BROFINCO
De berekende faillissementskans van BROFINCO over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | 82990 |
| Rechtsvorm | CommV(612) |
| Oprichtingsdatum | 04-04-1997 |
| Status | Actief |
| Postcode | 9255 |
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. |
|---|---|---|---|---|
| 42522A0527/00G002 | Vlaanderen | 3.869 m² | 1 · 176 m² | 10,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-01-2019 Act object · Board meeting · Power of attorney
- Act object: Procuration · BDO ADVISORY
- Publication: 09/01/2019 · BDO ADVISORY
- Filing: 27/12/2018 · BDO ADVISORY
- Board meeting: 19/12/2018 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B » · Tefnin & Co SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Public Management Consulting SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · BDO Management SCRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Care Consulting Services SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Gema Consulting, Expertise & Management SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · DEVCO Management SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Bias SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · S.L. Gestion-Informatique SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Profimco SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Ktalyst SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · ASL Consult SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · AB Fin Advisory SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · AC Consult SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Didier Smet SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · DSD Consult SA
- Power of attorney: scope: procuration spéciale « catégorie B » · E.M.L. Consult Soc CO
- Power of attorney: scope: procuration spéciale « catégorie B » · Heca Consult SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Jenie-US SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · V4Value SCS
- Power of attorney: scope: procuration spéciale « catégorie B » · Emju SPRL
- Power of attorney: scope: procuration spéciale « catégorie B » · Pro-te-in SPRL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Procuration",
"value": "Procuration",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 09/01/2019",
"value": "09/01/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-27",
"type": "filing",
"quote": "neergelegd/entvangen op 27 DEC. 2018",
"value": "27/12/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-19",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 19 DECEMBRE 2018",
"value": "19/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... M. Tefnin \u0026 Co SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Public Management Consulting SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... BDO Management SCRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Care Consulting Services SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Gema Consulting, Expertise \u0026 Management SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... DEVCO Management SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Bias SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... S.L. Gestion-Informatique SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Profimco SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Ktalyst SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... ASL Consult SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... AB Fin Advisory SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... AC Consult SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Didier Smet SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... DSD Consult SA",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... E.M.L. Consult Soc CO",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Heca Consult SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Jenie-US SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... V4Value SCS",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Emju SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 ... Pro-te-in SPRL",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": false
},
"object": "e1",
"subject": "e44"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10131,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO ADVISORY",
"attrs": {
"seat": "Avenue Louise 326 boite 30, 1050 Bruxelles (Elsene)",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "TriAs Beheer SPRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"flag": "Address inferred from context of representation of Tefnin \u0026 Co, though he represents TriAs Beheer. The text says \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck\u0027 immediately before listing Tefnin. However, the signature block confirms he is rep. perm. of TriAs Beheer. No specific domicile for him is explicitly stated in his own line, but the Tefnin line follows. I will leave address null or infer if strictly linked. Actually, looking closely: \u0027TriAs Beheer SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck, confirme...\u0027. Then point 2 lists Tefnin. Tefnin is represented by Michel Tefnin. Johan Vandenbroeck\u0027s domicile is not explicitly printed in the text provided, unlike the others. I will omit address to avoid hallucination.",
"kind": "person",
"name": "Johan Vandenbroeck",
"attrs": {
"address": "domicili\u00E9 \u00E0 1560 Hoeilaart, Herter\u0131laan 27"
}
},
{
"id": "e4",
"kbo": "0457.546.921",
"kind": "company",
"name": "Tefnin \u0026 Co SPRL",
"attrs": {
"seat": "1560 Hoeilaart, Hertenlaan 27"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Michel Tefnin",
"attrs": {
"address": "1560 Hoeilaart, Herter\u0131laan 27"
}
},
{
"id": "e6",
"kbo": "0526.796.904",
"kind": "company",
"name": "Public Management Consulting SPRL",
"attrs": {
"seat": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank De Smet",
"attrs": {
"address": "2990 Wuustwezel, Langerjt 12"
}
},
{
"id": "e8",
"kbo": "0464.893.383",
"kind": "company",
"name": "BDO Management SCRL",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 Box E.6, Corporate Village - Elsinore Building"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Haris Wilmots",
"attrs": {
"address": "3500 Hasselt, Guffenslaan 96 bus 1.01"
}
},
{
"id": "e10",
"kbo": "0465.773.511",
"kind": "company",
"name": "Care Consulting Services SPRL",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 233 bus 3"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Renzo Caponi",
"attrs": {
"address": "3500 Hasselt, Luikersteenweg 233 bus 3"
}
},
{
"id": "e12",
"kbo": "0628.817.940",
"kind": "company",
"name": "Gema Consulting, Expertise \u0026 Management SCS",
"attrs": {
"seat": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Gerald Claes",
"attrs": {
"address": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e14",
"kbo": "0597.986.390",
"kind": "company",
"name": "DEVCO Management SPRL",
"attrs": {
"seat": "1310 La Hulpe, Rue G\u00E9n\u00E9ral de Gaulle 39"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Christophe de Ville",
"attrs": {
"address": "1310 La Hulpe, Rue G\u00E9n\u00E9ral de Gaulle 39"
}
},
{
"id": "e16",
"kbo": "0898.094.393",
"kind": "company",
"name": "Bias SCS",
"attrs": {
"seat": "2520 Ranst, Broechemsesteenweg 81"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jan Van Lindt",
"attrs": {
"address": "2520 Ranst, Broechemsesteenweg 81"
}
},
{
"id": "e18",
"kbo": "0879.621.734",
"kind": "company",
"name": "S.L. Gestion-Informatique SPRL",
"attrs": {
"seat": "4800 Verviers, Rue du Centre 107"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Sylvain Lempereur",
"attrs": {
"address": "4800 Verviers, Rue de Jehanster 21"
}
},
{
"id": "e20",
"kbo": "0874.404.124",
"kind": "company",
"name": "Profimco SPRL",
"attrs": {
"seat": "2900 Schoten, Columbuslei 9"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Roel Peeters",
"attrs": {
"address": "2900 Schoten, Columbuslei 9"
}
},
{
"id": "e22",
"kbo": "0692.602.566",
"kind": "company",
"name": "Ktalyst SPRL",
"attrs": {
"seat": "1060 Sint-Gillis, Overwinningstraat 181 bus 2"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Audrey Kindt",
"attrs": {
"address": "1060 Sint-Gillis, Overwinningstraat 181 bus 2"
}
},
{
"id": "e24",
"kbo": "0681.983.145",
"kind": "company",
"name": "ASL Consult SPRL",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Arnaud Lecrenier",
"attrs": {
"address": "4020 Li\u00E8ge, Rue de I\u0027Intendance 3"
}
},
{
"id": "e26",
"kbo": "0682.469.729",
"kind": "company",
"name": "AB Fin Advisory SPRL",
"attrs": {
"seat": "1970 Wezembeek-Oppem, Avenue des Coquelicots 41"
}
},
{
"id": "e27",
"kbo": null,
"flag": "Name likely OCR error for \u0027Arnaud Boes\u0027, but recorded as printed \u0027Amaud\u0027.",
"kind": "person",
"name": "Amaud Boes",
"attrs": {
"address": "1970 Wezembeek-Oppem, Avenue des Coquelicots 41"
}
},
{
"id": "e28",
"kbo": "0544.409.629",
"kind": "company",
"name": "AC Consult SPRL",
"attrs": {
"seat": "3500 Hasselt, Sint-Truidersteenweg 119 bus 3.01"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Alexi Vangerven",
"attrs": {
"address": "3500 Hasselt, Sint-Truidersteenweg 119 bus 3.01"
}
},
{
"id": "e30",
"kbo": "0638.934.149",
"kind": "company",
"name": "Didier Smet SPRL",
"attrs": {
"seat": "4630 Otrange, Rue de la Forge 2"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Didier Smet",
"attrs": {
"address": "4630 Otrange, Rue de la Forge 2"
}
},
{
"id": "e32",
"kbo": "0441.867.563",
"kind": "company",
"name": "DSD Consult SA",
"attrs": {
"seat": "1640 Sint-Genesius-Rode, Lansrodedreef 46"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Bruno Dubois",
"attrs": {
"address": "1640 Sint-Genesius-Rode, Lansrodedreef 46"
}
},
{
"id": "e34",
"kbo": "0507.650.587",
"kind": "company",
"name": "E.M.L. Consult Soc CO",
"attrs": {
"seat": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Lieselot Steenbeke",
"attrs": {
"address": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e36",
"kbo": "0479.287.193",
"kind": "company",
"name": "Heca Consult SPRL",
"attrs": {
"seat": "Kerkeveld 5, 2630 Aartselaar"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Geert Costers",
"attrs": {
"address": "Kerkeveld 5, 2630 Aartselaar"
}
},
{
"id": "e38",
"kbo": "0640.923.144",
"kind": "company",
"name": "Jenie-US SCS",
"attrs": {
"seat": "9840 De Pinte, Sparrenstraat 2"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Danielle Boerjan",
"attrs": {
"address": "9840 De Pinte, Sparrenstraat 2"
}
},
{
"id": "e40",
"kbo": "0507.998.007",
"kind": "company",
"name": "V4Value SCS",
"attrs": {
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}08-02-2017 General meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 08/02/2017 · BDO SERVICES
- Filing: 26/01/2017 · BDO SERVICES
- General meeting: 19/09/2016 · BDO SERVICES
- Officer appointment: role: bestuurder, start_date: 2016-10-01 · Antonelli & Co Burg. BVBA
- Permanent representative · Cédric Antonelli
- Officer appointment: role: bestuurder, start_date: 2016-10-01 · David Lenaerts Burg. BVBA
- Permanent representative · David Lenaerts
- Officer appointment: role: bestuurder, start_date: 2016-10-01 · Brofinco Comm. V
- Permanent representative · Erik Van den Broeck
- Officer appointment: role: bestuurder, start_date: 2016-09-20 · TriAs Beheer Burg. BVBA
- Permanent representative · Johan Vandenbroeck
- Mandate compensation: bezoldigd · BDO SERVICES
- Officer resignation: role: bestuurder, end_date: 2016-09-30 · Soginvest BVBA
- Officer resignation: role: bestuurder, end_date: 2016-09-30 · Debrako Consult BVBA
- Officer resignation: role: bestuurder, end_date: 2016-09-30 · Karma Consulting BVBA
- Officer resignation: role: gedelegeerd bestuurder, end_date: 2016-09-30 · Koen De Brabander
- Officer resignation: role: bestuurder, end_date: 2016-09-20 · TriAs Beheer Burg. BVBA
- Officer discharge · Soginvest BVBA
- Officer discharge · Debrako Consult BVBA
- Officer discharge · Karma Consulting BVBA
- Officer discharge · Koen De Brabander
- Merger: effective_date: 20/09/2016 · J. Vandenbroeck Burg. BVBA
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BROFINCO |
| HandelsnaamNL | Brofinco Financial Management |