CBJS Advisory
La probabilité de faillite calculée de CBJS Advisory sur 12 mois est de 0,5% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €64k et un résultat net de €4k. Les capitaux propres restent stables sur les exercices déposés (±2,1 % par an). La solvabilité se classe au-dessus de 73 % des 12438 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €64k |
| Résultat net | €4k |
| Mieux que le secteur | 73% |
| Active | 4 ans |
Profil solide, solvabilité en tête.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 75,7% | 60,6% | |
| Résultat net | €4k | €31k | |
| Capitaux propres | €64k | €63k | |
| Marge brute d'exploitation | €13k | €52k | |
| Total actif | €84k | €124k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | - |
| EBITDA | €12k |
| Résultat net | €4k |
| Cash-flow | €6k |
| Frais de personnel | - |
| Impôts sur le résultat | €4k |
| Dividendes | - |
| Total actif | €84k |
| Capitaux propres | €64k |
| Dettes | €20k |
| dont ≤ 1 an | €19k |
| dont > 1 an | - |
| Fonds de roulement | €44k |
| Employés (ETP) | - |
| 2024 | |
|---|---|
| Current ratio | 3,29 |
| Quick ratio | 3,29 |
| Ratio fonds de roulement | 52,4% |
| Solvabilité | 75,7% |
| Debt / equity | 0,32 |
| Endettement à long terme | - |
| Interest coverage | 4,83 |
| Rentabilité brute | - |
| Rentabilité nette | - |
| ROA | 4,2% |
| ROE | 5,6% |
| Marge EBITDA | - |
| Crédit clients (DSO) | - |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €84k |
| Actifs immobilisés | 21/28 | €21k |
| Immobilisations corporelles | 22/27 | €21k |
| Actifs circulants | 29/58 | €63k |
| Créances à un an au plus | 40/41 | €26k |
| Valeurs disponibles | 54/58 | €37k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €84k |
| Capitaux propres | 10/15 | €64k |
| Apport / capital | 10/11 | €15k |
| Réserves | 13 | €48k |
| Bénéfice (perte) reporté(e) | 14 | €1k |
| Dettes | 17/49 | €20k |
| Dettes à un an au plus | 42/48 | €19k |
| Dettes commerciales à un an au plus | 44 | €2k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €13k |
| Résultat d'exploitation | 9901 | €10k |
| Produits financiers | 75 | €201 |
| Charges financières | 65 | €3k |
| Résultat avant impôts | 9903 | €8k |
| Impôts sur le résultat | 67/77 | €4k |
| Résultat de l'exercice | 9904 | €4k |
| Résultat à affecter | 9905 | €4k |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-09-2021 |
| Status | Actif |
| Code postal | 2650 |
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. |
|---|---|---|---|---|
| 11013A0017/00H000 | Flandre | 460 m² | 1 · 137 m² | 8,5 m · 2 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.
27-12-2021 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 27/12/2021 · Deloitte Consulting & Advisory
- Filing: 17/12/2021 · Deloitte Consulting & Advisory
- General meeting: 19/11/2021 · Deloitte Consulting & Advisory
- Officer reappointment: role: bestuurder, term: tot en met 28 februari 2022, start_date: 2021-06-01 · Kenn Wouters
- Permanent representative · Kenn WOUTERS
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-08-23 · Ranjit SINGH
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-10-01 · Caroline Breuer
- Permanent representative · Caroline BREUER
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-10-01 · Eline Van Havenbergh
- Permanent representative · Eline VAN HAVENBERGH
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-10-01 · Skander KAMMOUN
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-10-01 · Nadia SHAH
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-10-18 · Glenn Coeckelbergh
- Permanent representative · Glenn COECKELBERGH
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-12-01 · Mathieu Lambert
- Permanent representative · Mathieu LAMBERT
- Officer resignation: role: bestuurder, end_date: 2021-09-30 · Isabelle VANDERKELEN
- Officer resignation: role: bestuurder, end_date: 2021-11-14 · Kevin MISSOORTEN
- Officer resignation: role: bestuurder, end_date: 2021-11-30 · Tim HOUBEN
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · Hans DEMEYERE
Détails techniques
{
"facts": [
{
"date": "2021-12-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-27/12/2021",
"value": "27/12/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-17",
"type": "filing",
"quote": "neergelegd/ontvangen op 17 DEC. 2021",
"value": "17/12/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-11-19",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Gewone Algemene Vergadering van de aandeelhouders gehouden te Zaventem op 19 november 2021",
"value": "19/11/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-01",
"type": "officer_reappointment",
"quote": "De vergadering bevestigt de hernieuwing van het bestuurdersmandaat van de BV Kenn Wouters... met ingang van 1 juni 2021 tot en met 28 februari 2022.",
"value": {
"role": "bestuurder",
"term": "tot en met 28 februari 2022",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "tot en met 28 februari 2022",
"start_date": "01/06/2021"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Kenn WOUTERS",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2021-08-23",
"type": "officer_appointment",
"quote": "De vergadering bevestigt dat het bestuurdersmandaat van de heer Ranjit SINGH in werking is getreden met ingang van 23 augustus 2021 en dit, voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-08-23"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "23/08/2021"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "De vergadering bevestigt de benoeming van de BV Caroline Breuer... als bestuurder van de vennootschap met ingang van 1 oktober 2021",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger mevrouw Caroline BREUER",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "De vergadering bevestigt de benoeming van de BV Eline Van Havenbergh... als bestuurder van de vennootschap met ingang van 1 oktober 2021",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger mevrouw Eline VAN HAVENBERGH",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "De vergadering bevestigt de benoeming van de heer Skander KAMMOUN... als bestuurder van de vennnootschap met ingang van 1 oktober 2021",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/10/2021"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "De vergadering bevestigt de benoeming van mevrouw Nadia SHAH... als bestuurder van de vennnootschap met ingang van 1 oktober 2021",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/10/2021"
}
},
{
"date": "2021-10-18",
"type": "officer_appointment",
"quote": "De vergadering bevestigt de benoeming van de BV Glenn Coeckelbergh... als bestuurder van de vennootschap met ingang van 18 oktober 2021",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-10-18"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "18/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Glenn COECKELBERGH",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2021-12-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de SRL Mathieu Lambert... als bestuurder van de vennootschap te benoemen met ingang van 1 december 2021",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2021-12-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/12/2021"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Mathieu LAMBERT",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt akte van het ontslag van mevrouw Isabelle VANDERKELEN als bestuurder van de vennootschap met ingang van 30 september 2021",
"value": {
"role": "bestuurder",
"end_date": "2021-09-30"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/09/2021"
}
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt akte van het ontslag van de heer Kevin MISSOORTEN als bestuurder van de vennootschap met ingang van 14 november 2021",
"value": {
"role": "bestuurder",
"end_date": "2021-11-14"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"end_date": "14/11/2021"
}
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt akte van het ontslag van de heer Tim HOUBEN als bestuurder van de vennootschap met ingang van 30 november 2021",
"value": {
"role": "bestuurder",
"end_date": "2021-11-30"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/11/2021"
}
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt akte van het ontslag van de heer Hans DEMEYERE als bestuurder van de vennootschap met ingang van 31 december 2021",
"value": {
"role": "bestuurder",
"end_date": "2021-12-31"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2021"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4286,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0474.429.572",
"kind": "company",
"name": "Deloitte Consulting \u0026 Advisory",
"attrs": {
"seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Kenn Wouters",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Kenn WOUTERS",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Ranjit SINGH",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e5",
"kbo": "0774.850.450",
"kind": "company",
"name": "Caroline Breuer",
"attrs": {
"seat": "Ferdinand Verbiestlaan 12, 2650 Edegem",
"legal_form": "BV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Caroline BREUER",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e7",
"kbo": "0774.401.577",
"kind": "company",
"name": "Eline Van Havenbergh",
"attrs": {
"seat": "Elisabethlaan 44, 2600 Antwerpen-Berchem",
"legal_form": "BV"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Eline VAN HAVENBERGH",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Skander KAMMOUN",
"attrs": {
"rrn": null,
"address": "Melkriekstraat 131 1180 Ukkel",
"birth_date": null,
"birth_place": null
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nadia SHAH",
"attrs": {
"rrn": null,
"address": "Zonnewegel 30, 1933 Sterrebeek",
"birth_date": null,
"birth_place": null
}
},
{
"id": "e11",
"kbo": "0761.578.969",
"kind": "company",
"name": "Glenn Coeckelbergh",
"attrs": {
"seat": "Kleistraat 69, 2630 Aartselaar",
"legal_form": "BV"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Glenn COECKELBERGH",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e13",
"kbo": "0776.542.012",
"kind": "company",
"name": "Mathieu Lambert",
"attrs": {
"seat": "avenue de Lauzelle 35a, 1340 Ottignies",
"legal_form": "SRL"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Mathieu LAMBERT",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Isabelle VANDERKELEN",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kevin MISSOORTEN",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Tim HOUBEN",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Hans DEMEYERE",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Rolf Driesen",
"attrs": {
"rrn": null,
"address": null,
"birth_date": null,
"birth_place": null
}
}
]
}27-12-2021 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Nomination et démission d'administrateurs · nec
- Publication: 27/12/2021 · nec
- Filing: 17/12/2021 · nec
- General meeting: 19/11/2021 · nec
- Officer reappointment: role: administrateur, end_date: 2022-02-28, start_date: 2021-06-01 · BV Kenn Wouters
- Permanent representative · Kenn WOUTERS
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-08-23 · Ranjit SINGH
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-10-01 · BV Caroline Breuer
- Permanent representative · Caroline BREUER
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-10-01 · BV Eline Van Havenbergh
- Permanent representative · Eline VAN HAVENBERGH
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-10-01 · Skander KAMMOUN
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-10-01 · Nadia SHAH
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-10-18 · BV Glenn Coeckelbergh
- Permanent representative · Glenn COECKELBERGH
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2021-12-01 · SRL Mathieu Lambert
- Permanent representative · Mathieu LAMBERT
- Officer resignation: role: administrateur, end_date: 2021-09-30 · Isabelle VANDERKELEN
- Officer resignation: role: administrateur, end_date: 2021-11-14 · Kevin MISSOORTEN
- Officer resignation: role: administrateur, end_date: 2021-11-30 · Tim HOUBEN
- Officer resignation: role: administrateur, end_date: 2021-12-31 · Hans DEMEYERE
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs",
"value": "Nomination et d\u00E9mission d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-27",
"type": "publication",
"quote": "Belgisch Staatsblad-27/12/2021",
"value": "27/12/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-17",
"type": "filing",
"quote": "17 DEC. 2021 ter griffie van de Nedertandstalige onderdomemingeank Brussel",
"value": "17/12/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-11-19",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires tenu \u00E0 Zaventem le 19 novembre 2021",
"value": "19/11/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de la BV Kenn Wouters... avec effet \u00E0 partir du 1er juin 2021 jusqu\u0027\u00E0 et y inclus le 28 f\u00E9vrier 2022.",
"value": {
"role": "administrateur",
"end_date": "2022-02-28",
"start_date": "2021-06-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "28/02/2022",
"start_date": "01/06/2021"
}
},
{
"type": "permanent_representative",
"quote": "BV Kenn Wouters, ayant comme repr\u00E9sentant permanent Monsieur Kenn WOUTERS",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2021-08-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de Monsieur Ranjit SINGH est entr\u00E9 en vigueur le 23 ao\u00FBt 2021 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-08-23"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "23/08/2021"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e confirme la nomination de la BV Caroline Breuer... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "BV Caroline Breuer, ayant comme repr\u00E9sentant permanent Madame Caroline BREUER",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e confirme la nomination de la BV Eline Van Havenbergh... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "BV Eline Van Havenbergh, ayant comme repr\u00E9sentant permanent Madame Eline VAN HAVENBERGH",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e confirme la nomination de Monsieur Skander KAMMOUN... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/10/2021"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e confirme la nomination de Madame Nadia SHAH... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er octobre 2021",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/10/2021"
}
},
{
"date": "2021-10-18",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e confirme la nomination de la BV Glenn Coeckelbergh... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 18 octobre 2021",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-10-18"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "18/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "BV Glenn Coeckelbergh, ayant comme repr\u00E9sentant permanent Monsieur Glenn COECKELBERGH",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2021-12-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL Mathieu Lambert... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er d\u00E9cembre 2021",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2021-12-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/12/2021"
}
},
{
"type": "permanent_representative",
"quote": "SRL Mathieu Lambert, ayant comme repr\u00E9sentant permanent Monsieur Mathieu LAMBERT",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Isabelle VANDERKELEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 septembre 2021",
"value": {
"role": "administrateur",
"end_date": "2021-09-30"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"end_date": "30/09/2021"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Kevin MISSOORTEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 14 novembre 2021",
"value": {
"role": "administrateur",
"end_date": "2021-11-14"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"end_date": "14/11/2021"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Tim HOUBEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 novembre 2021",
"value": {
"role": "administrateur",
"end_date": "2021-11-30"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"end_date": "30/11/2021"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Hans DEMEYERE en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2021",
"value": {
"role": "administrateur",
"end_date": "2021-12-31"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"end_date": "31/12/2021"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4493,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0474.429.572",
"kind": "company",
"name": "nec",
"attrs": {
"seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "BV Kenn Wouters",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Kenn WOUTERS",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Ranjit SINGH",
"attrs": {}
},
{
"id": "e5",
"kbo": "0774.850.450",
"kind": "company",
"name": "BV Caroline Breuer",
"attrs": {
"seat": "Ferdinand Verbiestlaan 12 \u00E0 2650 Edegem"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Caroline BREUER",
"attrs": {}
},
{
"id": "e7",
"kbo": "0774.401.577",
"kind": "company",
"name": "BV Eline Van Havenbergh",
"attrs": {
"seat": "Elisabethlaan 44 \u00E0 2600 Antwerpen-Berchem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Eline VAN HAVENBERGH",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Skander KAMMOUN",
"attrs": {
"address": "rue du Melkriek 131 \u00E0 1180 Uccle"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nadia SHAH",
"attrs": {
"address": "Zonnewegel 30 \u00E0 1933 Sterrebeek"
}
},
{
"id": "e11",
"kbo": "0761.578.969",
"kind": "company",
"name": "BV Glenn Coeckelbergh",
"attrs": {
"seat": "Kleistraat 69 \u00E0 2630 Aartselaar"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Glenn COECKELBERGH",
"attrs": {}
},
{
"id": "e13",
"kbo": "0776.542.012",
"kind": "company",
"name": "SRL Mathieu Lambert",
"attrs": {
"seat": "avenue de Lauzelle 35a \u00E0 1340 Ottignies"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Mathieu LAMBERT",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Isabelle VANDERKELEN",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kevin MISSOORTEN",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Tim HOUBEN",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Hans DEMEYERE",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Rolf Driesen",
"attrs": {}
}
]
}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 | CBJS Advisory |