Cera Ancora
La probabilité de faillite calculée de Cera Ancora sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1998 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 | 28 ans |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Anciens dirigeants (1)
-
Ancien- → 16-06-2026
2 événements
- 16-06-2026 Démission· A bestuurder
- 16-06-2026 Démission· Lid van het comité van het dagelijks bestuur
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 27-03-1998 |
| Status | Actif |
| Code postal | 3000 |
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. |
|---|---|---|---|---|
| 24502B0852/00S000 | Flandre | 1 663 m² | 1 · 1 597 m² | - |
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.
28-07-2026 Officer resignation · Filing representative
- Publication: 28/07/2026 · Cera Ancora
- Filing: 16/07/2023 · Cera Ancora
- Officer resignation: date: 2026-06-16, role: A-bestuurder · Frederik Vandepitte
- Officer resignation: date: 2026-06-16, role: lid van het comité van het dagelijks bestuur · Frederik Vandepitte
- Filing representative: volmacht aan: Matthias Wauters en Marthe Janssens (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV ... om alle handelingen te verrichten ... voor de vervulling van de formaliteiten ... neerlegging ... publicatie ... inschrijving · Matthias Wauters
- Filing representative: volmacht aan: Matthias Wauters en Marthe Janssens (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV ... om alle handelingen te verrichten ... voor de vervulling van de formaliteiten ... neerlegging ... publicatie ... inschrijving · Marthe Janssens
- Filing representative: volmacht aan: Matthias Wauters en Marthe Janssens (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV ... om alle handelingen te verrichten ... voor de vervulling van de formaliteiten ... neerlegging ... publicatie ... inschrijving · Silke De Greef
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- Sven STEVENS, Bestuurder b
- Luc VANDECATSEYE, Bestuurder b
Détails techniques
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- Koen Albers, Bestuurder b
- Daniel Jacquet, Bestuurder b
- Liesbet Okkerse, Bestuurder b
- Luc Vandecatseye, Bestuurder b
- Henri Vandemeulen, Bestuurder b
- Katrien Vansteenkiste, Bestuurder b
- Lieven Demolder, Bestuurder b
- Mattias Dessein, Bestuurder b
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}08-01-2024 2 administrateurs nommés
- Frederik VANDEPITTE, Bestuurder a
- Frederik VANDEPITTE, Gedelegeerd bestuurder
Détails techniques
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}11-07-2023 Modification des statuts
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}03-07-2023 Stefaan Vanhoutte nommé bestuurder b
- Stefaan Vanhoutte, Bestuurder b
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}15-05-2023 5 administrateurs nommés, 2 démissionnaires
- Els PERSYN, Bestuurder b
- Mathilde REMY, Bestuurder b
- Marc DE CEUSTER, Bestuurder a
- Marc DE CEUSTER, Gedelegeerd bestuurder
- Peter Bogaert, Commissaris
- Joseph PEETERS, Bestuurder b
- Katelijn CALLEWAERT, Bestuurder a
Détails techniques
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- F. Depickere, Bestuurder a
- L. Fransen, Bestuurder b
- I. T'Jampens, Bestuurder b
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- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVBA, Auditor
- Mathilde Remy, Bestuurder b
- K. Callewaert, Bestuurder
- Yvan Jonckheere, Bestuurder
- Johan Massy, Bestuurder
- Liesbet Okkerse, Bestuurder
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}11-07-2019 2 administrateurs nommés, 1 démissionnaire
- Joseph Peeters, Bestuurder b
- Els Persyn, Bestuurder b
- Jean-François Dister, Bestuurder
Détails techniques
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}11-03-2019 4 administrateurs nommés
- Franky Depickere, Raad van bestuur
- Koen Kerremans, Raad van bestuur
- Heidi Loos, Raad van bestuur
- Ivan T'Jampens, Raad van bestuur
Détails techniques
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},
"subject_company": {
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}
}08-01-2018 Transfert du siège social au sein de Leuven
- Mgr. Ladeuzeplein 15, 3000 Leuven → Muntstraat 1, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Muntstraat 1, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Muntstraat",
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},
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"street": "Mgr. Ladeuzeplein",
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"postcode": "3000",
"box_number": null,
"street_number": "15",
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},
"effective_date": "2017-12-15",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van Cera Ancora VZW met onmiddellijke ingang te verplaatsen naar het volgende adres: Muntstraat 1, 3000 Leuven.",
"region_changed": false,
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"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Franky Depickere",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 15 december 2017"
]
}20-06-2017 4 administrateurs nommés
- P. Demyttenaere, Raad van bestuur
- J.-F. Dister, Raad van bestuur
- L. Nijsen, Raad van bestuur
- Bogaert & Bosmans Bedrijfsrevisoren - Réviseurs d'Entreprises BVBA, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
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"name": "P. Demyttenaere",
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},
{
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"name": "J.-F. Dister",
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "L. Nijsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
}
}21-10-2016 2 administrateurs nommés
- K. Callewaert, Lid van het comité van dagelijks bestuur
- K. Callewaert, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "lid van het Comit\u00E9 van Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "K. Callewaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "K. Callewaert",
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],
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},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
}
}15-07-2016 Katelijn Callewaert nommé bestuurder a
- Katelijn Callewaert, Bestuurder a
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "Katelijn Callewaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
}
}02-06-2016 5 administrateurs nommés
- L. Braun, Raad van bestuur
- J. Massy, Raad van bestuur
- D. Renard, Raad van bestuur
- D. Scheiff, Raad van bestuur
- H. Vandermeulen, Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "L. Braun",
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "J. Massy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "D. Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "D. Scheiff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "H. Vandermeulen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
}
}19-02-2016 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}27-01-2016 3 administrateurs nommés, 3 démissionnaires
- Luc Vandecatseye, Bestuurder b
- Liesbet Okkerse, Bestuurder b
- Yvan Jonckheere, Bestuurder b
- Lode Morlion, Bestuurder b
- Ghislaine Van Kerckhove, Bestuurder b
- Anita Verresen, Bestuurder b
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder B",
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"rrn": null,
"name": "Lode Morlion",
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}
},
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Ghislaine Van Kerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Anita Verresen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Luc Vandecatseye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Liesbet Okkerse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Yvan Jonckheere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
}
}03-06-2015 Jos Peeters nommé administrateur
- Jos Peeters, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Peeters",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.314.263",
"name_full": "Cera Ancora"
}
}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 | Cera Ancora |