Cerba Path
La probabilité de faillite calculée de Cerba Path sur 12 mois est de 0,1% (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 | 22 |
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 | volledig | 30-07-2025 | 2025-00357176 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00233572 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00232362 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20121938 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42800282 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60600306 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39100400 |
| 30-06-2017 | volledig | 07-02-2018 | 2018-04500269 |
| 30-06-2016 | volledig | 08-02-2017 | 2017-04000426 |
| 30-06-2015 | volledig | 11-02-2016 | 2016-04200231 |
| NACE primaire | Médecine généraliste(86210) |
| Forme juridique | SA(014) |
| Date de constitution | 21-06-2004 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21306D0272/00N000 | Bruxelles | 4 847 m² | 1 · 1 451 m² | 32,9 m · 2 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.
21-08-2025 3 administrateurs nommés, 1 démissionnaire
- Matthieu Jean-Philippe GOGUÉ, Bestuurder
- Matthieu Jean-Philippe GOGUÉ, Gedelegeerd bestuurder
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Cyril Dubreuil, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cyril Dubreuil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Jean-Philippe GOGU\u00C9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthieu Jean-Philippe GOGU\u00C9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}07-11-2024 1 administrateur nommé, 1 démissionnaire
- Joachim Vandroemme, Representative permanent
- Stéphane Gidenne, Representative permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "St\u00E9phane Gidenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Joachim Vandroemme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}12-05-2023 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": false
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2022 Didier DELANOYE nommé auditor
- Didier DELANOYE, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier DELANOYE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}18-05-2022 Didier DELANOYE nommé auditor
- Didier DELANOYE, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier DELANOYE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}02-04-2021 3 administrateurs nommés
- Cerba HealthCare Belgium SRL, Administrator
- Christine Bergeron, Administrator
- Cyril Dubreuil, Administrator delegated
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Cerba HealthCare Belgium SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christine Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Cyril Dubreuil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}30-12-2020 1 administrateur nommé, 1 démissionnaire
- DUBREUIL Cyril, Administrateur unique
- DALLEAC Alain, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DALLEAC Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "DUBREUIL Cyril",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}24-07-2020 PricewaterhouseCoopers Reviseurs d'Entreprises srl nommé commissaire
- PricewaterhouseCoopers Reviseurs d'Entreprises srl, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}26-05-2020 2 administrateurs nommés
- Nicole Vanderlinden, Fondé de pouvoir
- Oussama Kiti, Fondé de pouvoir
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Nicole Vanderlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Oussama Kiti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}26-08-2019 2 administrateurs nommés, 1 démissionnaire
- Evi DESMET, Fondé de pouvoir (gestion des ressources humaines)
- Oussama KITI, Fondé de pouvoir (gestion des ressources humaines)
- Anneleen DE PAEPE, Directeur ressources humaines
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Directeur Ressources Humaines",
"person": {
"rrn": null,
"name": "Anneleen DE PAEPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir (gestion des Ressources Humaines)",
"person": {
"rrn": null,
"name": "Evi DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir (gestion des Ressources Humaines)",
"person": {
"rrn": null,
"name": "Oussama KITI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}03-04-2019 Oussama KITI nommé fondé de pouvoirs
- Oussama KITI, Fondé de pouvoirs
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Oussama KITI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Cerba Path"
}
}28-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Cerba Path",
"old": "PathoLabs International",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "PathoLabs International"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-01-2019 2 administrateurs nommés, 1 démissionnaire
- DALLÉAC Alain, Bestuurder
- DUBREUIL Cyril Fernand Jack, Bestuurder
- DALLÉAC Alain, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "DALL\u00C9AC Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DALL\u00C9AC Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DUBREUIL Cyril Fernand Jack",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "PathoLabs International"
}
}11-01-2019 Anneleen DE PAEPE nommé fondé de pouvoirs
- Anneleen DE PAEPE, Fondé de pouvoirs
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Anneleen DE PAEPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "PathoLabs International"
}
}08-01-2019 Augmentation de capital de 163.200 € à 181.800 €
- €18.600 → €181.800
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 181800,
"delta_eur": 163200,
"before_eur": 18600,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "PathoLabs International"
}
}13-11-2018 1 administrateur nommé, 1 démissionnaire
- Alain Dalléac, Gérant unique
- Ivan D'hauwe, Gérant unique
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant unique",
"person": {
"rrn": null,
"name": "Ivan D\u0027hauwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant unique",
"person": {
"rrn": null,
"name": "Alain Dall\u00E9ac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Patholabs International"
}
}13-11-2018 Augmentation de capital de 163.200 € à 181.800 €
- €18.600 → €181.800
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 181800,
"delta_eur": 163200,
"before_eur": 18600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Patholabs International"
}
}04-10-2018 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": "0865.879.606",
"name_full": "PathoLabs International"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}11-07-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PathoLabs International",
"old": "Dr Andr\u00E9 GILLES",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Dr Andr\u00E9 GILLES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}30-03-2018 2 administrateurs nommés, 1 démissionnaire
- ILIAD SOLUTIONS BVBA, Gérant
- Ivan D'hauwe, Représentant permanent du gérant
- André Gilles, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Andr\u00E9 Gilles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "ILIAD SOLUTIONS BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du g\u00E9rant",
"person": {
"rrn": null,
"name": "Ivan D\u0027hauwe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Dr Andr\u00E9 Gilles SC SPRL"
}
}04-01-2018 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": false
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Dr Andr\u00E9 GILLES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Roland Vandaele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent (Sint-Amandsberg)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-21",
"filing_date": "2017-11-08",
"act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SCIV SPRL",
"jurisdiction_from": "BE",
"legal_form_before": "SCIV SPRL"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.540.638",
"name": "Cerba HealthCare Belgium SCIV SPRL",
"role": "acquiring",
"address": "1070 Bruxelles, avenue Joseph Wybran 45A",
"is_foreign": false,
"legal_form": "SCIV SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0865.879.606",
"name": "Dr. Andr\u00E9 Gilles SCIV SPRL",
"role": "absorbed",
"address": "7170 Manage (La Hestre), rue de Jolimont 103",
"is_foreign": false,
"legal_form": "SCIV SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"682"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des droits et obligations de la soci\u00E9t\u00E9 Dr. Andr\u00E9 Gilles SCIV SPRL est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante Cerba HealthCare Belgium SCIV SPRL.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2017-12-01"
},
"subject_company": {
"kbo": "0865.879.606",
"name_full": "Dr. Andr\u00E9 Gilles",
"legal_form": "SCIV SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Andr\u00E9 Gilles",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre Cerba HealthCare Belgium SCIV SPRL et Dr. Andr\u00E9 Gilles SCIV SPRL a \u00E9t\u00E9 d\u00E9pos\u00E9 le 31 octobre 2017. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 absorber. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas de nouvelles actions ni de r\u00E9partition de b\u00E9n\u00E9fices, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. L\u0027effet comptable est r\u00E9troactif au 1er d\u00E9cembre 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 légaleFR | Cerba Path |