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CPBE

Actif
Parc Industriel(W-B) 9 ·1440 Braine-le-Château, Belgique
BE 1015.300.384
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Âge1 ans
Direction3
Connexions5
Immobilier35 parcelles · 70,0 ha

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
12-03-2026
Réorganisation judiciaire Ouverture
Date: 05-03-2026 · Tribunal de l’entreprise du Brabant wallon · collectif · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-03-12 · Réorganisation judiciaire · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

14 actes
Tous les actes · 14 mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Demission \u002B Mandat"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Corentin THOUMSIN"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CP\u0412E",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": "Bill STOCKMAN",
    "org_rep_person_name": "Bill STOCKMAN"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Corentin THOUMSIN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bill STOCKMAN",
    "grantor_name": "CPHOLD",
    "scope_summary": "Tous pouvoirs sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, au porteur d\u0027une exp\u00E9dition, d\u0027une copie ou d\u0027un extrait des pr\u00E9sentes, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s de d\u00E9p\u00F4t et de publication requises aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Demission \u002B Mandat"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "akte date"
    },
    {
      "date": "2025-11-03",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Corentin THOUMSIN",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "CPHOLD",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Bill STOCKMAN",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CP\u0412E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
15-05-2026 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": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "CPHOLD repr\u00E9sent\u00E9e par Bill STOCKMAN, administrateur.",
    "person_name": "Bill STOCKMAN",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
24-10-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": 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": "decharge_granted",
      "role": null,
      "person": 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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": null,
    "org_rep_person_name": "Bill Stockman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
19-09-2025 MONSI SRL démissionne de son mandat de delegé Changement d'administrateurs
  • MONSI SRL — Delegé
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "MONSI SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1015.554.017) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon de Wasseige",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI SRL ainsi qu\u0027\u00E0 son repr\u00E9sentant permanent, Monsieur Simon de Wasseige, pour l\u0027ex\u00E9cution de leur mandat de gestion journali\u00E8re, pour la p\u00E9riode allant de leur nomination jusqu\u0027\u00E0 la date de leur d\u00E9mission;",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2025-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "\u0421\u0420\u0412\u0415",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": null,
    "org_rep_person_name": "Bill Stockman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2025 Simon de Wasseige démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Simon de Wasseige — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon de Wasseige",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONSI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 MONSI SRL (1015.554.017) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 MONSI ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
28-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Corentin THOUMSIN — Bestuurder
  • Bill STOCKMAN — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bill STOCKMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Acter la d\u00E9mission de Monsieur Bill STOCKMAN de sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Bill STOCKMAN pour la p\u00E9riode allant de sa nomination jusqu\u0027\u00E0 la date de ce jour;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin THOUMSIN",
        "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": "Nomination de Monsieur Corentin THOUMSIN, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e t;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": "98.11.23-193.88",
        "name": "Pierre-Mathieu Roche",
        "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": "De donner mandat \u00E0 Pierre-Mathieu Roche (98.11.23-193.88) pour la publication des pr\u00E9sentes d\u00E9cisions au Tribunal de l\u0027entreprise et au Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-28",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "director_in",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "sole_shareholder_declaration",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bill Stockman",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Corentin THOUMSIN — Bestuurder
  • Bill STOCKMAN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bill STOCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter la d\u00E9mission de Monsieur Bill STOCKMAN de sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Bill STOCKMAN pour la p\u00E9riode allant de sa nomination jusqu\u0027\u00E0 la date de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin THOUMSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Corentin THOUMSIN, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e t;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
17-03-2025 2 administrateurs nommés Changement d'administrateurs
  • MONSI SRL — Personne déléguée à la gestion journalière
  • Pierre-Mathieu Roche
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "L.A.R.D SRL",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L.A.R.D SRL ainsi qu\u0027\u00E0 son repr\u00E9sentant permanent, Monsieur Paul Claes, pour l\u0027ex\u00E9cution de leur mandat de gestion journali\u00E8re, pour la p\u00E9riode allant de leur nomination jusqu\u0027\u00E0 la date de leur d\u00E9mission;",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MONSI SRL",
        "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": "Nomination de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, celle-ci \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": "98.11.23-193.88",
        "name": "Pierre-Mathieu Roche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CPHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De donner mandat \u00E0 Pierre-Mathieu Roche (98.11.23-193.88) pour la publication des pr\u00E9sentes d\u00E9cisions au Tribunal de l\u0027entreprise CPHOLD repr\u00E9sent\u00E9e par Bill Stockman, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "commissaris_in",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CPHOLD",
    "person_name": null,
    "org_rep_person_name": "Bill Stockman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Simon de Wasseige — Gedelegeerd bestuurder
  • Paul Claes — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860092763",
        "name": "L.A.R.D SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acter la d\u00E9mission de la soci\u00E9t\u00E9 L.A.R.D SRL (0860.092.763) de ses fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul Claes. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 la soci\u00E9t\u00E9 L.A.R.D SRL",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon de Wasseige",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010554017",
        "name": "MONSI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 MONSI SRL (1010.554.017) en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, celle-ci \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon de Wasseige;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
2024
05-11-2024 Paul Claes nommé gestion journalière Changement d'administrateurs
  • Paul Claes — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860092763",
        "name": "L.A.R.D. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, de nommer L.A.R.D. BV. soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 9000 Gent (Belgique), Korhoenstraat 35, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Gent) sous le num\u00E9ro 0860.092.7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  }
}
05-11-2024 2 administrateurs nommés Changement d'administrateurs
  • Paul Claes — Gedelegeerd bestuurder
  • Pierre-Mathieu Roche — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "54.04.94-347.16",
        "name": "Paul Claes",
        "address": null,
        "birth_date": "1954-04-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0860.092.763",
        "name": "L.A.R.D. BV",
        "address": "Korhoenstraat 35, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, de nommer L.A.R.D. BV. soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 9000 Gent (Belgique), Korhoenstraat 35, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Gent) sous le num\u00E9ro 0860.092.7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "98.11.23-193.88",
        "name": "Pierre-Mathieu Roche",
        "address": "98.11.23-193.88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9. de d\u00E9l\u00E9guer \u00E0 Monsieur Pierre-Mathieu Roche, 98.11.23-193.88, avec le droit de substituer, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de l\u0027entreprise",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "\u0421\u0420\u0412\u0415",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Mathieu Roche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions prises par l\u0027administrateur le 21 octobre 2024"
  ],
  "corrected_publication_numac": null
}
22-10-2024 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1440 Wauthier-Braine, Parc Industriel 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1015.145.976",
        "name": "CPHOLD S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1015.145.976",
      "holder_org_name": "CPHOLD S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1015.300.384",
    "name_full": "CPBE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-18",
  "post_incorporation_mandates": []
}