BRIDGE IMMO
De berekende faillissementskans van BRIDGE IMMO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00440832 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00232228 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215657 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20156456 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32000593 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35700069 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49700124 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21500348 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24400554 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500430 |
-
Actief22-01-2020 → heden
2 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 22-01-2020 Benoemd· Bestuurder
-
Actief30-09-2013 → heden
3 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 18-06-2019 Mandaat verlengd· Bestuurder
- 30-09-2013 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig23-05-2013 → 31-12-2020
3 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 18-06-2019 Mandaat verlengd· Bestuurder
- 23-05-2013 Benoemd· Bestuurder
-
Voormalig25-01-2016 → 30-09-2018
2 gebeurtenissen
- 30-09-2018 Ontslagen· Bestuurder
- 25-01-2016 Benoemd· Bestuurder
-
Voormalig01-10-2013 → 25-01-2016
2 gebeurtenissen
- 25-01-2016 Ontslagen· Bestuurder
- 01-10-2013 Benoemd· Bestuurder
-
Voormalig13-06-2013 → 30-09-2013
2 gebeurtenissen
- 30-09-2013 Ontslagen· Bestuurder
- 13-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig- → 23-05-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Sarah Dupuis |
- | 27-10-2025 → heden |
| SCCRL PWC Réviseurs d'Entreprise Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door EY Réviseurs d'Entreprises SRL in 2025 |
- | 09-11-2016 → 27-10-2025 |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Filip Drieghe opgevolgd door SCCRL PWC Réviseurs d'Entreprise in 2016 |
- | 14-10-2013 → 09-11-2016 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-06-2005 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussel | 7.591 m² | 1 · 6.964 m² | 112,8 m · 22 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"language": "fr",
"pub_date": "2026-02-25",
"filing_date": "2026-02-04",
"act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-04",
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},
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"report_waiver": null,
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"12:7",
"12:50"
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},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": "0874.730.657",
"org_name": "Forvis Mazars ALTOS BV",
"person_name": "Ella Naert",
"org_rep_person_name": "Ella Naert"
},
"summary_narrative": "L\u0027actionnaire unique de BRIDGE IMMO a rectifi\u00E9 une erreur mat\u00E9rielle dans les r\u00E9solutions \u00E9crites du 28 ao\u00FBt 2025, en pr\u00E9cisant que les mandats des administrateurs r\u00E9\u00E9lus courent jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot, Mme Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, afin d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-08-28",
"what_corrected": "La dur\u00E9e des mandats des administrateurs r\u00E9\u00E9lus le 28 ao\u00FBt 2025, qui devait s\u0027\u00E9tendre jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, avait \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme \u00E9tant limit\u00E9e \u00E0 2026.",
"prior_pub_number": "26028229"
},
"should_reroute_to_category": null
}07-11-2025 Kapitaalverhoging van €2.000.000 tot €13.821.129,40
- €11.821.129,40 → €13.821.129,40
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 13821129.4,
"delta_eur": 2000000.0,
"before_eur": 11821129.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 11.821.129,40 EUR \u00E0 13.821.129,40 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}27-10-2025 1 bestuurder benoemd, 2 herbenoemd
- Sarah Dupuis, Commissaris
- Alexander Isak, Bestuurder
- Peter Haltenberger, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Isak",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Haltenberger",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Alexander Isak, demeurant \u00E0 Isoldenstrasse 25, 80804 M\u00FCnchen, Allemagne et Peter Haltenberger, demeurant \u00E0 P\u00F6naiergasse 22, 84028 Landhut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28 ao\u00FBt 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer EY R\u00E9viseurs d\u0027Entreprises SRL en qualit\u00E9 de commissaire, avec si\u00E8ge social \u00E0 Kouterveldstraat 7B 001, 1831 Diegem, Belgique, pour un terme de trois ans. La soci\u00E9t\u00E9 susmentionn\u00E9e d\u00E9signe Mme Sarah Dupuis, r\u00E9viseur agr\u00E9\u00E9e, pour la repr\u00E9senter et exe"
}
],
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"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}16-04-2025 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}
}19-11-2024 Kapitaalverhoging van €2.000.000 tot €11.821.129,40
- €9.821.129,40 → €11.821.129,40
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 11821129.4,
"delta_eur": 2000000.0,
"before_eur": 9821129.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 9.821.129,40 EUR \u00E0 11.821.129,40 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}02-02-2024 Statutenwijziging
Technische details
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"statute_change": {
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"object_change": true,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2022 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Culliganlaan 5, B-1831 Machelen (Brab.), repr\u00E9sent\u00E9e par Mr. Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}19-04-2021 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
}
],
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"subject_company": {
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"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}10-03-2021 Gabriele Merz neemt ontslag als bestuurder
- Gabriele Merz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme Gabriele Merz en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 decembre 2020, et d\u00E9cide d\u0027accepter ladite d\u00E9mission."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}05-03-2020 Alexander Isak benoemd tot bestuurder
- Alexander Isak, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Isak",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Mr. Alexander Isak, demeurant \u00E0 80804 M\u00FCnchen, Isoldenstra\u00DFe 25, Allemagne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partitr du 22 janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}20-12-2019 3 herbenoemd
- Gabriele Merz, Bestuurder
- Peter Haltenberger, Bestuurder
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00F9nchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Haltenberger",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mme Gabriele Merz, demeurant \u00E0 Sammy-Drechsel-Strasse 4, 81737 M\u00F9nchen, Allemagne et Peter Haltenberger, demeurrant \u00E0 P\u00F6naiergasse 22, 84028 Landshut, Allemagne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 juin 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Mr.Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}30-11-2018 Dirk Meiwirth neemt ontslag als bestuurder
- Dirk Meiwirth, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Meiwirth",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par \u00E0 l\u0027unanimt\u00E9 de revoquer le mandat de Mr. Dirk Meiwirth en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}09-11-2016 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}22-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Meiwirth, Bestuurder
- Axel Vespermann, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Vespermann",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-25",
"evidence_quote": "D\u00C9CIDENT de mettre fin au mandat d\u0027administrateur de Monsieur Axel Vespermann, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Meiwirth",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-25",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Dirk Meiwirth, domicili\u00E9 \u00E0 63303 Dreleich, In der Quelle 38a, Allemagne, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}22-06-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Joyce Wieczorek",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-22",
"filing_date": "2015-06-11",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.730.657",
"name": "BRIDGE IMMO",
"role": "other",
"address": "Avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joyce Wieczorek",
"org_rep_person_name": null
},
"summary_narrative": "Le 28 mai 2015, les actionnaires de BRIDGE IMMO, soci\u00E9t\u00E9 anonyme au capital de 100 000 \u20AC, ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions, portant sur des modifications statutaires, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 11 juin 2015. Le d\u00E9p\u00F4t est effectu\u00E9 en vue de leur publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-10-2013 2 bestuurders benoemd, 1 ontslagnemend
- Axel Vespermann, Bestuurder
- Peter Haltenberger, Bestuurder
- Christine Bernhofer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Bernhofer",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-30",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Madame Christine Bernhofer en tant qu\u0027administrateur, cette d\u00E9mission prenant effet le 30 septembre 2013. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9r\u00EDode s\u0027\u00E9tendant depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Vespermann",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-01",
"evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: Monsieur Axel Vespermann, domicili\u00E9 \u00E0 Ludwigstra\u00DFe 15, 85622 Feldkirchen, R\u00E9publique f\u00E9d\u00E9rale d\u0027Allemagne; et ... DECIDE, en outre, que le mandat de Monsieur Haltenberger prendra cours le 30 septembre 2013 et que le mandat de Monsieur Vespermann prendra co"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Haltenberger",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-30",
"evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur: ... Monsieur Peter Haltenberger, domicili\u00E9 \u00E0 P\u00F6naiergasse 22, Landshut, R\u00E9publique f\u00E9d\u00E9rale d\u0027Allemagne. ... DECIDE, en outre, que le mandat de Monsieur Haltenberger prendra cours le 30 septembre 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}14-10-2013 Filip Drieghe benoemd tot commissaris
- Filip Drieghe, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Filip Drieghe, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce manda"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}13-06-2013 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Gabriele Merz, Bestuurder
- Dr. HICKL Tilman, Bestuurder
- Dr. Christine Bernhofer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. HICKL Tilman",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-23",
"evidence_quote": "PRIS ACTE de la d\u00E9mission en tant qu\u0027administrateur, avec effet imm\u00E9diat, de Dr. HICKL Tilman, domicili\u00E9 \u00E0 Schweigerstrasse 20, 85737 lsmaning, Allemagne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Merz",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-23",
"evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur, avec effet imm\u00E9diat, Gabriele Merz, domicili\u00E9e \u00E0 Schinkelstra\u00DFe 29, 80805 M\u00FCnchen, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Christine Bernhofer",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler son mandat d\u0027administrateur avec effet \u00E0 l\u0027issue de ladite assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}29-09-2009 Zetelverplaatsing binnen Bruxelles
- Rue Gachard 88, 1050 Bruxelles → Avenue Marcel Thiry 77, 1200 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "13",
"street_number": "88"
},
"effective_date": "2009-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2009 \u00E0 l\u0027adresse suivante: Avenue Marcel Thiry 77 bo\u00EEte 4 1200 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.730.657",
"name_full": "BRIDGE IMMO",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BRIDGE IMMO |