CEREP LOI 1
ActiveSummary
CEREP LOI 1 has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.35M and a net result of €1.65M. Equity is growing by ~32.5% per year across the filed fiscal years. Its solvency ranks better than 30% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-09
State Gazette act
Reappointment: FORVIS MAZARS REVISEURS D'ENTREPRISES S.R.L. (statutory auditor)Permanent representative: Sébastien SCHUEREMANS · Resignation: Renaud d'Argembeau (director) · Appointment: Jonathan Debue (director)7 facts ▸
- Auditor reappointment, FORVIS MAZARS REVISEURS D'ENTREPRISES S.R.L. (statutory auditor)
- Permanent representative, Sébastien SCHUEREMANS (permanent representative)
- Director resignation, Renaud d'Argembeau (director)
- Director appointment, Jonathan Debue (director)
- Power of attorney, Helene BELOT
- Power of attorney, Pablo OLLOQUIEGUI
- Power of attorney
14-10
State Gazette act
Appointment: Miruna MARIN (administrateur catégorie b)Mandate compensation6 facts ▸
- General meeting, 02-09-2025
- Director appointment, Miruna MARIN (administrateur catégorie b)
- Mandate compensation, Miruna MARIN
- Board composition, Renaud d'Argembeau (administrateur catégorie a)
- Board composition, Gitte DE BRABANDER (administrateur catégorie b)
- Board composition, Miruna MARIN (administrateur catégorie b)
11-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 09-01-2025
- Registered-office move, Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
23-07
State Gazette act
Reappointments: Gitte DE BRABANDER (director) and Renaud D'ARGEMBEAU (director)Mandate compensation · Power of attorney9 facts ▸
- General meeting, 17-06-2024
- Director reappointment, Gitte DE BRABANDER (director)
- Director reappointment, Renaud D'ARGEMBEAU (director)
- Mandate compensation, Gitte DE BRABANDER
- Mandate compensation, Renaud D'ARGEMBEAU
- Power of attorney, Miurna MARIN
- Power of attorney, Tiffany PHILIPS
- Power of attorney, Regine BERNARD
- Power of attorney, SRL Ad-Ministerie
29-08
State Gazette act
Reappointment: MAZARS RÉVISEURS D'ENTREPRISES (statutory auditor)Auditor representative3 facts ▸
- General meeting, 30-06-2023
- Auditor reappointment, MAZARS RÉVISEURS D'ENTREPRISES
- Auditor representative, Sébastien SCHUEREMANS (représentant du commissaire)
Show earlier events
28-08
State Gazette act
Statutes amendmentCapital4 facts ▸
- General meeting, 11-08-2023
- Statutes amendment
- Statutes amendment
- Capital, €33.825.765
04-06
State Gazette act
Appointment: MAZARS Réviseurs d'entreprises - bedrijfsrevisoren CV (statutory auditor)Permanent representative: Xavier · Power of attorney9 facts ▸
- General meeting, 14-05-2020
- Auditor appointment, MAZARS Réviseurs d'entreprises - bedrijfsrevisoren CV (statutory auditor)
- Permanent representative, Xavier
- Power of attorney, Gitte dE BRABANDER
- Power of attorney, Tiffany PHILIPS
- Power of attorney, Jessica LANZILLOTTA
- Power of attorney, Paula COVANS
- Power of attorney, Jordi BOSTOEN
- Power of attorney, BV Ad-Ministerie
30-07
State Gazette act
Resignations: Patrice Beaupain, Alain Delatte and 6 othersAppointments: Gitte de Brabander (director) and Renaud D'Argembeau (director) · Power of attorney · Registered-office move23 facts ▸
- General meeting, 12-07-2018
- Director resignation, Patrice Beaupain (director)
- Director resignation, Alain Delatte (director)
- Director resignation, Diego Aquilina (director)
- Director resignation, Philippe Delfosse (director)
- Director resignation, Luc Gaspard (director)
- Director resignation, Emmanuel Lejeune (director)
- Director resignation, Inès Howart (director)
- Director resignation, Lars Dupont (director)
- Director appointment, Gitte de Brabander (director)
- Director appointment, Renaud D'Argembeau (director)
- Power of attorney, Susana Gonzalez Melon
- +11 further facts in this act
03-07
State Gazette act
Resignation: Benoît Verwilghen (director)Appointment: Lars Dupont (director) · Mandate compensation4 facts ▸
- General meeting, 04-04-2018
- Director resignation, Benoît Verwilghen (director)
- Director appointment, Lars Dupont (director)
- Mandate compensation, Lars Dupont
28-06
State Gazette act
Reappointment: PricewaterhouseCoopers (statutory auditor)2 facts ▸
- General meeting, 05-04-2017
- Auditor reappointment, PricewaterhouseCoopers
30-12
State Gazette act
Resignation: Olivier POSWICK (class B director)Appointment: Inès HORWART (director) · Capital increase · Capital6 facts ▸
- General meeting, 30-11-2015
- Director resignation, Olivier POSWICK (class B director)
- Director appointment, Inès HORWART (director)
- Capital increase, €12.017.000
- Capital, €33.825.765,1
- Statutes amendment
20-12
State Gazette act
Resignation: Patrice BEAUPAIN (manager)Appointments: Diego AQUILINA, Patrice BEAUPAIN and 7 others · Approval · Director discharge26 facts ▸
- General meeting, 29-11-2013
- Approval, 31-08-2013
- Director discharge, Patrice BEAUPAIN (manager)
- Net-asset statement, 31-08-2013
- Purpose change, La société a pour objet d'effectuer pour compte propre, en Belgique ou à l'étranger: A. la réalisation de toutes les manières qui lui paraîtront les mieux appro…
- Statutes amendment
- Statutes amendment
- Legal-form conversion, Société anonyme
- Capital, €21.808.765,1
- Director resignation, Patrice BEAUPAIN (manager)
- Director appointment, Diego AQUILINA (director)
- Director appointment, Diego AQUILINA (chair of the board)
- +14 further facts in this act
23-09
State Gazette act
Resignations: Agnès RIBAN (manager) and Matthew LO RUSSO (manager)Appointment: Patrice BEAUPAIN (manager) · Director discharge · Mandate compensation8 facts ▸
- General meeting, 03-09-2013
- Director resignation, Agnès RIBAN (manager)
- Director resignation, Matthew LO RUSSO (manager)
- Director discharge, Agnès RIBAN
- Director discharge, Matthew LO RUSSO
- Director appointment, Patrice BEAUPAIN (manager)
- Mandate compensation, Patrice BEAUPAIN
- Registered-office move, avenue Ariane 5 à 1200 WOLUWE-SAINT-LAMBERT
26-07
State Gazette act
Resignations: Eric Sasson, Robert Konigsberg and Robert HodgesAppointments: RIBAN Agnès Catherine Odette (manager) and LO RUSSO Matthew Joseph (manager) · Capital increase · Capital decrease14 facts ▸
- General meeting, 28-06-2013
- Capital increase, €22.000.000
- Capital decrease, €13.896.346
- Capital, €21.808.765,1
- Statutes amendment
- Director resignation, Eric Sasson (manager)
- Director resignation, Robert Konigsberg (manager)
- Director resignation, Robert Hodges (manager)
- Director appointment, RIBAN Agnès Catherine Odette (manager)
- Director appointment, LO RUSSO Matthew Joseph (manager)
- Mandate compensation, RIBAN Agnès Catherine Odette
- Mandate compensation, LO RUSSO Matthew Joseph
- +2 further facts in this act
21-04
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital7 facts ▸
- General meeting, 28-03-2011
- Capital increase, €16.839.000
- Capital increase, €5.095.945
- Capital decrease, €16.057.139
- Capital, €13.705.111,1
- Statutes amendment
- Power of attorney, Clifford Chance LLP
25-11
State Gazette act
Registered officeRegistered-office move · Statutes amendment3 facts ▸
- Board meeting, 13-10-2010
- Registered-office move, Rond-Point Schuman 11, à 1040 Bruxelles
- Statutes amendment
30-07
State Gazette act
Capital & sharesCapital increase · Capital decrease · Statutes amendment7 facts ▸
- General meeting, 25-06-2007
- Capital increase, €11.850.000
- Capital decrease, €4.103.070
- Statutes amendment
- Statutes amendment
- Capital, €9.881.058,44
- Power of attorney, Collège de gestion
28-03
State Gazette act
Resignation: Oussama Daher (manager)Appointment: Robert Koningsberg (manager) · Statutes amendment4 facts ▸
- General meeting, 02-03-2007
- Director resignation, Oussama Daher (manager)
- Director appointment, Robert Koningsberg (manager)
- Statutes amendment
24-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital decrease · Statutes amendment5 facts ▸
- General meeting, 15-06-2006
- Capital increase
- Capital decrease
- Statutes amendment
- Power of attorney, Clifford Chance LLP
29-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 07-03-2005
- Registered-office move, 1050 Bruxelles, Avenue Louise 251, bte 14
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Sint-Lazaruslaan 4-101210 Sint-Joost-ten-Node1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| FORVIS MAZARS REVISEURS D'ENTREPRISES S.R.L.Current Statutory auditor · represented by Sébastien SCHUEREMANS | 21-09-2026 → present |
Show 4 earlier auditors
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CV Statutory auditor · represented by Xavier succeeded by MAZARS REVISEURS D'ENTREPRISES in 2023 | 14-05-2020 → 30-06-2023 |
| MAZARS REVISEURS D'ENTREPRISES Auditor succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES S.R.L. in 2026 | 30-06-2023 → 21-09-2026 |
| PricewaterhouseCoopers Auditor · represented by Isabelle Rasmont succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CV in 2020 | 05-04-2017 → 14-05-2020 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by PricewaterhouseCoopers in 2017 | 29-11-2013 → 05-04-2017 |
Articles of association
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Capital and shareholders
- Intégrale 100,470 shares
- Ethias 68,950 shares
- Ogeo Fund 13,790 shares
- Contassur SA 13,790 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-08-2023 Capital stated in the act · 33,825,765 EUR · 559,051 shares
- 30-12-2015 Capital increase of 12,017,000 EUR · 197,000 new shares
- 20-12-2013 Capital stated in the act · 21,808,765.10 EUR · 362,051 shares
- 26-07-2013 Capital increase of 22,000,000 EUR · to 35,705,111.10 EUR · 223,078 new shares
- 26-07-2013 Capital reduction of 13,896,346 EUR · to 21,808,765.10 EUR · to absorb losses
- 21-04-2011 Capital increase of 16,839,000 EUR · to 24,666,305.10 EUR · 94,873 new shares · in kind
- 21-04-2011 Capital increase of 5,095,945 EUR · to 29,762,250.10 EUR · no new shares · from reserves
- 21-04-2011 Capital reduction of 16,057,139 EUR · to 13,705,111.10 EUR · to absorb losses
Show 2 older capital entries
- 30-07-2007 Capital increase of 11,850,000 EUR · to 13,984,128.44 EUR · from reserves
- 30-07-2007 Capital reduction of 4,103,070 EUR · to 9,881,058.44 EUR · to absorb losses
Public money · subsidies and aid
European Union, budget
2021 to 2024 · 6 entries · 11,177,876 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 2 | 0 EUR |
| 2023 | 1 | 3,991,183 EUR |
| 2022 | 1 | 3,737,300 EUR |
| 2021 | 2 | 3,449,393 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.