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Cera

Actif
SC·Activités de société holding· 91 ans d'activité
Muntstraat 1 ·3000 Leuven, Belgique
BE 0403.581.960
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Moniteur belge — actes

18 actes
Évolution de l'adresse · 1
13-12-2017
Changement de siège
Tous les actes · 18 mis à jour il y a 11 mois
2025
31-07-2025 Damien Walgrave nommé administrateur Changement d'administrateurs
  • Damien Walgrave — Bestuurder
Détails techniques 
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31-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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2024
05-01-2024 2 administrateurs nommés Changement d'administrateurs
  • Frederik VANDEPITTE — Lid van het comité van dagelijks bestuur
  • Frederik VANDEPITTE — Vaste vertegenwoordiger van cera beheersmaatschappij nv
Résumé: v3.2
Détails techniques 
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2023
15-05-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marc DE CEUSTER — Lid van het comité van dagelijks bestuur
  • Katelijn CALLEWAERT — Lid van het comité van dagelijks bestuur
Résumé: v3.2
Détails techniques 
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2022
18-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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12-07-2022 KPMG Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques 
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    "person_name": "Franky Depickere",
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12-07-2022 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Kenneth Vermeire — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren bv
Résumé: v3.2
Détails techniques 
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2021
22-06-2021 Publication au Moniteur belge — Divers Divers·Carl Maere
Résumé: otherNotaire: Carl Maere · Leuven
Détails techniques 
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-04",
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  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap Cera heeft besloten de statuten te wijzigen, met als doel deze aan te passen aan het Wetboek van vennootschappen en verenigingen, het voorwerp uit te breiden met advies- en opleidingsactiviteiten, de meerderheid voor statutenwijzigingen te verhogen naar 2/3e, en de statuten te moderniseren. De wijzigingen zijn goedgekeurd zonder opmerkingen van de vennoten.",
  "co_filed_documents": [
    "Uitgifte van de akte statutenwijziging",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Onderhandse volmachten",
    "Aanwezigheidslijst"
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  "detected_real_type": "other",
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22-06-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2020
07-07-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kenneth Vermeire — Vaste vertegenwoordiger commissaris
  • Olivier Macq — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera CV"
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2019
11-07-2019 Olivier Macq nommé commissaire Changement d'administrateurs
  • Olivier Macq — Commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Olivier Macq",
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  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
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24-01-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "legal_form_change": {
    "new": "CVBA",
    "old": "CVBA",
    "changed": false
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2018
03-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "name_full": "Cera"
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    "new": "CVBA",
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2017
13-12-2017 Transfert du siège social au sein de Leuven Changement de siège·Franky Depickere
  • Mgr. Ladeuzeplein 15, 3000 Leuven → Muntstraat 1, 3000 Leuven
Notaire: Franky Depickere · Leuven
Détails techniques 
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      "seat_type": "siege_social",
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        "raw": "Muntstraat 1, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Muntstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "1",
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      },
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        "raw": "Mgr. Ladeuzeplein 15, 3000 Leuven",
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        "box_number": null,
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      },
      "effective_date": "2017-12-06",
      "evidence_quote": "De statutair zaakvoerder, zijnde Cera Beheersmaatschappij NV, heeft bij beslissing van 24 november 2017 van zijn Raad van Bestuur beslist om de maatschappelijke zetel van Cera CVBA met ingang van 6 december 2017 te verplaatsen naar het volgende adres: Muntstraat 1, 3000 Leuven.",
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-24",
    "unanimous": true
  },
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    "kbo": "0403.581.960",
    "name_full": "Cera",
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    "person_role_at_subject": "Vaste vertegenwoordiger van Cera Beheersmaatschappij NV, statutair zaakvoerder"
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  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van Cera Beheersmaatschappij NV, 24 november 2017"
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2016
18-07-2016 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Olivier Macq — Vaste vertegenwoordiger commissaris
  • Katelijn Callewaert — Lid comité van dagelijks bestuur
  • Luc Discry — Lid comité van dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Comit\u00E9 van Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Katelijn Callewaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Comit\u00E9 van Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Discry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2015
06-07-2015 Modification des statuts Modification des statuts
Résumé: v3.2
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": "0403.581.960",
    "name_full": "Cera"
  },
  "legal_form_change": {
    "new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2010
18-08-2010 KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG (Klynveld Peat Marwick Goerdeler), bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera"
  }
}
2006
03-07-2006 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Franky Cyriel Depickere — Vaste vertegenwoordiger
  • Rik Donckels — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Donckels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franky Cyriel Depickere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.581.960",
    "name_full": "Cera Beheersmaatschappij NV"
  }
}