CIT HOLDING
La probabilité de faillite calculée de CIT HOLDING sur 12 mois est de 1,8% (moyen). L'entreprise est active depuis 2016 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 | 9 ans |
| Direction | 13 |
| Publications | 13 |
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 | 01-06-2026 | 2026-00136000 |
| 31-12-2025 | consolidatie | 01-06-2026 | 2026-00135521 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00123103 |
| 31-12-2024 | consolidatie | 11-08-2025 | 2025-00373808 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00107186 |
| 31-12-2023 | consolidatie | 30-05-2024 | 2024-00106374 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00094681 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00221177 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20045414 |
| 31-12-2021 | consolidatie | 24-05-2022 | 2022-20045423 |
-
Benoît SteinierAuditorActe Moniteur 25103701 (14-08-2025)Actif14-08-2025 → auj.
-
Pascale TytgatAuditorActe Moniteur 25103701 (14-08-2025)Actif14-08-2025 → auj.
-
Agnès de Liedekerke-BeaufortAdministrateurActe Moniteur 25011389 (24-01-2025)Actif24-01-2025 → auj.
-
Angèle BlatonAdministrateurActe Moniteur 22075212 (24-06-2022)Actif24-06-2022 → auj.
-
Eric Doff-SottaAdministratorActe Moniteur 25103701 (14-08-2025)Actif24-06-2022 → auj.
2 événements
- 14-08-2025 Nommé· Administrator
- 24-06-2022 Nommé· Administrateur
-
Sandrine BlatonAdministrateurActe Moniteur 22075212 (24-06-2022)Actif24-06-2022 → auj.
Afficher 7 autres dirigeants en fonction
-
Sophie Le ClercqAdministratorActe Moniteur 25103701 (14-08-2025)Actif24-06-2022 → auj.
2 événements
- 14-08-2025 Nommé· Administrator
- 24-06-2022 Nommé· Administrateur
-
Vincent DoumierAdministrateurActe Moniteur 22075212 (24-06-2022)Actif24-06-2022 → auj.
-
Marcus Van HeddeghemAdministrateurActe Moniteur 20099759 (31-08-2020)Actif31-08-2020 → auj.
-
Cécile de Liedekerke-BeaufortAdministrateurActe Moniteur 22075212 (24-06-2022)Actif31-05-2019 → auj.
2 événements
- 24-06-2022 Nommé· Administrateur
- 31-05-2019 Nommé· Administrateur
-
Géraldine BlatonAdministrateurActe Moniteur 22075212 (24-06-2022)Actif31-05-2019 → auj.
2 événements
- 24-06-2022 Nommé· Administrateur
- 31-05-2019 Nommé· Administrateur
-
Mathilde ZurstrassenAdministrateurActe Moniteur 22075212 (24-06-2022)Actif31-05-2019 → auj.
2 événements
- 24-06-2022 Nommé· Administrateur
- 31-05-2019 Nommé· Administrateur
-
Claude JottrandAdministrateurActe Moniteur 22075212 (24-06-2022)Actif06-06-2018 → auj.
2 événements
- 24-06-2022 Nommé· Administrateur
- 06-06-2018 Nommé· Administrateur
Historique, non confirmé récemment (2)
-
Angèle Blaton, épouse Hadelin de Liederkerke BeaufortAdministrateurActe Moniteur 18087644 (06-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 06-06-2018 Démission· Administrateur
- 06-06-2018 Nommé· Administrateur
-
MarcVH-ConsultAdministrateurActe Moniteur 17085095 (19-06-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
Anciens dirigeants (3)
-
Frédéric LoriauxAdministrateurActe Moniteur 22075212 (24-06-2022)Ancien24-06-2022 → 28-06-2024
2 événements
- 28-06-2024 Démission· Administrateur
- 24-06-2022 Nommé· Administrateur
-
Marcus Van HeddegemBv marcvh consultActe Moniteur 21115391 (27-09-2021)Ancien- → 27-09-2021
-
Juliette de BellefroidAdministrateurActe Moniteur 19073022 (31-05-2019)Ancien- → 31-05-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Pascale TytgatActif Commissaire aux comptes |
- | 31-05-2019 → auj. |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-2016 |
| Status | Actif |
| Code postal | 1030 |
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. |
|---|---|---|---|---|
| 21015A0113/00A005 | Bruxelles | 1 818 m² | 1 · 831 m² | 15,2 m · 4 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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-08-2025 4 administrateurs nommés
- Pascale Tytgat, Auditor
- Benoît Steinier, Auditor
- Eric Doff-Sotta, Administrator
- Sophie Le Clercq, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Beno\u00EEt Steinier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric Doff-Sotta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sophie Le Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}24-01-2025 Agnès de Liedekerke-Beaufort nommé administrateur
- Agnès de Liedekerke-Beaufort, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agn\u00E8s de Liedekerke-Beaufort",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}28-06-2024 Frédéric Loriaux démissionne de son mandat d'administrateur
- Frédéric Loriaux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loriaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}27-05-2024 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": "0663.568.882",
"name_full": "CIT HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-01-2024 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": "0663.568.882",
"name_full": "CIT HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-06-2022 11 administrateurs nommés
- Sophie Le Clercq, Bestuurder
- Sandrine Blaton, Bestuurder
- Angèle Blaton, Bestuurder
- Eric Doff-Sotta, Bestuurder
- Frédéric Loriaux, Bestuurder
- Vincent Doumier, Bestuurder
- Claude Jottrand, Bestuurder
- Géraldine Blaton, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Le Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandrine Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E8le Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Doff-Sotta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loriaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Jottrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile de Liedekerke-Beaufort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}27-09-2021 Marcus Van Heddegem démissionne de son mandat de bv marcvh consult
- Marcus Van Heddegem, Bv marcvh consult
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "BV MarcVH-Consult",
"person": {
"rrn": null,
"name": "Marcus Van Heddegem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}31-08-2020 Marcus Van Heddeghem nommé administrateur
- Marcus Van Heddeghem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcus Van Heddeghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}31-05-2019 5 administrateurs nommés, 1 démissionnaire
- Mathilde Zurstrassen, Bestuurder
- Cécile de Liedekerke Beaufort, Bestuurder
- Géraldine Blaton, Bestuurder
- Mathilde Zurstrassen, Bestuurder
- Pascale Tytgat, Commissaire
- Juliette de Bellefroid, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette de Bellefroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile de Liedekerke Beaufort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Blaton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Zurstrassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}06-06-2018 2 administrateurs nommés, 1 démissionnaire
- Angèle Blaton, épouse Hadelin de Liederkerke Beaufort, Bestuurder
- Claude Jottrand, Bestuurder
- Angèle Blaton, épouse Hadelin de Liederkerke Beaufort, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E8le Blaton, \u00E9pouse Hadelin de Liederkerke Beaufort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E8le Blaton, \u00E9pouse Hadelin de Liederkerke Beaufort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Jottrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}19-06-2017 MarcVH-Consult nommé administrateur
- MarcVH-Consult, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MarcVH-Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}18-11-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0663.568.882",
"name_full": "CIT HOLDING"
}
}30-09-2016 Constitution d'une société (SA)
Détails techniques
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-09-30",
"filing_date": "2016-09-28",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2016-09-26",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0420.832.520",
"name": "Soci\u00E9t\u00E9 anonyme LCEBE",
"address": "Auderghem (B-1160 Bruxelles), dr\u00E8ve du Prieur\u00E9, 25",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 10000000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 69001,
"amount_subscribed_eur": 10000000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0420.838.359",
"name": "Soci\u00E9t\u00E9 anonyme IMMOBILIERE SEM",
"address": "Bruxelles (B-1000 Bruxelles), rue Joseph Stevens, 7, 26\u00E8me \u00E9tage",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 10000000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 69001,
"amount_subscribed_eur": 10000000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0420.838.458",
"name": "Soci\u00E9t\u00E9 anonyme \u00AB IMMO JASPE \u00BB",
"address": "Bruxelles (B-1000 Bruxelles), rue Joseph Stevens, 7, 26\u00E8me \u00E9tage",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 8400000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 58437,
"amount_subscribed_eur": 8400000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-07",
"name": "Le Clercq Sophie Simone Marguerite Christiane",
"niss": null,
"address": "Auderghem (B-1160 Bruxelles), dr\u00E8ve du Prieur\u00E9, 23",
"nationality": "Belgique",
"place_of_birth": "Uccle, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 13000000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 90577,
"amount_subscribed_eur": 13000000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-10-16",
"name": "Blaton Sandrine Christine Sylvie",
"niss": null,
"address": "B-1380 Ohain, chemin du Gros Tienne, 106",
"nationality": "Belgique",
"place_of_birth": "Ixelles, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 4300000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 30192,
"amount_subscribed_eur": 4300000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-07-15",
"name": "Lagneaux Adrien Jacques P",
"niss": null,
"address": "B-1380 Ohain, chemin du Gros Tienne, 106",
"nationality": "Belgique",
"place_of_birth": "Uccle, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 2150000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 15096,
"amount_subscribed_eur": 2150000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-09-27",
"name": "Lagneaux Eug\u00E9nie Monique M",
"niss": null,
"address": "B-1380 Ohain, chemin du Gros Tienne, 106",
"nationality": "Belgique",
"place_of_birth": "Ixelles, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 2150000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 15096,
"amount_subscribed_eur": 2150000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-06-08",
"name": "Blaton Ang\u00E8le Emilie Simone Jeanne Marguerite",
"niss": null,
"address": "CH-1885 Chesi\u00E8res (Suisse), Le Panoramic, 8, Route de la R\u00E9sidence, 51",
"nationality": "Belgique",
"place_of_birth": "Uccle, Belgique"
},
"share_class": null,
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},
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},
{
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"name": "Piero S.A. (Luxembourg)",
"address": "L-1116 Luxembourg, rue Adolphe, 6",
"country": "LU",
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},
"kind": "rechtspersoon",
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"country": "LU",
"legal_form": "SA",
"foreign_register_name": "Registre des soci\u00E9t\u00E9s de Luxembourg",
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},
"kind": "rechtspersoon",
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},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Blaton Evelyne Th\u00E9r\u00E8se Simonne",
"niss": null,
"address": "B-1380 Grez-Doiceau, rue Jules Gathy, 17",
"nationality": "Belgique",
"place_of_birth": "Ixelles, Belgique"
},
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"n_shares_subscribed": 30192,
"amount_subscribed_eur": 4300000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "1) toutes op\u00E9rations financi\u00E8res, en ce compris notamment la prise d\u2019int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s, le pr\u00EAt qu\u2019elle qu\u2019en soit la dur\u00E9e et la caution hypoth\u00E9caire ou non ;\n2) la prestation \u00E0 tous tiers de tous services ;\n3) la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res; la gestion pour compte propre d\u2019un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement : des actions et parts belges ou \u00E9trang\u00E8res, cot\u00E9es ou non, \u00E0 titre provisoire ou permanent; des obligations, bons de caisse, warrants, options et titres analogues; des m\u00E9taux pr\u00E9cieux; des terrains et constructions; en g\u00E9n\u00E9ral toute valeur mobili\u00E8re et immobili\u00E8re.\n4) le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises ;\n5) l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9 ;\n6) la centralisation et la prestation de toutes activit\u00E9s de services financiers, d\u0027assurance, juridiques, fiscaux, administratifs, comptables et autres, pour compte des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation, ou en rapport direct ou indirect avec celles-ci; la prestation de service de conseil en organisation et en gestion d\u2019entreprises, ainsi que l\u2019interm\u00E9diation commerciale.\n7) l\u0027administration de toutes soci\u00E9t\u00E9s ou entreprises.\n8) toutes op\u00E9rations immobili\u00E8res et, en particulier, le d\u00E9veloppement, l\u2019acquisition, la gestion, l\u2019am\u00E9nagement, la cession et la location d\u2019immeubles pour compte propre.\nLa soci\u00E9t\u00E9 peut accepter des mandats d\u2019administrateurs, g\u00E9rants ou liquidateurs dans d\u2019autres soci\u00E9t\u00E9s.\nElle peut garantir l\u2019engagement des tiers et notamment ceux de ses actionnaires et de ses administrateurs, ainsi que les engagements de ses filiales.\nElle peut s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de cession, de participation, de souscription, ou par tout autre moyen, dans toutes soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, entreprises ou op\u00E9rations industrielles, financi\u00E8res ou commerciales ayant en tout ou en partie un objet similaire au sien ou susceptible d\u2019en assurer le d\u00E9veloppement; le tout tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nElle peut faire tous les actes, toutes les transactions, entreprises ou op\u00E9rations mobili\u00E8res ou immobili\u00E8res civiles, industrielles, financi\u00E8res ou commerciales, qui se rattachent directement ou indirectement, en tout ou en partie \u00E0 l\u2019une ou l\u2019autre branche de son objet, qui seraient de nature \u00E0 faciliter, favoriser et d\u00E9velopper son industrie ou son commerce.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer des op\u00E9rations financi\u00E8res, immobili\u00E8res, de gestion de portefeuille, de services et de participation dans d\u0027autres soci\u00E9t\u00E9s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger."
},
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"n_directors_min": 3,
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},
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"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2016-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "11:00",
"month": 5,
"rule_text": "troisi\u00E8me mercredi du mois de mai"
},
"founding_event": {
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"bank_attestation": {
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"bank_name": "BNP Paribas Fortis",
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"iban_masked": "BE57 0017 8780 0835"
},
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},
"subject_company": {
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"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "CIT HOLDING",
"legal_form": "SA",
"name_abbreviated": "CIT HOLDING",
"zetel_address_raw": "B-1030 Schaerbeek, avenue Jean Jaur\u00E8s, 50",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0435.112.207"
},
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{
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},
{
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"address": "CH-1885 Chesi\u00E8res (Suisse), Le Panoramic, 8, Route de la R\u00E9sidence, 51"
},
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},
{
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},
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},
{
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"kbo": "0871.720.885",
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},
"role_sub": "bestuurder",
"mandate_until": {
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},
"rep_person_name": "Eric Doff-Sotta",
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"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
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}
},
{
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},
"role_sub": "bestuurder",
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},
"rep_person_name": "Fr\u00E9d\u00E9ric Loriaux",
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}
},
{
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},
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},
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}
},
{
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"name": "Square L",
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},
"role_sub": "bestuurder",
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},
"rep_person_name": "Claude Jottrand",
"additional_roles": [],
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}
},
{
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"name": "de Bellefroid Juliette",
"address": "B-1325 Dion le Mont, avenue des Alouettes, 14"
},
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},
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},
{
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},
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},
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},
{
"kind": "natural_person",
"person": {
"name": "de Liedekerke Beaufort (Comtesse) C\u00E9cile Katalina Simone Marie",
"address": "B-1950 Kraainem, avenue Centrale 1"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
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},
"rep_person_name": null,
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"bestuursverbod_checked": false,
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}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest",
"rapport du r\u00E9viseur",
"rapport sp\u00E9cial des fondateurs",
"5 procurations"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Patrick Dubois",
"with_substitution": true,
"holder_person_name": "Patrick Dubois"
}
]
}| Dénomination légaleFR | CIT HOLDING |