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Complete company report
Generated 28-06-2026
Active BE 0460.095.348Private limited company

THE THRONE

Waterloose Steenweg 66 ·1640 Sint-Genesius-Rode, Belgium· 29 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of THE THRONE is 0.8% (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 29 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-07-2025 2025-00286522
31-12-2023 micro 25-07-2024 2024-00288924
31-12-2022 micro 30-08-2023 2023-00375431
31-12-2021 micro 23-08-2022 2022-20305653
31-12-2020 micro 16-08-2021 2021-48500417
31-12-2019 volledig 17-08-2020 2020-41300551
31-12-2018 volledig 30-08-2019 2019-55200590
31-12-2017 volledig 31-08-2018 2018-55200105
31-12-2016 micro 30-08-2017 2017-55400241
31-12-2015 volledig 11-08-2016 2016-42000188
Directors & mandates 4 directors
Current directors & mandates
  • SIELO MANAGEMENTLegal entity
    Director· perm. rep.: Christophe Rousseaux
    State Gazette act 24154508 (28-10-2024)
    Current
    11-10-2024 → present
  • BELNEXLegal entity
    Manager· perm. rep.: Joachim CEUPPENS
    State Gazette act 18076694 (15-05-2018)
    Current
    06-03-2018 → present
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation26-02-1997
StatusActive
Postal code1640
Connections & network 7 connected companies
Group structure
BELNEX
Parent · 3 subsidiaries · 1 location
Control→
SIELO MANAGEMENT
Parent · 5 subsidiaries · 1 location
Control→
Network connections
AKILES MANAGEMENT
Shared corporate director
→
BELGOIMMO
Shared corporate director
→
C-kiles
Shared corporate director
→
IMMOBILIERE BRUXELLOISE
Shared corporate director
→
Belgoinvest
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Raymond Blyckaertsplein 4, 1050 Elsene
Vervaardiging van deuren, ramen, kozijnen, luiken, jaloeziën, plinten, staaflijsten, enz, uit kunststof
since 19972.081.147.767
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
22552F0009/00Y061 Flanders 1,481 m² 1 · 161 m² 11.7 m · 3 fl.
21442A0084/00D020 Brussels 356 m² 1 · 108 m² 19.4 m · 5 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 18 events

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

2026
20-03-2026
State Gazette act Registered-office change
2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-10-2024
State Gazette act Director changes
28-10-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
30-04-2024
State Gazette act Director changes
v3.2
30-04-2024
State Gazette act Director changes
Vincent MICHIELSEN
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-05-2018
State Gazette act Director changes
v3.2
15-05-2018
State Gazette act Statutes amendment
v3.2
15-05-2018
State Gazette act Registered-office change
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 8 acts
Address history · 2
20-03-2026
Registered-office move
15-05-2018
v3.2
All acts · 8 updated 3 months ago
2026
20-03-2026 Registered office moved within Sint-Genesius-Rode Registered-office change
  • Ginstlaan 16 - 1640 Sint-Genesius-Rode → Waterloosesteenweg 66, 1640 Sint-Genesius-Rode
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloosesteenweg 66, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ginstlaan 16 - 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Ginstlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-03-13",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "THE THRONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sielo Management BV",
    "person_name": null,
    "org_rep_person_name": "Christophe Rousseaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
28-10-2024 1 director appointed, 1 resigning Director changes
  • Christophe Rousseaux — Bestuurder
  • Christophe Rousseaux — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0478.946.012",
        "name": "Sielo BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouders nemen kennis van en, voor zover als nodig, aanvaarden het ontslag met onmiddellijke ingang van Sielo BV (0478.946.012), vast vertegenwoordigd door Dhr Christophe Rousseaux, als bestuurder van de Vennootschap. Bijzondere kwijting wordt hem verleend voor de uitoefening van ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1014.930.596",
        "name": "Sielo Management BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouders beslissen unaniem om Sielo Management BV (1014.930.596), vast vertegenwoordigd door Dhr Christophe Rousseaux te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joachim Ceuppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouders besluiten unaniem om volmacht te verlenen aan Dhr Joachim Ceuppens, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bovenstaande beslissingen van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "The Throne",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belnex BV",
    "person_name": null,
    "org_rep_person_name": "Joachim Ceuppens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2024 1 director appointed, 1 resigning Director changes
  • Christophe Rousseaux — Bestuurder
  • Christophe Rousseaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478946012",
        "name": "Sielo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aanwezige aandeelhouders nemen kennis van en, voor zover als nodig, aanvaarden het ontslag met onmiddellijke ingang van Sielo BV (0478.946.012), vast vertegenwoordigd door Dhr Christophe Rousseaux, als bestuurder van de Vennootschap. Bijzondere kwijting wordt hem verleend voor de uitoefening van ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1014930596",
        "name": "Sielo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aanwezige aandeelhouders beslissen unaniem om Sielo Management BV (1014.930.596), vast vertegenwoordigd door Dhr Christophe Rousseaux te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "THE THRONE",
    "legal_form": "BV"
  }
}
30-04-2024 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": "0460.095.348",
    "name_full": "THE THRONE",
    "legal_form": "SPRL"
  }
}
30-04-2024 4 directors appointed Director changes·Vincent MICHIELSEN
  • CEUPPENS Joachim — Vaste vertegenwoordiger
  • ROUSSEAUX Christophe Christian Jean Paul — Vaste vertegenwoordiger
  • BELNEX — Bestuurder
  • SIELO — Bestuurder
Notary: Vincent MICHIELSEN · Charleroi
Technical details 
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "0536.359.223",
        "name": "BELGOIMMO",
        "address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0536.359.223",
        "name": "BELGOIMMO",
        "address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is aanwezig of vertegenwoordigd, de volgende enige aandeelhouder : De besloten vennootschap \u0022BELGOIMMO\u0022 waarvan de zetel thans geves-tigd is te 1640 Sint-Genesius- Rode, Ginstlaan, 16. RPR 0536.359.223, vertegenwoordigd door haar twee bestuurders, te weten:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "75.06.03-397-63",
        "name": "CEUPPENS Joachim",
        "address": "1050 Elsene, Maliestraat, 115",
        "birth_date": "1975-06-03",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.914.540",
        "name": "BELNEX",
        "address": "1050 Elsene, Maliestraat, 115",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a)De besloten vennootschap \u0022BELNEX\u0022, RPR 0553914540, met maatschappelijke zetel te 1050 Elsene, Maliestraat, 115; hier vertegenwoordigd door haar vaste vertegenwoordiger de Heer CEUPPENS Joachim,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "730310.113-74",
        "name": "ROUSSEAUX Christophe Christian Jean Paul",
        "address": "1640 Sint-Genesius-Rode, avenue des Marronniers, 24",
        "birth_date": "1973-03-10",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.946.012",
        "name": "SIELO",
        "address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) De besloten vennootschap \u0022SIELO\u0022, RPR 0478.946.012, met maatschappelijke zetel te 1640 Sint- Genesius-Rode, Ginstlaan, 16; hier vertegenwoordigd door haar vaste vertegenwoordiger de Heer ROUSSEAUX Christophe Christian Jean Paul,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0553914540",
        "name": "BELNEX",
        "address": "1050 Elsene, Maliestraat, 115",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.914.540",
        "name": "BELNEX",
        "address": "1050 Elsene, Maliestraat, 115",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "4. Vierde resolutie De Algemene Vergadering besluit het mandaat van de huidige zaakvoerders te bevestigen in hoedanigheid van niet-statutair bestuurders voor onbepaalde duur, te weten: a) de besloten vennootschap \u0022BELNEX\u0022, RPR 0553914540, met maatschappelijke zetel te 1050 Elsene, Maliestraat, 115",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0478.946.012",
        "name": "SIELO",
        "address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.946.012",
        "name": "SIELO",
        "address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "b) de besioten vennootschap \u0022SIELO\u0022, RPR 0478.946.012, met maatschappelijke zetel te 1640 Sint- Genesius-Rode, Ginstlaan, 16;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verzaakt een secretaris en stemopnemers aan te du\u00EDden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders kiezen woonplaats op de maatschappelijke zetel van de Vennootschap voor alle aangelegenheden die verband houden met de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hun mandaat wordt bezoldigd voigens de beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "THE THRONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cl\u00E9ment MATHIEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
15-05-2018 2 directors appointed, 2 resigning Director changes
  • Christophe Rousseaux — Zaakvoerder
  • Joachim CEUPPENS — Zaakvoerder
  • Michel Armand BAUMANN — Zaakvoerder
  • Charles Joseph LEMASSON — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Armand BAUMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "De vergadering stelt vast dat de Heer Michel Armand BAUMANN overleden is en dat de heer Charles Joseph LEMASSON ontslag heeft genomen, beiden in hoedanigheid van zaakvorerds benoemd bij de oprichtingsakte dd 25 februari 1997."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Joseph LEMASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "De vergadering stelt vast dat de Heer Michel Armand BAUMANN overleden is en dat de heer Charles Joseph LEMASSON ontslag heeft genomen, beiden in hoedanigheid van zaakvorerds benoemd bij de oprichtingsakte dd 25 februari 1997."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478946012",
        "name": "SIELO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "De vergadering beslist in hun plaats vanaf heden de twee volgende zaakvoerders te benoemen: -a) de bvba SIELO, RPR 0478.946.012, met maatschappelijke zetek te 1640 Sint-Genesius-Rode, Ginstlaan, 16 die zal vertegenwoordigd worden door haar vaste vergegenwoordiger de Heer Christophe Rousseaux, 73.03."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joachim CEUPPENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553914540",
        "name": "BELNEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "-b) de bvba BELNEX, RPR 0553.914.540, met maatschappelijke zetel te 1050 Elsene, Maliestraat 115/2 die zal worden vertegenwoordigd door haar vaste vertegenwoordiger de Heer CEUPPENS Joachim, 75.06.03-397-63, wonende te 1050 Elsene, Maliestraat 115/2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "COPY BRAUN",
    "legal_form": "BVBA"
  }
}
15-05-2018 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "COPY BRAUN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2018 Registered office moved from Elsene to Sint-Genesius-Rode Registered-office change
  • RAYMOND BLYCKAERTSPLAATS 4, 1050 Elsene → Ginstlaan 16, 1640 Sint-Genesius-Rode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Ginstlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "RAYMOND BLYCKAERTSPLAATS",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "4"
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL De vergadering beslist de zetel van de vennootschap naar 1640 Sint-Genesius-Rodes, Ginstlaan, 16 te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.095.348",
    "name_full": "COPY BRAUN",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL THE THRONE
Registered office
Waterloose Steenweg 66
1640 Sint-Genesius-Rode, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative