CIC CAPITAL BELGIUM
La probabilité de faillite calculée de CIC CAPITAL BELGIUM sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2022 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 | 3 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 16 |
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 | 22-05-2026 | 2026-00130066 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00158520 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00094136 |
-
Actif09-10-2023 → auj.
-
Actif06-03-2023 → auj.
Anciens dirigeants (3)
-
Crédit Mutuel CapitalPersonne moraleAdministrateur· repr. perm.: Jérôme GeneyActe Moniteur 25075603 (17-06-2025)Ancien09-10-2023 → 03-04-2025
3 événements
- 03-04-2025 Nommé· Administrateur
- 03-04-2025 Démission· Administrateur
- 09-10-2023 Nommé· Administrateur
-
Crédit Mutuel EquityPersonne moraleAdministrateur· repr. perm.: Frédéric PLASActe Moniteur 25075603 (17-06-2025)Ancien09-10-2023 → 25-03-2025
3 événements
- 25-03-2025 Démission· Administrateur
- 25-03-2025 Nommé· Administrateur
- 09-10-2023 Nommé· Administrateur
-
Ancien— → 06-03-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesActif Commissaire · représenté par Gregory Joos |
— | 09-10-2023 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 29-08-2022 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21813A0484/00G000 | Bruxelles | 9 776 m² | 1 · 1 123 m² | 75,5 m · 24 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.
05-06-2026 Réduction de capital de 10.950.000 € à 12.299.000 €
- €23.249.000 → €12.299.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12299000.0,
"delta_eur": -10950000.0,
"before_eur": 23249000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 10950,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-06-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}05-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full_after": "CIC CAPITAL BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CIC CAPITAL BELGIUM",
"current_zetel_raw": "Koning Albert II-laan 2 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 12.299.000,00 EUR repr\u00E9sent\u00E9 par 12.299 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 douze millions deux cent nonante-neuf mille euros (12.299.000,00 EUR). Il est",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 12299000,
"shares_before": 23249000,
"capital_after_eur": 12299000.0,
"capital_before_eur": 23249000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}07-01-2026 Augmentation de capital de 5.900.000 € à 23.249.000 €
- €17.349.000 → €23.249.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5900000.0,
"currency": "EUR",
"after_eur": 23249000.0,
"delta_eur": 5900000.0,
"before_eur": 17349000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.900.000,00 EUR, pour le porter de 17.349.000,00 EUR \u00E0 23.249.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}07-01-2026 Augmentation de capital de 5.900.000 € à 23.249.000 €
- €17.349.000 → €23.249.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23249000.0,
"delta_eur": 5900000.0,
"before_eur": 17349000.0,
"share_emission": {
"agio_eur": 5900000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5900,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 5900000.0,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}07-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full_after": "CIC CAPITAL BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CIC CAPITAL BELGIUM",
"current_zetel_raw": "Boulevard du Roi Albert II 2 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 23.249.000,00 EUR repr\u00E9sent\u00E9 par 23.249 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-trois million deux cent quarante-neuf mille euros (23.249.000,00 EUR). Il est repr\u00E9sent\u00E9 par vingt-trois mille deux cent quarante-neuf (23.249) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 23249,
"shares_before": 23249,
"capital_after_eur": 23249000.0,
"capital_before_eur": 17349000.0,
"share_classes_after": [
{
"count": 23249,
"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-01-2026 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": "2025-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2025 3 administrateurs nommés
- Luc Wynant — Mandataire
- Laurent Detaille — Mandataire
- Inès du Parc Locmaria — Mandataire
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Plas",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Cr\u00E9dit Mutuel Equity",
"address": "75001 Paris, rue des Pyramides 25/27",
"country": "FR",
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025.",
"decharge_status": null,
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},
"rep_rotation_new_rep": "Caroline Denis",
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
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"name": "Jo\u00EBlle Sordet",
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},
"reason": null,
"subkind": "successor_conditional",
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"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-03",
"evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025.",
"decharge_status": null,
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},
"rep_rotation_new_rep": "J\u00E9r\u00F4me Geney",
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},
{
"kind": "board_snapshot",
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},
"statutory": null,
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Cr\u00E9dit Mutuel Equity, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Caroline Denis en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 (le \u003C\u003C Pr\u00E9sident \u003E\u003E).",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Luc Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
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},
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"address": "1050 Bruxelles, Avenue Louise 221",
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},
"statutory": null,
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc Locmaria, avocats, ayant tous leur si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement ",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Laurent Detaille",
"address": "1050 Bruxelles, Avenue Louise 221",
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"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc Locmaria, avocats, ayant tous leur si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement ",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "In\u00E8s du Parc Locmaria",
"address": "1050 Bruxelles, Avenue Louise 221",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Bruxelles, Avenue Louise 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Ma\u00EEtre Luc Wynant, Ma\u00EEtre Laurent Detaille et Ma\u00EEtre In\u00E8s du Parc Locmaria, avocats, ayant tous leur si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement ",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-17",
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},
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{
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}
],
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},
"publication_proxy": {
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"person_name": "In\u00E8s du Parc Locmaria",
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},
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}17-06-2025 2 administrateurs nommés, 2 démissionnaires
- Caroline Denis — Bestuurder
- Jérôme Geney — Bestuurder
- Frédéric Plas — Bestuurder
- Joëlle Sordet — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Fr\u00E9d\u00E9ric Plas",
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"evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025."
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"effective_date": "2025-04-03",
"evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025."
},
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}
],
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"legal_form": "SA"
}
}30-12-2024 Augmentation de capital de 1.200.000 € à 17.349.000 €
- €16.149.000 → €17.349.000
Détails techniques
{
"events": [
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"share_classes_after": []
}30-12-2024 Augmentation de capital de 1.200.000 € à 17.349.000 €
- €16.149.000 → €17.349.000
Détails techniques
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"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
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"single_shareholder_declaration": null
}17-10-2023 Modification des statuts
Détails techniques
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"bedrijfsrevisor": {
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria, ou tout autre avocat ou collaborateur du cabinet Van Olmen \u0026 Wynant, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 221, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Luc Wynant",
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"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria, ou tout autre avocat ou collaborateur du cabinet Van Olmen \u0026 Wynant, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 221, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Laurent Detaille",
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"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Luc Wynant, Laurent Detaille, In\u00E8s du Parc Locmaria, ou tout autre avocat ou collaborateur du cabinet Van Olmen \u0026 Wynant, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 221, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}
],
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"admin_delegated_added": [
{
"name": "Nicolas Courtaigne",
"quote": "Le Conseil d\u2019Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Nicolas Courtaigne, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 dans le cadre de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en sa qualit\u00E9 de CEO (ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB CEO \u00BB).",
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]
}
}17-10-2023 3 administrateurs nommés
- Joëlle Sordet — Bestuurder
- Frédéric PLAS — Bestuurder
- Gregory Joos — Commissaris
Détails techniques
{
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},
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}06-03-2023 3 administrateurs nommés, 1 démissionnaire
- Joëlle SORDET — Directeur
- J. Jordens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Sabine SCHIMEL — Commissaris
Détails techniques
{
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}06-03-2023 1 administrateur nommé, 1 démissionnaire
- Joëlle SORDET — Bestuurder
- Sabine SCHIMEL — Bestuurder
Détails techniques
{
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"birth_date": null
},
"evidence_quote": "1.Remplacement de Madame Sabine SCHIMEL par Madame Jo\u00EBlle SORDET comme administratrice unique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SA"
}
}31-08-2022 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard du Roi Albert II 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0789.705.407",
"name": "CREDIT MUTUEL CAPITAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0789.705.407",
"holder_org_name": "CREDIT MUTUEL CAPITAL",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0790.180.608",
"name_full": "CIC CAPITAL BELGIUM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-08-29",
"post_incorporation_mandates": []
}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 | CIC CAPITAL BELGIUM |