Citymo
La probabilité de faillite calculée de Citymo sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1976 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 | 49 ans |
| Sites | 1 |
| Publications | 30 |
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 | 12-06-2026 | 2026-00162350 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00149625 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00125581 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00122730 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20063002 |
| 31-12-2020 | volledig | 14-04-2021 | 2021-10400178 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400409 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17500078 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18300159 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600480 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-1976 |
| 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. |
|---|---|---|---|---|
| 21805E0482/00C000 | Bruxelles | 3 149 m² | 1 · 3 026 m² | 31,9 m · 9 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.
22-10-2024 Xavier Denis démissionne de son mandat d'administrateur
- Xavier Denis — Bestuurder
Détails techniques
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}22-10-2024 Xavier Denis démissionne de son mandat d'administrateur
- Xavier Denis — Bestuurder
Détails techniques
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}13-06-2024 2 administrateurs nommés, 1 démissionnaire
- SRL PwC Réviseurs d'Entreprises — Commissaire
- Kurt Cappoen — Commissaire (représentant permanent)
- Philippe Monserez — Bestuurder
Détails techniques
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}13-06-2024 5 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Julie Salteur — Dagelijks bestuur
- Ariane Bruwiere — Dagelijks bestuur
- Julie Buffin — Dagelijks bestuur
- Leen Huybens — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
- Philippe Monserez — Bestuurder
- SRL PwC Réviseurs d'Entreprises — Commissaris
Détails techniques
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}05-10-2022 1 administrateur nommé, 1 démissionnaire
- Laurent Stalens — Bestuurder
- Laurent Stalens — Bestuurder
Détails techniques
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}10-06-2022 3 reconduits
- Laurent Stalens — Commissaris
- Marc Van Begin — Commissaris
- Amaury de Crombrugghe — Commissaris
Détails techniques
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}10-06-2022 Changement au sein de l'organe d'administration
Détails techniques
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}07-06-2021 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": "0416.911.245",
"name_full": "Citymo"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-06-2021 Réduction de capital de 1.126.887,60 € à 1.027.624,80 €
- €2.154.512,40 → €1.027.624,80
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1027624.8,
"delta_eur": -1126887.5999999999,
"before_eur": 2154512.4,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "Citymo"
}
}12-04-2021 2 administrateurs nommés
- PwC Réviseurs d'entreprises — Commissaire
- Didier Matriche — Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}24-03-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Damien Hisette",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-24",
"filing_date": "2021-03-17",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit sur le projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.911.245",
"name": "Citymo",
"role": "demerged",
"address": "1000 Bruxelles, avenue des Arts 58",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0747.926.220",
"name": "AG RE Office Invest II",
"role": "recipient",
"address": "1000 Bruxelles, avenue des Arts 58",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.02899319,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "0,02899319 actions nouvelles d\u0027AG RE Office Invest II pour une (1) action de Citymo",
"new_shares_issued_n": 155269,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne un ensemble immobilier situ\u00E9 \u00E0 Bruxelles, comprenant un immeuble de bureaux (7 \u00E9tages hors-sol) et un parking (2 niveaux souterrains), avec des droits de copropri\u00E9t\u00E9 et des parts indivises. Les biens sont situ\u00E9s dans le quartier de la place Rogier, cadastr\u00E9s dans la section B, avec des num\u00E9ros pr\u00E9cis. L\u0027op\u00E9ration inclut les droits r\u00E9els, les contrats accessoires, les passerel",
"equity_transferred_eur": 3281400.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "Citymo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.911.245",
"org_name": "SRL Laurent Stalens",
"person_name": null,
"org_rep_person_name": "Laurent Stalens"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Citymo, dont le si\u00E8ge est \u00E0 Bruxelles, a adopt\u00E9 un projet de scission partielle par absorption en faveur de sa filiale AG RE Office Invest II, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration vise le transfert d\u0027un ensemble immobilier comprenant un immeuble de bureaux et un parking situ\u00E9 dans le quartier de la place Rogier, avec des droits de copropri\u00E9t\u00E9 et des parts indivises. Le rapport d\u0027\u00E9change est de 0,02899319 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une action de Citymo. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2021. Les actionnaires ont renonc\u00E9 \u00E0 la r\u00E9daction du ra",
"co_filed_documents": [
"Annexe 1 : R\u00E9partition comptable des actifs et passifs",
"Annexe 2 : Description d\u00E9taill\u00E9e des biens immobiliers",
"Annexe 3 : Attestations du sol d\u00E9livr\u00E9es par Bruxelles Environnement"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}02-10-2020 Réduction de capital de 40.000.000 € à 3.281.400 €
- €43.281.400 → €3.281.400
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3281400,
"delta_eur": -40000000,
"before_eur": 43281400,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "Citymo"
}
}23-09-2020 1 administrateur nommé, 1 démissionnaire
- Samuël Perneel — Bestuurder
- Stéphane Frix — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Frix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samu\u00EBl Perneel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}30-12-2019 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": "0416.911.245",
"name_full": "CITYMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-02-2019 Brigitte Gouder de Beauregard démissionne de son mandat d'administrateur
- Brigitte Gouder de Beauregard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}28-11-2018 Xavier Denis nommé administrateur
- Xavier Denis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}19-06-2018 2 administrateurs nommés, 1 démissionnaire
- SCRL civile PwC Réviseurs d'entreprises — Commissaire
- Didier Matriche — Représentant permanent
- SCRL civile KPMG Réviseurs d'entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}08-02-2018 3 administrateurs nommés, 1 démissionnaire
- Stéphane Frix — Bestuurder
- Philippe Monserez — Bestuurder
- SA Re-Invest — Bestuurder
- Pierre Devondel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Devondel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Frix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Monserez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Re-Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}10-07-2017 2 administrateurs nommés, 2 démissionnaires
- Barthélemy de Callatay — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Nadia Vrancken — Bestuurder
- Barthélemy de Callatay — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callatay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callatay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaury de Crombrugghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}10-07-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Barth\u00E9lemy de Callatay",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-10",
"filing_date": "2017-06-29",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-05-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.911.245",
"name": "CITYMO",
"role": "other",
"address": "1000 Bruxelles, avenue des Arts 58",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.615.548",
"name": "SPRL Amaury de Crombrugghe",
"role": "other",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue des B\u00E9casses 16",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Barth\u00E9lemy de Callatay",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de CITYMO ont ratifi\u00E9 la cooptation de Barth\u00E9lemy de Callatay en tant qu\u0027administrateur, suite \u00E0 la d\u00E9mission de Alain De Coster. Ils ont \u00E9galement pris acte de la d\u00E9mission de Nadia Vrancken et de Barth\u00E9lemy de Callatay lui-m\u00EAme, avec effet respectif au 12 mai 2017 et au 28 juin 2017. Enfin, ils ont renouvel\u00E9 le mandat d\u0027administrateur d\u0027Amaury de Crombrugghe pour cinq ans, \u00E0 compter de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-11-2016 1 administrateur nommé, 1 démissionnaire
- Barthélemy de Callatay — Bestuurder
- Alain De Coster — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barth\u00E9lemy de Callatay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}01-07-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}03-02-2016 Transfert du siège social au sein de Bruxelles
- 1000 Bruxelles, Rue du Damier 30 → 1000 Bruxelles, avenue des Arts 58
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, avenue des Arts 58",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Rue du Damier 30",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Damier",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts 58, avec effet au 1er f\u00E9vrier 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Amaury de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-03",
"filing_date": "2016-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-01-14",
"unanimous": true
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaury de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration"
]
}01-12-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}02-07-2015 2 administrateurs nommés
- Alain De Coster — Bestuurder
- Nadia Vrancken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYM\u041E"
}
}07-02-2011 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}07-02-2011 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}24-07-2007 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO"
}
}24-07-2007 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marc Van Begin",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-07-24",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-07-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.911.245",
"name": "CITYMO",
"role": "other",
"address": "Rue du Damier 30, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.911.245",
"name_full": "CITYMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Van Begin",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de CITYMO, tenue le 27 juin 2007, a \u00E0 l\u0027unanimit\u00E9 ratifi\u00E9 la cooptation de Madame Evelyn Bolle, \u00E9pouse Depasse, en qualit\u00E9 d\u0027administrateur par le conseil d\u0027administration, suite \u00E0 sa nomination le 5 octobre 2006. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}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 | Citymo |