CFE CONTRACTING
The computed 12-month bankruptcy probability of CFE CONTRACTING is 0.2% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 32 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117402 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00094081 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00081183 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00088377 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20032710 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-12600378 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-10000271 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16200272 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100135 |
| 31-12-2016 | volledig | 21-04-2017 | 2017-09900412 |
-
MSQ BVLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 22085257 (14-07-2022)Current14-07-2022 → present
-
MSQ SRLLegal entityDirector· perm. rep.: Fabien DE JONGEState Gazette act 26073977 (10-06-2026)Current14-07-2022 → present
2 events
- 10-06-2026 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
-
TROREMA BVLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 22085257 (14-07-2022)Current14-07-2022 → present
-
TROREMA SRLLegal entityDirector· perm. rep.: Raymund TROSTState Gazette act 26073977 (10-06-2026)Current14-07-2022 → present
2 events
- 10-06-2026 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
Historic, not recently confirmed (10)
-
MSQ sprlLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 19073568 (03-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
BVBA CooremanLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 18090894 (12-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA TroremaLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 18090894 (12-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
SPRL CooremanLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 18090893 (12-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
SPRL TroremaLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 18090893 (12-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 09-06-2011 Mandate renewed· Director
- 17-05-2004 Appointed· Director
Former directors (5)
-
Cooreman BVLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 22085257 (14-07-2022)Former- → 14-07-2022
-
Cooreman SRLLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 22085256 (14-07-2022)Former- → 14-07-2022
-
Former20-04-2018 → 14-07-2022
2 events
- 14-07-2022 Resigned· Director
- 20-04-2018 Mandate renewed· Director
-
Former20-04-2018 → 28-09-2018
2 events
- 28-09-2018 Resigned· Director
- 20-04-2018 Appointed· Director
-
Former04-11-2015 → 20-04-2018
2 events
- 20-04-2018 Resigned· Director
- 04-11-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marnix Van Dooren |
- | 11-06-2024 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Rik Neckebroeck succeeded by EY in 2021 |
- | 29-05-2017 → 19-05-2021 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck |
- | 29-05-2017 → 19-05-2021 |
| EY Statutory auditor · represented by Marnix Van Dooren succeeded by EY Réviseurs d'Entreprises SRL in 2024 |
- | 19-05-2021 → 11-06-2024 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Pierre-Hugues Bonnefoy succeeded by Deloitte Bedrijfsrevisoren in 2017 |
- | 09-06-2011 → 29-05-2017 |
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 25-01-1990 |
| Status | Active |
| Postal code | 1160 |
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. |
|---|---|---|---|---|
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
| 21332B0424/00D008 | Brussels | 5,192 m² | 1 · 2,419 m² | 27.6 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-06-2026 General meeting · Officer reappointment · Permanent representative · Mandate compensation
- Filing: 2026-06-03 · CFE Contracting
- General meeting: 2026-04-17 · CFE Contracting
- Officer reappointment: role: administrateur, end_date: 2032, start_date: 2026-04-17 · Tromema SRL
- Permanent representative: role: représentant permanent · Raymund TROST
- Officer reappointment: role: administrateur, end_date: 2032, start_date: 2026-04-17 · MSQ SRL
- Permanent representative: role: représentant permanent · Fabien DE JONGE
- Mandate compensation: amount: 0, currency: EUR · Tromema SRL
- Mandate compensation: amount: 0, currency: EUR · MSQ SRL
- Power of attorney: date: 2026-04-17, scope: formalité généralement nécessaire ou utile relative aux décisions susmentionnées ... signer et de déposer la demande de modification ... déposer tout document au greffe ... publication ... faire toutes déclarations, signer tous documents, granted_by: Assemblée Générale · Anne Dooremont
- Power of attorney: date: 2026-04-17, scope: formalité généralement nécessaire ou utile relative aux décisions susmentionnées ... signer et de déposer la demande de modification ... déposer tout document au greffe ... publication ... faire toutes déclarations, signer tous documents, granted_by: Assemblée Générale · Philippine De Wolf
- Power of attorney: date: 2026-04-17, scope: formalité généralement nécessaire ou utile relative aux décisions susmentionnées ... signer et de déposer la demande de modification ... déposer tout document au greffe ... publication ... faire toutes déclarations, signer tous documents, granted_by: Assemblée Générale · Christophe Wathion
- Publication: 2026-06-10
- Act object: Renouvellement de mandats d'administrateurs
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}29-10-2025 Articles of association amended
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}11-06-2024 Marnix Van Dooren reappointed as statutory auditor
- Marnix Van Dooren, Commissaris
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}12-12-2023 Registered office moved within Bruxelles
- Avenue Hermann-Debroux 40-42, 1160 Bruxelles → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
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}14-07-2022 2 resigning, 2 reappointed
- Piet Dejonghe, Bestuurder
- André-Xavier Cooreman, Bestuurder
- Raymund Trost, Bestuurder
- Fabien De Jonge, Bestuurder
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}14-07-2022 2 resigning, 2 reappointed
- Piet Dejonghe, Bestuurder
- André-Xavier Cooreman, Bestuurder
- Raymund Trost, Bestuurder
- Fabien De Jonge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
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},
"evidence_quote": "De aandeelhouders beslissen de bestuurdersmandaten van: -Trorema BV, vertegenwoordigd door Raymund Trost, -MSQ BV, vertegenwoordigd door Fabien De Jonge, te hernieuwen voor een duur van 4 jaar."
},
{
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},
"via_org": {
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"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen de bestuurdersmandaten van: -Trorema BV, vertegenwoordigd door Raymund Trost, -MSQ BV, vertegenwoordigd door Fabien De Jonge, te hernieuwen voor een duur van 4 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"birth_date": null
},
"evidence_quote": "De bestuurdersmandaten van: - Piet Dejonghe, Cooreman BV, vertegenwoordigd door Andr\u00E9-Xavier Cooreman, worden niet hernieuwd."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurdersmandaten van: - Piet Dejonghe, Cooreman BV, vertegenwoordigd door Andr\u00E9-Xavier Cooreman, worden niet hernieuwd."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}28-05-2021 1 director appointed, 1 resigning
- Marnix Van Dooren, Commissaris
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
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},
"effective_date": "2021-05-19",
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission - \u00E0 la demande du Consell d\u0027administration - du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
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"kbo": null,
"name": "EY",
"address": null,
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},
"effective_date": "2021-05-19",
"evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique approuve la proposition du Conseil d\u0027administration de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, comme nouveau commissaire, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}28-05-2021 Marnix Van Dooren appointed as statutory auditor
- Marnix Van Dooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
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"kbo": null,
"name": "EY",
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},
"effective_date": "2021-05-19",
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}16-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}16-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}26-06-2020 Rik Neckebroeck reappointed as statutory auditor
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
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},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023 pour se prononcer sur les comp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}26-06-2020 Rik Neckebroeck reappointed as statutory auditor
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het mandaat van de commissaris van de vennootschap, Deloitte, Bedrijfsrevisoren, te hernieuwen voor 3 jaar, tot na de gewone algemene vergadering van 2020 die zal beraadslagen over de jaarrekening van het boekjaar afgesloten op 31 december 201"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CFE CONTRACTING",
"legal_form": "NV"
}
}03-06-2019 Fabien De Jonge appointed as director
- Fabien De Jonge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MSQ SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de MSQ SPRL, repr\u00E9sent\u00E9e par Monsieur Fabien De Jonge, coopt\u00E9e par le conseil d\u0027administration du 28 septembre 2018, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022 pour se prononcer su"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}03-06-2019 Fabien De Jonge appointed as director
- Fabien De Jonge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination en tant qu\u0027administrateur de MSQ SPRL, repr\u00E9sent\u00E9e par Monsieur Fabien De Jonge, coopt\u00E9e par le conseil d\u0027administration du 28 septembre 2018, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "SA"
}
}19-10-2018 1 director appointed, 1 resigning
- Fabien De Jonge, Bestuurder
- Fabien De Jonge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
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},
"via_org": {
"kbo": "0700413046",
"name": "SPRL MSQ",
"address": null,
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"legal_form": null
},
"effective_date": "2018-09-28",
"evidence_quote": "Le conseil d\u00E9cide d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la cooptation d\u0027un nouvel administrateur, \u00E0 savoir la SPRL MSQ, sise \u00E0 1560 Hoeilaart, Tentrappenstraat 33, n\u00BA d\u0027entreprise 0700.413.046, ayant comme repr\u00E9sentant permanent Monsieur Fabien De Jonge, et ce avec prise d\u0027effet imm\u00E9diate, jusqu\u0027\u00E0 "
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-28",
"evidence_quote": "Le conseil a pris connaissance de la d\u00E9mission de Monsieur Fabien De Jonge en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec prise d\u0027effet imm\u00E9diate."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}19-10-2018 Fabien De Jonge appointed as director
- Fabien De Jonge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"via_org": {
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},
"effective_date": "2018-09-28",
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, om de BVBA MSQ, gelegen te 1560 Hoeilaart, Tentrappenstraat 33, ondernemingnummer 0700.413.046, met als vaste vertegenwoordiger de heer Fabien De Jonge, te coopteren als bestuurder, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}12-06-2018 2 directors appointed, 1 resigning, 2 reappointed
- Fabien De Jonge, Bestuurder
- André-Xavier Cooreman, Bestuurder
- André-Xavier Cooreman, Bestuurder
- Piet Dejonghe, Bestuurder
- Raymund Trost, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de Monsieur Piet Dejonghe ... pour un terme de 4 ans"
},
{
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
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"country": null,
"legal_form": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... la SPRL Trorema, repr\u00E9sent\u00E9e par Monsieur Raymund Trost, pour un terme de 4 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "Le mandat d\u0027administrateur de Messieurs Andr\u00E9-Xavier Cooreman et Renaud Bent\u00E9geat n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
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},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ensuite, \u00E0 l\u0027unanimit\u00E9, la nomination de deux nouveaux administrateurs, soit Monsieur Fabien De Jonge ... pour un terme de 4 ans"
},
{
"kind": "director_in",
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"person": {
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ensuite, \u00E0 l\u0027unanimit\u00E9, la nomination de deux nouveaux administrateurs, soit ... la SPRL Cooreman, ayant comme repr\u00E9sentant permanent Monsieur Andr\u00E9-Xavier Cooreman, pour un terme de 4 ans"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}12-06-2018 2 directors appointed, 2 reappointed
- Fabien De Jonge, Bestuurder
- André-Xavier Cooreman, Bestuurder
- Piet Dejonghe, Bestuurder
- Raymund Trost, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
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},
"effective_date": "2018-04-20",
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, de bestuurdersmandaten van de heer Piet Dejonghe en van de BVBA Trorema, vertegenwoordigd door Raymund Trost, te hernieuwen voor 4 jaar, tot na de gewone algemene vergadering van 2022 die zal beraadslagen over de jaarrekening van het boekjaar afg"
},
{
"kind": "director_renew",
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"legal_form": null
},
"effective_date": "2018-04-20",
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, de bestuurdersmandaten van de heer Piet Dejonghe en van de BVBA Trorema, vertegenwoordigd door Raymund Trost, te hernieuwen voor 4 jaar, tot na de gewone algemene vergadering van 2022 die zal beraadslagen over de jaarrekening van het boekjaar afg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2018-04-20",
"evidence_quote": "De algemene vergadering beslist vervolgens, met eenparigheid van stemmen, twee nieuwe bestuurders te benoemen, hetzij de heer Fabien De Jonge en de BVBA Cooreman, vertegenwoordigd door de heer Andr\u00E9-Xavier Cooreman, met onmiddellijke ingang, voor 4 jaar, tot na de gewone algemene vergadering van 202"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Cooreman",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-20",
"evidence_quote": "De algemene vergadering beslist vervolgens, met eenparigheid van stemmen, twee nieuwe bestuurders te benoemen, hetzij de heer Fabien De Jonge en de BVBA Cooreman, vertegenwoordigd door de heer Andr\u00E9-Xavier Cooreman, met onmiddellijke ingang, voor 4 jaar, tot na de gewone algemene vergadering van 202"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}28-03-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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}
}28-03-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}15-01-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}15-01-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}29-05-2017 Rik Neckebroeck reappointed as statutory auditor
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte Reviseurs d\u0027Entreprises pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020 pour se prononcer sur les comptes annuels de l\u0027exercice social"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}29-05-2017 Rik Neckebroeck reappointed as statutory auditor
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het mandaat van de commissaris van de vennootschap, Deloitte, Bedrijisrevisoren, te hernieuwen voor 3 jaar, tot na de gewone algemene vergadering van 2020 die zal beraadslagen over de jaarrekening van het boekjaar afgesloten op 31 december 201"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "NV"
}
}25-01-2016 2 directors appointed
- Raymund Trost, Bestuurder
- André-Xavier Cooreman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899683413",
"name": "SPRL TROREMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs avec effet imm\u00E9diat, soit: - La SPRL TROREMA, sise \u00E0 1380 Lasne, Chemin du Baron Le Roy 1, n\u00B0 d\u0027entreprise 0899.683.413, repr\u00E9sent\u00E9e par Monsieur Raymund Trost;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs avec effet imm\u00E9diat, soit: ... - Monsieur Andr\u00E9-Xavier Cooreman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}25-01-2016 2 directors appointed
- Raymund Trost, Bestuurder
- André-Xavier Cooreman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899683413",
"name": "BVBA TROREMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-04",
"evidence_quote": "De algemene vergadering beslist om twee nieuwe bestuurders te benoemen, met onmiddellijke ingang, tot de algemene vergadering van 2018: - BVBA TROREMA, gelegen te 1380 Lasne, Chemin du Baron Le Roy 1, ondernemingsnummer 0899.683.413, vertegenwoordigd door Dhr Raymund Trost;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Xavier Cooreman",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-04",
"evidence_quote": "De algemene vergadering beslist om twee nieuwe bestuurders te benoemen, met onmiddellijke ingang, tot de algemene vergadering van 2018: ... - Dhr Andr\u00E9-Xavier Cooreman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "NV"
}
}28-12-2015 Capital decrease of €23,500,000 to €100,036,000
- €123.536.000 → €100.036.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23500000,
"currency": "EUR",
"after_eur": 100036000,
"delta_eur": -23500000,
"before_eur": 123536000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-10",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de vingt-trois millions cinq cent mille euros (EUR 23.500.000,00) pour le ramener de cent vingt-trois millions cing cent trente-six mille euros (EUR 123.536.000,00) \u00E0 cent millions trente-six mille euros (EUR 100.036.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}23-12-2015 Capital increase of €23,536,000 to €123,536,000
- €100.000.000 → €123.536.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 23536000.0,
"currency": "EUR",
"after_eur": 123536000.0,
"delta_eur": 23536000.0,
"before_eur": 100000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-trois millions cing cent trente-six mille euros (EUR 23.536.000,00) pour le porter de cent millions d\u0027euros (EUR 100.000.000,00) \u00E0 cent vingt-trois millions cing cent trente-six mille euros (EUR 123.536.000,00), par la cr\u00E9ation de 58.840 actions nouvelles... \u00E0 attribuer enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C Compagnie d\u0027Entreprises CFE \u00BB... en r\u00E9mun\u00E9ration de l\u0027apport des 1.000 actions CFE Polska SP.ZO,O",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}05-10-2015 Capital increase of €38,000,000 to €100,000,000
- €62.000.000 → €100.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 38000000.0,
"currency": "EUR",
"after_eur": 100000000.0,
"delta_eur": 38000000.0,
"before_eur": 62000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-09-16",
"evidence_quote": "CAPITAL SOCIAL SOUSCRIT: il est augment\u00E9 \u00E0 concurrence de trente-huit millions d\u0027euros (EUR 38.000.000,00) pour le porter de soixante-deux millions d\u0027euro (EUR 62.000.000,00) \u00E0 cent millions d\u0027euros (EUR 100.000.000,00), sans cr\u00E9ation d\u0027actions nouvelles, \u00E0 souscrire en esp\u00E8ces au prix global de trente-huit millions d\u0027euros (EUR 38.000.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "CFE CONTRACTING",
"legal_form": "SA"
}
}09-06-2011 4 reappointed
- Jacques Ninanne, Bestuurder
- Renaud Bentégeat, Bestuurder
- Gabriel Marijsse, Bestuurder
- Pierre-Hugues Bonnefoy, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Ninanne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de Messieurs Jacques Ninanne, Renaud Bent\u00E9geat et Gabriel Marijsse, pour un terme de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Bent\u00E9geat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de Messieurs Jacques Ninanne, Renaud Bent\u00E9geat et Gabriel Marijsse, pour un terme de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Marijsse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de Messieurs Jacques Ninanne, Renaud Bent\u00E9geat et Gabriel Marijsse, pour un terme de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises, SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, SC s.f.d. SCRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonnefoy, pour un terme de 3 ans prenart fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.113.348",
"name_full": "INTERNATIONAL FINANCE CENTER CFE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | CFE CONTRACTING |