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Complete company report
Generated 10-08-2026
Active BE 0446.320.061Public limited company

CECOM CENTRE

Gustave Demeylaan 66 ·1160 Oudergem, Belgium· 34 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of CECOM CENTRE is 0.2% (very low). The company has been active since 1991 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.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 3
Locations 2
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-05-2025 2025-00118711
31-12-2023 volledig 15-05-2024 2024-00090829
31-12-2022 volledig 17-05-2023 2023-00095996
31-12-2021 volledig 18-05-2022 2022-20034604
31-12-2020 volledig 11-05-2021 2021-14100115
31-12-2019 volledig 08-05-2020 2020-11800024
31-12-2018 volledig 03-05-2019 2019-12600256
31-12-2017 volledig 29-05-2018 2018-15200573
31-12-2016 volledig 26-04-2017 2017-10600094
31-12-2015 volledig 02-05-2016 2016-11400479
Directors & mandates 8 directors
Current directors & mandates
  • Julien Leroy
    Director
    State Gazette act 23071676 (01-06-2023)
    Current
    01-06-2023 → present
  • Julien Alain Daniel LEROY
    Director
    State Gazette act 20110020 (23-09-2020)
    Current
    01-09-2020 → present
  • Christophe Van Ophem
    Director
    State Gazette act 22069647 (13-06-2022)
    Current
    20-04-2016 → present
    2 events
    • 13-06-2022 Mandate renewed· Director
    • 20-04-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sébastien DELMARCHE
    Director
    State Gazette act 20087372 (30-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Thierry Durbecq
    Director
    State Gazette act 16136736 (05-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (3)
  • Hervé DUCHATEL
    Director
    State Gazette act 17142685 (10-10-2017)
    Former
    10-10-2017 → 31-08-2020
    2 events
    • 31-08-2020 Resigned· Director
    • 10-10-2017 Mandate renewed· Director
  • Véronique Noirhomme-Delens
    Director
    State Gazette act 10105875 (16-07-2010)
    Former
    - → 31-05-2010
  • Etienne DEWULF
    Director
    State Gazette act 10105875 (16-07-2010)
    Former
    - → 17-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent
Statutory auditor · represented by Anne-Laure Jacques
 - 03-06-2025 → present
PWC Réviseur d'entreprises
Statutory auditor · represented by Isabelle Rasmont
succeeded by SCRL Mazars Réviseurs d'entreprises in 2022
 - 04-04-2018 → 13-06-2022
SCPRL KPMG & Partners
Statutory auditor · represented by Véronique Vandooren
succeeded by SCRL PwC Réviseurs d'Entreprises in 2015
 - 05-06-2008 → 13-05-2015
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Philippe Gossart
succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025
 - 13-06-2022 → 03-06-2025
SCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Isabelle RASMONT
succeeded by PWC Réviseur d'entreprises in 2018
 - 13-05-2015 → 04-04-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation30-12-1991
StatusActive
Postal code1160
Connections & network 6 connected companies
Network connections
→
→
F-IMMO
Shared address
→
PICADILLY 500
Shared address
→
SABLON 600
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Kroonlaan 165, 1050 Elsene
Speur- en ontwikkelingswerk op wetenschappelijk gebied
since 19922.055.880.158
Brugmannlaan 27, 1060 Sint-Gillis (bij-Brussel)
Speur- en ontwikkelingswerk op wetenschappelijk gebied
since 19942.055.880.257
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21013B0370/00M012 Brussels 1,559 m² 1 · 737 m² 28.8 m · 7 fl.
21332D0021/00N015 Brussels 1,193 m² 1 · 626 m² 21.5 m · 6 fl.
21443C0219/00F025 Brussels 1,032 m² 1 · 659 m² 21.5 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 49 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-03-2026
State Gazette act Director changes
v3.2
2025
03-06-2025
State Gazette act Director changes
v3.2
28-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-12-2024
State Gazette act Registered-office change
v3.2
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Director changes
v3.2
2023
01-06-2023
State Gazette act Director changes
v3.2
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-02-2023
State Gazette act Director changes
v3.2
2022
13-06-2022
State Gazette act Director changes
v3.2
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-02-2022
State Gazette act Director changes
v3.2
2021
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-04-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Statutes amendment
v3.2
2020
23-09-2020
State Gazette act Director changes
v3.2
30-07-2020
State Gazette act Director changes
v3.2
23-06-2020
State Gazette act Director changes
v3.2
08-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-01-2020
State Gazette act Director changes
v3.2
2019
13-11-2019
State Gazette act Statutes amendment
v3.2
03-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-12-2018
State Gazette act Director changes
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-05-2018
State Gazette act Director changes
v3.2
2017
10-10-2017
State Gazette act Director changes
v3.2
10-05-2017
State Gazette act Capital & shares
v3.2
26-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-12-2016
State Gazette act Director changes
v3.2
25-11-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
17-05-2016
State Gazette act Statutes amendment
v3.2
17-05-2016
State Gazette act Statutes amendment
v3.2
02-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-04-2016
State Gazette act Director changes
v3.2
2015
13-05-2015
State Gazette act Director changes
v3.2
03-04-2015
State Gazette act Capital & shares
v3.2
03-04-2015
State Gazette act Statutes amendment
v3.2
2014
25-11-2014
State Gazette act Director changes
v3.2
14-05-2014
State Gazette act Statutes amendment
v3.2
14-05-2014
State Gazette act Statutes amendment
v3.2
2011
22-11-2011
State Gazette act Director changes
v3.2
26-10-2011
State Gazette act Director changes
v3.2
06-06-2011
State Gazette act Director changes
v3.2
2010
16-07-2010
State Gazette act Director changes
v3.2
01-07-2010
State Gazette act Verified v1
Board meeting · Officer appointment · Permanent representative · Mandate compensation
01-07-2010
State Gazette act Verified v1
Board meeting · Officer appointment · Permanent representative · Mandate compensation
17-06-2010
State Gazette act Director changes
v3.2
2008
05-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 39 acts
Capital history · 2
10-05-2017
v3.2
03-04-2015
v3.2
Address history · 1
18-12-2024
v3.2
All acts · 39 updated 5 months ago
2026
12-03-2026 1 director appointed, 1 resigning Director changes
  • Philippe BRULARD, Bestuurder
  • Sébastien DELMARCHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "\u0421\u0415\u0421\u041E\u041C CENTRE"
  }
}
2025
03-06-2025 Anne-Laure Jacques reappointed as statutory auditor Director changes
  • Anne-Laure Jacques, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027. Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL. a d\u00E9sign"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2024
18-12-2024 Registered office moved within Bruxelles Registered-office change
  • Avenue Brugmann 27A, 1060 Bruxelles → Avenue Demey 66, 1160 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66-1160 Bruxelles, aveo effet au 06 janvier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
19-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2023
01-06-2023 Julien Leroy reappointed as director Director changes
  • Julien Leroy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027 Administrateur de Monsieur Julien Leroy, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Julien Leroy domicili\u00E9 (...) \u00E0 92300 Levallois-Perret France, qui accepte en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
23-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2022
13-06-2022 2 reappointed Director changes
  • Christophe Van Ophem, Bestuurder
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027 Administrateur de Monsieur Christophe Van Ophem, venant \u00E0 \u00E9ch\u00E9ance; l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe Van Ophem domicili\u00E9 (...), qui accepte en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
02-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2021
26-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
21-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, AFGEKORT : CECOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-09-2020 1 director appointed, 1 resigning Director changes
  • Julien Alain Daniel LEROY, Bestuurder
  • Hervé DUCHATEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DUCHATEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "Les actionnaires d\u00E9clarent avoir pris connaissarice de la lettre de d\u00E9mission adress\u00E9e le 13 ao\u00FBt 2020.au Conseil d\u0027Administration par Monsieur Herv\u00E9 DUCHATEL, Administrateur et par laquelle ce dernier notifie sa d\u00E9cision de mettre fin \u00E0 son mandat d\u0027administrateur de CECOM CENTRE SA et ce, avec eff",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Alain Daniel LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Julien Alain Daniel LEROY domicili\u00E9 (...) en qualit\u00E9 d\u0027Administrateur et ce, pour poursuivre, \u00E0 compter du 1er septembre 2020, le mandat laiss\u00E9 vacant par Monsieur Herv\u00E9 DUCHATEL; ce mandat expirera le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
30-07-2020 Sébastien DELMARCHE appointed as director Director changes
  • Sébastien DELMARCHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
23-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
03-01-2020 1 director appointed, 1 resigning Director changes
  • Mazars Reviseurs d'entreprise SC SCRL, Commissaris
  • PwC Réviseurs d'Entreprises SCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "En cons\u00E9quences, les actionnaires d\u00E9cident de r\u00E9voquer le Commissaire, PwC R\u00E9viseurs d\u0027Entreprises scrl, dont le si\u00E8ge est situ\u00E9 Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par Madame Isabelle Rasmont et par Monsieur Pascal Depraetere et ce, conform\u00E9ment \u00E0 l\u0027article 135 du Code des soci\u00E9t\u00E9s."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Reviseurs d\u0027entreprise SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mazars Reviseurs d\u0027entreprise SC SCRL, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens et Monsieur Philippe Gossart et dont le si\u00E8ge est situ\u00E9 Avenue Marcel Thiry 77, Bte 4 \u00E0 1200 Woluwe-Saint-Lambert en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, expir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2019
13-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2019-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les Administrateurs, ci-dessus d\u00E9sign\u00E9s, conf\u00E8rent \u00E0 Monsieur BELLEMANS Franky, chauffeur-coursier, n\u00E9 \u00E0 Ninove le 11 ao\u00FBt 1961, domicili\u00E9 \u00E0 Marktstraat 39 \u00E0 1703 Dilbeek, tous pouvoirs aux fins de d\u00E9poser au greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, aux fins de publication aux Annexes du Moniteur belge, tout acte, extrait d\u0027acte, d\u00E9cision, formulaire ou document portant sur une op\u00E9ration qui doit faire l\u2019objet d\u2019un publication, prise ou qui sera prise par le Conseil d\u0027administration ou par l\u2019Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Monsieur BELLEMANS Franky",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lorette ROUSSEAU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
04-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
09-05-2018 Isabelle Rasmont reappointed as statutory auditor Director changes
  • Isabelle Rasmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC r\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-04",
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e PwC r\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par madame Isabelle Rasmont et monsieur Pascal Depraetere pour une p\u00E9riode de trois ann\u00E9es \u00E0 compter du 4 avril 2018, expirant: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2017
10-10-2017 Hervé Duchâtel reappointed as director Director changes
  • Hervé Duchâtel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Duch\u00E2tel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Herv\u00E9 Duch\u00E2tel, domicili\u00E9 \u00E0 F-78470 Saint-R\u00E9my-l\u00E8s-Chevreuse, rue du Docteur Bourdon 27, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer ce demier en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de six ann\u00E9es expirant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
10-05-2017 Capital decrease of €2,500,000 to €88,500,000 Capital & shares
  • €91.000.000 → €88.500.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 88500000,
      "delta_eur": -2500000,
      "before_eur": 91000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-18",
      "evidence_quote": "D\u00E9cision de r\u00E9duire le capital social souscrit \u00E0 concurrence de deux millions cing cerit mille euros (2.500.000 \u20AC), pour le ramener de riorante et un millions d\u0027euros (91.000.000 \u20AC) \u00E0 quatre-vingt-huit millions cing cent mille euros (88.500.000 \u20AC), par voie de remboursement",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 91000000,
      "delta_eur": 2500000,
      "before_eur": 88500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-18",
      "evidence_quote": "Constatation authentique de la r\u00E9alisation effective de l\u0027augmentation du capital qui pr\u00E9c\u00E8de \u00E0 concurrence deux millions cinq cent mille euros (2.500.000 \u20AC), pour le porter de quatre-vingt-huit millions cing cent mille euros (88.500.000 \u20AC) \u00E0 nonante et un millions d\u0027euros (91.000.000 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2016
28-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
25-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
05-10-2016 Thierry Durbecq reappointed as director Director changes
  • Thierry Durbecq, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Thierry Durbecg, domicili\u00E9 Avenue des Grands Prix 54 \u00E0 1150 Bruxelles, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer ce dernier er qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de six anr\u00E9es expirant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ar\u0131nuelle de 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
17-05-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2016-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-05-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2016-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-04-2016 Christophe Van Ophem appointed as director Director changes
  • Christophe Van Ophem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027Administrateur, Monsieur Christophe Van Ophem (NN 71050525950), domicili\u00E9 rue de la Limite 49 \u00E0 1970 Wezembeek-Oppem, lequel accepte et ce pour une p\u00E9riode de six ann\u00E9es expirant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
2015
13-05-2015 Isabelle RASMONT reappointed as statutory auditor Director changes
  • Isabelle RASMONT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL PwC R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Woluwe Garden - Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Isabelle RASMONT en qualit\u00E9 de commissaire et ce pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
03-04-2015 Capital decrease of €88,580,000 to €88,580,000 Capital & shares
  • €177.160.000 → €88.580.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 88580000,
      "currency": "EUR",
      "after_eur": 88580000,
      "delta_eur": -88580000,
      "before_eur": 177160000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-23",
      "evidence_quote": "Beslissing het maatschappelijk kapitaal van de vernootschap eerst te verminderen tot achtentachtig miljoen vijfhonderd tachtigduizend euro (88.580.000,00 \u20AC)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 90800000,
      "currency": "EUR",
      "after_eur": 90800000,
      "delta_eur": 2220000,
      "before_eur": 88580000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-23",
      "evidence_quote": "en daarna te verhogen op negentig miljoeri achthonderdduizend euro (90.800.000,00 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "NV"
  }
}
03-04-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2015-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
25-11-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  }
}
14-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2014-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.320.061",
    "name_full": "CECOM CENTRE, EN ABREGE : CECOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Catherine HATERT",
      "scope_categories": [
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 chacun des administrateurs agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": null,
      "holder_name": "chacun des administrateurs",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameFR CECOM CENTRE
AbbreviationFR CECOM
Registered office
Gustave Demeylaan 66 bus 1
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CFE CONTRACTING BE 0440.113.348 · Oudergem
EURACLE BE 0453.640.096 · Oudergem
GROEP TERRYN BE 0423.791.911 · Oudergem
VIVACTIS GROUP BE 0443.670.476 · Oudergem
AG REAL ESTATE SHARED SERVICES BE 0472.969.525 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative