CB HOLDING
La probabilité de faillite calculée de CB HOLDING sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 30-04-2026 | 2026-00104739 |
| 30-09-2024 | verkort | 06-05-2025 | 2025-00090695 |
| 30-09-2023 | verkort | 06-03-2024 | 2024-00040614 |
| 30-09-2022 | verkort | 30-03-2023 | 2023-00049123 |
| 30-09-2021 | verkort | 08-03-2022 | 2022-07200308 |
| 30-09-2020 | verkort | 11-03-2021 | 2021-07300470 |
| 30-09-2019 | verkort | 07-02-2020 | 2020-04700244 |
| 30-09-2018 | verkort | 23-03-2019 | 2019-08000099 |
| 30-09-2017 | verkort | 30-03-2018 | 2018-08800339 |
| 31-12-2015 | verkort | 10-05-2016 | 2016-11800329 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-02-2010 |
| Status | Actif |
| Code postal | 3550 |
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. |
|---|---|---|---|---|
| 71065F0130/00K000 | Flandre | 3 403 m² | 1 · 116 m² | — |
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.
13-11-2025 Transfert du siège social de Grobbendonk à Heusden-Zolder
- 2280 Grobbendonk, Nachtegalendreef 32 → Biesstraat 129, 3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Biesstraat 129, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Biesstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"old_address": {
"raw": "2280 Grobbendonk, Nachtegalendreef 32",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Baus Charlie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag"
]
}13-11-2025 Transfert du siège social de Grobbendonk à Heusden-Zolder
- Nachtegalendreef 32, 2280 Grobbendonk → Biesstraat 129, 3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Biesstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "129"
},
"old_address": {
"city": "Grobbendonk",
"region": null,
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-06-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 27/06/2025 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Nachtegalendreef 32 te 2280 Grobbendonk naar Biesstraat 129, 3550 Heusden-Zolder. Dit met ingang vanaf 1/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BV"
}
}14-09-2021 Transfert du siège social de Hasselt à Grobbendonk
- Hommelvennestraat 12, 3500 Hasselt → Nachtegalendreef 32, 2280 Grobbendonk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": null,
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Hommelvennestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "12"
},
"effective_date": "2021-07-17",
"evidence_quote": "Op de bijzondere algemene vergadering van 17/07/2021 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Hommelvennestraat 12 te 3500 Hasselt naar Nachtegalendreef 32 te 2280 Grobbendonk. Dit met ingang vanaf 17/07/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BV"
}
}18-05-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan de besloten vennootschap \u0022ABFK\u0022 met zetel te 3580 Beringen, Burgemeester Geyskensstraat 39 bus 2, ingeschreven in het rechtspersonenregister te Hasselt en met ondernemingsnummer 0827.023.780. en vertegenwoordigd door de heer THONISSEN Wim, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministraties te verrichten, dit onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van deze akte op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WVV.",
"holder_kbo": "0827.023.780",
"holder_name": "ABFK",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2020 Transfert du siège social au sein de Hasselt
- Alverbergstraat 67, 3500 Hasselt → Hommelvennestraat 12, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Hommelvennestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Alverbergstraat",
"country": "BE",
"postcode": "3500",
"box_number": "9",
"street_number": "67"
},
"effective_date": "2020-04-28",
"evidence_quote": "VIERDE BESLUIT De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3500 Hasselt, Hommelvennestraat 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BVBA"
}
}03-11-2016 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}15-10-2014 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-04-2013 Transfert du siège social au sein de Hasselt
- Herkenrodesingel 13, 3500 Hasselt → Alverbergstraat 67, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Alverbergstraat",
"country": "BE",
"postcode": "3500",
"box_number": "9",
"street_number": "67"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": "1.3",
"street_number": "13"
},
"effective_date": "2013-02-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 31/01/2013 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Herkenrodesingel 13 bus 1.3 te 3500 Hasselt naar Alverbergstraat 67 bus 9, 3500 Hasselt en dit met ingang vanaf 01/02/2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BVBA"
}
}25-02-2010 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3500 Hasselt, Herkenrodesingel 13 bus 1.3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-05-03",
"name": "BAUS, Charlie Johny Leopold Danny",
"niss": null,
"address": "3500 Hasselt, Luikersteenweg 653"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": "BAUS, Charlie Johny Leopold Danny",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 75000,
"subject_company": {
"kbo": "0823.353.321",
"name_full": "CB HOLDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-02-23",
"post_incorporation_mandates": []
}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 | CB HOLDING |