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CPP

Actif
SComm· 11 ans d'activité
André Fauchillestraat 20 ·1150 Sint-Pieters-Woluwe, Belgique
BE 0505.988.820
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Moniteur belge — actes

57 actes
Évolution du capital · 31
03-11-2025
v3.2
03-11-2025
Modification du capital
03-11-2025
v3.2
11-07-2022
v3.2
11-07-2022
v3.2
03-01-2022
v3.2
03-01-2022
v3.2
04-11-2019
v3.2
04-11-2019
v3.2
04-11-2019
v3.2
04-11-2019
v3.2
16-11-2018
v3.2
16-11-2018
v3.2
22-05-2018
v3.2
22-05-2018
v3.2
Évolution de l'adresse · 2
08-11-2018
Changement de siège
08-11-2018
v3.2
Tous les actes · 57 mis à jour il y a 7 mois
2025
03-11-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ginko BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "akte neemt van het ontslag van Ginko BV als zaakvoerder van de vennootschap met ingang van 12 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1023.930.119",
        "name": "Sanroku CommV",
        "address": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "beslist om Sanroku CommV, met maatschappelijk adres te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe, RPR (Brussel) 1023.930.119, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, te benoemen tot statutair zaakvoerder van de Venn",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": {
        "rrn": "640416 305 05",
        "name": "Michiel Albert Henri DETURCK",
        "address": "3001 Leuven, Prosperdreef, 1",
        "birth_date": "1946-04-16",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 1) de heer Michiel Albert Henri DETURCK, geboren te Kortrijk op zestien april negentienhonderd vierenzestig, wonende te 3001 Leuven, Prosperdreef, 1 met als nationaal nummer 640",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1023.930.119",
        "name": "Sanroku",
        "address": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 2) de commanditaire vennootschap \u0022Sanroku\u0022. met zetel te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe, ingeschreven in het rechtspersonenregister (Brussel) onder nummer 10",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-18",
      "unanimous": null
    },
    {
      "body": "college_van_zakvoerders",
      "date": "2025-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "C\u0420\u0420",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutair Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-11-2025 Réduction de capital de 436.800 € à 16.800 € Capital & actions
  • €453.600 → €16.800
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 436800.0,
      "currency": "EUR",
      "after_eur": 16800.0,
      "delta_eur": -436800.0,
      "before_eur": 453600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-05",
      "evidence_quote": "Vermindering van CPP\u0027s kapitaal met een bedrag van 436.800,00 euro in totaal.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
03-11-2025 Réduction de capital de 436.800 € à 1.688.000 € Capital & actions
  • €2.124.800 → €1.688.000
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1688000.0,
      "delta_eur": -436800.0,
      "before_eur": 2124800.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1680000,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "C\u0420\u0420",
    "legal_form": "Commanditaire vennootschap",
    "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": [],
  "shareholders_after": [
    {
      "kbo": "1023.930.119",
      "pct": null,
      "kind": "org",
      "name": "Sanroku CommV",
      "role": "gecommanditeerde",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michiel Albert Henri DETURCK",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1680000,
      "class_name": "aandelen op naam zonder nominale waarde",
      "capital_share_eur": 1688000.0,
      "voting_rights_per_share": null
    }
  ]
}
03-11-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Sanroku CommV — Beherend (gecommanditeerde) vennoot
  • Sanroku CommV — Statutair zaakvoerder
  • Michiel Albert Henri DETURCK — Statutair zaakvoerder
  • Ginko BV — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend (gecommanditeerde) vennoot",
      "person": {
        "rrn": null,
        "name": "Sanroku CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sanroku CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Albert Henri DETURCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "C\u0420\u0420"
  }
}
03-11-2025 Réduction de capital de 420.000 € à 16.800 € Capital & actions
  • €436.800 → €16.800
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 16800.0,
      "delta_eur": -420000.0,
      "before_eur": 436800.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
03-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • OLBRECHTS Cedric — Zaakvoerder
  • Ginko BV — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "akte neemt van het ontslag van Ginko BV als zaakvoerder van de vennootschap met ingang van 12 juni 2025 en heeft dit ontslag aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OLBRECHTS Cedric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023930119",
        "name": "Sanroku CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "beslist om Sanroku CommV, met maatschappelijk adres te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe, RPR (Brussel) 1023.930.119, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, te benoemen tot statutair zaakvoerder van de Venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2023
09-02-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ginko BV — Beherend vennoot
  • Ginko BV — Statutair zaakvoerder
  • Michiel Albert Henri Deturck — Statutair zaakvoerder
  • Cedric Olbrechts — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginko BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Albert Henri Deturck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
09-02-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Cedric Olbrechts — Zaakvoerder
  • Cedric Olbrechts — Zaakvoerder
  • Cedric Olbrechts — Beherend vennoot
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "akte neemt van het ontslag van Cedric Olbrechts als zaakvoerder van de vennootschap met ingang van 25 november 2022 en dat Cedric Olbrechts dit ontslag aanvaardt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "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": "vaststelt dat Ginko BV voortaan zal deelnemen als beherend (gecommanditeerde) vennoot van de vennootschap, en dat Cedric Olbrechts niet langer deelneemt als beherend vennoot van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": "Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.670.508",
        "name": "Ginko BV",
        "address": "Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-25",
      "evidence_quote": "besl\u00EDst om Ginko BV, met maatschappelijk adres\u0027te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, ingeschreven in het rechtspersonenregister (Waals-Brabant) onder nummer 0472.670.508, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, 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": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": "640416 305 05",
        "name": "M\u00EDchiel Albert Henri DETURCK",
        "address": "3001 Leuven, Prosperdreef, 1",
        "birth_date": "1946-04-16",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 1) de heer M\u00EDchiel Albert Henri DETURCK,.geboren te Kortrijk op zestien april negentienhonderd vierenzestig, wonende te 3001 Leuven, Prosperdreef, 1 met als nationaal nummer 640",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "beherend vennoot",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.670.508",
        "name": "GINKO",
        "address": "1390 Grez-Doiceau, Chauss\u00E9e de Jodoigne 26-28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) de besloten vennootschap \u0022GINKO\u0022, met zetel te 1390 Grez-Doiceau, Chauss\u00E9e de Jodoigne 26-28, ingeschreven in het rechtspersonenregister (Waals-Brabant) onder nummer 0472.670.508.",
      "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": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutair Zaakvoerder"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
09-02-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Cedric Olbrechts — Zaakvoerder
  • Michiel Albert Henri DETURCK — Zaakvoerder
  • Cedric Olbrechts — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "akte neemt van het ontslag van Cedric Olbrechts als zaakvoerder van de vennootschap met ingang van 25 november 2022 en dat Cedric Olbrechts dit ontslag aanvaardt"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cedric Olbrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472670508",
        "name": "Ginko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "besl\u00EDst om Ginko BV, met maatschappelijk adres\u0027te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, ingeschreven in het rechtspersonenregister (Waals-Brabant) onder nummer 0472.670.508, met als vaste vertegenwoordiger de heer OLBRECHTS Cedric, wonende te Chauss\u00E9e de Jodoigne 26-28, 1390 Grez-Doiceau, t"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michiel Albert Henri DETURCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot de hoedanigheid van zaakvoerder benoemd voor de gehele duur van de vennootschap, de volgende beherende vennoten: 1) de heer Michiel Albert Henri DETURCK,.geboren te Kortrijk op zestien april negentienhonderd vierenzestig, wonende te 3001 Leuven, Prosperdreef, 1 met als nationaal nummer 640"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2022
11-07-2022 Réduction de capital de 0 € à 453.600 € Capital & actions
  • €453.600 → €453.600
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 453600.0,
      "delta_eur": 0.0,
      "before_eur": 453600.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
11-07-2022 Réduction de capital de 453.600 € à 453.600 € Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 453600.0,
      "currency": "EUR",
      "after_eur": 453600.0,
      "delta_eur": 453600.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-30",
      "evidence_quote": "Artikel 5: \u0022Het maatschappelijk kapitaal bedraagt 453.600,00 (vierhonderddrie\u00EBnvijftigduizend zeshonderd) euro, vertegenwoordigd door \u00E9\u00E9n miljoen zeshonderdtachtigduizend (1.680.000) aandelen op naam zonder nominale waarde.\u0022",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
03-01-2022 Modification des statuts Modification des statuts
Résumé: v3.2
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": "0505.988.820",
    "name_full": "CPP"
  },
  "legal_form_change": {
    "new": "Commanditaire vennootschap",
    "old": "Commanditaire vennootschap",
    "changed": false
  }
}
03-01-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2022 Réduction de capital de 672.000 € à 781.200 € Capital & actions
  • €1.453.200 → €781.200
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1453200.0,
      "currency": "EUR",
      "after_eur": 781200.0,
      "delta_eur": -672000.0,
      "before_eur": 1453200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "Het maatschappelik kapitaal bedraagt \u00E9\u00E9n miljoen vierhonderddrie\u00EBnvliftigduizend tweehonderd (1.453.200,00) euro... Het maatschappelijk kapitaal bedraagt zevenhonderd\u00E9\u00E9nentachtigduizend tweehonderd (781.200,00) euro",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
03-01-2022 Réduction de capital de 672.000 € à 781.200 € Capital & actions
  • €1.453.200 → €781.200
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 781200,
      "delta_eur": -672000,
      "before_eur": 1453200,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
2019
04-11-2019 Augmentation de capital de 240.000 € à 1.680.000 € Capital & actions
  • €1.440.000 → €1.680.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1680000,
      "delta_eur": 240000,
      "before_eur": 1440000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
04-11-2019 Augmentation de capital de 100.000 € à 1.440.000 € Capital & actions
  • €1.340.000 → €1.440.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1440000,
      "delta_eur": 100000,
      "before_eur": 1340000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
04-11-2019 Augmentation de capital de 240.000 € à 1.680.000 € Capital & actions
  • €1.440.000 → €1.680.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 240000,
      "currency": "EUR",
      "after_eur": 1680000,
      "delta_eur": 240000,
      "before_eur": 1440000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-17",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met tweehonderdveertigduizend euro (240.000 EUR) om het te brengen op \u00E9\u00E9n miljoen zeshonderdtachtigduizend euro (1.680.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
04-11-2019 Augmentation de capital de 100.000 € à 1.440.000 € Capital & actions
  • €1.340.000 → €1.440.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 1440000,
      "delta_eur": 100000,
      "before_eur": 1340000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met honderdduizend euro (100.000 EUR) om het te brengen op \u00E9\u00E9n miljoen vierhonderdveertigduizend euro (1.440.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2018
16-11-2018 Augmentation de capital de 70.000 € à 1.340.000 € Capital & actions
  • €1.270.000 → €1.340.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 1340000,
      "delta_eur": 70000,
      "before_eur": 1270000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-23",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met zeventigduizend euro (70.000 EUR) om het te brengen op \u00E9\u00E9n miljoen driehonderdveertigduizend euro (1.340.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
16-11-2018 Augmentation de capital de 70.000 € à 1.340.000 € Capital & actions
  • €1.270.000 → €1.340.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1340000,
      "delta_eur": 70000,
      "before_eur": 1270000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
08-11-2018 Transfert du siège social de Opwijk à Sint-Pieters-Woluwe Changement de siège·Michiel Deturck
  • Singel 24, 1745 Opwijk → André Fauchillestraat 20, 1150 Sint-Pieters-Woluwe
Notaire: Michiel Deturck · Brussel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 24, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1150 Sint-Pieters-Woluwe, Andr\u00E9 Fauchillestraat 20, en derhalve vervanging van de eerste zin van artikel 2 van de statuten door de volgende tekst:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 24, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Wijziging van de vertegenwoordigingsclausule in artikel 11 van de statuten, opdat de vennootschap voortaan geldig kan worden vertegenwoordigd door \u00E9\u00E9n zaakvoerder, alleen handelend, in plaats van door twee zaakvoerders, gezamenlijk handelend, en derhalve vervanging van de voorlaatste paragraaf van a",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap wordt vertegenwoordigd in alle handelingen in en buiten rechten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar (zoals een notaris) vereist is, door \u00E9\u00E9n zaakvoerder, alleen handelend.",
      "statute_article_number": "11",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 24, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Ontslag van Willem Van Aelten als statutair zaakvoerder, en derhalve schrapping van punt 3) van de derde paragraaf van artikel 11 van de statuten;",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap wordt vertegenwoordigd in alle handelingen in en buiten rechten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar (zoals een notaris) vereist is, door \u00E9\u00E9n zaakvoerder, alleen handelend.",
      "statute_article_number": "11",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michiel Deturck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-08",
    "filing_date": "2018-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Deturck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Statutaire Zaakvoerder"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ]
}
08-11-2018 Willem Van Aelten démissionne de son mandat de gérant Changement d'administrateurs
  • Willem Van Aelten — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van Willem Van Aelten als statutair zaakvoerder, en derhalve schrapping van punt 3) van de derde paragraaf van artikel 11 van de statuten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
08-11-2018 Transfert du siège social de Opwijk à Sint-Pieters-Woluwe Changement de siège
  • Singel 24, 1745 Opwijk → André Fauchillestraat 20, 1150 Sint-Pieters-Woluwe
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Andr\u00E9 Fauchillestraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Opwijk",
        "region": "Vlaams Gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1150 Sint-Pieters-Woluwe, Andr\u00E9 Fauchillestraat 20, en derhalve vervanging van de eerste zin van artikel 2 van de statuten door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd te Andr\u00E9 Fauchillestraat 20, 1150 Sint-Pieters-Woluwe.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
08-11-2018 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Willem Van Aelten — Stille vennoot
  • Willem Van Aelten — Beherend vennoot
  • Willem Van Aelten — Statutair zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "beherend vennoot",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "stille vennoot",
      "person": {
        "rrn": null,
        "name": "Willem Van Aelten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
22-05-2018 Augmentation de capital de 200.000 € à 1.270.000 € Capital & actions
  • €1.070.000 → €1.270.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 1270000,
      "delta_eur": 200000,
      "before_eur": 1070000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-26",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met tweehonderdduizend euro (200.000 EUR) cm het te brengen op \u00E9\u00E9n miljoen tweehonderdzeventigduizend euro (1.270.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
22-05-2018 Augmentation de capital de 200.000 € à 1.270.000 € Capital & actions
  • €1.070.000 → €1.270.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1270000,
      "delta_eur": 200000,
      "before_eur": 1070000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
22-02-2018 Augmentation de capital de 100.000 € à 1.070.000 € Capital & actions
  • €970.000 → €1.070.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1070000,
      "delta_eur": 100000,
      "before_eur": 970000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
22-02-2018 Augmentation de capital de 100.000 € à 1.070.000 € Capital & actions
  • €970.000 → €1.070.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 1070000,
      "delta_eur": 100000,
      "before_eur": 970000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-17",
      "evidence_quote": "het kapitaal van de Vennootschap te verhogen met honderdduizend euro (100.000 EUR) om het te brengen op \u00E9\u00E9n miljoen zeventigduizend euro (1.070.000 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP",
    "legal_form": "Comm"
  }
}
2017
12-06-2017 Augmentation de capital de 80.000 € à 970.000 € Capital & actions
  • €890.000 → €970.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 970000,
      "delta_eur": 80000,
      "before_eur": 890000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0505.988.820",
    "name_full": "CPP"
  }
}
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