C.A.I.
The computed 12-month bankruptcy probability of C.A.I. is 0.1% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 41 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00534110 |
| 31-12-2023 | volledig | 31-10-2024 | 2024-00531807 |
| 31-12-2022 | volledig | 26-10-2023 | 2023-00497902 |
| 31-12-2021 | volledig | 28-10-2022 | 2022-20484288 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-65800552 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-60900506 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-62000428 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58700441 |
| 31-12-2016 | volledig | 05-09-2017 | 2017-60200103 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56500047 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 26-04-1985 |
| Status | Active |
| Postal code | 6120 |
Show 7 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56058D0898/02D000 | Wallonia | 2,044 m² | 1 · 162 m² | 7.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION - NOMINATION · MECCO-GOSSENT
- Filing: 2015-08-31 · MECCO-GOSSENT
- General meeting: 2016-04-21 · MECCO-GOSSENT
- Officer resignation: role: administrateur, end_date: 2016-04-21 · Eric MESTDAGH
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2019, approuvant les comptes de l'exercice 2018, start_date: 2016-04-21 · Buzz Management SPRL
- Permanent representative · Eric MESTDAGH
- Officer appointment: role: président du conseil d'administration, term: à l'issue de l'assemblée générale ordinaire de 2019, approuvant les comptes de l'exercice 2018, start_date: 2016-04-21 · Buzz Management SPRL
- Board composition: role: administrateur et président, as_of: 2016-04-21 · Buzz Management SPRL
- Board composition: role: administrateur, as_of: 2016-04-21 · Germain Mestdagh
- Board composition: role: administrateur et administrateur délégué, as_of: 2016-04-21 · CAI SPRL
- Permanent representative · Carl Mestdagh
- Auditor appointment: term: trois ans (exercice comptable 2016, 2017, 2018), compensation: 4.500,00 € indexés plus les cotisations y afférentes dues à l'IRE et à la TVA · Christophe REMON & CO
- Filing representative: exécution des résolutions, dépôt au greffe, mention aux Annexes du Moniteur belge, formalités BCE · Sabrina Lo Vétéré
- Filing representative: exécution des résolutions, dépôt au greffe, mention aux Annexes du Moniteur belge, formalités BCE · Myriam Jacquemart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : DEMISSION - NOMINATION",
"value": "DEMISSION - NOMINATION",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "ENTE 31 AGUT 2015",
"value": "2015-08-31",
"object": null,
"subject": "e1",
"date_suspect": "2015-08-31"
},
{
"date": "2016-04-21",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 21 avril 2016",
"value": "2016-04-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Eric MESTDAGH de son mandat d\u0027administrateur de la soci\u00E9t\u00E9. Sa d\u00E9mission prendra effet \u00E0 dater de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2016-04-21"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2016-04-21",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, qui accepte, Buzz Management SPRL",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018",
"start_date": "2016-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "avec comme repr\u00E9sentant permanent Monsieur Eric Mestdagh",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"date": "2016-04-21",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9signation de Buzz Management SPRL, avec comme repr\u00E9sentant permanent Monsieur Eric Mestdagh, \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018",
"start_date": "2016-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: -Buzz Management SPRL, administrateur et pr\u00E9sident",
"value": {
"role": "administrateur et pr\u00E9sident",
"as_of": "2016-04-21"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -Monsieur Germain Mestdagh, administrateur",
"value": {
"role": "administrateur",
"as_of": "2016-04-21"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"as_of": "2016-04-21"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "CAI SPRL... dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2016, 2017, 2018), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO",
"value": {
"term": "trois ans (exercice comptable 2016, 2017, 2018)",
"compensation": "4.500,00 \u20AC index\u00E9s plus les cotisations y aff\u00E9rentes dues \u00E0 l\u0027IRE et \u00E0 la TVA"
},
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame Sabrina Lo V\u00E9t\u00E9r\u00E9 et \u00E0 Madame Myriam Jacquemart, chacune pouvant agir s\u00E9par\u00E9ment, avec facult\u00E9 de subd\u00E9l\u00E9guer leurs pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de Commerce comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux articles 74 et 75 du Code des soci\u00E9t\u00E9s et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
"value": "ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t au greffe, mention aux Annexes du Moniteur belge, formalit\u00E9s BCE",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame Sabrina Lo V\u00E9t\u00E9r\u00E9 et \u00E0 Madame Myriam Jacquemart, chacune pouvant agir s\u00E9par\u00E9ment, avec facult\u00E9 de subd\u00E9l\u00E9guer leurs pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de Commerce comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux articles 74 et 75 du Code des soci\u00E9t\u00E9s et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
"value": "ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t au greffe, mention aux Annexes du Moniteur belge, formalit\u00E9s BCE",
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2015-08-31 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3760,
"truncated": false,
"completeness_doubt": [
"permanent_representative: Christophe REMON (e8) as representative of Christophe REMON \u0026 CO (e7) \u2014 source: \u0027la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON\u0027",
"Christophe REMON (e8) professional qualification \u0027r\u00E9viseur d\u0027entreprises\u0027 absent from entity attrs \u2014 source: \u0027Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises\u0027"
]
},
"entities": [
{
"id": "e1",
"kbo": "0425.023.811",
"kind": "company",
"name": "MECCO-GOSSENT",
"attrs": {
"seat": "AVENUE JEAN MERMOZ 1 B\u0422E 4-6041 GOSSELIES",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric MESTDAGH",
"attrs": {
"address": "1180 Uccle, avenue de la petite Espinette 16",
"birth_date": "1963-01-02",
"birth_place": "Uccle"
}
},
{
"id": "e3",
"kbo": "0893.648.825",
"kind": "company",
"name": "Buzz Management SPRL",
"attrs": {
"seat": "7181 Seneffe, chauss\u00E9e de Familleureux 3"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Germain Mestdagh",
"attrs": {
"address": "6120 Ham-sur-Heure-Nalinnes, rue de Nalinnes 32",
"birth_date": "1942-10-22",
"birth_place": "Jumet"
}
},
{
"id": "e5",
"kbo": "0427.151.772",
"kind": "company",
"name": "CAI SPRL",
"attrs": {
"seat": "6120 Nalinnes, rue Fontenelle 2"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Carl Mestdagh",
"attrs": {
"address": "6120 Nalinnes, rue Fontenelle 2",
"birth_date": "1966-06-14",
"birth_place": "Charleroi"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Christophe REMON \u0026 CO",
"attrs": {
"legal_form": "SPRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christophe REMON",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Sabrina Lo V\u00E9t\u00E9r\u00E9",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Myriam Jacquemart",
"attrs": {}
}
]
}25-04-2014 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSION - NOMINATION · NOUVEAUX ENTREPOTS ET GARAGES
- Publication: 2014-04-25 · NOUVEAUX ENTREPOTS ET GARAGES
- Filing: 2014-04-14 · NOUVEAUX ENTREPOTS ET GARAGES
- General meeting: 2014-01-16 · NOUVEAUX ENTREPOTS ET GARAGES
- Officer resignation: role: administrateur, end_date: 2014-01-16 · Eric Mestdagh
- Officer resignation: role: administrateur, end_date: 2014-01-16 · John Mestdagh
- Officer resignation: role: administrateur, end_date: 2014-01-16 · CAI SPRL
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2019, start_date: 2014-01-16 · CAI SPRL
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2019, start_date: 2014-01-16 · ABSOlute Consulting SPRL
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2019, start_date: 2014-01-16 · PHT Consulting SPRL
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2019, start_date: 2014-01-16 · Thomas Spitaels
- Permanent representative · Carl Mestdagh
- Permanent representative · Olivier Beguin
- Permanent representative · Philippe Thibaut
- Officer discharge · Eric Mestdagh
- Officer discharge · John Mestdagh
- Officer discharge · CAI SPRL
- Mandate compensation: non rémunéré · NOUVEAUX ENTREPOTS ET GARAGES
- Filing representative: dépôt du procès-verbal et formalités de publication · Sophie Rysselinck
- Filing representative: dépôt du procès-verbal et formalités de publication · Myriam Jacquemart
- Board meeting: 2014-01-16 · NOUVEAUX ENTREPOTS ET GARAGES
- Officer appointment: role: président du conseil d'administration, term: jusqu'à l'assemblée générale ordinaire de 2019, start_date: 2014-01-16 · Thomas Spitaels
- Officer appointment: role: délégué à la gestion journalière, term: jusqu'à l'assemblée générale ordinaire de 2019, start_date: 2014-01-16 · ABSOlute Consulting SPRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION - NOMINATION",
"value": "DEMISSION - NOMINATION",
"object": null,
"subject": "e1"
},
{
"date": "2014-04-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/04/2014 - Annexes du Moniteur belge",
"value": "2014-04-25",
"object": null,
"subject": "e1"
},
{
"date": "2014-04-14",
"type": "filing",
"quote": "Entr\u00E9 le 14 AVR. 2014",
"value": "2014-04-14",
"object": null,
"subject": "e1"
},
{
"date": "2014-01-16",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 16 janvier 2014",
"value": "2014-01-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Eric Mestdagh... de leurs mandats d\u0027administrateurs. Leur d\u00E9mission prendra effet \u00E0 dater de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2014-01-16"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de... Monsieur John Mestdagh... de leurs mandats d\u0027administrateurs. Leur d\u00E9mission prendra effet \u00E0 dater de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2014-01-16"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de... CAI SPRL... de leurs mandats d\u0027administrateurs. Leur d\u00E9mission prendra effet \u00E0 dater de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2014-01-16"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2014-01-16",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s)... A/ Sur proposition de l\u0027actionnaire Holdbru SPRL : -CAI SPRL...",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019",
"start_date": "2014-01-16"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2014-01-16",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s)... -ABSOlute Consulting SPRL...",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019",
"start_date": "2014-01-16"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2014-01-16",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s)... -PHT Consulting SPRL...",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019",
"start_date": "2014-01-16"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2014-01-16",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s)... B/ Sur proposition de l\u0027actionnaire TPF international SA: -Monsieur Thomas Spitaels...",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019",
"start_date": "2014-01-16"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "CAI SPRL... dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "ABSOlute Consulting SPRL... dont le repr\u00E9sentant permanent est Monsieur Olivier Beguin",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "PHT Consulting SPRL... dont le repr\u00E9sentant permanent est Monsieur Philippe Thibaut",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": "d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e3",
"_value_raw": "d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4",
"_value_raw": "d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat des administrateurs ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame Sophie Rysselinck... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal...",
"value": "d\u00E9p\u00F4t du proc\u00E8s-verbal et formalit\u00E9s de publication",
"object": "e1",
"subject": "e13"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0... Madame Myriam Jacquemart... pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal...",
"value": "d\u00E9p\u00F4t du proc\u00E8s-verbal et formalit\u00E9s de publication",
"object": "e1",
"subject": "e14"
},
{
"date": "2014-01-16",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s verbal de la r\u00E9union du conseil d\u0027administration du 16 janvier 2014",
"value": "2014-01-16",
"object": null,
"subject": "e1"
},
{
"date": "2014-01-16",
"type": "officer_appointment",
"quote": "Les administrateurs d\u00E9signent... Monsieur Thomas Spitaels comme pr\u00E9sident du conseil d\u0027administration...",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019",
"start_date": "2014-01-16"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2014-01-16",
"type": "officer_appointment",
"quote": "Les administrateurs d\u00E9signent... ABSOlute Consulting SPRL... comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re...",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019",
"start_date": "2014-01-16"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5340,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0402.620.868",
"kind": "company",
"name": "NOUVEAUX ENTREPOTS ET GARAGES",
"attrs": {
"seat": "AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Mestdagh",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "John Mestdagh",
"attrs": {}
},
{
"id": "e4",
"kbo": "0427.151.772",
"kind": "company",
"name": "CAI SPRL",
"attrs": {
"seat": "6120 Nalinnes, rue Fontenelle 2"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Carl Mestdagh",
"attrs": {}
},
{
"id": "e6",
"kbo": "0895.690.971",
"kind": "company",
"name": "ABSOlute Consulting SPRL",
"attrs": {
"seat": "6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Olivier Beguin",
"attrs": {}
},
{
"id": "e8",
"kbo": "0464.244.671",
"kind": "company",
"name": "PHT Consulting SPRL",
"attrs": {
"seat": "1640 Sint-Genesius-Rode, Avenue du Manoir 31"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Philippe Thibaut",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Thomas Spitaels",
"attrs": {
"address": "1180 Bruxelles, Avenue Juliette 14"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Holdbru SPRL",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "TPF international SA",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Sophie Rysselinck",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Myriam Jacquemart",
"attrs": {}
}
]
}18-04-2014 Notarial deed · Board meeting · Capital increase · Capital
- Publication: 2014-04-18 · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
- Filing: 2014-04-08 · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
- Notarial deed: 2014-03-31 · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
- Board meeting: 2014-03-10 · ASCENCIO
- Capital increase: after: 36.223.380,00, delta: 10.867.014,00, amount: 36223380.0, before: 25.356.366,00, currency: EUR, issue_price: 45,00, shares_issued: 1.811.169, premium_per_share: 39,00, accounting_value_per_share: 6,00 · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
- Capital: amount: 36223380.0, shares: 6.037.230, currency: EUR · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
- Bank account: BE42 3631 3251 3154 · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
- Statute amendment: Article 7 replaced · ASCENCIO Société d'Investissement à Capital Fixe en Immobilier de droit belge (SICAFI)
Technical details
{
"facts": [
{
"date": "2014-04-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/04/2014 - Annexes du Moniteur belge",
"value": "2014-04-18",
"object": null,
"subject": "e6"
},
{
"date": "2014-04-08",
"type": "filing",
"quote": "TRIBUNAL COMMERCE CHARLEROI- ENTRE LE /8 AVR. 2014",
"value": "2014-04-08",
"object": null,
"subject": "e6"
},
{
"date": "2014-03-31",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 31 mars 2014",
"value": "2014-03-31",
"object": "e7",
"subject": "e6"
},
{
"date": "2014-03-10",
"type": "board_meeting",
"quote": "d\u00E9cisions du 10 mars 2014 du Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ASCENCIO",
"value": "2014-03-10",
"object": null,
"subject": "e5"
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le cap\u00EDtal social ... concurrence d\u0027un montant maximum de dix millions huit cent soixante-sept mille quatorze euros (\u20AC 10.867.014,00-), pour le porter de vingt-cing millions trois cent cinquante-six mille trois cent soixante-six euros (\u20AC 25.356.366,00-) \u00E0 trente-six millions deux cent vingt-trois mille trois cent quatre-vingts euros (\u20AC 36.223.380,00-) maximum, par l\u0027\u00E9mission de maximum un million huit cent onze mille cent soixante-neuf (1.811.169) actions",
"value": {
"after": "36.223.380,00",
"delta": "10.867.014,00",
"amount": 36223380.0,
"before": "25.356.366,00",
"currency": "EUR",
"issue_price": "45,00",
"shares_issued": "1.811.169",
"premium_per_share": "39,00",
"accounting_value_per_share": "6,00"
},
"amount": 10867014.0,
"object": null,
"subject": "e6",
"currency": "EUR",
"_value_raw": {
"after": "36.223.380,00",
"delta": "10.867.014,00",
"before": "25.356.366,00",
"currency": "EUR",
"issue_price": "45,00",
"shares_issued": "1.811.169",
"premium_per_share": "39,00",
"accounting_value_per_share": "6,00"
}
},
{
"type": "capital",
"quote": "Article 7: ... Le capital social est fix\u00E9 \u00E0 la somme de trente-six millions deux cent vingt-trois mille trois cent quatre-vingt euros (\u20AC 36.223.380-). Il est repr\u00E9sent\u00E9 par six millions trente-sept mille deux cent trente (6.037.230) actions",
"value": {
"amount": 36223380.0,
"shares": "6.037.230",
"currency": "EUR"
},
"amount": 36223380.0,
"object": null,
"subject": "e6",
"currency": "EUR",
"_value_raw": {
"amount": "36.223.380,00",
"shares": "6.037.230",
"currency": "EUR"
}
},
{
"type": "bank_account",
"quote": "compte sp\u00E9cial num\u00E9ro BE42 3631 3251 3154 ouvert aupr\u00E8s de cette institution [ING Belgique SA]",
"value": "BE42 3631 3251 3154",
"object": "e8",
"subject": "e6"
},
{
"type": "statute_amendment",
"quote": "Les statuts de la Soci\u00E9t\u00E9 sont modifi\u00E9s en cons\u00E9quence, comme suit : Article 7: remplacement par le texte suivant",
"value": "Article 7 replaced",
"object": null,
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10728,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.151.772",
"kind": "company",
"name": "SPRL CAI",
"attrs": {
"seat": "B-6120 Nalinnes, rue Fontenelle, 2",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Carl MESTDAGH",
"attrs": {
"rrn": "66.06.14-123.12",
"address": "B-6120 Nalinnes, rue Fontenelle, 2",
"birth_date": "1966-06-14",
"birth_place": "Charleroi"
}
},
{
"id": "e3",
"kbo": "0467.268.794",
"kind": "company",
"name": "SOMABRI",
"attrs": {
"seat": "Watermael-Boitsfort (B-1170 - Bruxelles), avenue des Hannetons 47",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marc Jean Jacques BRISACK",
"attrs": {
"rrn": "610107-183.22",
"address": "Watermael-Boitsfort (B-1170 Bruxelles), avenue des Hannetons, 47",
"birth_date": "1961-01-07",
"birth_place": "Gosselies"
}
},
{
"id": "e5",
"kbo": "0881.160.173",
"kind": "company",
"name": "ASCENCIO",
"attrs": {
"seat": "B-6041 Gosselies, avenue Jean Mermoz, 1",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0881.334.476",
"kind": "company",
"name": "ASCENCIO Soci\u00E9t\u00E9 d\u0027Investissement \u00E0 Capital Fixe en Immobilier de droit belge (SICAFI)",
"attrs": {
"seat": "B-6041 Gosselies, avenue Jean Mermoz, 1",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe Marcelis",
"attrs": {
"address": "Bruxelles"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "ING Belgique SA",
"attrs": {
"seat": "Bruxelles"
}
}
]
}| Legal nameFR | C.A.I. |