Checked.be
Actif
BE 0563.508.632SRL
West Region SRC
Rue de Cognebeau 245 ·7060 Soignies, Belgique· 11 ans d'activité
Secteur: Services financiers
(64210)
Conclusion
La probabilité de faillite calculée de West Region SRC sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 11 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 18 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2014 — 11 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (ander). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 29-05-2026 | 2026-00129573 |
| 31-12-2024 | ander | 12-06-2025 | 2025-00149685 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159661 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00088434 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027380 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16600416 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20900380 |
| 31-12-2018 | volledig | 03-05-2019 | 2019-12300064 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14800105 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13900030 |
Direction & mandats
Dirigeants & mandats actuels
-
AMECI SRLPersonne moraleAdministrateur· repr. perm.: Christophe HuyghebaertActe Moniteur 25156462 (11-12-2025)Actif07-11-2025 → auj.
-
Actif07-11-2025 → auj.
-
JURISCO SRLPersonne moraleAdministrateur· repr. perm.: Christiaan VermorkenActe Moniteur 25156462 (11-12-2025)Actif07-11-2025 → auj.
-
BearRock S.à.r.l.Personne moraleAdministrateur· repr. perm.: Eric DothéeActe Moniteur 25097599 (30-07-2025)Actif30-07-2025 → auj.
-
UpSide Finance SRLPersonne moraleAdministrateur· repr. perm.: Matthias MaroilActe Moniteur 25097599 (30-07-2025)Actif30-07-2025 → auj.
-
BearRockPersonne moraleAdministrateur· repr. perm.: Eric Benoit DothéeActe Moniteur 24414706 (10-07-2024)Actif11-06-2024 → auj.
-
Actif18-10-2019 → auj.
Anciens dirigeants (10)
-
BearRock S.à.r.I.Personne moraleAdministrateur· repr. perm.: Eric DothéeActe Moniteur 25156462 (11-12-2025)Ancien— → 07-11-2025
-
Ancien30-07-2025 → 07-11-2025
2 événements
- 07-11-2025 Démission· Administrateur
- 30-07-2025 Mandat renouvelé· Administrateur
-
Ancien18-10-2019 → 07-11-2025
3 événements
- 07-11-2025 Démission· Administrateur
- 30-07-2025 Mandat renouvelé· Administrateur
- 18-10-2019 Nommé· Administrateur délégué
-
Ancien30-07-2025 → 07-11-2025
2 événements
- 07-11-2025 Démission· Administrateur
- 30-07-2025 Mandat renouvelé· Administrateur
-
Ancien30-07-2025 → 07-11-2025
2 événements
- 07-11-2025 Démission· Administrateur
- 30-07-2025 Mandat renouvelé· Administrateur
-
UpSide Finance SLRPersonne moraleAdministrateur· repr. perm.: Matthias MaroilActe Moniteur 25130279 (14-10-2025)Ancien— → 22-08-2025
-
Ancien18-10-2019 → 11-06-2024
2 événements
- 11-06-2024 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur délégué
-
Ancien— → 18-10-2019
-
COMPAGNIE BENELUX PARTICIPATIONS SAPersonne moraleAdministrateur délégué· repr. perm.: Hiram CLAUSActe Moniteur 19164699 (19-12-2019)Ancien— → 18-10-2019
-
DAULFIN SPRLPersonne moraleAdministrateur délégué· repr. perm.: Christophe DAULMERIEActe Moniteur 19164699 (19-12-2019)Ancien— → 18-10-2019
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PKF Bofidi Audit BVActif Commissaire · représenté par Jeroen Rans |
— | 07-11-2025 → auj. |
| PKF-VMB Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Ellen Tindermans |
— | 09-11-2020 → auj. |
| Moore Audit SRL Commissaire · représenté par Ellen Tindemans |
— | 17-05-2022 → 07-11-2025 |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-10-2014 |
| Status | Actif |
| Code postal | 7060 |
Connexions & réseau
Structure de groupe
Société mère · 3 filiales
Contrôle→
Filiale · 1 filiale · 1 site
→
Filiale · 2 sites
→
Filiale · 1 site
→
Connexions réseau
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
West Region SRC
depuis 20142.236.228.793
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 55402D0468/00D002 | Wallonie | 19,1 ha | 1 · 333 m² | 5,9 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
29-05-2026
Dépôt BNB
Comptes annuels déposés
2025
11-12-2025
Acte du Moniteur
Changement d'administrateurs
11-12-2025
Acte du Moniteur
Changement d'administrateurs
14-10-2025
Acte du Moniteur
Changement d'administrateurs
14-10-2025
Acte du Moniteur
Changement d'administrateurs
30-07-2025
Acte du Moniteur
Changement d'administrateurs
30-07-2025
Acte du Moniteur
Changement d'administrateurs
12-06-2025
Dépôt BNB
Comptes annuels déposés
2024
10-07-2024
Acte du Moniteur
Modification des statuts
10-07-2024
Acte du Moniteur
Modification des statuts
10-07-2024
Acte du Moniteur
Changement d'administrateurs
10-07-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Dépôt BNB
Comptes annuels déposés
2023
10-05-2023
Dépôt BNB
Comptes annuels déposés
2022
10-06-2022
Acte du Moniteur
Changement d'administrateurs
10-06-2022
Acte du Moniteur
Changement d'administrateurs
12-05-2022
Dépôt BNB
Comptes annuels déposés
2021
01-06-2021
Dépôt BNB
Comptes annuels déposés
05-05-2021
Acte du Moniteur
Changement d'administrateurs
05-05-2021
Acte du Moniteur
Modification des statuts
2020
18-11-2020
Acte du Moniteur
Changement d'administrateurs
28-09-2020
Acte du Moniteur
Changement d'administrateurs
25-06-2020
Dépôt BNB
Comptes annuels déposés
2019
19-12-2019
Acte du Moniteur
Changement d'administrateurs
03-05-2019
Dépôt BNB
Comptes annuels déposés
2018
30-05-2018
Dépôt BNB
Comptes annuels déposés
2017
30-05-2017
Dépôt BNB
Comptes annuels déposés
2014
10-10-2014
Acte du Moniteur
Constitution
Moniteur belge — actes
Tous les actes · 18
mis à jour il y a 6 mois
2025
11-12-2025 4 administrateurs nommés, 6 démissionnaires
- Christiaan Vermorken — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Antonio Passarello — Bestuurder
- Jeroen Rans — Commissaris
- Maximilian Vermorken — Bestuurder
- Emmanuel Maes — Bestuurder
- BearRock S.à.r.I. — Bestuurder
- Christophe de Limburg-Stirum — Bestuurder
Détails techniques
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"notary": {
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"act_meta": {
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"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.508.632",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/12/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}11-12-2025 4 administrateurs nommés, 6 démissionnaires
- Christiaan Vermorken — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Antonio Passarello — Bestuurder
- Jeroen Rans — Commissaris
- Maximilian Vermorken — Bestuurder
- Emmanuel Maes — Bestuurder
- Eric Dothée — Bestuurder
- Christophe de Limburg-Stirum — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"person": {
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"effective_date": "2025-11-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diate, les mandats des administrateurs suivants de la Soci\u00E9t\u00E9: - Maximilian Vermorken"
},
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"effective_date": "2025-11-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : - JURISCO SRL, avec repr\u00E9sentant permanent Christiaan Vermorken"
},
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},
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"person": {
"rrn": null,
"name": "Antonio Passarello",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : - Antonio Passarello"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la fin du mandat du commissaire, Moore Audit SRL, ayant son si\u00E8ge \u00E0 Buro \u0026 Design Center, Esplanada 1 bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9 par Madame Ellen Tindermans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF Bofidi Audit BV, ayant son si\u00E8ge \u00E0 Half Daghmael 11 bus 1, 3020 Herent, qui sera repr\u00E9sent\u00E9 pour l\u0027ex\u00E9cution du mandat par Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ann\u00E9es comptable, \u00E0 partir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "WEST REGION SRC",
"legal_form": "SRL"
}
}14-10-2025 Matthias Maroil démissionne de son mandat d'administrateur
- Matthias Maroil — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Maroil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UpSide Finance SLR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-22",
"evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation d\u0027UpSide Finance SLR, avec repr\u00E9sentant permanent Matthias Maroil, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission prend effet le 22 aout 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "WEST REGION SRC",
"legal_form": "SRL"
}
}14-10-2025 3 administrateurs nommés, 1 démissionnaire
- Tom Swinnen — Dagelijks bestuur
- Melissa Maertens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- UpSide Finance SLR — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UpSide Finance SLR",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-22",
"evidence_quote": "L\u0027actionnaire unique prend acte de la r\u00E9signation d\u0027UpSide Finance SLR, avec repr\u00E9sentant permanent Matthias Maroil, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission prend effet le 22 aout 2025.",
"decharge_status": null,
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},
{
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"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simont Braun SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melissa Maertens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simont Braun SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 (i) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Maximilian Vermorken",
"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": "Par cons\u00E9quent, le conseil d\u0027administration est actuellement compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BearRock S.\u00E0.r.l.",
"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": "Par cons\u00E9quent, le conseil d\u0027administration est actuellement compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Christophe de Limburg-Stirum",
"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": "Par cons\u00E9quent, le conseil d\u0027administration est actuellement compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Patrick Dolberg",
"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": "Par cons\u00E9quent, le conseil d\u0027administration est actuellement compos\u00E9 comme suit :",
"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": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "West Region SRC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2025 6 reconduits
- Maximilian Vermorken — Commissaris
- Emmanuel Maes — Commissaris
- Eric Dothée — Commissaris
- Matthias Maroil — Commissaris
- Christophe de Limburg-Stirum — Commissaris
- Patrick Dolberg — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maximilian Vermorken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BearRock S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matthias Maroil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "UpSide Finance SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe de Limburg-Stirum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-07-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Dolberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "West Region SRC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2025 6 reconduits
- Maximilian Vermorken — Bestuurder
- Emmanuel Maes — Bestuurder
- Eric Dothée — Bestuurder
- Matthias Maroil — Bestuurder
- Christophe de Limburg-Stirum — Bestuurder
- Patrick Dolberg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilian Vermorken",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Maximilian Vermorken"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Emmanuel Maes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BearRock S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - BearRock S.\u00E0.r.l., avec repr\u00E9sentant permanent Eric Doth\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Maroil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UpSide Finance SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - UpSide Finance SRL, avec repr\u00E9sentant permanent Matthias Maroil"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Limburg-Stirum",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Christophe de Limburg-Stirum"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dolberg",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Patrick Dolberg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "WEST REGION SRC",
"legal_form": "SRL"
}
}2024
10-07-2024 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.508.632",
"name_full_after": "West Region SRC",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "CDH MANAGEMENT 2",
"current_zetel_raw": "Rue de Cognebeau 245 7060 Soignies",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Antonio PASSARELLO",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The company\u0027s legal form is confirmed as a limited liability company and its name is changed to \u0027West Region SRC\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB West Region SRC \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Charles Trigg",
"excluded_powers": []
},
{
"name": "Eric Benoit Doth\u00E9e",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexe"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Antonio PASSARELLO, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Antonio PASSARELLO",
"scope_categories": [
"KBO",
"administrative_formalities",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2024 1 administrateur nommé, 1 démissionnaire
- Eric Benoit Dothée — Bestuurder
- Charles Trigg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Trigg",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Charles Trigg, de sa fonction d\u0027administrateur et ce, avec effet au 11 juin 2024. La d\u00E9charge pour l\u0027exercice de son mandat, depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la prochaine assembl\u00E9e annuelle."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Benoit Doth\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009794843",
"name": "BearRock",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois (S. \u00E0 r.l.) \u00AB BearRock \u00BB, ayant son si\u00E8ge \u00E0 3332 Fennange (Grand-Duch\u00E9 de Luxembourg), route d\u2019Esch 47, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise belge "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SRL"
}
}10-07-2024 2 administrateurs nommés, 1 démissionnaire
- Eric Benoit Dothée — Bestuurder
- Antonio PASSARELLO — Gedelegeerd bestuurder
- Charles Trigg — Bestuurder
Notaire:
Bernard Sacré · Ixelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles Trigg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "Eric Benoit Doth\u00E9e",
"address": "L-3320 Berchem (Grand-Duch\u00E9 de Luxembourg), 68 Rue de Bettembourg",
"birth_date": "1983-03-04",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.794.843",
"name": "BearRock",
"address": "3332 Fennange (Grand-Duch\u00E9 de Luxembourg), route d\u2019Esch 47",
"country": "LU",
"legal_form": "S. \u00E0 r.l."
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Antonio PASSARELLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexe",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2022
10-06-2022 Ellen Tindemans nommé commissaire
- Ellen Tindemans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MOORE Audit SRL",
"address": "Buro \u0026 Design Center, Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e prend note de la d\u00E9cision suivante\n-CDH Management 2, prolonge au poste de commissaire la soci\u00E9t\u00E9 MOORE Audit SRL ayant comme\nrepr\u00E9sentant permanent Madame Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1\nBo\u00EEte 96, 1020 Bruxelles, pour une p\u00E9riod",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-10",
"filing_date": "2022-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Maes",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2022 Ellen Tindemans reconduit comme commissaire
- Ellen Tindemans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MOORE Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-17",
"evidence_quote": "CDH Management 2, prolonge au poste de commissaire la soci\u00E9t\u00E9 MOORE Audit SRL ayant comme repr\u00E9sentant permanent Madame Ellen Tindemans, ayant son bureau \u00E0 Buro \u0026 Design Center, Esplanade 1 Bo\u00EEte 96, 1020 Bruxelles, pour une p\u00E9riode de 3 ann\u00E9es comptables, nomination effective \u00E0 partir d\u0027aujourd\u0027hui"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SRL"
}
}2021
05-05-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SPRL"
}
}05-05-2021 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": "2021-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
18-11-2020 1 administrateur nommé, 1 démissionnaire
- Ellen Tindermans — Commissaris
- EY — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de EY et le d\u00E9charge \u00E9galement de son mandat pour l\u0027exercice 2019.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-09",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindermans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables, nomi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SPRL"
}
}28-09-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SPRL"
}
}2019
19-12-2019 3 administrateurs nommés, 3 démissionnaires
- Max VERMORKEN — Gedelegeerd bestuurder
- Emmanuel MAES — Gedelegeerd bestuurder
- Charles TRIGG — Gedelegeerd bestuurder
- Axelle HENRY — Gedelegeerd bestuurder
- Hiram CLAUS — Gedelegeerd bestuurder
- Christophe DAULMERIE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Axelle HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de Mme. Axelle HENRY en date du 18 octobre 2019 par laquelle elle d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hiram CLAUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COMPAGNIE BENELUX PARTICIPATIONS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement connaissance de la lettre de COMPAGNIE BENELUX: PARTICIPATIONS SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Hiram CLAUS en date du 18 octobre 2019 par laquelle il d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe DAULMERIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Daulfin SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend en outre connaissance de la lettre de Daulfin SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Christophe DAULMERIE en date du 18 octobre 2019 par laquelle il d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Max VERMORKEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - M. Max VERMORKEN, r\u00E9sidant \u00E0 19J Westboume Terrace, W23UN, Royaume-Uni;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MAES",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - M. Emmanuel MAES, r\u00E9sidant \u00E0 Huttelaan 49, 3001 Heverlee, Belgique;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles TRIGG",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - M. Charles TRIGG, r\u00E9sidant \u00E0 20 The Lea, Kibworth, Leicestershire, LE80SE, Royaume-Uni."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SPRL"
}
}2014
10-10-2014 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue de Cognebeau, 245 \u00E0 7060 - Soignies",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.233.750",
"name": "COMPAGNIE BENELUX PARTICIPATIONS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0403.233.750",
"holder_org_name": "COMPAGNIE BENELUX PARTICIPATIONS",
"contribution_type": "cash",
"amount_paid_in_eur": 368000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 368000,
"amount_subscribed_eur": 368000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0455.030.364",
"name": "VERLINVEST SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0455.030.364",
"holder_org_name": "VERLINVEST SA",
"contribution_type": "cash",
"amount_paid_in_eur": 368000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 368000,
"amount_subscribed_eur": 368000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0831.084.914",
"name": "DAULFIN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0831.084.914",
"holder_org_name": "DAULFIN",
"contribution_type": "cash",
"amount_paid_in_eur": 24000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 24000,
"amount_subscribed_eur": 24000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 760000,
"subject_company": {
"kbo": "0563.508.632",
"name_full": "CDH MANAGEMENT 2",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-09-25",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités des sociétés holding64200Activités de société holding64210Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | West Region SRC |
Siège social
Rue de Cognebeau 245
7060 Soignies, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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