jour de Madame Nicole Hardenne en tant qu\u0027Administrateur et Pr\u00E9sidente du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Liedekerke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Millenium 3 S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de la S.A. Millenium 3 repr\u00E9sent\u00E9e par Monsieur Charles de Liedekerke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}26-02-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}2014
28-10-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}07-10-2014 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}30-09-2014 Jean-Marc CREPIN resigns as director
- Jean-Marc CREPIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CREPIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-23",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Jean-Marc CREPIN en qualit\u00E9 d\u0027administrateur de la S.A. CDH DEVELOPPEMENT et ce avec effet imm\u00E9diat;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}First 30 of 36 acts
Credit advice
Company registry (CBE)
Activities
Activiteiten 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 | Stone Service Center |
Registered office
Rue de Cognebeau 245
7060 Soignies, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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