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CMILE

Actif
SRL·Activités de société holding· 9 ans d'activité
Veldstraat 5 ·3621 Lanaken, Belgique
BE 0664.787.223
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Moniteur belge — actes

9 actes
Tous les actes · 9 mis à jour il y a 1 mois
2026
11-05-2026 Clôture de la liquidation Fin de la société·Véronique Delille
Notaire: Véronique Delille · Lanaken
Détails techniques 
{
  "notary": {
    "name": "V\u00E9ronique Delille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Kadija Amkhaou, Bedrijfsrevisor BV",
    "conclusion": "with_qualifications",
    "ibr_number": null,
    "person_name": "Kadija Amkhaou"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Ontbinding en sluiting vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "Ontbinding op grond van artikel 2:71 van het Wetboek van vennootschappen en verenigingen",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79",
      "2:100",
      "2:9.1.0.4"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Tongeren-Borgloon",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3621 Lanaken (Rekem), Veldstraat 5",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "VUURSTAEK Eric",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": {
    "kbo": "0846.343.212",
    "name": "BV Baat Accountants \u0026 Adviseurs",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "verslag van het bestuursorgaan met staat van activa en passiva",
    "verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [
    {
      "address": "Residentie RADEKHEIM, D3 en parking P20, Lanaken",
      "area_sqm": 67.5,
      "cadastral_id": "B 509/Y/4/P0000",
      "basisakte_ref": "akte statuten gebouw residentie Radekheim, verleden voor notaris Joel Vangronsveld op 12 september 2019",
      "beneficiary_name": "VUURSTAEK, Eric Jean Marie",
      "beneficiary_share": "100%",
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Woning D.3, Residentie Radekheim, Lanaken",
      "area_sqm": 50.95,
      "cadastral_id": "B 509/Y/4/P0078",
      "basisakte_ref": "akte statuten gebouw residentie Radekheim, verleden voor notaris Joel Vangronsveld op 12 september 2019",
      "beneficiary_name": "VUURSTAEK, Eric Jean Marie",
      "beneficiary_share": "100%",
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Parking 20, Residentie Radekheim, Lanaken",
      "area_sqm": 15.0,
      "cadastral_id": "B 509/Y/4/P0054",
      "basisakte_ref": "akte statuten gebouw residentie Radekheim, verleden voor notaris Joel Vangronsveld op 12 september 2019",
      "beneficiary_name": "VUURSTAEK, Eric Jean Marie",
      "beneficiary_share": "100%",
      "kadastraal_inkomen_eur": null
    }
  ],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": 343546.16,
    "balance_total_eur": 0.0
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Zuivere en eenvoudige afgifte van het resterende actief"
  }
}
2022
14-06-2022 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
13-09-2021 VUURSTAEK SANDER nommé administrateur Changement d'administrateurs
  • VUURSTAEK SANDER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VUURSTAEK SANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Bekrachtiging van de benoeming tot bestuurder per 15/01/2021 van de heer VUURSTAEK SANDER, met als rijksregisternummer 99.07.11-243.03, en wonende te 3621 Lanaken, Veldstraat 5. De heer VUURSTAEK SANDER aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BV"
  }
}
2020
09-04-2020 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • VUURSTAEK Eric — Bestuurder
  • DETREZ Ilse — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETREZ Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, mevrouw DETREZ Ilse, voornoemd, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VUURSTAEK Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast bevestigt de algemene vergadering de benoeming van de heer VUURSTAEK Eric, voornoemd, als niet-statutaire bestuurder, zoals blijkt uit de benoeming ingevolge beslissing van twee maart tweeduizend twintig, gepubliceerd in de bijlagen van het Belgisch Staatsblad van dertien maart tweeduizend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BVBA"
  }
}
09-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2020 Vuurstaek Eric nommé administrateur Changement d'administrateurs
  • Vuurstaek Eric — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vuurstaek Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "de heer Vuurstaek Eric, wonende te Veldstraat 5, 3621 Lanaken, met als rijksregisternummer 67.10.19-173-55 te benoemen als bestuurder vanaf 02/03/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BVBA"
  }
}
17-01-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Detrez Illse — Zaakvoerder
  • Vuurstaek Eric — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vuurstaek Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de heer Vuurstaek Eric, wonende te Veldstraat 5, 3621 Lanaken, met als rijksregisternummer 67.10.19-173-55 te ontslaan als statutaire zaakvoerder vanaf 31/12/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Detrez Illse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Bijgevolg kent de vennootschap volgende zaakvoerder: Detrez Illse ... Mevrouw Detrez llse, met rijksregisternummer 74.09.13-120-40 aanvaardt haar onbezoldigd mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BVBA"
  }
}
2018
05-06-2018 Detrez Ilse nommé gérant Changement d'administrateurs
  • Detrez Ilse — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Detrez Ilse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Bekrachtiging van de benoeming tot zaakvoerder per 01/01/2018 van mevrouw Detrez ilse, met als rijksregisternummer 74.09.13-120.40, en wonende te 3621 Lanaken, Veldstraat 5. Mevrouw Detrez aanvaardt haar mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BVBA"
  }
}
2016
21-10-2016 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Veldstraat 5, 3621 Lanaken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-19",
        "name": "VUURSTAEK Eric Jean Marie",
        "niss": null,
        "address": "3621 Rekem-Lanaken, Veldstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "VUURSTAEK Eric Jean Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0664.787.223",
    "name_full": "CMILE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-18",
  "post_incorporation_mandates": []
}