CMS DeBacker
La probabilité de faillite calculée de CMS DeBacker sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Direction | 47 |
| Sites | 2 |
| Publications | 86 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 28-07-2025 | 2025-00325848 |
| 31-12-2023 | ander | 05-07-2024 | 2024-00221752 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00198668 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062548 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700051 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17500555 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19700554 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500306 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35500511 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33800189 |
-
Geoffroy GaléaPersonne moraleAdministrateur· repr. perm.: Geoffroy GaléaActe Moniteur 26051086 (24-04-2026)Actif01-04-2026 → auj.
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Advocaat Elke DudenPersonne moraleAdministrateur· repr. perm.: Elke DUDENActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
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ADVOCAAT TOM DE CORDIERPersonne moraleAdministrateur· repr. perm.: Tom DE CORDIERActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
-
ANNABELLE LEPIECE S.P.R.L.Personne moraleAdministrateur· repr. perm.: Annabelle LEPIECEActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
-
Actif02-05-2024 → auj.
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Actif02-05-2024 → auj.
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BRUNO DUQUESNEPersonne moraleAdministrateur· repr. perm.: Bruno Duquesne Watelet de la VinelleActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
-
Actif02-05-2024 → auj.
2 événements
- 02-05-2024 Mandat renouvelé· Administrateur
- 02-05-2024 Mandat renouvelé· Administrateur délégué
-
GAEL CHUFFART-AVOCATPersonne moraleAdministrateur· repr. perm.: Gaël CHUFFARTActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
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JEAN FRANCOIS GOFFIN AVOCATPersonne moraleAdministrateur· repr. perm.: Jean-Francois GOFFINActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
-
LEERMAKERSPersonne moraleAdministrateur· repr. perm.: Carl LEERMAKERSActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
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LosicyvicPersonne moraleAdministrateur· repr. perm.: Renaud DUPONTActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
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Pac real estate lawPersonne moraleAdministrateur· repr. perm.: Pierre-Axel CHABOTActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
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QUERINJEAN, AVOCAT -ADVOCAATPersonne moraleAdministrateur· repr. perm.: Olivier QUERINJEANActe Moniteur 24069167 (02-05-2024)Actif02-05-2024 → auj.
-
Actif02-05-2024 → auj.
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D P - AvocatPersonne moraleAdministrateur· repr. perm.: David PryncActe Moniteur 24064250 (19-04-2024)Actif01-01-2024 → auj.
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BENOIT VANDERVELDEPersonne moraleAdministrateur· repr. perm.: Benoit VanderveldeActe Moniteur 20097139 (24-08-2020)Actif01-01-2020 → auj.
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Virginie FrématPersonne moraleAdministrateur· repr. perm.: Virginie FrématActe Moniteur 19065699 (15-05-2019)Actif01-01-2019 → auj.
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Advocaat Elke DudenPersonne moraleAdministrateur· repr. perm.: Elke DudenActe Moniteur 18103400 (04-07-2018)Actif01-07-2018 → auj.
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Actif01-07-2018 → auj.
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Actif01-03-2017 → auj.
2 événements
- 02-05-2024 Mandat renouvelé· Administrateur
- 01-03-2017 Nommé· Administrateur
-
Actif01-01-2017 → auj.
2 événements
- 02-05-2024 Mandat renouvelé· Administrateur
- 01-01-2017 Nommé· Administrateur
-
TDC LegalPersonne moraleAdministrateur· repr. perm.: Tom De CordierActe Moniteur 16073609 (30-05-2016)Actif31-07-2015 → auj.
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Actif23-02-2015 → auj.
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Actif23-02-2015 → auj.
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Actif23-02-2015 → auj.
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Virginie DorPersonne moraleAdministrateur· repr. perm.: Virginie DorActe Moniteur 15079371 (05-06-2015)Actif19-01-2015 → auj.
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Actif26-06-2014 → auj.
2 événements
- 02-05-2024 Mandat renouvelé· Administrateur
- 26-06-2014 Nommé· Administrateur délégué
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Actif29-01-2014 → auj.
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Actif01-01-2011 → auj.
-
Actif01-01-2011 → auj.
2 événements
- 02-05-2024 Mandat renouvelé· Administrateur
- 01-01-2011 Nommé· Administrateur
-
Actif01-07-2010 → auj.
-
Actif01-09-2009 → auj.
2 événements
- 02-05-2024 Mandat renouvelé· Administrateur
- 01-09-2009 Nommé· Administrateur
-
Actif01-07-2009 → auj.
3 événements
- 02-05-2024 Mandat renouvelé· Administrateur délégué
- 02-05-2024 Nommé· Administrateur délégué
- 01-07-2009 Nommé· Administrateur
-
Actif01-04-2009 → auj.
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BVBA Carl DotremontPersonne moraleAdministrateur· repr. perm.: Carl DotremontActe Moniteur 09053049 (10-04-2009)Actif01-01-2009 → auj.
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SPRL Pierre-Axel ChabotPersonne moraleAdministrateur· repr. perm.: Pierre-Axel ChabotActe Moniteur 09053049 (10-04-2009)Actif01-01-2008 → auj.
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BVBA DegrauwePersonne moraleAdministrateur· repr. perm.: Jef DegrauweActe Moniteur 09053049 (10-04-2009)Actif01-06-2007 → auj.
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SPRL André LombartPersonne moraleAdministrateur· repr. perm.: André LombartActe Moniteur 09053049 (10-04-2009)Actif01-07-2006 → auj.
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SPRL Didier GrégoirePersonne moraleAdministrateur· repr. perm.: Didier GrégoireActe Moniteur 09053049 (10-04-2009)Actif09-06-2006 → auj.
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BREMOTPersonne moraleAdministrateur· repr. perm.: Carl LeermakersActe Moniteur 03097379 (22-09-2003)Actif18-06-2003 → auj.
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Actif18-06-2003 → auj.
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LAURE LEVI AVOCAT S.P R.L.Personne moraleAdministrateur· repr. perm.: Laure LeviActe Moniteur 03097379 (22-09-2003)Actif18-06-2003 → auj.
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LEERMAKERSPersonne moraleAdministrateur· repr. perm.: Eric GilletActe Moniteur 03097379 (22-09-2003)Actif18-06-2003 → auj.
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LUC DEPRÉ AVOCAT S.P R LPersonne moraleAdministrateur· repr. perm.: Luc DepréActe Moniteur 03097379 (22-09-2003)Actif18-06-2003 → auj.
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Actif18-06-2003 → auj.
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Actif18-06-2003 → auj.
Anciens dirigeants (15)
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Q LAW-TAX,STRATEGIESPersonne moraleAdministrateur· repr. perm.: Olivier QuerinjeanActe Moniteur 26051086 (24-04-2026)Ancien— → 19-03-2026
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LEERMAKERS BVPersonne moraleAdministrateur· repr. perm.: Carl LeermakersActe Moniteur 25127704 (09-10-2025)Ancien— → 17-06-2025
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Ancien02-05-2024 → 30-06-2024
2 événements
- 30-06-2024 Démission· Administrateur
- 02-05-2024 Mandat renouvelé· Administrateur
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DIDIER GREGOIREPersonne moraleAdministrateur· repr. perm.: Didier GrégoireActe Moniteur 20097139 (24-08-2020)Ancien— → 31-03-2020
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BVBA Jef DegrauwePersonne moraleAdministrateur· repr. perm.: Jef DegrauweActe Moniteur 18103400 (04-07-2018)Ancien— → 31-12-2017
-
Ancien01-01-2011 → 26-06-2014
2 événements
- 26-06-2014 Démission· Administrateur délégué
- 01-01-2011 Nommé· Administrateur
-
Ancien— → 23-05-2011
-
Ancien— → 01-01-2011
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Jean-Mane DeBackerPersonne moraleAdministrateur· repr. perm.: Jean-Marie De BackerActe Moniteur 11104397 (11-07-2011)Ancien— → 31-12-2009
-
Ancien— → 31-08-2009
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BVBA Trudo Motmans - AdvocaatPersonne moraleAdministrateur· repr. perm.: Trudo MotmansActe Moniteur 09053049 (10-04-2009)Ancien— → 31-10-2008
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BVBA PeperstraetePersonne moraleAdministrateur· repr. perm.: Thomas PeperstraeteActe Moniteur 09053049 (10-04-2009)Ancien— → 31-12-2007
-
Ancien— → 01-05-2007
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Ancien— → 01-01-2007
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SPRL De Plaen, Eric Avocat-AdvocaatPersonne moraleAdministrateur· repr. perm.: Eric De PlaenActe Moniteur 03097379 (22-09-2003)Ancien18-06-2003 → 01-01-2007
2 événements
- 01-01-2007 Démission· Administrateur
- 18-06-2003 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Atrio DELVAUX, FRONVILLE, SERVAIS SCRLActif Commissaire · représenté par Hugues Fronville |
— | 10-04-2009 → auj. |
| BDO DFSA Conseils Fiscaux SC SCRLActif Commissaire · représenté par Hugues Fronville |
— | 06-06-2012 → auj. |
| BDO Reviseurs d'Entreprises SC SPRLActif Commissaire · représenté par Hugues Fronville |
— | 22-06-2015 → auj. |
| DELVAUX FRONVILLE SERVAIS & CoActif Commissaire · représenté par Hughes Fronville |
— | 18-06-2003 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Xavier Doyen |
— | 03-03-2022 → auj. |
| MazarsActif Commissaire |
— | 22-09-2021 → auj. |
| NACE primaire | Avocats(69101) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-01-1987 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 11810K0015/00B003 | Flandre | 3 873 m² | 1 · 1 078 m² | 21,7 m · 6 ét. |
| 21652E0053/00H003 | Bruxelles | 3 732 m² | 1 · 955 m² | 29,5 m · 8 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.
04-05-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Duquesne",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Vandervelde",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "G\u00E9rard INDEKEU",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}04-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}04-05-2026 Augmentation de capital de 79.161,60 € à 1.359.161,60 €
- €1.280.000 → €1.359.161,60
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1359161.6,
"delta_eur": 79161.6000000001,
"before_eur": 1280000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}04-05-2026 4 démissionnaires
- Vincent Dirckx — Bestuurder
- Vincent Dirckx — Actionnaire
- Olivier Querinjean — Bestuurder
- Olivier Querinjean — Actionnaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Vincent Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}04-05-2026 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "Besloten vennootschap",
"_kbo_filled_from_list": true,
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1360,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-05-2026 Augmentation de capital de 79.161,60 €
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 79161.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 79161.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-04-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de septante-neuf mille cent soixante et un euros soixante cents (79.161,60 \u20AC) et d\u0027\u00E9mettre en contrepartie quatre-vingt (80) nouvelles actions",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-04-24",
"evidence_quote": "Sa d\u00E9mission en qualit\u00E9 d\u0027actionnaire a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles sont donc annul\u00E9es.",
"contribution_type": null
},
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-04-24",
"evidence_quote": "Son exclusion a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles sont donc annul\u00E9es",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}04-05-2026 Olivier Querinjean démissionne de son mandat d'administrateur
- Olivier Querinjean — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Querinjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430408301",
"name": "Q LAW-TAX, STRATEGIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-19",
"evidence_quote": "Il est rappel\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en date du 19 d\u00E9cembre 2025 d\u0027exclure en qualit\u00E9 d\u0027actionnaire et de r\u00E9voquer comme administrateur de la soci\u00E9t\u00E9 la SRL Q LAW-TAX, STRATEGIES repr\u00E9sent\u00E9e par Monsieur Olivier Querinjean, avocat, avec effet au 19 mars 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}04-05-2026 Augmentation de capital de 79.161,60 € à 79.161,60 €
- €0 → €79.161,60
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 79161.6,
"delta_eur": 79161.6,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Geoffroy Gal\u00E9a",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 80,
"contribution_amount_eur": 79161.6
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "unknown",
"share_class": null,
"n_new_shares": 80,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 79161.6,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"contribution_type": null,
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},
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}
],
"notary": {
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},
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},
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},
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},
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{
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}
]
}24-04-2026 1 administrateur nommé, 2 démissionnaires
- Geoffroy Galéa — Bestuurder
- Vincent Dirckx — Bestuurder
- Olivier Querinjean — Bestuurder
Détails techniques
{
"events": [
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}
},
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},
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}
}
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},
"subject_company": {
"kbo": "0430.408.301",
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}
}24-04-2026 1 administrateur nommé, 1 démissionnaire
- Geoffroy Galéa — Bestuurder
- Olivier Querinjean — Bestuurder
Détails techniques
{
"events": [
{
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},
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},
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"evidence_quote": "3. constate la cessation du mandat d\u0027administrateur dans le chef la SRL Q LAW-TAX, STRATEGIES (0877.781.110), repr\u00E9sent\u00E9e par M. Olivier Querinjean, avec effet au 19 mars 2026"
},
{
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},
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"evidence_quote": "5. d\u00E9cide de nommer la SRL Geoffroy Gal\u00E9a (0746.941.669), repr\u00E9sent\u00E9e par M. Geoffroy Gal\u00E9a, en tant qu\u0027administrateur avec effet au 1er avril 2026;"
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}24-04-2026 1 administrateur nommé, 2 démissionnaires
- Geoffroy Galéa — Bestuurder
- Vincent Dirckx — Bestuurder
- Olivier Querinjean — Bestuurder
Détails techniques
{
"events": [
{
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},
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{
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"rrn": null,
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},
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"subkind": "additional",
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"evidence_quote": "d\u00E9cide de donner procuration \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, agissant seuls et avec facult\u00E9 de substitution, en vue d\u0027assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de",
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},
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"evidence_quote": "d\u00E9cide de donner procuration \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, agissant seuls et avec facult\u00E9 de substitution, en vue d\u0027assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de",
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],
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},
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},
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},
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}03-03-2026 Sophie Berg nommé personne déléguée
- Sophie Berg — Personne déléguée
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "personne_d\u00E9l\u00E9gu\u00E9e",
"person": {
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},
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},
"statutory": null,
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"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs prennent acte de la fin du mandat de Losicyvic SRL (BCE 0884.652.569), ayant Monsieur Renaud Dupont comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet au 23 janvier 2026.",
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},
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},
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"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs d\u00E9cident de confirmer la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 23 janvier 2026 de nommer SOPHIE BERG SRL (BCE 0725.692.533), ayant Madame Sophie Berg comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet",
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},
{
"kind": "substantive_delegation",
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"name": "Charles Haverbeke",
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},
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"country": "BE",
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},
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"evidence_quote": "Les Administrateurs d\u00E9cident de donner pouvoir \u00E0 M. Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, afin de compl\u00E9ter et de signer tous les documents et de faire tou",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"date": "2026-01-23",
"unanimous": null
}
],
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},
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},
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}03-03-2026 1 administrateur nommé, 1 démissionnaire
- Sophie Berg — Personne déléguée à la gestion journalière
- Renaud Dupont — Personne déléguée à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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"name": "Renaud Dupont",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CMS DeBacker"
}
}03-03-2026 1 administrateur nommé, 1 démissionnaire
- SOPHIE BERG SRL — Gedelegeerd bestuurder
- Losicyvic SRL — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Losicyvic SRL",
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},
"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs prennent acte de la fin du mandat de Losicyvic SRL (BCE 0884.652.569), ayant Monsieur Renaud Dupont comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet au 23 janvier 2026."
},
{
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},
"effective_date": "2026-01-23",
"evidence_quote": "Les Administrateurs d\u00E9cident de confirmer la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 23 janvier 2026 de nommer SOPHIE BERG SRL (BCE 0725.692.533), ayant Madame Sophie Berg comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet"
}
],
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},
"subject_company": {
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"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}27-01-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Constatation de l\u0027exclusion d\u0027un actionnaire et en cons\u00E9quence de l\u0027annulation de ses actions-Modification des statuts en fran\u00E7ais et en n\u00E9erlandais-Pouvoirs"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "CMS DeBacker",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CMS DeBacker",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 alin\u00E9a 1 des statuts en fran\u00E7ais et en n\u00E9erlandais.",
"new_text": "Il existe 1.440 actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nEr bestaan 1.440 aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5 alin\u00E9a 1"
}
],
"governance_change": {
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},
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},
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"procuration",
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],
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"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-05",
"previous_mb_reference": null
}
}27-01-2026 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "WIJZIGEN STATUTEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-24",
"unanimous": null
},
"statute_change": {
"kinds": [
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],
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"trigger": null,
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full_after": "CMS DeBacker",
"legal_form_after": "B.V.",
"name_full_before": "CMS DeBacker",
"current_zetel_raw": "Terhulpsesteenweg 178 te 1170 Watermaal-Bosvoorde",
"legal_form_before": "B.V.",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "franimNH\u0436\u0438\u044F \u0440\u0435 rexelloc",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Er bestaan 1.440 aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
"new_text": "Er bestaan 1.440 aandelen. Elk aandeel is uitgegeven in ruil voor een inbreng en geeft recht op een gelijk aandeel in de winst en van het vereffeningssaldo.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1440,
"shares_before": 1440,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1440,
"label": "aandeel",
"rights_summary": "gibt recht op een gelijk aandeel in de winst en van het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}27-01-2026 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": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}27-01-2026 Réduction de capital de 80 €
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 80,
"currency": "EUR",
"after_eur": null,
"delta_eur": 80,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-03",
"evidence_quote": "Son exclusion a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles lui ont \u00E9t\u00E9 rembours\u00E9es et sont donc annul\u00E9es.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
}
}27-01-2026 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": "0430.408.301",
"name_full": "CMS DeBacker"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}27-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 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": "2025-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2026 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": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "BV"
}
}27-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"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": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "BENOIT VANDERVELDE",
"legal_form": "SRL",
"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 conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1440,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
}
}27-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-01-2026 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": "2025-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DEBACKER",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "R\u00E9serv\u00E9 au Moniteur belge - \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires;",
"holder_kbo": null,
"holder_name": "administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
"scope_categories": [
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2026 Carl LEERMAKERS démissionne de son mandat de directeur
- Carl LEERMAKERS — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carl LEERMAKERS",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0465.279.504",
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"address": "1560 Hoeilaart, Raymond Lauwersstraat 62",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2025, la SRL LEERMAKERS... a \u00E9t\u00E9 exclu comme actionnaire de la soci\u00E9t\u00E9 avec effet au 3 juin 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-05",
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}
],
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"subject_company": {
"kbo": "0430.408.301",
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"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}27-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.408.301",
"name_full": "CMS DeBacker"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}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 | CMS DeBacker |
| Nom commercialFR | CMS Belgium |