CER-Groupe
Pour la forme juridique de CER-Groupe, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 1984 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 | 41 ans |
| Direction | 20 |
| Sites | 4 |
| Publications | 70 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00239014 |
| 31-12-2023 | verkort | 12-09-2024 | 2024-00466630 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00229952 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20190179 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-41900371 |
| 31-12-2019 | verkort | 20-07-2020 | 2020-32700124 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-24300291 |
| 31-12-2017 | verkort | 20-12-2018 | 2018-75700022 |
-
Actif11-02-2026 → auj.
-
Actif11-06-2025 → auj.
-
Actif15-01-2025 → auj.
-
Actif06-10-2024 → auj.
-
Actif06-10-2024 → auj.
-
Actif06-10-2024 → auj.
-
Actif06-10-2024 → auj.
-
Actif06-10-2024 → auj.
-
Actif21-03-2024 → auj.
-
Actif18-08-2023 → auj.
-
Actif04-10-2021 → auj.
-
Weva Life srlPersonne moraleGérant· repr. perm.: Olivier VanloockeActe Moniteur 21030367 (08-03-2021)Actif01-03-2021 → auj.
-
Actif01-01-2021 → auj.
-
Actif27-09-2019 → auj.
2 événements
- 27-09-2019 Nommé· Administrateur
- 16-04-2018 Démission· Administrateur
-
Actif10-10-2016 → auj.
-
BI CompanyPersonne moraleAdministrateur· repr. perm.: Bertrand MoinetActe Moniteur 16115663 (16-08-2016)Actif01-07-2016 → auj.
-
Actif21-01-2015 → auj.
2 événements
- 01-01-2018 Nommé· Administrateur
- 21-01-2015 Nommé· Administrateur
-
Actif21-01-2015 → auj.
-
Actif01-01-2015 → auj.
3 événements
- 06-02-2015 Nommé· Administrateur
- 01-01-2015 Démission· Administrateur
- 01-01-2015 Nommé· Administrateur
-
Actif26-10-2010 → auj.
Anciens dirigeants (17)
-
Ancien— → 30-09-2025
-
Ancien— → 21-03-2024
-
Ancien— → 14-12-2023
-
Ancien— → 18-08-2023
-
Ancien— → 28-02-2021
-
Ancien01-01-2015 → 31-12-2020
3 événements
- 31-12-2020 Démission· Administrateur
- 01-07-2017 Nommé· Administrateur
- 01-01-2015 Nommé· Administrateur
-
Ancien— → 27-09-2019
-
Ancien— → 27-09-2019
-
Ancien21-01-2015 → 27-09-2019
3 événements
- 27-09-2019 Démission· Administrateur
- 06-02-2015 Démission· Administrateur
- 21-01-2015 Nommé· Administrateur
-
Ancien— → 25-04-2019
-
Ancien21-01-2015 → 23-02-2018
2 événements
- 23-02-2018 Démission· Administrateur
- 21-01-2015 Nommé· Administrateur
-
Ancien— → 01-01-2018
-
Ancien24-01-2014 → 10-10-2016
2 événements
- 10-10-2016 Démission· Administrateur
- 24-01-2014 Nommé· Administrateur
-
Ancien— → 21-01-2015
-
Ancien— → 21-01-2015
-
Ancien— → 21-01-2015
-
Ancien— → 24-01-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| ACF Audit BelgiumActif Commissaire |
— | 06-06-2016 → auj. |
| Haag, Moreaux & CieActif Commissaire · représenté par Stéphan MOREAUX |
— | 30-06-2009 → auj. |
| Nicolas GILLETActif Commissaire |
— | 27-09-2019 → auj. |
| Martine RAES Commissaire |
— | — → 27-09-2019 |
| NACE primaire | 75000 |
| Forme juridique | Fondation d'utilité publique(029) |
| Date de constitution | 15-10-1984 |
| Status | Actif |
| Code postal | 6900 |
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.
11-02-2026 Jean-François HEYMANS nommé administrateur
- Jean-François HEYMANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois HEYMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}11-02-2026 Jean-François HEYMANS nommé administrateur
- Jean-François HEYMANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 18 d\u00E9cembre 2025, le consiel d\u0027administration a proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de Monsieur Jean-Fran\u00E7ois HEYMANS en qualit\u00E9 d\u0027administrateur de la Fondation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}11-02-2026 Jean-François HEYMANS nommé administrateur
- Jean-François HEYMANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois HEYMANS",
"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": "Le 18 d\u00E9cembre 2025, le consiel d\u0027administration a proc\u00E9d\u00E9 \u00E0 la d\u00E9signation de Monsieur Jean-Fran\u00E7ois HEYMANS en qualit\u00E9 d\u0027administrateur de la Fondation.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Christian DIVOY démissionne de son mandat d'administrateur
- Christian DIVOY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian DIVOY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}27-10-2025 Mandat de Christian DIVOY comme administrateur arrivé à échéance
- Christian DIVOY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DIVOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Christian DIVOY a pris fin lors du conseil d\u0027administration du 30 septembre 2025.",
"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": "Aye",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Christian DIVOY démissionne de son mandat d'administrateur
- Christian DIVOY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DIVOY",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Christian DIVOY a pris fin lors du conseil d\u0027administration du 30 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}11-06-2025 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
"name": "Jean-Fran\u00E7ois PI\u00C9RARD",
"firm_city": null,
"firm_name": "PI\u00C9RARD \u0026 DUMOULIN",
"office_city": "Marche-en-Famenne",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-11",
"filing_date": "2025-03-20",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change",
"organization_change",
"governance_restructure"
],
"scope": "targeted_articles",
"trigger": "voluntary",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.654.158",
"name_full_after": "CER-Groupe",
"legal_form_after": "Fondation d\u0027Utilit\u00E9 Publique",
"name_full_before": "CER-Groupe",
"current_zetel_raw": "Rue de la Science, 8, \u00E0 6900 Aye (Marche-en-Famenne)",
"legal_form_before": "Fondation d\u0027Utilit\u00E9 Publique"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027objet social par un texte d\u00E9taillant les activit\u00E9s de recherche, d\u0027innovation et de services dans les domaines de la sant\u00E9 humaine et animale.",
"new_text": "La fondation d\u0027utilit\u00E9 publique CER Groupe (La Fondation) a pour objet la r\u00E9alisation d\u0027activit\u00E9s de recherche, de support \u00E0 l\u0027innovation, de d\u00E9veloppement exp\u00E9rimental, et de services \u00E0 finalit\u00E9 industrielle dans les domaines de la sant\u00E9 humaine et animale. La Fondation r\u00E9alise ses activit\u00E9s de recherche en toute ind\u00E9pendance au b\u00E9n\u00E9fice de tiers ou pour son propre compte et concourt \u00E0 la diffusi",
"change_kind": "amended",
"article_title": "objet social",
"article_number": "3"
},
{
"summary": "Remplacement du texte relatif \u00E0 l\u0027organisation de la fondation par un nouveau texte d\u00E9finissant ses structures, missions et moyens d\u0027action.",
"new_text": "A cette fin, la fondation CER-Groupe cr\u00E9e autant de structures et services, y compris commerciaux, notamment par la constitution, la prise de participation dans des soci\u00E9t\u00E9s ou associations ayant leurs activit\u00E9s dans les secteurs de la sant\u00E9 humaine et animale, notamment les secteurs biotechnologiques, pharmaceutique, medtech, diagnostique, agrotech et foodtech. Le Conseil d\u0027administration de la f",
"change_kind": "amended",
"article_title": "organisation de la fondation",
"article_number": "4"
},
{
"summary": "Remplacement du texte du \u00A71 de l\u0027article 5 par un texte d\u00E9taillant la composition du Conseil d\u0027Administration, les types d\u0027administrateurs et les r\u00E8gles d\u0027\u00E9lection.",
"new_text": "La Fondation CER-Groupe est administr\u00E9e par un Conseil d\u0027Administration compos\u00E9 de 3 membres au minimum. Les administrateurs sont nomm\u00E9s pour un terme de 6 ans, le Conseil \u00E9tant renouvelable par moiti\u00E9 tous les 3 ans. Il existe 5 sortes d\u0027administrateurs. 1\u00B0) ceux d\u00E9sign\u00E9s par l\u0027Ex\u00E9cutif provincial du Luxembourg (3); 2\u00B0) ceux qui exercent une fonction de recherche ou de direction dans une PME ou u",
"change_kind": "amended",
"article_title": "composition du Conseil d\u0027Administration",
"article_number": "5 \u00A71"
},
{
"summary": "Ajout d\u0027une phrase d\u00E9finissant l\u0027\u00E9tendue de la d\u00E9l\u00E9gation journali\u00E8re de l\u0027administrateur-directeur.",
"new_text": "L\u0027administrateur-directeur assurera la gestion journali\u00E8re de la fondation et la repr\u00E9sentation de la fondation en ce qui concerne cette gestion journali\u00E8re. L\u0027\u00E9tendue de cette d\u00E9l\u00E9gation journali\u00E8re sera d\u00E9finie par le Conseil d\u0027administration. Il agira dans ces cas de mani\u00E8re individuelle. Cette disposition est opposable aux tiers dans les conditions pr\u00E9vues par la loi. Toute restriction apport\u00E9",
"change_kind": "amended",
"article_title": "pouvoirs du Conseil d\u0027Administration et \u00E0 la repr\u00E9sentation",
"article_number": "5 \u00A710 alin\u00E9a 5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Administrateur Directeur",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chantal BURON",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social de la fondation est remplac\u00E9 par un texte d\u00E9taillant ses activit\u00E9s de recherche, d\u0027innovation et de services dans les domaines de la sant\u00E9 humaine et animale, avec un objectif de contribuer au d\u00E9veloppement \u00E9conomique et soci\u00E9tal de la Wallonie.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-06-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER-Groupe"
},
"legal_form_change": {
"new": "Fondation d\u0027Utilit\u00E9 Publique",
"old": "Fondation d\u0027Utilit\u00E9 Publique",
"changed": false
}
}11-06-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial au notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Jean-Fran\u00E7ois PI\u00C9RARD",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "L\u0027administrateur-directeur",
"quote": "L\u0027administrateur-directeur assurera la gestion journali\u00E8re de la fondation et la repr\u00E9sentation de la fondation en ce qui concerne cette gestion journali\u00E8re. L\u0027\u00E9tendue de cette d\u00E9l\u00E9gation journali\u00E8re sera d\u00E9finie par le Conseil d\u0027administration. Il agira dans ces cas de mani\u00E8re individuelle.",
"excluded_powers": null
}
]
}
}21-01-2025 BDo nommé auditor
- BDo — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}21-01-2025 BDo nommé commissaire
- BDo — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDo",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 BDo comme nouveau r\u00E9viseur pour le CER Groupe.",
"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": "fr",
"pub_date": "2025-01-21",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 BDo nommé commissaire
- BDo — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDo",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 BDo comme nouveau r\u00E9viseur pour le CER Groupe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}15-01-2025 Benoit Moreaux nommé administrateur
- Benoit Moreaux — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Moreaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 12 d\u00E9cembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Benoit Moreaux en tant que Pr\u00E9sident du CA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}15-01-2025 Benoit Moreaux nommé directeur
- Benoit Moreaux — Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benoit Moreaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 12 d\u00E9cembre 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Benoit Moreaux en tant que Pr\u00E9sident du CA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benoit Moreaux",
"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": "",
"decharge_status": "granted",
"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": "2025-01-15",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2025 Benoit Moreaux nommé président du ca
- Benoit Moreaux — Président du ca
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Benoit Moreaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}12-11-2024 3 administrateurs nommés, 2 reconduits
- Sophie Glatt — Bestuurder
- José Castillo — Bestuurder
- Stéphane Vincent — Bestuurder
- Philippe Denoël — Bestuurder
- Béatrice De Borman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Deno\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-06",
"evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, Mr Philippe Deno\u00EBl, ... Il s\u0027agit d\u0027un renouvelement de mandat pour Mr Deno\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice De Borman",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-06",
"evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, ... Mme B\u00E9atrice De Borman ... Il s\u0027agit d\u0027un renouvelement de mandat pour ... Mme De Borman."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Glatt",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-06",
"evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, ... Mme Sophie Glatt en tant qu\u0027Administrateurs ... Mme Glatt remplace Monsieur Marc Lambert (fin de mandat)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Castillo",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-06",
"evidence_quote": "Il a par ailleurs d\u00E9sign\u00E9 Mr Jos\u00E9 Castillo en tant qu\u0027Administrateur repr\u00E9sentant les entreprises pour une dur\u00E9e de 3 ans, ce dernier reprenant le mandat de Mr Gottfried Proess."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-06",
"evidence_quote": "Enfin, le CA a d\u00E9sign\u00E9 Monsieur St\u00E9phane Vincent en tant qu\u0027Administrateur repr\u00E9sentant les universit\u00E9s \u00E0 compter du 6/10/2024 pour une dur\u00E9e de 6 ans, en remplacement de Monsieur Daniel Desmecht (fin de mandat)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}12-11-2024 5 administrateurs nommés, 3 démissionnaires
- Philippe Denoël — Bestuurder
- Béatrice De Borman — Bestuurder
- Sophie Glatt — Bestuurder
- José Castillo — Bestuurder
- Stéphane Vincent — Bestuurder
- Marc Lambert — Bestuurder
- Gottfried Proess — Bestuurder
- Daniel Desmecht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Deno\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice De Borman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sophie Glatt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Castillo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gottfried Proess",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Daniel Desmecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}12-11-2024 5 administrateurs nommés
- Philippe Denoël — Bestuurder
- Béatrice De Borman — Commissaris
- Sophie Glatt — Commissaris
- José Castillo — Bestuurder
- Stéphane Vincent — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Deno\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-06",
"evidence_quote": "Le Conseil d\u0027administration du 26 septembre 2024 a d\u00E9sign\u00E9 \u00E0 partir du 6/10/2024, Mr Philippe Deno\u00EBl",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9atrice De Borman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-06",
"evidence_quote": "Mme B\u00E9atrice De Borman",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Glatt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-06",
"evidence_quote": "Mme Glatt remplace Monsieur Marc Lambert (fin de mandat)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marc Lambert",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Castillo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a par ailleurs d\u00E9sign\u00E9 Mr Jos\u00E9 Castillo en tant qu\u0027Administrateur repr\u00E9sentant les entreprises pour une dur\u00E9e de 3 ans, ce dernier reprenant le mandat de Mr Gottfried Proess",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Gottfried Proess",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-06",
"evidence_quote": "le CA a d\u00E9sign\u00E9 Monsieur St\u00E9phane Vincent en tant qu\u0027Administrateur repr\u00E9sentant les universit\u00E9s \u00E0 compter du 6/10/2024 pour une dur\u00E9e de 6 ans, en remplacement de Monsieur Daniel Desmecht (fin de mandat)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Daniel Desmecht",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lidge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}01-10-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_provisional",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe Bontemps",
"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": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni le 21 mars 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier \u00E0 titre provisoire au Vice-Pr\u00E9sident Philippe Bontemps les pr\u00E9rogatives octroy\u00E9es au Pr\u00E9sident par l\u0027article 5 \u00A76, 7, 8 et 10 des statuts jusqu\u0027\u00E0 la nomination d\u0027un nouveau Pr\u00E9sident.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-01",
"filing_date": "2024-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 Philippe Bontemps nommé vice président
- Philippe Bontemps — Vice président
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe Bontemps",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}03-06-2024 1 administrateur nommé, 2 démissionnaires
- Sophie GRAVY — Bestuurder
- Brigitte GENARD — Bestuurder
- Gottfried PROESS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte GENARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration du 14 d\u00E9cembre 2023 a act\u00E9 la d\u00E9mission de Madame Brigitte GENARD de son poste d\u0027Administratrice.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sophie GRAVY",
"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": "Le Conseil d\u0027administration du 21 mars 2024 a d\u00E9cid\u00E9 de proc\u00E9der au remplacement de Madame GENARD par Madame Sophie GRAVY.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sophie GRAVY",
"rep_rotation_old_rep": "Brigitte GENARD",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gottfried PROESS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-21",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Gottfried PROESS a pris fin lors du conseil d\u0027administration du 21 mars 2024.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-12-14",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2024-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANLOOCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2024 1 administrateur nommé, 2 démissionnaires
- Sophie GRAVY — Bestuurder
- Brigitte GENARD — Bestuurder
- Gottfried PROESS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte GENARD",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Le Conseil d\u0027administration du 14 d\u00E9cembre 2023 a act\u00E9 la d\u00E9mission de Madame Brigitte GENARD de son poste d\u0027Administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie GRAVY",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-21",
"evidence_quote": "Le Conseil d\u0027administration du 21 mars 2024 a d\u00E9cid\u00E9 de proc\u00E9der au remplacement de Madame GENARD par Madame Sophie GRAVY."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gottfried PROESS",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-21",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Gottfried PROESS a pris fin lors du conseil d\u0027administration du 21 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}03-06-2024 1 administrateur nommé, 2 démissionnaires
- Sophie GRAVY — Bestuurder
- Brigitte GENARD — Bestuurder
- Gottfried PROESS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Brigitte GENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sophie GRAVY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gottfried PROESS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}18-08-2023 1 administrateur nommé, 1 démissionnaire
- Sophie BOUREZ — Bestuurder
- François HEROUFOSSE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HEROUFOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 30 mars 2023 a act\u00E9 le d\u00E9part de Monsieur Fran\u00E7ois HEROUFOSSE en tant qu\u0027Administrateur, suite \u00E0 sa d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BOUREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 29 juin 2023 a act\u00E9 la nomination de Madame Sophie BOUREZ en qualit\u00E9 d\u0027Administratrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}18-08-2023 1 administrateur nommé, 1 démissionnaire
- Sophie BOUREZ — Bestuurder
- François HEROUFOSSE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HEROUFOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Sophie BOUREZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}21-01-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Vincent DUMOULIN",
"firm_city": null,
"firm_name": "PI\u00C9RARD \u0026 DUMOULIN",
"office_city": "Marche-en-Famenne",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-08",
"act_kind_objet": "Publication rectificative qui annule et remplace celle du 8 d\u00E9cembre 2021,"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.654.158",
"name": "CER-Groupe",
"role": "other",
"address": "Rue de la Science, 8, \u00E0 6900 Aye (Marche-en-Famenne)",
"is_foreign": false,
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts internes de la fondation, notamment concernant son organisation, la composition de son conseil d\u0027administration, et la gestion de ses activit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER-Groupe",
"legal_form": "Fondation d\u0027Utilit\u00E9 Publique"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent DUMOULIN",
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la Fondation d\u0027Utilit\u00E9 Publique CER-Groupe, si\u00E9geant \u00E0 Aye (Marche-en-Famenne), ont adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions visant \u00E0 modifier plusieurs articles des statuts. Ces modifications concernent notamment la cr\u00E9ation de quatre \u0027Business Units\u0027 et d\u0027un d\u00E9partement \u0027Services g\u00E9n\u00E9raux\u0027, la r\u00E9organisation de la composition du conseil d\u0027administration, ainsi que des ajustements aux articles relatifs aux comptes annuels et au droit commun. L\u0027acte a \u00E9t\u00E9 enregistr\u00E9 le 4 octobre 2021 par le notaire Jean-Fran\u00E7ois Pi\u00E9rard, et la publication rectificative est publi\u00E9e ici pour r",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-12-08",
"what_corrected": "Publication rectificative annulant et rempla\u00E7ant celle du 8 d\u00E9cembre 2021, relative \u00E0 la modification des statuts de la fondation CER-Groupe.",
"prior_pub_number": "2021-12-08/0143936"
},
"should_reroute_to_category": "statutes"
}21-01-2022 Modification des statuts
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": "2021-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Madame Chantal BURON, candidat notaire, ou \u00E0 Monsieur Arnaud NOIRHOMME, employ\u00E9 de l\u0027\u00E9tude du notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Chantal BURON",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Le Conseil d\u0027Administration d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Madame Chantal BURON, candidat notaire, ou \u00E0 Monsieur Arnaud NOIRHOMME, employ\u00E9 de l\u0027\u00E9tude du notaire soussign\u00E9, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Arnaud NOIRHOMME",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Administrateur Directeur",
"quote": "Le Conseil d\u0027Administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027Administrateur Directeur pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets que pr\u00E9c\u00E8dent.",
"excluded_powers": null
}
]
}
}21-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CENTRE D\u0027ECONOMIE RURALE, EN ABREGE : CER-GROUPE",
"legal_form": "FOND"
}
}21-01-2022 4 administrateurs nommés
- BONTEMPS Philippe — Vice président
- PROESS Gottfried — Voorzitter
- Weva Life srl — Administrateur directeur
- Olivier Vanloocke — Administrateur directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "BONTEMPS Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "PROESS Gottfried",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-Directeur",
"person": {
"rrn": null,
"name": "Weva Life srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-Directeur",
"person": {
"rrn": null,
"name": "Olivier Vanloocke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.654.158",
"name_full": "CER Groupe"
}
}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 légale | CER-Groupe |