Container4Home
La probabilité de faillite calculée de Container4Home sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 3 |
| Sites | 3 |
| Publications | 55 |
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 | volledig | 03-07-2025 | 2025-00238982 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00246956 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00269440 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20166106 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32400456 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900131 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000429 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26400133 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-43200233 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-40600373 |
-
Actif25-10-2016 → auj.
5 événements
- 20-10-2025 Mandat renouvelé· Administrateur
- 01-09-2022 Mandat renouvelé· Administrateur
- 01-08-2022 Démission· Administrateur
- 22-07-2022 Mandat renouvelé· Administrateur
- 25-10-2016 Nommé· Administrateur
-
Actif01-09-2014 → auj.
4 événements
- 20-10-2025 Mandat renouvelé· Administrateur
- 11-09-2019 Mandat renouvelé· Administrateur
- 01-09-2014 Mandat renouvelé· Administrateur
- 01-09-2014 Nommé· Administrateur
-
Actif20-01-2014 → auj.
4 événements
- 20-10-2025 Mandat renouvelé· Administrateur
- 11-09-2019 Mandat renouvelé· Administrateur
- 20-01-2014 Nommé· Administrateur
- 14-06-2011 Démission· Administrateur
Anciens dirigeants (4)
-
Ancien21-06-2013 → 01-09-2014
2 événements
- 01-09-2014 Démission· Administrateur
- 21-06-2013 Nommé· Administrateur
-
Ancien21-06-2013 → 20-01-2014
2 événements
- 20-01-2014 Démission· Administrateur
- 21-06-2013 Nommé· Administrateur
-
Ancien— → 21-06-2013
2 événements
- 21-06-2013 Démission· Administrateur délégué
- 21-06-2013 Démission· Administrateur
-
Ancien— → 21-06-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Carl Laschet |
— | 20-10-2025 → auj. |
| Emilie Van CallemontActif Commissaire |
— | 01-07-2022 → auj. |
| Ernst & YoungActif Commissaire · représenté par Romuald Bilem |
— | 28-07-2014 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Vanessa Cordonnier |
— | 27-10-2022 → auj. |
| Romuald BilemActif Commissaire |
— | 25-06-2020 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par Carl Laschet |
— | 20-10-2025 → auj. |
| Ernst & Young Bedrijfsrevisoren Commissaire · représenté par Emilie Van Callemont |
— | 14-06-2011 → 01-08-2022 |
| Ernst & Young Bedrijfsrevisoren BV Commissaire · représenté par Emilie Van Callemont |
— | — → 27-10-2022 |
| Ernst & Young Réviseurs d'Entreprises (EY) Commissaire · représenté par Romuald Bilem |
— | 25-06-2020 → 25-06-2020 |
| Ernst & Young Réviseurs d'Entreprises SRL Commissaire · représenté par Emilie Van Callemont |
— | — → 26-01-2023 |
| KMPG Bedrijfsrevisoren BV Commissaire · représenté par Vanessa Cordonnier |
— | — → 20-10-2025 |
| KPMG Réviseurs d'Entreprises SRL Commissaire · représenté par Vanessa Cordonnier |
— | 26-01-2023 → 20-10-2025 |
| NACE primaire | 38330 |
| Forme juridique | SA(014) |
| Date de constitution | 06-07-1993 |
| Status | Actif |
| Code postal | 1060 |
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. |
|---|---|---|---|---|
| 44813A0245/00H000 | Flandre | 1,8 ha | 1 · 7 134 m² | 16,4 m · 4 ét. |
| 13004C0385/00X027 | Flandre | 4 461 m² | 1 · 612 m² | 16,6 m · 4 ét. |
| 21562A0397/00M006 | Bruxelles | 2 910 m² | 1 · 1 416 m² | 31,0 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.
20-10-2025 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Carl Laschet — Commissaris
- Vanessa Cordonnier — Commissaris
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
- Benoît Remacle — Bestuurder
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
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"name_full": "CONTAINER4HOME",
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}20-10-2025 6 administrateurs nommés, 1 démissionnaire, 3 reconduits
- Carl Laschet — Bestuurder
- Hanane Mejdoubi — Dagelijks bestuur
- Carmen Theunis — Dagelijks bestuur
- Thomas Deruytter — Dagelijks bestuur
- Laure Vijfeyken — Dagelijks bestuur
- Chloé Maufroy — Dagelijks bestuur
- Vanessa Cordonnier — Commissaris
- Philippe Tychon — Bestuurder
Détails techniques
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"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
},
{
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"date": "2025-06-10",
"unanimous": true
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},
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"org_name": "B-docs SRL",
"person_name": "Hanane Mejdoubi",
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2025 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Carl Laschet — Commissaris
- Vanessa Cordonnier — Commissaris
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
- Benoît Remacle — Bestuurder
Détails techniques
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},
"evidence_quote": "De Aandeelhouders nemen kennis van het feit dat het mandaat van de commissaris, zijnde KMPG Bedrijfsrevisoren BV (B00001), gelegen te Luchthaven Brussel Nationaal 1K te 1930 Zaventem en vertegenwoordigd door Vanessa Cordonnier (A2391), bedrijfsrevisor, komt te vervallen op deze Gewone Algemene Verga"
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}20-10-2025 4 administrateurs nommés, 1 démissionnaire
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
- Benoît Remacle — Bestuurder
- Carl Laschet — Commissaris
- Vanessa Cordonnier — Commissaris
Détails techniques
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}20-10-2025 9 administrateurs nommés, 4 démissionnaires
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
- Benoît Remacle — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Hanane Mejdoubi — Gedelegeerd bestuurder
- Carmen Theunis — Gedelegeerd bestuurder
- Thomas Deruytter — Gedelegeerd bestuurder
- Laure Vijfeyken — Gedelegeerd bestuurder
Détails techniques
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{
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},
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"evidence_quote": "aan de Heer Thomas Deruytter, Mevrouw Laure Vijfeyken en Mevrouw Chlo\u00E9 Maufroy, elk met de bevoegdheid om alleen te handelen",
"decharge_status": null,
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},
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"evidence_quote": "aan de Heer Thomas Deruytter, Mevrouw Laure Vijfeyken en Mevrouw Chlo\u00E9 Maufroy, elk met de bevoegdheid om alleen te handelen",
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"evidence_quote": "aan de Heer Thomas Deruytter, Mevrouw Laure Vijfeyken en Mevrouw Chlo\u00E9 Maufroy, elk met de bevoegdheid om alleen te handelen",
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},
"act_meta": {
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"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
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{
"body": "algemene_vergadering",
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],
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"co_filed_documents": [],
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}20-10-2025 1 administrateur nommé, 1 démissionnaire
- Carl Laschet — Commissaire
- Vanessa Cordonnier — Commissaire
Détails techniques
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}21-04-2023 Transfert du siège social de Sint-Agatha-Berchem à Sint-Gillis
- Keizer Karellaan 584 bus 7, 1082 Sint-Agatha-Berchem → Poincarélaan 78-79, 1060 Sint-Gillis
Détails techniques
{
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"kind": "zetel_transfer",
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},
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},
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi, Carmen Theunis",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}21-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "Container4Home"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-04-2023 Transfert du siège social de Sint-Agatha-Berchem à Sint-Gillis
- Keizer Karellaan 584 bus 7 : 1082 Sint-Agatha-Berchem → 1060 Sint-Gillis, Poincarélaan 78-79
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Poincar\u00E9laan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79",
"locality_suffix": null
},
"old_address": {
"raw": "Keizer Karellaan 584 bus 7 : 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "Container4Home",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}21-04-2023 Modification des statuts
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": "2023-05-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Hanane Mejdoubi, Mevrouw Carmen Theunis en iedere andere medewerk(st)er van de besloten vennootschap \u201CB-DOCS\u201D, ingeschreven onder het ondernemingsnummer 0876.368.373, die allen te dien einde woonstkeuze gedaan hebben te 1000 Brussel, Willem De Zwijgerstraat 27, evenals aan haar bedienden, aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0876.368.373",
"holder_name": "B-DOCS",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-04-2023 Transfert du siège social de Sint-Agatha-Berchem à Sint-Gillis
- Keizer Karellaan 584, 1082 Sint-Agatha-Berchem → Poincarélaan 78-79, 1060 Sint-Gillis
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Gillis",
"region": "Brussels Gewest",
"street": "Poincar\u00E9laan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79"
},
"old_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584"
},
"effective_date": "2023-05-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1060 Sint-Gillis, Poincar\u00E9laan 78-79, met ingang van 1 mei 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}03-02-2023 2 administrateurs nommés, 2 démissionnaires
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Vanessa Cordonnier — Représentant permanent du commissaire
- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
- Emilie Van Callemont — Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}03-02-2023 1 administrateur nommé, 1 démissionnaire
- Vanessa Cordonnier — Commissaris
- Emilie Van Callemont — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-26",
"evidence_quote": "Suite \u00E0 une d\u00E9cision prise au niveau du groupe Veolia, les Actionnaires d\u00E9cident de mettre fin, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites, au mandat du commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, avec pour repr\u00E9sentant permanent Madame Emilie Van Callemont qui a succ\u00E9d\u00E9 \u00E0 Monsi"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-26",
"evidence_quote": "En outre, les Actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "SA"
}
}08-11-2022 2 administrateurs nommés, 2 démissionnaires
- KPMG Bedrijfsrevisoren BV — Commissaris
- Mevrouw Vanessa Cordonnier — Commissaris (vertegenwoordiger)
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Mevrouw Emilie Van Callemont — Commissaris (vertegenwoordiger)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Mevrouw Vanessa Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Mevrouw Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}08-11-2022 1 administrateur nommé, 1 démissionnaire
- Vanessa Cordonnier — Commissaris
- Emilie Van Callemont — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Volgend op een beslissing genomen op niveau van Veolia Groupe, besluiten de Aandeelhouders met ingang van de datum van huidige schriftelijke besluiten een einde te stellen aan het mandaat van huidig commissaris Ernst \u0026 Young Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Mevrouw Emilie Van Ca",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarnaast besluiten de Aandeelhouders KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris van de Vennootschap voor een termijn van drie jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}12-09-2022 2 administrateurs nommés, 1 démissionnaire
- Benoît Remacle — Bestuurder
- Emilie Van Callemont — Commissaire
- Romuald Bilem — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}12-09-2022 1 administrateur nommé, 1 reconduit
- Emilie Van Callemont — Commissaris
- Benoît Remacle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Remacle",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Monsieur Beno\u00EEt Remacle pour un terme de 3 ans avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, le commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, propose aux Actionnaires que Madame Emilie Van Callemont soit nomm\u00E9e en remplacement de Monsieur Romuald Bilem et ce \u00E0 partir du 1er juillet 2022 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat en cours ou \u00E0 l\u0027i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}01-08-2022 3 administrateurs nommés, 1 démissionnaire
- Thomas Deruytter — Bestuurder
- Laure Vijfeyken — Bestuurder
- Emilie Van Callemont — Commissaris
- Benoît Remacle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}01-08-2022 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Emilie Van Callemont — Commissaris
- Benoît Remacle — Bestuurder
- Romuald Bilem — Commissaris
- Benoît Remacle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Remacle",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuurdersmandaat van de heer Beno\u00EEt Remacle komt te vervallen tijdens huidige algemene vergadering."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Remacle",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-22",
"evidence_quote": "De Aandeelhouders beslissen om het mandaat van de heer Beno\u00EEt Remacle te hernieuwen voor een termijn van 3 jaar, met ingang van de datum van huidige schriftelijke besluiten, hetzij tot aan de gewone algemene vergadering van aandeelhouders van 2025."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren, werd tot op heden vertegenwoordigd door de heer Romuald Bilem."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren stelt aan de Aandeelhouders voor om Mevrouw Emilie Van Callemont te benoemen ter vervanging van de heer Romuald Bilem tot op het einde van het huidige mandaat of tot aan de gewone algemene vergadering van aandeelhouders van 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}23-09-2020 1 administrateur nommé, 1 démissionnaire
- Romuald Bilem — Commissaire
- Vincent Etienne — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}23-09-2020 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Romuald Bilem — Commissaris
- Vincent Etienne — Commissaris
- Romuald Bilem — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young (EY), R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-25",
"evidence_quote": "Les Actionnaires remercient Monsieur Etienne pour sa coop\u00E9ration et ses services en tant que Commissaire de la Soci\u00E9t\u00E9 et lui souhaitent beaucoup de succ\u00E8s dans ses futures activit\u00E9s.",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-25",
"evidence_quote": "Ernst \u0026 Young (EY), R\u00E9viseurs d\u0027Entreprises, le Commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9 par Monsieur Vincent Etienne, propose aux Actionnaires que Monsieur Romuald Bilem soit nomm\u00E9 en remplacement de Monsieur Vincent Etienne, et ce jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat en cours ou l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young (EY), R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-25",
"evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du Commissaire, \u00E0 savoir EY, R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}24-08-2020 1 administrateur nommé, 1 démissionnaire
- Romuald Bilem — Commissaris
- Vincent Etienne — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
},
{
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],
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"subject_company": {
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"name_full": "CONTAINER4HOME"
}
}24-08-2020 1 démissionnaire, 1 reconduit
- Ernst & Young — Commissaris
- Romuald Bilem — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
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},
"effective_date": "2020-06-25",
"evidence_quote": "Daarboven op eindigt het mandaat van de Commissaris, Ernst \u0026 Young, op datum van deze schriftelijke besluiten, zijnde op 25 juni 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"via_org": {
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"name": "Ernst \u0026 Young",
"address": null,
"country": null,
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},
"effective_date": "2020-06-25",
"evidence_quote": "De Aandeelhouders beslissen eveneens om het mandaat van de commissaris van de Vennootschap, zijnde Ernst \u0026 Young, Bedrijfsrevisoren, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Romuald Bilem te hernieuwen voor een periode van 3 jaar, zijnde tot op einde van de gewone alge"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}11-09-2019 2 reconduits
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
"address": null,
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},
"evidence_quote": "De vergadering beslist bij unanimiteit om het mandaat van de heer Philippe Tychon en de heer Steven Verbraeken te hernieuwen voor een periode van 6 jaar, hetzij tot aan de Gewone Algemene Vergadering van Aandeelhouders van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Steven Verbraeken",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist bij unanimiteit om het mandaat van de heer Philippe Tychon en de heer Steven Verbraeken te hernieuwen voor een periode van 6 jaar, hetzij tot aan de Gewone Algemene Vergadering van Aandeelhouders van 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}11-09-2019 2 administrateurs nommés, 2 démissionnaires
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
- Philippe Tychon — Bestuurder
- Steven Verbraeken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tychon",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Philippe Tychon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}05-12-2018 Steven Verbraeken nommé administrateur
- Steven Verbraeken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}05-12-2018 Steven Verbraeken reconduit comme administrateur
- Steven Verbraeken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "De aandeelhouders beslissen, voor zover als nodig, om het mandaat van bestuurder van dhr. Steven Verbraeken, benoemd tot die functie ingevolge co\u00F6ptatie door de raad van bestuur van 1 september 2014 en bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 16 september 2014, te bevestigen. Zij"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}05-01-2018 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": "0450.462.060",
"name_full": "CONTAINER4HOME",
"legal_form": "NV"
}
}05-01-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}17-08-2017 1 administrateur nommé, 1 démissionnaire
- Ernst & Young — Commissaris
- Ernst & Young — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.462.060",
"name_full": "CONTAINER4HOME"
}
}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 légaleNL | Container4Home |