CEBEO
CEBEO compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1963 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 63 ans |
| Sites | 61 |
| Publications | 30 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00155045 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00146105 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00107176 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20047608 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16500229 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000184 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19500177 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-23000496 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22800341 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-21000087 |
| NACE primaire | Commerce de gros(46643) |
| Forme juridique | SA(014) |
| Date de constitution | 17-04-1963 |
| Status | Actif |
| Code postal | 8790 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62054A0047/00F002indicatif | Wallonie | 3,8 ha | 1 · 7 426 m² | 21,9 m · 4 ét. |
| 71037C2925/00N000 | Flandre | 3,4 ha | 1 · 1,9 ha | 11,3 m · 3 ét. |
| 13375M0234/00Y000 | Flandre | 2,9 ha | 1 · 7 396 m² | 11,8 m · 3 ét. |
| 71009A0049/00M000 | Flandre | 2,8 ha | 1 · 1,4 ha | 11,9 m · 3 ét. |
| 44074C0328/00X000 | Flandre | 1,6 ha | 1 · 7 146 m² | 11,2 m · 3 ét. |
| 34452B0893/02G000 | Flandre | 1,6 ha | 1 · 1 643 m² | 12,8 m · 4 ét. |
| 45508A0120/00A012 | Flandre | 1,6 ha | 1 · 1,6 ha | 25,8 m · 3 ét. |
| 25006C0318/00K004 | Wallonie | 1,5 ha | 1 · 8 898 m² | - |
| 25111A0447/00L004 | Wallonie | 1,5 ha | 1 · 3 386 m² | - |
| 34452B0893/00D004 | Flandre | 1,4 ha | 1 · 8 493 m² | 8,5 m · 2 ét. |
Encore 42 parcelles, disponible avec Plus.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-06-2026 Merger · Share distribution · Accounting effect · Power of attorney
- Filing: 2026-06-05 · CEBEO NV
- Merger: date: 2026-04-10, type: cross_border · Otra Vastgoed België B.V.
- Merger: type: absorption, description: la Société en disparition cessera d'exister ; la Société Acquéreuse acquerra l'intégralité des actifs de la société en disparition par titre universel · Otra Vastgoed België B.V.
- Share distribution: action: cancellation, description: toutes les parts du capital de la Société en disparition seront annulées · Otra Vastgoed België B.V.
- Accounting effect: 2026-01-01 · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Power of attorney: date: 2026-04-10, mandate: dépôt et publication du projet de fusion, notification, signature et dépôt du formulaire I, demande de certificats fiscaux et sociaux · CEBEO NV
- Officer appointment: role: administrateur unique · Taco Vrone van Vroonhoven
- Approval: date: 2025-06-13, type: annual_accounts · Otra Vastgoed België B.V.
- Approval: date: 2025-05-27, type: annual_accounts · CEBEO NV
- Merger: type: simplified, reason: la Société Acquéreuse détient toutes les actions du capital de la Société en disparition · Otra Vastgoed België B.V.
- Publication: 2026-06-09
- Act object: DIVERSEN
Détails techniques
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"quote": "Les administrateurs de la Soci\u00E9t\u00E9 Acqu\u00E9reuse d\u00E9cident de nommer... Erin Verhaeghen... en tant que mandataires sp\u00E9ciaux...",
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}06-05-2026 Officer appointment · Merger · Share transfer · Power of attorney
- Filing: 2026-04-10 · CEBEO NV
- Publication: 2026-05-06
- Officer appointment: bestuurderproposé · CEBEO NV
- Officer appointment: bestuurderproposé · CEBEO NV
- Officer appointment: bestuurderproposé · CEBEO NV
- Officer appointment: enig lid van het bestuurproposé · Otra Vastgoed Belgie B.V.
- Merger: grensoverschrijdende fusieproposé · Otra Vastgoed Belgie B.V.
- Share transfer: alle aandelen in het kapitaal van de Verdwijnende Vennootschapproposé · Otra N.V.
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Power of attorney: bijzonder gevolmachtigdeproposé · CEBEO NV
- Accounting effect: 2026-01-01proposé · CEBEO NV
- Approval: 2025-06-13proposé · Otra Vastgoed Belgie B.V.
- Approval: 2025-05-27proposé · CEBEO NV
- Act object: Fusievoorstel
Détails techniques
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"value": "enig lid van het bestuur",
"object": "e4",
"subject": "e6",
"proposed": true
},
{
"type": "merger",
"quote": "DE ONDERGETEKENDEN: ... CEBEO NV ... (de \u0022Verkrijgende Vennootschap\u0022); en ... Otra Vastgoed Belgie B.V. ... (de \u0022Verdwijnende Vennootschap\u0022) ... A.de Fuserende Vennootschappen wensen een grensoverschrijdende juridische fusie aan te gaan",
"value": "grensoverschrijdende fusie",
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"proposed": true
},
{
"type": "share_transfer",
"quote": "Voorafgaand aan de ondertekening van dit voorstel tot fusie zijn alle aandelen in het kapitaal van de Verdwijnende Vennootschap overgedragen door Otra N.V., statutair gevestigd te Amstelveen, aan de Verkrijgende Vennootschap.",
"value": "alle aandelen in het kapitaal van de Verdwijnende Vennootschap",
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"quote": "De bestuurders van de Verkrijgende Vennootschap besluiten om de heer Anthony Logghe ... aan te stellen als bijzonder gevolmachtigden",
"value": "bijzonder gevolmachtigde",
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"value": "bijzonder gevolmachtigde",
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},
{
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},
{
"type": "power_of_attorney",
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},
{
"type": "power_of_attorney",
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},
{
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},
{
"type": "accounting_effect",
"quote": "De Verkrijgende Vennootschap zal de financi\u00EBle gegevens van de Verdwijnende Vennootschap per 1 januari 2026 verwerken in haar jaarrekening.",
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{
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},
{
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{
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{
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},
{
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{
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{
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{
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{
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"attrs": {
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}
},
{
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"kbo": null,
"kind": "person",
"name": "Nadine Crocaerts",
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},
{
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{
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}
]
}29-04-2026 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
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"restructuring": {
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{
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{
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],
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"legal_articles": [
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Verdwijnende Vennootschap, bestaande nagenoeg uitsluitend uit drie panden die momenteel worden verhuurd, wordt overgenomen onder algemene titel door de Verkrijgende Vennootschap.",
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},
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},
"summary_narrative": "CEBEO NV, een naamloze vennootschap met zetel in Waregem, Belgi\u00EB, stelt voor om een grensoverschrijdende fusie aan te gaan met Otra Vastgoed Belgi\u00EB B.V., een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Nederlands recht. De fusie is een vereenvoudigde fusie waarbij CEBEO NV al alle aandelen van de Verdwijnende Vennootschap bezit, zodat deze zonder liquidatie zal opheffen en haar gehele vermogen \u2014 bestaande uit vastgoed \u2014 onder algemene titel overneemt. De fusie is gepland op basis van de jaarrekening per 31 december 2025.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2025 1 administrateur nommé, 1 démissionnaire
- Nele Van Laethem, Permanent vertegenwoordiger van forvis mazars bedrijfsrevisoren bv
- Peter Lenoir, Permanent vertegenwoordiger van forvis mazars bedrijfsrevisoren bv
Détails techniques
{
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},
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}06-03-2025 2 administrateurs nommés, 1 démissionnaire
- Taco Vroonhoven, Bestuurder
- Stefanie Schneider, Gedelegeerd bestuurder
- Pierre Petit, Bestuurder
Détails techniques
{
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],
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"subject_company": {
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}
}22-01-2025 2 administrateurs nommés, 2 démissionnaires
- Stefanie Schneider, Bestuurder
- Stefanie Schneider, Gedelegeerd bestuurder
- Régis André, Bestuurder
- Régis André, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
{
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}04-10-2024 Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA nommé auditor
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Auditor
Détails techniques
{
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],
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},
"subject_company": {
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"name_full": "C\u0415\u0412\u0415\u041E"
}
}27-07-2021 Augmentation de capital de 220.557,61 € à 3.890.729,82 €
- €3.670.172,21 → €3.890.729,82
- Inbreng in natura · Apport en nature
Détails techniques
{
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{
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],
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},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO"
}
}26-05-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Luk B",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-26",
"filing_date": "2021-05-17",
"act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.318.953",
"name": "CEBEO NV",
"role": "acquiring",
"address": "Eug\u00E8ne Bekaertlaan 63 - 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sonepar Belgium Solutions \u0026 Services",
"role": "absorbed",
"address": "Neerhonderd 42, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
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}
],
"exchange_ratio": 0.100706,
"legal_articles": [
"12:2",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "0,100706 aandeel van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
"new_shares_issued_n": 463,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van Sonepar Belgium Solutions \u0026 Services, inclusief alle handels-, dienstverlenings- en productieactiviteiten gerelateerd aan elektrische en elektrotechnische materialen, audio en video, sanitair, informatica, hef- en hijswerktuigen, accessoires, afgeleide producten, datacenterconcepten, building management, en meer, wordt overgenomen door CEBEO NV.",
"equity_transferred_eur": 975011.18,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
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"name_full": "CE\u0412\u0415\u041E",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "BDO Legal BV",
"person_name": "Ruben Ruysbergh",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel van fusie door overneming tussen CEBEO NV en Sonepar Belgium Solutions \u0026 Services is goedgekeurd door de buitengewone algemene vergadering van CEBEO NV op 17 mei 2021. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2020. Voor elk aandeel van Sonepar Belgium Solutions \u0026 Services zullen de aandeelhouders 0,100706 aandelen van CEBEO NV ontvangen. De fusie wordt boekhoudkundig en fiscaal vanaf 1 januari 2021 geacht uitgevoerd voor rekening van CEBEO NV.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-02-2021 2 administrateurs nommés, 2 démissionnaires
- Régis André, Bestuurder
- Régis André, Gedelegeerd bestuurder
- Alexander Dewulf, Bestuurder
- Alexander Dewulf, Gedelegeerd bestuurder
Détails techniques
{
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}05-11-2020 4 administrateurs nommés, 4 démissionnaires
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Auditor
- Alexander Dewulf, Bestuurder
- Alexander Dewulf, Gedelegeerd bestuurder
- Ingeborg Dierens, Bestuurder
- Andros Neocleous, Bestuurder
- Tanguy Coisne, Bestuurder
- Paul Devilder, Bestuurder
- Patrick Salvadori, Bestuurder
Détails techniques
{
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{
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},
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{
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},
{
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},
{
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},
{
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}
},
{
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"person": {
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"name": "Patrick Salvadori",
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}
},
{
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}
],
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"subject_company": {
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}05-02-2020 2 administrateurs nommés, 2 démissionnaires
- Andros Neocleous, Bestuurder
- Pierre Petit, Bestuurder
- Christian Bultiauw, Bestuurder
- Patrick Salvadori, Bestuurder
Détails techniques
{
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "C\u0415\u0412\u0415\u041E"
}
}03-01-2020 2 administrateurs nommés, 2 démissionnaires
- Ingeborg Dierens, Volmacht
- Ingeborg Dierens, Bijzondere volmacht
- Pierre Petit, Volmacht
- Pierre Petit, Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Pierre Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Ingeborg Dierens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Pierre Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Ingeborg Dierens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO NV",
"_kbo_extracted_mismatch": "0405.318.420"
}
}24-07-2019 1 administrateur nommé, 1 démissionnaire
- Patrick Salvadori, Bestuurder
- David Gabriël, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Gabri\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Salvadori",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO"
}
}24-07-2019 1 administrateur nommé, 1 démissionnaire
- Patrick Salvadori, Vaste vertegenwoordiger
- David Gabriël, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Gabri\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Salvadori",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "C\u0415\u0412\u0415\u041E"
}
}14-05-2019 1 administrateur nommé, 1 démissionnaire
- Andros Neocleous, Vaste vertegenwoordiger
- Francois Poncet, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francois Poncet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andros Neocleous",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO"
}
}02-05-2019 2 administrateurs nommés
- Alexander Dewulf, Gedelegeerd bestuurder
- Pierre Petit, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Alexander Dewulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Pierre Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO NV"
}
}03-01-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-12-17",
"act_kind_objet": "met fusie door overneming gelijkgestelde verrichting door de naamloze"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.318.953",
"name": "CEBEO",
"role": "acquiring",
"address": "Eug\u00E8ne Bekaertlaan 63, 8790 Waregem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.745.126",
"name": "CHEYNS",
"role": "absorbed",
"address": "Zwingelaarsstraat 7, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027CHEYNS\u0027, inclusief alle rechten en verplichtingen, is overgegaan op de overnemende vennootschap \u0027CEBEO\u0027. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEFAUW",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027CEBEO\u0027 heeft de naamloze vennootschap \u0027CHEYNS\u0027 overgenomen via een fusie door overneming gelijkgestelde verrichting. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Aangezien \u0027CEBEO\u0027 al alle aandelen van \u0027CHEYNS\u0027 bezat, zijn er geen nieuwe aandelen uitgegeven. De vennootschap \u0027CHEYNS\u0027 is definitief opgeheven.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 04/12/2018",
"2 volmachten aangehecht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-11-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO"
}
}01-10-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Alexander DEWULF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-01",
"filing_date": "2018-09-24",
"act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.318.953",
"name": "CEBEO",
"role": "acquiring",
"address": "8790 Waregem, Eug\u00E8ne Bekaertlaan 63",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CHEYNS",
"role": "absorbed",
"address": "8500 Kortrijk, Zwingelaarsstraat 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de over te nemen vennootschap CHEYNS wordt overgenomen door de overnemende vennootschap CEBEO. Dit omvat diverse magazijnen en bijbehorende gronden in Kortrijk, Oudenaarde, Diksmuide, Charleroi en Herstal.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander DEWULF",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschappen CEBEO en CHEYNS hebben een voorstel vastgesteld tot een geruisloze fusie, waarbij CEBEO de overnemende vennootschap is en CHEYNS de over te nemen vennootschap. Het gehele vermogen van CHEYNS, inclusief onroerende goederen in meerdere gemeenten, zal overgaan op CEBEO, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"voorstel tot geruisloze fusie de dato 29 augustus 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "PHILIPPE DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-06",
"filing_date": "2018-08-30",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.318.953",
"name": "NV CEBEO",
"role": "acquiring",
"address": "8790 Waregem, Eug\u00E8ne Bekaertlaan 63",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.459.723",
"name": "BVBA VANDECAPPELLE CONTROLS",
"role": "absorbed",
"address": "8800 Roeselare, Hof Ter Weze 28",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BVBA VANDECAPPELLE CONTROLS wordt overgenomen door de NV CEBEO. Dit omvat ook onroerende goederen, zoals een bedrijfsgebouw in Roeselare, Hof Ter Weze 28.",
"equity_transferred_eur": 90000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "NV CEBEO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Dewulf",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de BVBA VANDECAPPELLE CONTROLS door de NV CEBEO, gebaseerd op artikel 676 van het Wetboek van Vennootschappen. Omdat de NV CEBEO reeds 100% van de aandelen van de BVBA VANDECAPPELLE CONTROLS bezit, wordt de fusie als \u0027gelijkgesteld aan fusie\u0027 uitgevoerd zonder uitreiking van nieuwe aandelen. De fusie is retroactief vanaf 1 januari 2018 van kracht, en de laatste jaarrekening van de overgenomen vennootschap is afgesloten per 31 december 2017.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-03-2018 1 administrateur nommé, 1 démissionnaire
- David Gabriel, Bestuurder
- Marie-Christine Coisne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Coisne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Gabriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CE\u0412\u0415\u041E"
}
}19-01-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-19",
"filing_date": "2017-12-27",
"act_kind_objet": "met fusie door overneming gelijkgestelde verrichting door de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.318.953",
"name": "CEBEO",
"role": "acquiring",
"address": "Eug\u00E8ne Bekaertlaan 63, 8790 Waregem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.317.273",
"name": "GROUP CHEYNS",
"role": "absorbed",
"address": "Zwingelaarsstraat 7, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GROUP CHEYNS\u0027, inclusief alle rechten en verplichtingen, is overgegaan op de overnemende vennootschap \u0027CEBEO\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-02-01"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEFAUW",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027CEBEO\u0027 heeft de naamloze vennootschap \u0027GROUP CHEYNS\u0027 overgenomen via een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van \u0027GROUP CHEYNS\u0027 onder algemene titel is overgegaan op \u0027CEBEO\u0027. De overgenomen vennootschap is definitief opgehouden te bestaan. De fusie is uitgevoerd in toepassing van artikel 726 van het Wetboek van Vennootschappen, zonder uitgifte van nieuwe aandelen, aangezien \u0027CEBEO\u0027 al alle aandelen van \u0027GROUP CHEYNS\u0027 bezat. De overname is boekhoudkundig en fiscaal vanaf 1 februari 2017 van toepassing.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 20/12/2017",
"3 volmachten aangehecht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "PAUL MAERTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-16",
"filing_date": null,
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.318.953",
"name": "NV CEBEO",
"role": "acquiring",
"address": "Eug\u00E8ne Bekaertlaan 63 - 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.317.273",
"name": "NV GROUP CHEYNS",
"role": "absorbed",
"address": "Zwingelaarsstraat 7 - 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de NV GROUP CHEYNS wordt overgenomen door de NV CEBEO zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": 4760000.0,
"accounting_effective_date": "2017-02-01"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "NV CEBEO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALEXANDER DEWULF",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de NV CEBEO en de NV GROUP CHEYNS hebben op 31 oktober 2017 besloten het fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen, met als doel een fusie door overneming van de NV GROUP CHEYNS door de NV CEBEO. De NV CEBEO is reeds houder van alle aandelen van de NV GROUP CHEYNS, waardoor het een met fusie gelijkgestelde verrichting is zonder uitreiking van nieuwe aandelen. De fusie treedt retroactief in werking vanaf 1 februari 2017.",
"co_filed_documents": [
"fusievoorstel dd 31/10/2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-07-2017 4 administrateurs nommés, 1 démissionnaire
- Christian Bultiauw, Bestuurder
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Commissaris revisor
- Paul Devilder, Bestuurder
- David Gabriel, Bestuurder
- Patrick Salvadori, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Salvadori",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bultiauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Devilder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Gabriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEV\u00C9O"
}
}14-11-2016 1 administrateur nommé, 1 démissionnaire
- Marie-Christine Coisne, Bestuurder
- Franck Bruel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Bruel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Coisne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CE\u0412\u0415\u041E"
}
}29-09-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO"
}
}04-07-2016 3 administrateurs nommés
- François Poncet, Bestuurder
- Franck Bruel, Bestuurder
- Christian Bultiauw, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Poncet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Bruel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bultiauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEBEO"
}
}14-09-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-14",
"filing_date": "1991-12-10",
"act_kind_objet": "Fusie van vennootschappen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-08-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.029.655",
"name": "ALFA-ELEKTRICITEIT",
"role": "absorbed",
"address": "9160 Lokeren, Dijkstraat 19",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.318.953",
"name": "CE\u0412\u0415\u041E",
"role": "acquiring",
"address": "8790 Waregem, Eug\u00E8ne Bekaertlaan 63",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap ALFA-ELEKTRICITEIT, inclusief rechten en verplichtingen, wordt overgenomen door CEBEO. Dit omvat onder meer een nijverheidsgebouw in Lokeren, Dijkstraat 19, met een vruchtgebruik voor 15 jaar vanaf 10 oktober 2008.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CE\u0412\u0415\u041E",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ALFA-ELEKTRICITEIT en CEBEO besloot op 24 augustus 2015, bij eenparigheid van stemmen, tot een fusie waarbij het gehele vermogen van ALFA-ELEKTRICITEIT, inclusief een nijverheidsgebouw in Lokeren met een vruchtgebruik voor 15 jaar, overgaat op CEBEO. De fusie werd uitgevoerd zonder liquidatie van de overgenomen vennootschap, en het doel van CEBEO blijft ongewijzigd.",
"co_filed_documents": [
"expeditie proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2015 2 administrateurs nommés, 2 démissionnaires
- Tanguy Coisne, Bestuurder
- Patrick Salvadori, Bestuurder
- Antoine Fortin, Bestuurder
- Alexandre Bondonneau, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Fortin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Bondonneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy Coisne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Salvadori",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.318.953",
"name_full": "CEV\u00C9O"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CEBEO |