CROWN BUILDING
De berekende faillissementskans van CROWN BUILDING over 12 maanden bedraagt 0,5% (laag). De jaarrekening over 2022 toont een eigen vermogen van €2,79M en een nettoresultaat van €-607k. Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €2,79M |
| Netto resultaat | €-607k |
| Actief | 41 jaar |
| Bestuur | 3 |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Boekjaar | 2022 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | €1,47M |
| Nettoresultaat | €-607k |
| Cashflow | €1,16M |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €22,48M |
| Eigen vermogen | €2,79M |
| Schulden | €19,69M |
| waarvan ≤ 1 jaar | €263k |
| waarvan > 1 jaar | €18,88M |
| Werkkapitaal | €7,04M |
| Werknemers (VTE) | - |
| 2022 | |
|---|---|
| Current ratio | 27,75 |
| Quick ratio | 27,75 |
| Werkkapitaalratio | 31,3% |
| Solvabiliteit | 12,4% |
| Debt / equity | 7,06 |
| Langetermijnschuldgraad | 6,77 |
| Interest coverage | 4,07 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -2,7% |
| ROE | -21,8% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2022 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €22,48M |
| Vaste activa | 21/28 | €14,63M |
| Oprichtingskosten | 20 | €548k |
| Materiële vaste activa | 22/27 | €14,63M |
| Vlottende activa | 29/58 | €7,30M |
| Vorderingen op ten hoogste één jaar | 40/41 | €778k |
| Liquide middelen | 54/58 | €53k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €22,48M |
| Eigen vermogen | 10/15 | €2,79M |
| Inbreng / kapitaal | 10/11 | €527k |
| Reserves | 13 | €4,89M |
| Overgedragen winst (verlies) | 14 | €-2,63M |
| Schulden | 17/49 | €19,69M |
| Schulden op meer dan één jaar | 17 | €18,88M |
| Schulden op ten hoogste één jaar | 42/48 | €263k |
| Handelsschulden op ten hoogste één jaar | 44 | €260k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €1,93M |
| Bedrijfsresultaat | 9901 | €-298k |
| Financiële opbrengsten | 75 | €52k |
| Financiële kosten | 65 | €361k |
| Resultaat vóór belasting | 9903 | €-607k |
| Resultaat van het boekjaar | 9904 | €-607k |
| Te bestemmen resultaat | 9905 | €-607k |
-
EUROPEAN CROWN REAL ESTATERechtspersoonBestuurder· vast vert.: DROUIN Bérenger Marie GhislainStaatsblad-akte 25012435 (24-01-2025)Actief24-01-2025 → heden
-
MIDCAPRechtspersoonBestuurder· vast vert.: DESPIEGELAERE Michael Paul Robert Jean-PierreStaatsblad-akte 25012435 (24-01-2025)Actief24-01-2025 → heden
2 gebeurtenissen
- 24-01-2025 Benoemd· Bestuurder
- 24-01-2025 Benoemd· Gedelegeerd bestuurder
-
Actief26-03-2021 → heden
Voormalige bestuurders (3)
-
Voormalig19-12-2013 → 18-12-2024
3 gebeurtenissen
- 18-12-2024 Ontslagen· Bestuurder
- 21-01-2020 Mandaat verlengd· Bestuurder
- 19-12-2013 Mandaat verlengd· Bestuurder
-
Voormalig- → 18-12-2024
-
Voormalig19-12-2013 → 26-03-2021
3 gebeurtenissen
- 26-03-2021 Ontslagen· Bestuurder
- 21-01-2020 Mandaat verlengd· Bestuurder
- 19-12-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Thierry Schoofs |
- | 22-10-2025 → heden |
| KPMG Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Dave MINNOY opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 01-10-2018 → 20-11-2020 |
| KPMG Réviseurs d'Entreprises BV/SRL Commissaris · vertegenwoordigd door Dave Minnoy opgevolgd door KPMG Réviseurs d'Entreprises SRL in 2025 |
- | 18-10-2023 → 22-10-2025 |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Jeroen Trumpener opgevolgd door KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 20-11-2020 → 18-10-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Filip De Bock opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 19-03-2018 → 20-11-2020 |
| PricewaterhouseCoopers Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door PwC Reviseurs d'Entreprises in 2016 |
- | 18-10-2013 → 12-09-2016 |
| PWC Commissaris · vertegenwoordigd door Didier Matriche |
- | - → 19-03-2018 |
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 12-09-2016 → 19-03-2018 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-06-1985 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
| 21444B0008/00Z007 | Brussel | 558 m² | 1 · 183 m² | 18,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2025 Thierry Schoofs herbenoemd als commissaris
- Thierry Schoofs, Commissaris
Technische details
{
"events": [
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"kind": "commissaris_renew",
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"address": null,
"country": null,
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},
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de CROWN BUILDING SA, a d\u00E9cid\u00E9 de remplacer Dave Minnoy, r\u00E9viseun d\u0027entreprises, en tant que repr\u00E9sentant permanent par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professio"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}24-01-2025 Zetelverplaatsing van Etterbeek naar Ixelles
- boulevard Louis Schmidt 87, 1040 Etterbeek → rue Lesbroussart 45, 1050 Ixelles
Technische details
{
"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."
}
],
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"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}19-02-2024 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"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": []
}
}18-10-2023 Dave Minnoy herbenoemd als commissaris
- Dave Minnoy, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
},
"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)."
}
],
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}11-09-2023 KPMG Bedrijfsrevisoren herbenoemd als commissaris
- KPMG Bedrijfsrevisoren, Commissaris
Technische details
{
"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."
}
],
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}17-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Dave MINNOY, Commissaris
- Jeroen TRUMPENER, Commissaris
Technische details
{
"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": {
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"name": "Dave MINNOY",
"address": null,
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},
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"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."
}
],
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},
"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}05-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Gérard Philippson, Bestuurder
- Philippe Chauveau, Bestuurder
Technische details
{
"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",
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}20-11-2020 Jeroen Trumpener benoemd tot commissaris
- Jeroen Trumpener, Commissaris
Technische details
{
"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."
}
],
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"subject_company": {
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"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}16-09-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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 herbenoemd
- Philippe CHAUVEAU, Bestuurder
- Serge DECLERCK, Bestuurder
Technische details
{
"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": {
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},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}27-11-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 326, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Technische details
{
"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."
}
],
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},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
}
}02-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Trumpener, Commissaris
- Filip De Bock, Commissaris
Technische details
{
"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"
}
}19-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Filip De Bock, Commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre un terme de mani\u00E8re anticip\u00E9e au mandat du commissaire PWC, repr\u00E9sent\u00E9 par Didier Matriche"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget: \u00E0 1130 Bruxelles 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": "NV"
}
}12-09-2016 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renommer, comme commissaire, la scrl \u0022PwC Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Didier Matriche, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des (associ\u00E9s) actionnaires \u00E0 ten"
}
],
"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"
}
}29-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Michael Van der Wee\u00EBn",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-29",
"filing_date": "2015-07-16",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-07-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.485.433",
"name": "Crown Building",
"role": "other",
"address": "Avenue Louise 326, bo\u00EEte 33, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.485.433",
"name_full": "Crown Building",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Van der Wee\u00EBn",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte est le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Crown Building SA, tenue le 16 juillet 2015, qui a pris une d\u00E9cision unanime. L\u0027objet de l\u0027acte est conforme \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, qui pr\u00E9voit le d\u00E9p\u00F4t de proc\u00E8s-verbaux d\u0027assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-06-2014 Statutenwijziging
Technische details
{
"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": "2014-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.485.433",
"name_full": "CROWN BUILDING",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2014 2 herbenoemd
- Philippe Chauveau, Bestuurder
- Serge Declerck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Chauveau",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-19",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Philippe Chauveau, domicill\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy, 153 et Serge Declerck domicili\u00E9 \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion, 23 comme administrateurs avec effet r\u00E9troactif au 19/12/2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-19",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Philippe Chauveau, domicill\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy, 153 et Serge Declerck domicili\u00E9 \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion, 23 comme administrateurs avec effet r\u00E9troactif au 19/12/2013."
}
],
"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"
}
}18-10-2013 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer PriceWaterhouseCoopers, ayant son si\u00E8ge \u00E0 Woluwedal,18, 1932 Sint-Stevens-Woluwe, r\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9 par D\u00EDdier Matriche comme commissaire pour une periode de 3 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"
}
}19-05-2010 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 251, 1050 Bruxelles → Avenue Louise 326, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "33",
"street_number": "326"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "251"
},
"effective_date": "2010-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter \u00E0 l\u0027unanimit\u00E9, avec effet au 15 mars 2010, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 326 bte 33 \u00E0 1050 Bruxelles."
}
],
"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"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CROWN BUILDING |