C.GEN
La probabilité de faillite calculée de C.GEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 32 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 19-05-2026 | 2026-00113661 |
| 31-12-2024 | verkort | 17-07-2025 | 2025-00279946 |
| 31-12-2023 | verkort | 04-06-2024 | 2024-00107376 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00095179 |
| 31-12-2021 | verkort | 23-05-2022 | 2022-20031713 |
| 31-12-2020 | verkort | 17-05-2021 | 2021-14300476 |
| 31-12-2019 | verkort | 27-05-2020 | 2020-13300407 |
| 31-12-2018 | verkort | 29-04-2019 | 2019-11400265 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14600293 |
| 31-12-2016 | verkort | 24-05-2017 | 2017-13300181 |
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif19-01-2023 → auj.
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Actif22-12-2021 → auj.
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Actif22-12-2021 → auj.
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C.Legal BVBAPersonne moraleAdministrateur· repr. perm.: Frank VAN BELLINGENActe Moniteur 17132172 (18-09-2017)Actif15-02-2017 → auj.
2 événements
- 07-09-2017 Mandat renouvelé· Administrateur
- 15-02-2017 Mandat renouvelé· Administrateur
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Actif01-01-2014 → auj.
3 événements
- 19-01-2023 Nommé· Administrateur
- 14-11-2019 Mandat renouvelé· Administrateur
- 01-01-2014 Nommé· Administrateur
Anciens dirigeants (9)
-
Ancien— → 19-01-2023
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Ancien22-12-2021 → 19-01-2023
2 événements
- 19-01-2023 Démission· Administrateur
- 22-12-2021 Nommé· Administrateur
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Ancien— → 19-01-2023
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Ancien15-02-2017 → 19-01-2023
2 événements
- 19-01-2023 Démission· Administrateur
- 15-02-2017 Nommé· Administrateur
-
Ancien— → 22-12-2021
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Ancien22-12-2021 → 22-12-2021
2 événements
- 22-12-2021 Démission· Administrateur
- 22-12-2021 Nommé· Administrateur
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Ancien— → 22-12-2021
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Ancien— → 15-02-2017
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TRANGOPersonne moraleAdministrateur· repr. perm.: Joost RUBENSActe Moniteur 17063714 (05-05-2017)Ancien— → 15-02-2017
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 10-09-1993 |
| Status | Actif |
| Code postal | 1853 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23084A0347/00T000 | Flandre | 3 009 m² | 1 · 176 m² | 13,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-04-2026 Réduction de capital de 4.829.667,20 € à 54.745.332,80 €
- €59.575.000 → €54.745.332,80
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 54745332.8,
"delta_eur": -4829667.200000003,
"before_eur": 59575000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "Traxus",
"_kbo_extracted_mismatch": "0879.223.737"
}
}08-04-2026 Réduction de capital de 4.829.667,20 € à 54.745.332,80 €
- €59.575.000 → €54.745.332,80
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 54745332.8,
"delta_eur": -4829667.2,
"before_eur": 59575000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-03-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.896.679",
"name_full": "C.GEN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}27-01-2023 10 administrateurs nommés, 4 démissionnaires
- Antoine Cigrang — Bestuurder
- Camille Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
- Julie Cigrang — Bestuurder
- Léon Cigrang — Bestuurder
- Jean Pierre Cigrang — Bestuurder
- Emile Cigrang — Bestuurder
- Alix Cigrang — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Jean Philippe Cigrang",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Christian Cigrang",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Pierre Cigrang",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om de huidige bestuursmandaten met ingang vanaf heden te be\u00EBindigen: - de heer Michel Cigrang",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - de heer Antoine Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Camille Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... de heer Louis Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Julie Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - de heer L\u00E9on Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... de heer Jean Pierre Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - de heer Emile Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alix Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Alix Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jade Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Jade Cigrang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thylane Cigrang",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "om te benoemen tot bestuurders van de vennootschap met ingang vanaf heden... - mevrouw Thylane Cigrang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "C.GEN",
"legal_form": "NV"
}
}27-01-2023 10 administrateurs nommés, 4 démissionnaires
- Antoine Cigrang — Bestuurder
- Camille Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
- Julie Cigrang — Bestuurder
- Léon Cigrang — Bestuurder
- Jean Pierre Cigrang — Bestuurder
- Emile Cigrang — Bestuurder
- Alix Cigrang — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alix Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jade Cigrang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thylane Cigrang",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "C.GEN"
}
}22-12-2021 4 administrateurs nommés, 3 démissionnaires
- Cigrang Pierre Camille — Bestuurder
- CIGRANG, Christian Léon — Bestuurder
- CIGRANG, Michel Jan — Bestuurder
- CIGRANG, Jean Philippe — Bestuurder
- Cigrang Pierre Camille — Bestuurder
- CIGRANG, Camille Cathérine — Bestuurder
- C.LEGAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cigrang Pierre Camille",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ De Heer Cigrang Pierre Camille, , wonende te 2016 Antwerpen, Sorbenlaan 8",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG, Camille Cath\u00E9rine",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2/ De Heer CIGRANG, Camille Cath\u00E9rine, wonende te 2950 Kapellen, Franselei 22",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C.LEGAL",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3/ De besloten vennootschap met beperkte aansprakelijkheid C.LEGAL, voornoemd, aanwezig",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cigrang Pierre Camille",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 1/ De Heer Cigrang Pierre Camille, voornoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG, Christian L\u00E9on",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 2/ De Heer CIGRANG, Christian L\u00E9on,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG, Michel Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 3/ De heer CIGRANG, Michel Jan,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG, Jean Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 4/ De heer CIGRANG, Jean Philippe,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}22-12-2021 Augmentation de capital de 52.749.703,16 € à 59.574.703,16 €
- €6.825.000 → €59.574.703,16
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 52749703.16,
"currency": "EUR",
"after_eur": 59574703.16,
"delta_eur": 52749703.16,
"before_eur": 6825000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-16",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met twee\u00EBnvijftig miljoen zevenhonderd negenenveertig duizend zevenhonderd en drie euro zestien cent (52.749.703,16) om het te brengen van zes miljoen achthonderd vijfentwintig duizend euro (6.825.000,00) op negenenvijftig miljoen vijfhonderd vierenzeventig duizend zevenhonderd en drie euro zestien cent (59.574.703,16).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 296.84,
"currency": "EUR",
"after_eur": 59575000.0,
"delta_eur": 296.84,
"before_eur": 59574703.16,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-16",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met tweehonderd zesennegentig euro vierentachtig cent (296,84) om het te brengen van negenenvijftig miljoen vijfhonderd vierenzeventig duizend zevenhonderd en drie euro zestien cent (59.574.703,16) op negenenvijftig miljoen vijfhonderd vijfenzeventig duizend euro (59.575.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}22-12-2021 Augmentation de capital de 52.749.703,16 € à 59.574.703,16 €
- €6.825.000 → €59.574.703,16
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 59574703.16,
"delta_eur": 52749703.16,
"before_eur": 6825000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SA CLdN IMMO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 32956,
"contribution_amount_eur": 78111981.64
}
],
"share_emission": {
"agio_eur": 25362278.48,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 32956,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1600.61
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 59575000.0,
"delta_eur": 296.84,
"before_eur": 59574703.16,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-22",
"filing_date": "2021-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een gelijkvormig afschrift",
"2 volmachten",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37220,
"class_name": "Aandelen",
"capital_share_eur": 59575000.0,
"voting_rights_per_share": 1.0
}
]
}22-12-2021 Augmentation de capital de 52.750.000 € à 59.575.000 €
- €6.825.000 → €59.575.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 59575000.0,
"delta_eur": 52750000.0,
"before_eur": 6825000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "C.GEN"
}
}22-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "C.GEN",
"old": "HELICON",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-12-2021 Modification des statuts
Détails techniques
{
"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": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde Els Colans, voornoemd aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
"holder_kbo": null,
"holder_name": "Els Colans",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2021 4 administrateurs nommés, 3 démissionnaires
- Cigrang Pierre Camille — Bestuurder
- CIGRANG Christian Léon — Bestuurder
- CIGRANG Michel Jan — Bestuurder
- CIGRANG Jean Philippe — Bestuurder
- Cigrang Pierre Camille — Bestuurder
- CIGRANG Camille Cathérine — Bestuurder
- C.LEGAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cigrang Pierre Camille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG Camille Cath\u00E9rine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C.LEGAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cigrang Pierre Camille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG Christian L\u00E9on",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG Michel Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIGRANG Jean Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "C.GEN"
}
}07-06-2021 Joost RUBENS démissionne de son mandat d'administrateur
- Joost RUBENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost RUBENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450896679",
"name": "C.Legal BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De bestuurders nemen kennis van de mededeling per brief van bestuurder C.Legal BV dat de heer Joost RUBENS werd aangesteld als haar vaste vertegenwoordiger en dit in de plaats van de heer Frank VAN BELLINGEN, met ingang vanaf 01/01/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}07-06-2021 1 administrateur nommé, 1 démissionnaire
- Joost Rubens — Vaste vertegenwoordiger
- Frank Van Bellingen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joost Rubens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Van Bellingen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "Helicon"
}
}14-11-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "Helicon"
}
}14-11-2019 Camille CIGRANG reconduit comme administrateur
- Camille CIGRANG — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille CIGRANG",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuurdersmandaat van Camille CIGRANG wordt verlengd voor 3 jaar tot aan de Algemene Vergadering! van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}23-03-2018 Réduction de capital de 25.000.000 € à 6.825.000 €
- €31.825.000 → €6.825.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6825000,
"delta_eur": -25000000,
"before_eur": 31825000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON"
}
}23-03-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}23-03-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-03-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om aileen te handelen: mevrouw Els COLANS, wonende te 1880 Kapelle-op-den-Bos, Oxdonkstraat 65",
"holder_kbo": null,
"holder_name": "Els COLANS",
"scope_categories": [
"KBO",
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om aileen te handelen: ... en de heer Erik ANTHONIS, wonende te 9111 Belsele. Koutermolenstraat 56,",
"holder_kbo": null,
"holder_name": "Erik ANTHONIS",
"scope_categories": [
"KBO",
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2018 Réduction de capital de 25.000.000 € à 6.825.000 €
- €31.825.000 → €6.825.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 25000000.0,
"currency": "EUR",
"after_eur": 6825000.0,
"delta_eur": -25000000.0,
"before_eur": 31825000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-02",
"evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met vijfentwintig miljoen euro (25.000.000,00) om het te brengen van \u00E9\u00E9nendertig miljoen achthonderd vijfentwintig duizend euro (31.825.000,00) op zes miljoen achthonderd vijfentwintig duizend euro (6.825.000,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}18-09-2017 2 administrateurs nommés
- C.Legal BVBA — Bestuurder
- Frank VAN BELLINGEN — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C.Legal BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank VAN BELLINGEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "Helicon"
}
}18-09-2017 Frank VAN BELLINGEN reconduit comme administrateur
- Frank VAN BELLINGEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank VAN BELLINGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.Legal BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-07",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat C.Legal BVBA, met vaste vertegenwoordiger Frank VAN BELLINGEN, te verlengen tot aan de algemene vergadering in 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}05-05-2017 1 administrateur nommé, 2 démissionnaires
- Pierre CIGRANG — Bestuurder
- Jean CIGRANG — Bestuurder
- TRANGO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CIGRANG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRANGO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CIGRANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "Helicon"
}
}05-05-2017 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Pierre CIGRANG — Bestuurder
- Jean CIGRANG — Bestuurder
- Joost RUBENS — Bestuurder
- Frank VAN BELLINGEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CIGRANG",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-15",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat van de heer Jean CIGRANG en van de naamloze vennootschap TRANGO, met vaste vertegenwoordiger Joost RUBENS, met ingang vanaf heden te be\u00EBindigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost RUBENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TRANGO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-15",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om het bestuurdersmandaat van de heer Jean CIGRANG en van de naamloze vennootschap TRANGO, met vaste vertegenwoordiger Joost RUBENS, met ingang vanaf heden te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CIGRANG",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-15",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de heer Pierre CIGRANG met ingang vanaf heden te benoemen tot bestuurder van de vennootschap, tot aan de statutaire jaarvergadering die zal gehouden worden in 2022, met betrekking tot boekjaar 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank VAN BELLINGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.Legal BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-15",
"evidence_quote": "De vergadering bevestigt tenslotte dat ze kennis heeft genomen van de mededeling vanwege bestuurder C.Legal BVBA van de aanstelling van de heer Frank VAN BELLINGEN als haar vaste vertegenwoordiger vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}23-12-2016 Augmentation de capital de 6.825.000 € à 31.825.000 €
- €25.000.000 → €31.825.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31825000.0,
"delta_eur": 6825000.0,
"before_eur": 25000000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON"
}
}23-12-2016 Augmentation de capital de 6.820.898,66 € à 31.820.898,66 €
- €25.000.000 → €31.820.898,66
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6820898.66,
"currency": "EUR",
"after_eur": 31820898.66,
"delta_eur": 6820898.66,
"before_eur": 25000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-08",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met zes miljoen achthonderd twintig duizend achthonderd achtennegentig euro zesenzestig cent (6.820.898,66) om het te brengen van vijfentwintig miljoen euro (25.000.000,00) op \u00E9\u00E9nendertig miljoen achthonderd twintig duizend achthonderd achtennegentig euro zesenzestig cent (31.820.898,66). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 4101.34,
"currency": "EUR",
"after_eur": 31825000.0,
"delta_eur": 4101.34,
"before_eur": 31820898.66,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-08",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met vierduizend honderd en \u00E9\u00E9n euro vierendertig cent (4.101.34) om het te brengen van \u00E9\u00E9nendertig miljoen achthonderd twintig duizend achthonderd achtennegentig euro zesenzestig cent (31. 820.898,66) op \u00E9\u00E9nendertig miljoen achthonderd vijfentwintig duizend euro (31.825.000,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door incorporatie ivan reserves en zonder de uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}23-12-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}23-12-2016 Modification des statuts
Détails techniques
{
"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": "2016-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, eik met de bevoegdheid om alleen te handelen: mevrouw Els COLANS, wonende te 1880 Kapelle-op-den-Bos, Oxdonkstraat 65",
"holder_kbo": null,
"holder_name": "mevrouw Els COLANS",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, eik met de bevoegdheid om alleen te handelen: ... en de heer Erik ANTHONIS, wonende te 9111 Belsele, Koutermolenstraat 56",
"holder_kbo": null,
"holder_name": "de heer Erik ANTHONIS",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2016 Transfert du siège social au sein de Strombeek-Bever
- Sint-Amandsstraat 75, 1853 Strombeek-Bever → Sint-Amandsstraat 93, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Brussels Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "93"
},
"old_address": {
"city": "Strombeek-Bever",
"region": "Brussels Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "75"
},
"effective_date": "2016-02-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/02/2016 te verplaatsen naar: Sint-Amandsstraat 93 B-1853 Strombeek-Bever"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}18-05-2016 Transfert du siège social au sein de Strombeek-Bever
- Sint-Amandsstraat 75, 1853 Strombeek-Bever → Sint-Amandsstraat 93, B-1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Amandsstraat 93, B-1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Amandsstraat 75, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/02/2016 te verplaatsen naar: Sint-Amandsstraat 93 B-1853 Strombeek-Bever",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean CIGRANG",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-18",
"filing_date": "2016-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "Helicon",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean CIGRANG",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 29 januari 2016",
"Verklaring van de bestuurders"
]
}30-06-2014 Réduction de capital de 25.067.910 € à 25.000.000 €
- €50.067.910 → €25.000.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 25067910.0,
"currency": "EUR",
"after_eur": 25000000.0,
"delta_eur": -25067910.0,
"before_eur": 50067910.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-06",
"evidence_quote": "Eerste besluit. Kapitaalvermindering. Op voorstel van de voorzitter, besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met vijfentwintig miljoen zevenenzestigduizend negenhonderd en tien euro (25.067.910,00) om het te brengen van vijftig miljoen zevenenzest\u00EDgduizend negenhonderd en tien euro (50.067.910,00) op vijfentwintig miljoen euro (25.000.000,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.896.679",
"name_full": "HELICON",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | C.GEN |