CFE CONTRACTING
La probabilité de faillite calculée de CFE CONTRACTING sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 75 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117402 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00094081 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00081183 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00088377 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20032710 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-12600378 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-10000271 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16200272 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100135 |
| 31-12-2016 | volledig | 21-04-2017 | 2017-09900412 |
-
MSQ BVPersonne moraleAdministrateur· repr. perm.: Fabien De JongeActe Moniteur 22085257 (14-07-2022)Actif14-07-2022 → auj.
-
MSQ SRLPersonne moraleAdministrateur· repr. perm.: Fabien De JongeActe Moniteur 26073977 (10-06-2026)Actif14-07-2022 → auj.
2 événements
- 10-06-2026 Mandat renouvelé· Administrateur
- 14-07-2022 Mandat renouvelé· Administrateur
-
TROREMA BVPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 22085257 (14-07-2022)Actif14-07-2022 → auj.
-
TROREMA SRLPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 26073977 (10-06-2026)Actif14-07-2022 → auj.
2 événements
- 10-06-2026 Mandat renouvelé· Administrateur
- 14-07-2022 Mandat renouvelé· Administrateur
-
MSQ sprlPersonne moraleAdministrateur· repr. perm.: Fabien De JongeActe Moniteur 19073568 (03-06-2019)Actif03-06-2019 → auj.
-
Actif28-09-2018 → auj.
-
BVBA CooremanPersonne moraleAdministrateur· repr. perm.: André-Xavier CooremanActe Moniteur 18090894 (12-06-2018)Actif20-04-2018 → auj.
-
BVBA TroremaPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 18090894 (12-06-2018)Actif20-04-2018 → auj.
-
SPRL CooremanPersonne moraleAdministrateur· repr. perm.: André-Xavier CooremanActe Moniteur 18090893 (12-06-2018)Actif20-04-2018 → auj.
-
SPRL TroremaPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 18090893 (12-06-2018)Actif20-04-2018 → auj.
-
TROREMAPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 16012546 (25-01-2016)Actif04-11-2015 → auj.
-
Actif09-06-2011 → auj.
-
Actif09-06-2011 → auj.
-
Actif17-05-2004 → auj.
2 événements
- 09-06-2011 Mandat renouvelé· Administrateur
- 17-05-2004 Nommé· Administrateur
Anciens dirigeants (5)
-
Cooreman BVPersonne moraleAdministrateur· repr. perm.: André-Xavier CooremanActe Moniteur 22085257 (14-07-2022)Ancien— → 14-07-2022
-
Cooreman SRLPersonne moraleAdministrateur· repr. perm.: André-Xavier CooremanActe Moniteur 22085256 (14-07-2022)Ancien— → 14-07-2022
-
Ancien20-04-2018 → 14-07-2022
2 événements
- 14-07-2022 Démission· Administrateur
- 20-04-2018 Mandat renouvelé· Administrateur
-
Ancien20-04-2018 → 28-09-2018
2 événements
- 28-09-2018 Démission· Administrateur
- 20-04-2018 Nommé· Administrateur
-
Ancien04-11-2015 → 20-04-2018
2 événements
- 20-04-2018 Démission· Administrateur
- 04-11-2015 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Rik Neckebroeck |
— | 29-05-2017 → auj. |
| EYActif Commissaire · représenté par Marnix Van Dooren |
— | 19-05-2021 → auj. |
| EY Réviseurs d'Entreprises SRLActif Commissaire · représenté par Marnix Van Dooren |
— | 11-06-2024 → auj. |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Pierre-Hugues Bonnefoy |
— | 09-06-2011 → auj. |
| Deloitte Réviseurs d'Entreprises Commissaire · représenté par Rik Neckebroeck |
— | 29-05-2017 → 19-05-2021 |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 25-01-1990 |
| Status | Actif |
| Code postal | 1160 |
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. |
|---|---|---|---|---|
| 21332B0498/00B000 | Bruxelles | 5 641 m² | 1 · 1 517 m² | 25,8 m · 5 ét. |
| 21332B0424/00D008 | Bruxelles | 5 192 m² | 1 · 2 419 m² | 27,6 m · 7 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.
10-06-2026 2 reconduits
- Raymund TROST — Bestuurder
- Fabien DE JONGE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Tromera SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans",
"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": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans",
"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": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Anne Dooremont",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Christophe Wathion",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion",
"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": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2026 2 reconduits
- Raymund TROST — Bestuurder
- Fabien DE JONGE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2032: - Trorema SRL, ayant pour repr\u00E9sentant permanent Raymund TROST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2032: - MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}10-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}10-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Billes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Renouvellement de mandats d\u0027administrateurs"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2032",
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Tromera SRL"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Anne Dooremont, Philippine De Wolf et Christophe Wathion",
"grantor_name": "CFE Contracting",
"scope_summary": "Procuration pour proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire relative aux d\u00E9cisions de la soci\u00E9t\u00E9, y compris la modification de l\u0027inscription au BCEE, le d\u00E9p\u00F4t de documents au greffe et la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-10-2025 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": false,
"effective_date": "2025-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder procuration au notaire David Indekeu, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "David Indekeu",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-10-2025 Réduction de capital de 27.536.000 € à 72.500.000 €
- €100.036.000 → €72.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 27536000,
"currency": "EUR",
"after_eur": 72500000,
"delta_eur": -27536000,
"before_eur": 100036000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-sept millions cing cent trente-six mille euros (EUR 27.536.000,00) pour le ramener de cent millions trente-six mille euros (EUR 100.036.000,00) \u00E0 septante-deux millions cing cent mille euros (EUR 72.500.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}29-10-2025 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": false
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-10-2025 Réduction de capital de 27.536.000 € à 72.500.000 €
- €100.036.000 → €72.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 72500000,
"delta_eur": -27536000,
"before_eur": 100036000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}29-10-2025 Réduction de capital de 27.536.000 € à 72.500.000 €
- €100.036.000 → €72.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 72500000.0,
"delta_eur": -27536000.0,
"before_eur": 100036000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 octobre 2025",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 308840,
"class_name": "actions",
"capital_share_eur": 72500000.0,
"voting_rights_per_share": 1.0
}
]
}29-10-2025 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "R\u00E9duction de capital - Modification des statuts."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"capital_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full_after": "CFE Contracting",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "CFE Contracting",
"current_zetel_raw": "Auderghem (1160 Bruxelles), avenue Edmond Van Nieuwenhuyse",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "David Indekeu",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 72.500.000,00 EUR, repr\u00E9sent\u00E9 par 308.840 actions sans valeur nominale, enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 septante-deux millions cing cent mille euros (EUR 72.500.000,00). Il est repr\u00E9sent\u00E9 par 308.840 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Le capital est enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
"change_kind": "restated",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"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": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 octobre 2025",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Cette r\u00E9duction de capital s\u0027effectuera dans le respect des r\u00E8gles du Code des soci\u00E9t\u00E9s et des associations.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 308840,
"shares_before": 308840,
"capital_after_eur": 72500000.0,
"capital_before_eur": 100036000.0,
"share_classes_after": [
{
"count": 308840,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-06-2024 EY Réviseurs d'Entreprises SRL nommé auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}11-06-2024 3 administrateurs nommés, 1 reconduit
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat de commissaire",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Marnix Van Dooren reconduit comme commissaire
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}12-12-2023 Transfert du siège social de Auderghem à Bruxelles
- Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42 → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Avenue Hermann-Debroux 40-42, \u00E0 1160 Bruxelles \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 1er d\u00E9cembre 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. II peut \u00EAtre transf\u00E9r\u00E9 dans tout autre R\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, pour autant qu\u0027un tel transfert n\u0027entraine pas le changement de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-12",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Procuration",
"Texte coordonn\u00E9 des statuts"
]
}12-12-2023 Transfert du siège social au sein de Bruxelles
- Avenue Hermann-Debroux 40-42, 1160 Bruxelles → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42"
},
"effective_date": "2023-12-01",
"evidence_quote": "Le conseil d\u0027administrat\u00EDon d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Avenue Hermann-Debroux 40-42, \u00E0 1160 Bruxelles \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 1er d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}12-12-2023 Transfert du siège social au sein de Bruxelles
- Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42 → Avenue Edmond Van Nieuwenhuyse 30, à 1160 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42",
"locality_suffix": "(1160)"
},
"effective_date": "2023-12-01",
"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": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Hermann-Debroux 40-42, \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42",
"locality_suffix": "(1160)"
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-12",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 7 novembre 2023",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}12-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-07-2022 2 administrateurs nommés, 2 démissionnaires
- Trorema SRL — Bestuurder
- MSQ SRL — Bestuurder
- Piet Dejonghe — Bestuurder
- Cooreman SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cooreman SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Trorema SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MSQ SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}14-07-2022 2 administrateurs nommés, 2 démissionnaires
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}14-07-2022 2 démissionnaires, 4 reconduits
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
- Piet Dejonghe — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
- André-Xavier Cooreman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
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},
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"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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},
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},
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"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
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},
"reason": null,
"subkind": "renewal",
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},
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"kind": "n_years",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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},
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Piet Dejonghe",
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},
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},
{
"kind": "director_out",
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"name": "Andr\u00E9-Xavier Cooreman",
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},
"reason": "end_of_term",
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"via_org": {
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"address": null,
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},
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MSQ BV",
"person_name": null,
"org_rep_person_name": "Fabien De Jonge",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2022 2 démissionnaires, 2 reconduits
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de bestuurdersmandaten van: -Trorema BV, vertegenwoordigd door Raymund Trost, -MSQ BV, vertegenwoordigd door Fabien De Jonge, te hernieuwen voor een duur van 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Fabien De Jonge",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
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},
"evidence_quote": "De aandeelhouders beslissen de bestuurdersmandaten van: -Trorema BV, vertegenwoordigd door Raymund Trost, -MSQ BV, vertegenwoordigd door Fabien De Jonge, te hernieuwen voor een duur van 4 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurdersmandaten van: - Piet Dejonghe, Cooreman BV, vertegenwoordigd door Andr\u00E9-Xavier Cooreman, worden niet hernieuwd."
},
{
"kind": "director_out",
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"person": {
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"name": "Andr\u00E9-Xavier Cooreman",
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},
"via_org": {
"kbo": null,
"name": "Cooreman BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurdersmandaten van: - Piet Dejonghe, Cooreman BV, vertegenwoordigd door Andr\u00E9-Xavier Cooreman, worden niet hernieuwd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}14-07-2022 2 démissionnaires, 2 reconduits
- Piet Dejonghe — Bestuurder
- André-Xavier Cooreman — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
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},
"via_org": {
"kbo": null,
"name": "Trorema SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de : -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost, - MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge, pour un terme de 4 ans."
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de : -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost, - MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge, pour un terme de 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de: - Piet Dejonghe, - Cooreman SRL, repr\u00E9sent\u00E9e par Andr\u00E9-Xavier Cooreman, ne sont pas renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
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},
"via_org": {
"kbo": null,
"name": "Cooreman SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats de: - Piet Dejonghe, - Cooreman SRL, repr\u00E9sent\u00E9e par Andr\u00E9-Xavier Cooreman, ne sont pas renouvel\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}28-05-2021 1 administrateur nommé, 1 démissionnaire
- EY — Commissaris
- Deloitte, Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "Deloitte, Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
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}
}28-05-2021 1 administrateur nommé, 1 démissionnaire
- EY — Commissaire
- Deloitte Reviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"rrn": null,
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},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE Contracting"
}
}28-05-2021 1 administrateur nommé, 1 démissionnaire
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
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},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"effective_date": "2021-05-19",
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission - \u00E0 la demande du Consell d\u0027administration - du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "commissaris_in",
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"kbo": null,
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},
"effective_date": "2021-05-19",
"evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique approuve la proposition du Conseil d\u0027administration de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, comme nouveau commissaire, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}28-05-2021 Marnix Van Dooren nommé commissaire
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
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"effective_date": "2021-05-19",
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}16-09-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-09-2020 14 administrateurs nommés
- Fabien DE JONGE — Bestuurder
- Raymund TROST — Bestuurder
- Valérie VAN BRABANT — Directeur human resources
- Yves WEYTS — Operationeel directeur
- Alexander HODAC — Operationeel directeur
- Manu COPPENS — Operationeel directeur
- Luc BOURGUIGNON — Aangeduide verantwoordelijke
- Isabelle DE BRUYNE — Aangeduide verantwoordelijke
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
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"name": "Luc BOURGUIGNON",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Isabelle DE BRUYNE",
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}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
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}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VANDENSCHRICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ann VANSUMERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ronny LION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Hans VAN DROMME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING"
}
}16-09-2020 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": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}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 | CFE CONTRACTING |