CENBUILD
La probabilité de faillite calculée de CENBUILD sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00273816 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00194978 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00270538 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20183894 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-20200142 |
| 31-12-2019 | verkort | 19-10-2020 | 2020-62200288 |
| 31-12-2018 | verkort | 20-12-2019 | 2019-77200328 |
| 31-12-2017 | volledig | 28-02-2019 | 2019-06400039 |
| 31-12-2016 | volledig | 24-09-2018 | 2018-64600173 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200404 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 07-04-2004 |
| Status | Actif |
| Code postal | 2980 |
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. |
|---|---|---|---|---|
| 11017C0373/00C000 | Flandre | 742 m² | 1 · 144 m² | 10,2 m · 1 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.
03-10-2025 Augmentation de capital de 2.190.000 € à 2.330.000 €
- €140.000 → €2.330.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2330000,
"delta_eur": 2190000,
"before_eur": 140000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "CENBUILD"
}
}11-04-2025 Transfert du siège social de ZANDHOVEN à Zoersel
- DE BERGEN 57 BUS 1.1 - 2240 ZANDHOVEN → Halle-Velden 109, 2980 Zoersel (Halle)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Halle-Velden 109, 2980 Zoersel (Halle)",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Halle-Velden",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "DE BERGEN 57 BUS 1.1 - 2240 ZANDHOVEN",
"city": "ZANDHOVEN",
"region": "vlaams_gewest",
"street": "DE BERGEN",
"country": "BE",
"postcode": "2240",
"box_number": "1.1",
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Uit de notulen van het verslag van de bestuurders d.d. 01/01/2025 blijkt dat werd beslist dat met ingang van 1 januari 2025 de zetel van de vennootschap verplaatst wordt naar Halle-Velden 109, 2980 Zoersel (Halle).",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet vermeld in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "CENBUILD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0000.000.000",
"org_name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": "Tine Talpe",
"org_rep_person_name": "Tine Talpe",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Verslag van de bestuurders d.d. 01/01/2025"
]
}06-12-2023 Transfert du siège social au sein de Zandhoven
- Boshuisweg 50- 2240 Zandhoven → De Bergen 57 bus 1.1 - 2240 Zandhoven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Bergen 57 bus 1.1 - 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "De Bergen",
"country": "BE",
"postcode": "2240",
"box_number": "1.1",
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Boshuisweg 50- 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Boshuisweg",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2023-10-18",
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de PKF Bofidi Accountants \u0026 Advisers BV, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Tuuli De Smet, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tine Talpe",
"firm_city": null,
"firm_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-18",
"unanimous": true
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "CENBUILD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Talpe",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Verslag van de bestuurders d.d. 18/10/2023"
]
}03-01-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-03",
"filing_date": "2021-12-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-29",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0864.583.665",
"name": "ANTWERP STORE",
"role": "other",
"address": "Boshuisweg 50, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CENBUILD",
"role": "other",
"address": "Boshuisweg 50, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.235.002",
"name": "IMMOWE",
"role": "other",
"address": "Boshuisweg 50, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0547.858.968",
"name": "ACCOUNTANTSKANTOOR VAN DE VYVER",
"role": "other",
"address": "Konijnenstraat 5, 2340 Beerse",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:154",
"7:208"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging van de naam, het voorwerp en het kapitaal van de vennootschap, inclusief kapitaalvermindering door terugbetaling in geld en vernietiging van tien aandelen, en de vaststelling van nieuwe statuten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "ANTWERP STORE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0547.858.968",
"org_name": "ACCOUNTANTSKANTOOR VAN DE VYVER",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ANTWERP STORE besliste op 29 december 2021 tot wijziging van de naam van de vennootschap in \u0027CENBUILD\u0027, aanpassing van het voorwerp, kapitaalvermindering met \u20AC110.000 door terugbetaling in geld en vernietiging van tien aandelen, en vaststelling van nieuwe statuten. Daarnaast werden bestuurders ontslagen en een nieuwe bestuurder benoemd. De besluiten werden genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"Afschrift akte",
"Verslag bestuursorgaan cfr. art 7:154 WVV",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-11-2020 Transfert du siège social de Wijnegem à Zandhoven
- Willem van Halmalelaan 1-2110 Wijnegem → Boshuisweg 50 te 2240 Zandhoven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boshuisweg 50 te 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Boshuisweg",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Willem van Halmalelaan 1-2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Willem van Halmalelaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "1-2",
"locality_suffix": null
},
"effective_date": "2020-08-13",
"evidence_quote": "de raad van bestuur heeft op 13 augustus 2020, met \u00E9\u00E9nparigheid van stemmen, beslist om met ingang op 13 augustus 2020 de maatschappelijke zetel te verplaatsen naar Boshuisweg 50 te 2240 Zandhoven.",
"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": "GEURT Alex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-06",
"filing_date": "2020-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-08-13",
"unanimous": true
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "ANTWERP STORE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GEURT Alex",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de notaris"
]
}06-03-2019 6 administrateurs nommés, 3 démissionnaires
- Meeusen Pierre, Gedelegeerd bestuurder
- Meeusen Pierre, Voorzitter raad van bestuur
- Geurts Alex, Gedelegeerd bestuurder
- Geurts Alex, Voorzitter raad van bestuur
- Phillipe Van der Brempt, Bestuurder
- Dirk Achten, Commissaris
- Meeusen Pierre, Gedelegeerd bestuurder
- Meeusen Pierre, Voorzitter raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Meeusen Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Meeusen Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Meeusen Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
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"name": "Meeusen Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaenssens Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geurts Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Geurts Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillipe Van der Brempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Achten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "ANTWERP STORE"
}
}10-01-2019 2 administrateurs nommés, 3 démissionnaires
- Alex Geurts, Bestuurder
- Jan Adriaenssens, Bestuurder
- Pierre Meeusen, Bestuurder
- P&E Invest, Bestuurder
- Pierre Meeusen, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Meeusen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "P\u0026E Invest",
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Pierre Meeusen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Geurts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Adriaenssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "ANTWERP STORE"
}
}03-06-2016 5 administrateurs nommés, 2 démissionnaires
- Pierre Meeusen, Bestuurder
- Jan Adriaenssens, Bestuurder
- Alex Geurts, Bestuurder
- P&E Invest, Gedelegeerd bestuurder
- P&E Invest, Voorzitter van de raad van bestuur
- Philippe Van Der Brempt, Bestuurder
- Olgran, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Der Brempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olgran",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Pierre Meeusen",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jan Adriaenssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Geurts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "P\u0026E Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "P\u0026E Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "ANTWERP STORE"
}
}21-10-2014 5 administrateurs nommés, 2 démissionnaires
- Philippe Van Der Brempt, Voorzitter van de raad van bestuur
- Philippe Van Der Brempt, Gedelegeerd bestuurder
- Pierre Meeusen, Bestuurder
- Jan Adriaerssens, Bestuurder
- Olgran, Commissaris
- Jan Adriaerssens, Voorzitter van de raad van bestuur
- Jan Adriaerssens, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Philippe Van Der Brempt",
"address": null,
"birth_date": null
}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
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"name": "Philippe Van Der Brempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "Jan Adriaerssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Jan Adriaerssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Meeusen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jan Adriaerssens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olgran",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "ANTWERP STORE"
}
}23-03-2011 5 administrateurs nommés, 2 démissionnaires
- VAN DER BREMPT Philippe, Voorzitter van de raad van bestuur
- VAN DER BREMPT Philippe, Afgevaardigde bestuurder
- VAN DER BREMPT Philippe, Bestuurder
- OLGRAN, Bestuurder
- MEEUSEN Pierre, Bestuurder
- ADRIAENSSENS Jan, Afgevaardigd bestuurder
- ADRIAENSSENS Jan, Afgevaardigd bestuurder
Détails techniques
{
"events": [
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"role": "afgevaardigd bestuurder",
"person": {
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"name": "ADRIAENSSENS Jan",
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}
},
{
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{
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{
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{
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}
},
{
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"person": {
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"name": "OLGRAN",
"address": null,
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}
},
{
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"name": "MEEUSEN Pierre",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.583.665",
"name_full": "Antwerp Store"
}
}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 | CENBUILD |