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Moniteur belge — actes
9 actes Évolution de l'adresse · 5
13-11-2025
Changement de siège
13-11-2025
v3.2
14-09-2021
v3.2
18-05-2020
v3.2
22-04-2013
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
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
Résumé:
v3.2
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"
}
}2021
14-09-2021 Transfert du siège social de Hasselt à Grobbendonk
- Hommelvennestraat 12, 3500 Hasselt → Nachtegalendreef 32, 2280 Grobbendonk
Résumé:
v3.2
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"
}
}2020
18-05-2020 Modification des statuts
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2016
03-11-2016 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
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
}2014
15-10-2014 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
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
}2013
22-04-2013 Transfert du siège social au sein de Hasselt
- Herkenrodesingel 13, 3500 Hasselt → Alverbergstraat 67, 3500 Hasselt
Résumé:
v3.2
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"
}
}2010
25-02-2010 Constitution d'une société (BV)
Résumé:
oprichting
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": []
}