CIRMAD
The computed 12-month bankruptcy probability of CIRMAD is 0.6% (low). The company has been active since 1994 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 | 31 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
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 | 08-06-2026 | 2026-00151020 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109737 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00108532 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00132102 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20050499 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19300443 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19800357 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23200555 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500099 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33500432 |
-
Frédéric DELABIEDirectorState Gazette act 23134816 (23-10-2023)Current23-10-2023 → present
-
José LIOTETDirectorState Gazette act 23036325 (14-03-2023)Current14-03-2023 → present
-
Pierre-Yves MULLERDirectorState Gazette act 23036325 (14-03-2023)Current14-03-2023 → present
Historic, not recently confirmed (2)
-
Bruno CABELDirectorState Gazette act 06063140 (07-04-2006)Not recently confirmedlast confirmed in an act from 2006
-
Jean-Joseph SAVOINIDirectorState Gazette act 06063140 (07-04-2006)Not recently confirmedlast confirmed in an act from 2006
Former directors (10)
-
Olivier TETUDirectorState Gazette act 23036325 (14-03-2023)Former14-03-2023 → 23-10-2023
2 events
- 23-10-2023 Resigned· Director
- 14-03-2023 Appointed· Director
-
Christophe DARDEDirectorState Gazette act 18073644 (08-05-2018)Former08-05-2018 → 14-03-2023
2 events
- 14-03-2023 Resigned· Director
- 08-05-2018 Appointed· Director
-
Laurent MOUREYDirectorState Gazette act 16115805 (17-08-2016)Former17-08-2016 → 14-03-2023
2 events
- 14-03-2023 Resigned· Director
- 17-08-2016 Appointed· Director
-
Philippe JOUYPrésident du conseil d'administrationState Gazette act 19069210 (23-05-2019)Former17-08-2016 → 14-03-2023
6 events
- 14-03-2023 Resigned· Director
- 23-05-2019 Appointed· Président du conseil d'administration
- 23-05-2019 Appointed· Managing director
- 17-08-2016 Appointed· Director
- 17-08-2016 Appointed· Président du conseil d'administration
- 17-08-2016 Appointed· Managing director
-
Jean-Michel PICARDDirectorState Gazette act 15128031 (09-09-2015)Former09-09-2015 → 08-05-2018
2 events
- 08-05-2018 Resigned· Director
- 09-09-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM-Interaudit Commissaire réviseur |
- | 09-09-2015 → 09-09-2015 |
Show 2 earlier auditors
| Thierry DUPONT Commissaire réviseur |
- | 09-09-2015 → 09-09-2015 |
| Vinciane MARICQ Commissaire réviseur |
- | 09-09-2015 → 09-09-2015 |
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 31-08-1994 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussels | 5.7 ha | 1 · 2,064 m² | 12.8 m · 2 fl. |
| 21806F0356/00T002 | Brussels | 1,028 m² | 1 · 801 m² | 24.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le troisi\u00E8me vendredi du mois de mai, \u00E0 11 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration",
"1 rapport de l\u2019organe d\u2019administration"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31-12",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-10-2023 1 director appointed, 1 resigning
- Frédéric DELABIE, Bestuurder
- Olivier TETU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier TETU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DELABIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}14-03-2023 3 directors appointed, 3 resigning
- Pierre-Yves MULLER, Bestuurder
- José LIOTET, Bestuurder
- Olivier TETU, Bestuurder
- Philippe JOUY, Bestuurder
- Christophe DARDE, Bestuurder
- Laurent MOUREY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe DARDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent MOUREY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Yves MULLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 LIOTET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier TETU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}23-05-2019 2 directors appointed
- Philippe JOUY, Président du conseil d'administration
- Philippe JOUY, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}08-05-2018 1 director appointed, 1 resigning
- Christophe DARDE, Bestuurder
- Jean-Michel PICARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel PICARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe DARDE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}17-08-2016 2 directors appointed
- Philippe JOUY, Bestuurder
- Laurent MOUREY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent MOUREY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}17-08-2016 4 directors appointed, 2 resigning
- Philippe JOUY, Bestuurder
- Philippe JOUY, Président du conseil d'administration
- Philippe JOUY, Gedelegeerd bestuurder
- Laurent MOUREY, Bestuurder
- Pierre-Louis DANIEL, Président, administrateur délégué
- Geneviève BERGER-POUZOL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Louis DANIEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve BERGER-POUZOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe JOUY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent MOUREY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}09-09-2015 1 director appointed, 1 resigning
- Jean-Michel PICARD, Bestuurder
- Patrick LECUIROT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrick LECUIROT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel PICARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}09-09-2015 3 directors appointed, 2 resigning
- Pierre-Louis DANIEL, Bestuurder
- Pierre-Louis DANIEL, Président du conseil d'administration
- Pierre-Louis DANIEL, Gedelegeerd bestuurder
- Martial DESRUELLES, Président du conseil d'administration
- Martial DESRUELLES, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Martial DESRUELLES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Martial DESRUELLES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre-Louis DANIEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Pierre-Louis DANIEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Louis DANIEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}09-09-2015 3 directors appointed
- Pierre-Louis DANIEL, Bestuurder
- Jean-Michel PICARD, Bestuurder
- RSM-Interaudit, Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre-Louis DANIEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel PICARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "RSM-Interaudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}09-09-2015 2 directors appointed
- Thierry DUPONT, Commissaire réviseur
- Vinciane MARICQ, Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "Thierry DUPONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "Vinciane MARICQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}19-08-2011 1 director appointed, 1 resigning
- Geneviève BERGER-POUZOL, Bestuurder
- Jean GADENNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean GADENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve BERGER-POUZOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "CIRMAD"
}
}07-04-2006 2 directors appointed
- Jean-Joseph SAVOINI, Bestuurder
- Bruno CABEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Joseph SAVOINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno CABEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.350.383",
"name_full": "BOUYGUES BELGIUM HOLDING"
}
}| Legal nameFR | CIRMAD |