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Moniteur belge — actes
17 actes Évolution du capital · 2
20-02-2020
v3.2
29-07-2019
v3.2
Évolution de l'adresse · 1
09-08-2019
v3.2
Tous les actes · 17
mis à jour il y a 11 mois
2025
16-07-2025 4 administrateurs nommés, 1 démissionnaire
- Suzy Hélène DENYS — Bestuurder
- Julie Salteur — Dagselijks bestuur
- Julie Buffin — Dagselijks bestuur
- Françoise Lemye — Dagselijks bestuur
- Laurent COLLIER — Bestuurder
Détails techniques
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"notary": {
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"act_meta": {
"language": "fr",
"pub_date": "2025-07-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
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}16-07-2025 1 administrateur nommé, 1 démissionnaire
- Suzy Hélène DENYS — Bestuurder
- Laurent COLLIER — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
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"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
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}21-05-2025 1 administrateur nommé, 4 reconduits
- Alexander HODAC — Bestuurder
- Amaury de CROMBRUGGHE — Bestuurder
- Laurent COLLIER — Bestuurder
- Marc VAN BEGIN — Bestuurder
- Kurt Cappoen — Commissaris
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-05-02",
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},
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"via_org": {
"kbo": null,
"name": "Marc Van Begin SRL",
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},
{
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"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL",
"address": null,
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir, PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, ayant comme comme repr\u00E9sentant "
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}21-05-2025 4 administrateurs nommés, 1 démissionnaire, 4 reconduits
- Alexander HODAC — Bestuurder
- Julie Salteur — Mandataire spécial
- Julie Buffin — Mandataire spécial
- Françoise Lemye — Mandataire spécial
- Stéphan Sonneville — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Laurent COLLIER — Bestuurder
- Marc Van Begin — Bestuurder
Détails techniques
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"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-10-2024 1 administrateur nommé, 1 démissionnaire
- Amaury de Crombrugghe — Bestuurder
- Xavier Denis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024.",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Amaury de Crombrugghe",
"address": "1000 Bruxelles, Avenue des Arts 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.615.548",
"name": "SRL Amaury de Crombrugghe",
"address": "1050 Bruxelles, avenue Guillaume Macau 10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: \u2022 la SRL Amaury de Crombrugghe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 1 administrateur nommé, 1 démissionnaire
- Amaury de Crombrugghe — Bestuurder
- Xavier Denis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Xavier Denis, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464615548",
"name": "SRL Amaury de Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2024: la SRL Amaury de Crombrugghe, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau 10, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0464.6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}12-06-2024 7 administrateurs nommés, 2 démissionnaires
- Marc Van Begin — Bestuurder
- Kurt Cappoen — Commissaris
- Julie Salteur — Gedelegeerd bestuurder
- Ariane Bruwiere — Gedelegeerd bestuurder
- Julie Buffin — Gedelegeerd bestuurder
- Leen Huybens — Gedelegeerd bestuurder
- Françoise Lemye — Gedelegeerd bestuurder
- Philippe Monserez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Monserez",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Monserez, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024.",
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},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0864.979.583",
"name": "SRL Marc Van Begin",
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"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 1 an : - la SRL Marc Van Begin",
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"mandate_duration": {
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},
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},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen,",
"decharge_status": null,
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},
{
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},
"reason": null,
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"kbo": null,
"name": "Kurt Cappoen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen,",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Salteur",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ariane Bruwiere",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Buffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leen Huybens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-12",
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2024 1 administrateur nommé, 1 démissionnaire
- Marc Van Begin — Bestuurder
- Philippe Monserez — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Monserez",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Monserez, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864979583",
"name": "SRL Marc Van Begin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 1 an : - la SRL Marc Van Begin, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}2022
30-05-2022 Didier Matriche reconduit comme commissaire
- Didier Matriche — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1831 Diegem (Machelen) \u00E0 Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}2021
17-12-2021 1 administrateur nommé, 1 démissionnaire
- Philippe Monserez — Bestuurder
- Amaury de Crombrugghe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amaury de Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-22",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SRL Amaury de Crombrugghe, ayant comme repr\u00E9sentant permanent Monsieur Amaury de Crombrugghe, de son mandat d\u0027administrateur C de la Soci\u00E9t\u00E9, avec effet au 22 novembre 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Monserez",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de l\u0027actionnaire C, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur C de la Soci\u00E9t\u00E9, Monsieur Philippe Monserez, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}05-07-2021 1 administrateur nommé, 1 démissionnaire
- Philippe de Martel — Bestuurder
- Gaëtan Vandeloise — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vandeloise",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Ga\u00EBtan Vandeloise de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet au 31 mars 2021. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Martel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de l\u0027actionnaire A, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre (4) ans, Monsieur Philippe de Martel, domicili\u00E9 \u00E0 75015 Paris, avenue de la Motte-Picquet 52."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}2020
20-02-2020 Augmentation de capital de 3.478.800 € à 110.226.515 €
- €106.747.715 → €110.226.515
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3478800.0,
"currency": "EUR",
"after_eur": 110226515.0,
"delta_eur": 3478800.0,
"before_eur": 106747715.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions quatre cent septante-huit mille huit cents euros (3.478.800,00 EUR), pour le porter de cent et six millions sept cent quarante-sept mille sept cent quinze euros (106.747.715,00 EUR) \u00E0 cent dix millions deux cent vingt-six mille cinq cent quinze euros (110.226.515,00 EUR) ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}2019
19-11-2019 4 administrateurs nommés
- Laurent COLLIER — Bestuurder
- Stéphan SONNEVILLE — Bestuurder
- Xavier DENIS — Bestuurder
- Amaury de CROMBRUGGHE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent COLLIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-29",
"evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (a) Monsieur Laurent COLLIER, r\u00E9sidant chemin de Ransbeek 4/A, 1410 Waterloo, sur proposition d\u0027Atenor SA, en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-29",
"evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (b) Monsieur St\u00E9phan SONNEVILLE, r\u00E9sidant rue du Mont-Lassy 62/B, 1380 Lasne, sur proposition d\u0027Atenor SA, en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier DENIS",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-29",
"evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (c) Monsieur Xavier DENIS, r\u00E9sidant avenue des Cam\u00E9l\u00EDas 88, 1150 Bruxelles, sur proposition d\u0027AG Insurance SA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de CROMBRUGGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464615548",
"name": "Amaury de Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-29",
"evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer, en sus des deux administrateurs actuels de la Soci\u00E9t\u00E9, \u00E9tant Monsieur J\u00E9r\u00F4me DELAUNAY et Monsieur Ga\u00EBtan VANDELOISE, administrateurs de cat\u00E9gorie A, : (d) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Amaury de Crombrugghe, dont le si\u00E8ge social est sis avenue des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}09-08-2019 Transfert du siège social au sein de Bruxelles
- place du Trône 1, 1000 Bruxelles → avenue des Arts, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "place du Tr\u00F4ne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-08-01",
"evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de la place du Tr\u00F4ne 1, B-1000 Bruxelles \u00E0 l\u0027avenue des Arts B-1000 Bruxelles, \u00E0 compter du 1 ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}29-07-2019 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": false,
"object_change": false,
"effective_date": "2019-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 RPM Bruxelles (division n\u00E9erlandophone), repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u2019entreprises, du 27 juin 2019",
"firm_kbo": "0429.501.944",
"firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Didier Matriche"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2019 Augmentation de capital de 106.686.215 € à 106.747.715 €
- €61.500 → €106.747.715
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 106686215.0,
"currency": "EUR",
"after_eur": 106747715.0,
"delta_eur": 106686215.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-27",
"evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de cent et six millions six cent quatre-vingt-six mille deux cent quinze euros (106.686.215,00 EUR) pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 cent et six millions sept cent quarante-sept mille sept cent quinze euros (106.747.715,00 EUR), par la cr\u00E9ation de cent et six millions six cent quatre-vingt-six mille deux cent quinze (106.686.215) actions nouvelles... Ces actions nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022AXA BELGIUM\u0022, actionnaire unique, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re des droits r\u00E9els... sans cr\u00E9ation de prime d\u0027\u00E9mission.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SA"
}
}31-05-2019 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Place du Tr\u00F4ne 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Benyakoub Imad-Eddine Sidi Yakoub",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": "Benyakoub Imad-Eddine Sidi Yakoub",
"is_subscriber_only": true,
"n_shares_subscribed": 61500,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0727.594.723",
"name_full": "CCN DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-05-27",
"post_incorporation_mandates": []
}