CROWN BUILDING
La probabilité de faillite calculée de CROWN BUILDING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 40 |
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 | 07-07-2025 | 2025-00243901 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00128800 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00244947 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20344809 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19200549 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41000167 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-25100205 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32100321 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22000272 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18300124 |
-
EUROPEAN CROWN REAL ESTATEPersonne moraleAdministrateur· repr. perm.: DROUIN Bérenger Marie GhislainActe Moniteur 25012435 (24-01-2025)Actif24-01-2025 → auj.
-
MIDCAPPersonne moraleAdministrateur délégué· repr. perm.: DESPIEGELAERE Michael Paul Robert Jean-PierreActe Moniteur 25012435 (24-01-2025)Actif24-01-2025 → auj.
2 événements
- 24-01-2025 Nommé· Administrateur délégué
- 24-01-2025 Nommé· Administrateur
-
Actif26-03-2021 → auj.
Anciens dirigeants (3)
-
Ancien19-12-2013 → 18-12-2024
3 événements
- 18-12-2024 Démission· Administrateur
- 21-01-2020 Mandat renouvelé· Administrateur
- 19-12-2013 Mandat renouvelé· Administrateur
-
Ancien— → 18-12-2024
-
Ancien19-12-2013 → 26-03-2021
3 événements
- 26-03-2021 Démission· Administrateur
- 21-01-2020 Mandat renouvelé· Administrateur
- 19-12-2013 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Dave Minnoy |
— | 18-10-2023 → auj. |
| KPMG Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Jeroen Trumpener |
— | 20-11-2020 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Filip De Bock |
— | 19-03-2018 → auj. |
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Thierry Schoofs |
— | 22-10-2025 → auj. |
| PricewaterhouseCoopersActif Commissaire · représenté par Didier Matriche |
— | 18-10-2013 → auj. |
| PwC Reviseurs d'EntreprisesActif Commissaire · représenté par Didier Matriche |
— | 12-09-2016 → auj. |
| KPMG Réviseurs d'Entreprises Commissaire · représenté par Dave MINNOY |
— | 01-10-2018 → 17-02-2022 |
| PWC Commissaire · représenté par Didier Matriche |
— | — → 19-03-2018 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 13-06-1985 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Bruxelles | 1 690 m² | 1 · 581 m² | 33,9 m · 9 ét. |
| 21444B0008/00Z007 | Bruxelles | 558 m² | 1 · 183 m² | 18,3 m · 5 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.
19-12-2025 Thierry Schoofs reconduit comme commissaire
- Thierry Schoofs — Commissaris
Détails techniques
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}19-12-2025 1 administrateur nommé, 1 démissionnaire
- Thierry Schoofs — Commissaris
- Dave Minnoy — Commissaris
Détails techniques
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}19-12-2025 1 administrateur nommé, 1 démissionnaire
- Thierry Schoofs — Auditor
- Dave Minnoy — Auditor
Détails techniques
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}24-01-2025 Transfert du siège social de Etterbeek à Ixelles
- 1040 Etterbeek, boulevard Louis Schmidt 87 → 1050 lxelles, rue Lesbroussart 45
Détails techniques
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}24-01-2025 3 administrateurs nommés, 2 démissionnaires
- DROUIN Bérenger Marie Ghislain — Bestuurder
- DESPIEGELAERE Michael Paul Robert Jean-Pierre — Bestuurder
- DESPIEGELAERE Michael Paul Robert Jean-Pierre — Gedelegeerd bestuurder
- DECLERCK Serge — Bestuurder
- PHILIPPSON Gérard Paul Martin — Bestuurder
Détails techniques
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}24-01-2025 3 administrateurs nommés, 2 démissionnaires
- EUROPEAN CROWN REAL ESTATE — Directeur
- MIDCAP — Directeur
- MIDCAP — Directeur
- DECLERCK Serge — Directeur
- PHILIPPSON Gérard Paul Martin — Directeur
Détails techniques
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}24-01-2025 3 administrateurs nommés, 2 démissionnaires
- Bérenger Marie Ghislain DROUIN — Administrator
- Michael Paul Robert Jean-Pierre DESPIEGELAERE — Administrator
- Michael Paul Robert Jean-Pierre DESPIEGELAERE — Administrator delegated
- Serge DECLERCK — Administrator
- Gérard Paul Martin PHILIPPSON — Administrator
Détails techniques
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"person": {
"rrn": null,
"name": "Michael Paul Robert Jean-Pierre DESPIEGELAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Michael Paul Robert Jean-Pierre DESPIEGELAERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}24-01-2025 Transfert du siège social de Etterbeek à Ixelles
- 1040 Etterbeek, boulevard Louis Schmidt 87 → 1050 Ixelles, rue Lesbroussart 45
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, rue Lesbroussart 45",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Lesbroussart",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "1040 Etterbeek, boulevard Louis Schmidt 87",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2024-12-18",
"evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1050 Ixelles, rue Lesbroussart 45 \u00E0 partir du 18 d\u00E9cembre 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0715.993.424",
"org_name": "MIDCAP",
"person_name": null,
"org_rep_person_name": "Monsieur DESPIEGELAERE Michael Paul Robert Jean-Pierre",
"person_role_at_subject": null
},
"co_filed_documents": [
"D\u00E9lib\u00E9ration du conseil d\u0027administration",
"D\u00E9mission des administrateurs",
"Nomination des nouveaux administrateurs",
"Nomination de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
]
}24-01-2025 Transfert du siège social de Etterbeek à Ixelles
- boulevard Louis Schmidt 87, 1040 Etterbeek → rue Lesbroussart 45, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue Lesbroussart",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"effective_date": "2024-12-18",
"evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1050 lxelles, rue Lesbroussart 45 \u00E0 partir du 18 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}19-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 coop\u00E9rative INTUI, ayant son si\u00E8ge \u00E0 3000 Louvain, Tiensevest 104, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": "0427485433",
"holder_name": "INTUI",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-19",
"filing_date": "2024-02-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.485.433",
"name_full_after": "CROWN BUILDING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CROWN BUILDING",
"current_zetel_raw": "Boulevard Louis Schmidt 87 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "INTUI",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve son objet initial, qui couvre l\u0027achat, la vente, l\u0027\u00E9change, la transformation, la construction, la r\u00E9novation, la d\u00E9molition, la reconstruction, l\u0027exploitation, la gestion, la mise en location et la prise en location de biens immeubles, ainsi que toutes op\u00E9rations immobili\u00E8res en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 21250,
"shares_before": 21250,
"capital_after_eur": 526773.74,
"capital_before_eur": 526773.74,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-10-2023 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Dave Minnoy — Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}18-10-2023 Dave Minnoy reconduit comme commissaire
- Dave Minnoy — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveier le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que Commissaire pour une dur\u00E9e de trois ans (2023-2024-2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}11-09-2023 KPMG Bedrijfsrevisoren reconduit comme commissaire
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte du r\u00E9novation de nomination du commissaire d\u0027KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}11-09-2023 2 administrateurs nommés
- Serge DECLERCK — Bestuurder
- KPMG Bedrijfsrevisoren Reviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge DECLERCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}17-02-2022 1 administrateur nommé, 1 démissionnaire
- Dave MINNOY — Commissaris
- Jeroen TRUMPENER — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen TRUMPENER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL KPMG R\u00E9viseurs d\u0027entreprises (0419.122.548) sera repr\u00E9sent\u00E9e pour la dur\u00E9e restante de son mandat de commissaire par Monsieur Dave MINNOY (IRE Nr. A02639) qui remplace Monsieur Jeroen TRUMPENER."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave MINNOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL KPMG R\u00E9viseurs d\u0027entreprises (0419.122.548) sera repr\u00E9sent\u00E9e pour la dur\u00E9e restante de son mandat de commissaire par Monsieur Dave MINNOY (IRE Nr. A02639) qui remplace Monsieur Jeroen TRUMPENER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}17-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "G\u00E9rard Philippson",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-17",
"filing_date": null,
"act_kind_objet": "Approbation du changement du repr\u00E9sentant permanent du commissaire"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "CROWN BUILDING",
"role": "other",
"address": "Boulevard Louis Schmidt 87, 1040 Etterbeek, Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.122.548",
"name": "SRL KPMG R\u00E9viseurs d\u0027entreprises",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le changement concerne le repr\u00E9sentant permanent du commissaire aux comptes, qui est remplac\u00E9 par Monsieur Dave MINNOY pour la dur\u00E9e restante du mandat.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard Philippson",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CROWN BUILDING, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 le changement du repr\u00E9sentant permanent du commissaire aux comptes. Monsieur Dave MINNOY remplace Monsieur Jeroen TRUMPENER pour la dur\u00E9e restante du mandat de la SRL KPMG R\u00E9viseurs d\u0027entreprises.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-02-2022 1 administrateur nommé, 1 démissionnaire
- Dave MINNOY — Representant permanent du commissaire aux comptes
- Jeroen TRUMPENER — Representant permanent du commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Dave MINNOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Jeroen TRUMPENER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}05-05-2021 1 administrateur nommé, 1 démissionnaire
- Gérard Philippson — Bestuurder
- Philippe Chauveau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Philippson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}05-05-2021 1 administrateur nommé, 1 démissionnaire
- Gérard Philippson — Bestuurder
- Philippe Chauveau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Philippe Chauveau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet 26 Mars 2021. Monsieur Philippe Chauveau sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Philippson",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-26",
"evidence_quote": "2. Approbation de la nomination de Monsieur G\u00E9rard Philippson, domicili\u00E9 au 66, avenue Emile Duray, 100 Bruxelles, Beigium, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 Mars 2021, et ceci pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}20-11-2020 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises SCRL — Auditor
- Jeroen Trumpener — Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}20-11-2020 Jeroen Trumpener nommé commissaire
- Jeroen Trumpener — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 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": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}16-09-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-16",
"filing_date": "2020-09-08",
"act_kind_objet": "D\u00E9claration conform\u00E9ment article 2:8 du Code de soci\u00E9t\u00E9s et associations"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2020-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "Crown Building",
"role": "other",
"address": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9claration formelle conform\u00E9ment \u00E0 l\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "Crown Building",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Crown Building, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruxelles, a d\u00E9pos\u00E9 une d\u00E9claration aupr\u00E8s du greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations. Cette d\u00E9claration a \u00E9t\u00E9 instrument\u00E9e par notaire et ne concerne aucun transfert de patrimoine ni modification de structure soci\u00E9taire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-01-2020 2 reconduits
- Philippe CHAUVEAU — Bestuurder
- Serge DECLERCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CHAUVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des Administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de les renouveler."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DECLERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des Administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de les renouveler."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}21-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING"
}
}27-11-2019 Transfert du siège social au sein de Bruxelles
- Avenue Louise 326, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 326, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2019-10-31",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 326, Bo\u00EEte 33, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 31 0ctobre 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": "Ad-Ministerie SPRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "Crown Building",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.485.433",
"org_name": "Ad-Ministerie SPRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Demande de modification d\u0027inscription \u00E0 la Banque-Carrefour des Entreprises",
"D\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de l\u0027entreprise"
]
}27-11-2019 Transfert du siège social au sein de Bruxelles
- Avenue Louise 326, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326"
},
"effective_date": "2019-10-31",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 326, Bo\u00EEte 33, 1050 Bruxelles, Belgique to Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 31 0ctobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}02-01-2019 1 administrateur nommé, 1 démissionnaire
- Jeroen Trumpener — Representant permanent du commissaire
- Filip De Bock — Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "francophone auxelies"
}
}02-01-2019 1 administrateur nommé, 1 démissionnaire
- Jeroen Trumpener — Commissaris
- Filip De Bock — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le conseil d\u0027administration donc constate qu\u0027\u00E0 partir du 1 octobre 2018, Filip De Bock \u00E9tait remplac\u00E9 comme repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises par monsieur Jeroen Trumpener."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "Le conseil d\u0027administration donc constate qu\u0027\u00E0 partir du 1 octobre 2018, Filip De Bock \u00E9tait remplac\u00E9 comme repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises par monsieur Jeroen Trumpener."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}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 légaleFR | CROWN BUILDING |