CESANO GROUP
Une procédure de faillite est ouverte pour CESANO GROUP selon les publications au Moniteur belge. Les comptes annuels de 2024 montrent des capitaux propres négatifs (€-342k) et un résultat net de €-705k.
| Capitaux propres | €-342k |
| Résultat net | €-705k |
| Mieux que le secteur | 6% |
| Active | 8 ans |
Profil fragile — attention surtout à santé.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | -62,5% | 9,5% | |
| Résultat net | €-705k | €6k | |
| Capitaux propres | €-342k | €45k | |
| Marge brute d'exploitation | €-614k | €171k | |
| Frais de personnel | €9k | €156k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €-657k |
| Résultat net | €-705k |
| Cash-flow | €-705k |
| Frais de personnel | €9k |
| Impôts sur le résultat | €320 |
| Dividendes | — |
| Total actif | €547k |
| Capitaux propres | €-342k |
| Dettes | €890k |
| dont ≤ 1 an | €735k |
| dont > 1 an | €153k |
| Fonds de roulement | €-199k |
| Employés (ETP) | 0,0 |
| 2024 | |
|---|---|
| Current ratio | 0,73 |
| Quick ratio | 0,30 |
| Ratio fonds de roulement | -36,4% |
| Solvabilité | -62,5% |
| Debt / equity | -2,60 |
| Endettement à long terme | -0,45 |
| Interest coverage | -13,20 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | -128,8% |
| ROE | 206,2% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €547k |
| Actifs immobilisés | 21/28 | €12k |
| Immobilisations corporelles | 22/27 | €7k |
| Immobilisations financières | 28 | €5k |
| Actifs circulants | 29/58 | €536k |
| Stocks et commandes en cours | 3 | €314k |
| Créances à un an au plus | 40/41 | €204k |
| Valeurs disponibles | 54/58 | €17k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €547k |
| Capitaux propres | 10/15 | €-342k |
| Apport / capital | 10/11 | €514k |
| Réserves | 13 | €215k |
| Bénéfice (perte) reporté(e) | 14 | €-1,07M |
| Dettes | 17/49 | €890k |
| Dettes à plus d'un an | 17 | €153k |
| Dettes à un an au plus | 42/48 | €735k |
| Dettes commerciales à un an au plus | 44 | €283k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-614k |
| Résultat d'exploitation | 9901 | €-657k |
| Produits financiers | 75 | €2k |
| Charges financières | 65 | €50k |
| Résultat avant impôts | 9903 | €-705k |
| Impôts sur le résultat | 67/77 | €320 |
| Résultat de l'exercice | 9904 | €-705k |
| Résultat à affecter | 9905 | €-705k |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | WIM DE SCHUYMER HEERWEG-ZUID 2/001,
9052 ZWIJNAARDE |
21-10-2025 → auj. | Moniteur belge |
| NACE primaire | Commerce de détail(47830) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-01-2018 |
| Status | Actif |
| Code postal | — |
| Premier signal MB | 27-10-2025 |
| Dernier signal MB | 27-10-2025 |
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. |
|---|---|---|---|---|
| 44013A0522/02E000 | Flandre | 1 223 m² | 1 · 207 m² | 9,7 m · 2 ét. |
| 44006B0700/00G003 | Flandre | 684 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.
03-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Martine Buysse"
},
"subject_company": {
"kbo": "0689.621.203",
"name_full_after": "CESANO GROUP",
"legal_form_after": "B.V.",
"name_full_before": "CESANO GROUP",
"current_zetel_raw": "Leernsesteenweg 117, 9800 Deinze",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0443.127.375",
"holder_name": "VAN COILE \u0026 PARTNERS",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tekst van artikel 12 wordt gewijzigd als volgt:",
"new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere best",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "De tekst van artikel 16 wordt gewijzigd als volgt:",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand juni om 18.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de voorafgaande werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "De tekst van artikel 22 wordt gewijzigd als volgt:",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Christophe Reynaert",
"excluded_powers": []
},
{
"name": "Sebastian Michael Jacquin",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 31612,
"shares_before": 20287,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze 11.325 nieuwe aandelen zullen dezelfde rechten en voordelen genieten als de bestaande aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-04-2025 1 administrateur nommé, 1 démissionnaire
- Jacquin, Sebastian Michael — Bestuurder
- Reynaert, Christophe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent de voorzitter vervolgens ontslag van de lezing van het verslag van de bedrijfsrevisor",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Martine Buysse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit",
"address": "Verenigde Natieslaan 1, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 5:133 \u00A7 1 van het WVV brengt ondergetekende, Moore Audit BV, kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, (ondernemingsnummer 0453.925.059), vertegenwoordigd door mevrouw Martine Buysse, in hoedanigheid van bedrijfsrevisor, hierna aan de buitengewone algemene vergaderi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0443.127.375",
"name": "VAN COILE \u0026 PARTNERS",
"address": "Boelenaar 1, 9031 Gent (Drongen)",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de co\u00F6peratieve vennootschap \u0022VAN COILE \u0026 PARTNERS\u0022... om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynaert, Christophe",
"address": "1785 Merchtem, Kwekelaarstraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Reynaert, Christophe, gedomicilieerd en verblijvende te 1785 Merchtem, Kwekelaarstraat 3 te ontslaan als bestuurder van de Vennootschap. De vergadering verleent de bestuurder kwijting voor de uitoefening van zijn mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacquin, Sebastian Michael",
"address": "1050 Ixelles, Faiderstraat 42 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Jacquin, Sebastian Michael, gedomicilieerd en verblijvende te 1050 Ixelles, Faiderstraat 42 B, te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur. De bestuurder aanvaardt het mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.621.203",
"name_full": "CESANO GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"corrected_publication_numac": null
}31-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-28",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.621.203",
"name_full_after": "CESANO GROUP",
"legal_form_after": "B.V.",
"name_full_before": "CESANO GROUP",
"current_zetel_raw": "Leernsesteenweg 117, 9800 Deinze",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0443.127.375",
"holder_name": "Van Coile \u0026 Partners",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging om in overeenstemming te brengen met de genomen besluiten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Wijziging om in overeenstemming te brengen met de genomen besluiten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Van Coile \u0026 Partners",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-12-29",
"previous_mb_reference": null
}
}20-09-2023 Transfert du siège social de Destelbergen à Bachte-Maria-Leerne
- Kerkstraat 71 - 9070 Destelbergen → Leernsesteenweg 117.9800 Bachte-Maria-Leerne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leernsesteenweg 117.9800 Bachte-Maria-Leerne",
"city": "Bachte-Maria-Leerne",
"region": "vlaams_gewest",
"street": "Leernsesteenweg",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "Kerkstraat 71 - 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0689.621.203",
"name_full": "CESANO GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles De Vos",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het-Belgisch Staatsblad-20/09/2023--Annexes du-Moniteur belge",
"Mod DOC 19.01"
]
}17-11-2022 2 administrateurs nommés, 1 démissionnaire
- Patrick De Peuter — Bestuurder
- Gilles De Vos — Gedelegeerd bestuurder
- Yves Van Sante — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Van Sante",
"address": "Afsneemolenstraat 3 in 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-04",
"evidence_quote": "De bijzondere algemene vergadering dd. 13 september 2022 beslist om, met onmiddellijke ingang, de heer Yves Van Sante, wonende te Afsneemolenstraat 3 in 9051 Gent te ontslaan als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Peuter",
"address": "Stokmeers 3 in 9890 Gavere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-04",
"evidence_quote": "De bijzondere algemene vergadering dd. 13 september 2022 beslist om, met onmiddellijke ingang, de heer Patrick De Peuter, wonende te Stokmeers 3 in 9890 Gavere te benoemen tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
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}17-11-2022 Augmentation de capital de 50.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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]
}20-07-2022 Augmentation de capital de 149.708 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}
]
}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 | CESANO GROUP |