BRENUS
La probabilité de faillite calculée de BRENUS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 07-01-2026 | 2026-00006548 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00623694 |
| 30-06-2023 | volledig | 18-01-2024 | 2024-00002973 |
| 30-06-2022 | volledig | 13-12-2022 | 2022-20538282 |
| 30-06-2021 | volledig | 31-01-2022 | 2022-03700360 |
| 30-06-2020 | volledig | 10-02-2021 | 2021-05200220 |
| 30-06-2019 | volledig | 14-01-2020 | 2020-01100575 |
| 30-06-2018 | volledig | 21-02-2019 | 2019-05700141 |
| 30-06-2017 | volledig | 28-02-2018 | 2018-06300468 |
| 30-06-2015 | volledig | 22-02-2016 | 2016-05000502 |
Anciens dirigeants (1)
-
Ancien- → 06-12-2009
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| URBANI Commissaire |
- | - → 18-01-2010 |
| NACE primaire | Avocats(69101) |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-1999 |
| Status | Actif |
| Code postal | 1160 |
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. |
|---|---|---|---|---|
| 21332E0033/00Y070 | Bruxelles | 498 m² | 1 · 179 m² | 13,2 m · 4 ét. |
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.
08-12-2025 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Avenue Jacques brel 38, 1200 Woluwe-Saint-Lambert → Avenue Jean Van Horenbeeck 34-36, 1160 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jean Van Horenbeeck",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "34-36"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Jacques brel",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "38"
},
"effective_date": "2025-12-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Jean Van Horenbeeck, 34-36 \u00E0 1160 Bruxelles. La d\u00E9cision prend effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SA"
}
}10-05-2023 Réduction de capital de 600.000 € à 61.500 €
- €661.500 → €61.500
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -600000.0,
"before_eur": 661500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent mille euros (600.000,00 EUR), pour le ramener de six cent soixante-et-un mille cing cents euros (661.500,00 EUR), \u00E0 soixarite-et-un mille cing cents euros (61.500,00 EUR) par le remboursement aux actionnaires d\u0027un montant global en esp\u00E8ces de six cent mille euros (600.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}25-10-2021 Transfert du siège social de Watermael-Boitsfort à Woluwe-Saint-Lambert
- Rue du Gruyer 50, 1170 Watermael-Boitsfort → Avenue Jacques Brel 38, 1200 Woluwe-Saint-Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue Jacques Brel",
"country": "BE",
"postcode": "1200",
"box_number": "0",
"street_number": "38"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Rue du Gruyer",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "50"
},
"effective_date": "2021-09-13",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Jacques Brel 38, 1200 Woluwe-S\u00E1int-Lambert (bo\u00EEte aux lettres 0). La d\u00E9cision prend effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}23-03-2015 Emmanuel Hupin nommé administrateur
- Emmanuel Hupin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hupin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468485848",
"name": "SCA Brenus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "par d\u00E9cision du 31/01/2015 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA Servor, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Bruxelles, la SCA Brenus a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur de cette soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}31-01-2014 URBANI démissionne de son mandat d'administrateur délégué
- URBANI, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "URBANI",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-06",
"evidence_quote": "A toutes fins utiles, l\u0027assembl\u00E9e confirme que la soci\u00E9t\u00E9 URBANI (anciennement ACIMO) a d\u00E9missionn\u00E9 de sa fonction de g\u00E9rant et associ\u00E9 commandit\u00E9 en date du 6 d\u00E9cembre 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}27-08-2012 Act object · Notarial deed · General meeting · Board meeting
- Act object: AUGMENTATION DU CAPITAL SOCIAL EN NATURE - MODIFICATION DES STATUTS - DEMISSION, RENOUVELLEMENT ET NOMINATION D'ADMINISTRATEURS - CONSEIL D'ADMINISTRATION · URBANI
- Publication: 27/08/2012 · URBANI
- Filing: 06/08/2012 · URBANI
- Notarial deed: 28/06/2012 · URBANI
- General meeting: 28/06/2012 · URBANI
- Board meeting: 28/06/2012 · URBANI
- Capital increase: after: 7.560.141,80 EUR, delta: 3.358.971,00 EUR, amount: 7560141.8, before: 4.201.170,80 EUR, premium: 8.658.897,02 EUR, currency: EUR, shares_issued: 3723, contribution_value: 12.017.868,02 EUR, contribution_description: apport de toutes les actions représentatives du capital de la SA COBRUGEST · URBANI
- Capital: amount: 7560141.8, shares: 8380, currency: EUR · URBANI
- Purpose: L'achat, la vente, la construction, la transformation, la location, la gestion et la mise en valeur de tous biens et droits immobiliers et mobiliers, pour son compte propre ou pour compte d'autrui. Elle peut, dans les limites de son objet social, tant en Belgique qu'à l'étranger, effectuer toutes opérations mobilières, immobilières, financières, industrielles, commerciales ou civiles. Elle peut s'intéresser par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés, entreprises ou opérations ayant un objet similaire ou connexe ou de nature à favoriser la réalisation de son objet. · URBANI
- Officer resignation: date: 2012-06-28, role: administrateur · Antoine HUPIN
- Officer resignation: date: 2012-06-28, role: administrateur · PAVILLONS D'OCTROI
- Officer resignation: date: 2012-06-28, role: administrateur · Yvan ZOPPE
- Officer resignation: date: 2012-06-28, role: administrateur · Lionel WAUTERS
- Officer resignation: date: 2012-06-28, role: administrateur · Georges HUPIN
- Officer resignation: date: 2012-06-28, role: administrateur · PRO PARTNERS
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · Emmanuel HUPIN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · BRENUS
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · Philippe BORREMANS
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · William BORREMANS
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · Brigitte BORREMANS
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · Baptiste HUPIN
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · Olivier VAN CAUWELAERT
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-huit · François STOOP
- Officer appointment: role: président du Conseil d'administration, term: durée du mandat d'administrateur · Emmanuel HUPIN
- Officer appointment: role: membre du Comité de direction, term: durée indéterminée, start_date: 2012-06-28 · Yvan ZOPPE
- Officer appointment: role: membre du Comité de direction, term: durée indéterminée, start_date: 2012-06-28 · Lionel WAUTERS
- Officer appointment: role: membre du Comité de direction, term: durée indéterminée, start_date: 2012-06-28 · Antoine HUPIN
- Officer appointment: role: délégué à la gestion journalière, term: durée indéterminée, start_date: 2012-06-28 · Yvan ZOPPE
- Officer appointment: role: délégué à la gestion journalière, term: durée indéterminée, start_date: 2012-06-28 · Lionel WAUTERS
- Officer appointment: role: délégué à la gestion journalière, term: durée indéterminée, start_date: 2012-06-28 · Antoine HUPIN
- Permanent representative · Baptiste HUPIN
- Permanent representative · Olivier VAN CAUWELAERT
- Permanent representative · Emmanuel HUPIN
- Power of attorney: scope: réalisation des résolutions prises et des inscriptions à effectuer dans le registre des actionnaires · Yvan ZOPPE
- Power of attorney: scope: rédaction d'un texte coordonné des statuts · Gérard INDEKEU
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :AUGMENTATION DU CAPITAL SOCIAL EN NATURE - MODIFICATION DES STATUTS - DEMISSION, RENOUVELLEMENT ET NOMINATION D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION",
"value": "AUGMENTATION DU CAPITAL SOCIAL EN NATURE - MODIFICATION DES STATUTS - DEMISSION, RENOUVELLEMENT ET NOMINATION D\u0027ADMINISTRATEURS - CONSEIL D\u0027ADMINISTRATION",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2012 - Annexes du Moniteur belge",
"value": "27/08/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-06",
"type": "filing",
"quote": "6 AUG 2012 BRUXELLES Greffe.",
"value": "06/08/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-28",
"type": "notarial_deed",
"quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU ... le vingt-huit juin deux mil douze",
"value": "28/06/2012",
"object": "e6",
"subject": "e1"
},
{
"date": "2012-06-28",
"type": "general_meeting",
"quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt-huit juin deux mil douze",
"value": "28/06/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-28",
"type": "board_meeting",
"quote": "ainsi que du conseil d\u0027administration ... le vingt-huit juin deux mil douze",
"value": "28/06/2012",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions trois cent cinquante-huit mille neuf cent septante et un euros (3.358.971,00 \u20AC) pour le porter de quatre millions deux cent un mille cent septante euros quatre-vingts cent (4.201.170,80 \u20AC) \u00E0 sept millions cinq cent soixante mille cent quarante et un euro quatre-vingts cent (7.560.141,80 \u20AC), avec cr\u00E9ation de trois mille sept cent vingt-trois (3.723) actions nouvelles ... par apport par un tiers non actionnaire ... de douze millions dix-sept mille huit cent soixante-huit euros deux cent (12.017.868,02 \u20AC).",
"value": {
"after": "7.560.141,80 EUR",
"delta": "3.358.971,00 EUR",
"amount": 7560141.8,
"before": "4.201.170,80 EUR",
"premium": "8.658.897,02 EUR",
"currency": "EUR",
"shares_issued": 3723,
"contribution_value": "12.017.868,02 EUR",
"contribution_description": "apport de toutes les actions repr\u00E9sentatives du capital de la SA COBRUGEST"
},
"amount": 3358971.0,
"object": "e2",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "7.560.141,80 EUR",
"delta": "3.358.971,00 EUR",
"before": "4.201.170,80 EUR",
"premium": "8.658.897,02 EUR",
"shares_issued": 3723,
"contribution_value": "12.017.868,02 EUR",
"contribution_description": "apport de toutes les actions repr\u00E9sentatives du capital de la SA COBRUGEST"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 la somme de sept millions cing cent soixante mille cent quarante et un euro quatre-vingts cent (7.560.141,80 \u20AC), repr\u00E9sent\u00E9 par huit mille trois cent quatre-vingts actions (8.380)",
"value": {
"amount": 7560141.8,
"shares": 8380,
"currency": "EUR"
},
"amount": 7560141.8,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "7.560.141,80 EUR",
"shares": 8380
}
},
{
"type": "purpose",
"quote": "Objet social ... La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente...",
"value": "L\u0027achat, la vente, la construction, la transformation, la location, la gestion et la mise en valeur de tous biens et droits immobiliers et mobiliers, pour son compte propre ou pour compte d\u0027autrui. Elle peut, dans les limites de son objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-28",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission ... des mandats des administrateurs suivants: 1)Monsieur Antoine HUPIN",
"value": {
"date": "2012-06-28",
"role": "administrateur"
},
"object": null,
"subject": "e7",
"_value_raw": {
"date": "28/06/2012",
"role": "administrateur"
}
},
{
"date": "2012-06-28",
"type": "officer_resignation",
"quote": "2)la soci\u00E9t\u00E9 anonyme \u003C PAVILLONS D\u0027OCTROI \u00BB",
"value": {
"date": "2012-06-28",
"role": "administrateur"
},
"object": null,
"subject": "e8",
"_value_raw": {
"date": "28/06/2012",
"role": "administrateur"
}
},
{
"date": "2012-06-28",
"type": "officer_resignation",
"quote": "3)Monsieur Yvan ZOPPE",
"value": {
"date": "2012-06-28",
"role": "administrateur"
},
"object": null,
"subject": "e10",
"_value_raw": {
"date": "28/06/2012",
"role": "administrateur"
}
},
{
"date": "2012-06-28",
"type": "officer_resignation",
"quote": "4)Monsieur Lionel WAUTERS",
"value": {
"date": "2012-06-28",
"role": "administrateur"
},
"object": null,
"subject": "e11",
"_value_raw": {
"date": "28/06/2012",
"role": "administrateur"
}
},
{
"date": "2012-06-28",
"type": "officer_resignation",
"quote": "5)Monsieur Georges HUPIN",
"value": {
"date": "2012-06-28",
"role": "administrateur"
},
"object": null,
"subject": "e12",
"_value_raw": {
"date": "28/06/2012",
"role": "administrateur"
}
},
{
"date": "2012-06-28",
"type": "officer_resignation",
"quote": "6)la soci\u00E9t\u00E9 anonyme \u003C\u00AB PRO PARTNERS \u00BB",
"value": {
"date": "2012-06-28",
"role": "administrateur"
},
"object": null,
"subject": "e13",
"_value_raw": {
"date": "28/06/2012",
"role": "administrateur"
}
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e ... renouvelle ... les mandats des administrateurs suivants: 1)Monsieur Emmanuel HUPIN",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e ... renouvelle ... \u00E0 titre non r\u00E9mun\u00E9r\u00E9 \u00E0 l\u0027exception de la soci\u00E9t\u00E9 \u003C BRENUS \u00BB ... 2)la soci\u00E9t\u00E9 en commandite par actions \u003C\u003C BRENUS \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit",
"remuneration": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e ... d\u00E9cide de nommer ... 3) Monsieur Philippe BORREMANS",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "officer_appointment",
"quote": "4) Monsieur William BORREMANS",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-huit",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "officer_appointment",
"quote": "5) Madame Brigitte BORREMANS",
"value": {
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}23-06-2011 Act object · Notarial deed · General meeting · Merger
- Act object: DECISION DE FUSION PAR ABSORPTION DES SOCIETES ANONYMES « ATELIER DU COIN DU BALAl », en abrégé « A.C.B. », et « SOCIETE IMMOBILIERE ET FINANCIERE SIMMOFINA » - NOMINATION ET DEMISSION D'ADMINISTRATEURS - TRANSFERT DU SIEGE SOCIAL · URBANI
- Publication: 23/06/2011 · URBANI
- Notarial deed: 13/05/2011 · URBANI
- General meeting: 13/05/2011 · URBANI
- Merger · URBANI
- Merger · URBANI
- Accounting effect: 31/12/2010 · URBANI
- Approval: comptes annuels de ATELIER DU COIN DU BALAI et SOCIETE IMMOBILIERE ET FINANCIERE SIMMOFINA · URBANI
- Officer discharge · URBANI
- Officer resignation: role: administrateur, end_date: immédiat · SOCIETE IMMOBILIERE ET FINANCIERE SIMMOFINA
- Officer resignation: role: administrateur, end_date: immédiat · DOFIS
- Officer resignation: role: administrateur, end_date: immédiat · ATELIER DU COIN DU BALAI
- Officer resignation: role: administrateur, end_date: immédiat · Baptiste HUPIN
- Officer discharge · URBANI
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · Emmanuel HUPIN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · Antoine HUPIN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · BRENUS
- Permanent representative · Emmanuel HUPIN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · PAVILLONS D'OCTROI
- Permanent representative · Baptiste HUPIN
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · Yvan ZOPPE
- Officer reappointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · Lionel WAUTERS
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · Georges HUPIN
- Officer appointment: role: administrateur, term: 6 ans, end_date: assemblée générale ordinaire de deux mil dix-sept · PRO PARTNERS
- Permanent representative · Olivier VAN CAUWELAERT
- Seat change: to: Watermael-Boitsfort (1170 Bruxelles), Rue du Gruyer 50, from: Place Edouard Pinoy numéro 7 à Auderghem (1160 Bruxelles), effective_date: 2011-03-21 · URBANI
- Power of attorney: modification à l'immatriculation ... à la Banque Carrefour des Entreprises · Georges LATRAN
Détails techniques
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"role": "administrateur",
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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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}
},
{
"type": "power_of_attorney",
"quote": "constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 ... Monsieur Georges LATRAN ... aux fins de proc\u00E9der \u00E0 toute modification \u00E0 l\u0027immatriculation i de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
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]
}18-01-2010 URBANI démissionne de son mandat de commissaire
- URBANI, Commissaris
Détails techniques
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}02-10-2008 Notarial deed · General meeting · Merger · Accounting effect
- Publication: 02/10/2008 · URBANI
- Filing: 24-09-2008 · URBANI
- Notarial deed: 28/07/2008 · URBANI
- General meeting: 28/07/2008 · URBANI
- Merger · URBANI
- Accounting effect: 01/01/2008 · URBANI
- Capital increase: after: 951.567,89 €, delta: 61.500,00 €, amount: 951567.89, before: 890.067,89 €, reason: fusion, shares: 34, currency: EUR · URBANI
- Capital increase: after: 1.856.567,89 €, delta: 905.000,00 €, amount: 1856567.89, before: 951.567,89 €, reason: apports en nature, shares: 360, currency: EUR · URBANI
- Capital increase: after: 5.240.426,92 €, delta: 3.383.859,03 €, amount: 5240426.92, before: 1.856.567,89 €, reason: prélèvements sur les comptes, shares: 0, currency: EUR · URBANI
- Capital decrease: after: 3.200.000,00 €, delta: 2.040.426,92 €, amount: 3200000.0, before: 5.240.426,92 €, reason: apurement des pertes reportées, currency: EUR · URBANI
- Capital: amount: 3200000.0, shares: 4.279, currency: EUR · URBANI
- Statute amendment · URBANI
- Officer resignation: role: administrateur · ACIMO & CO S.A.
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quatorze, start_date: 2008-07-28 · Olivier VAN CAUWELAERT
- Officer appointment: role: administrateur, term: six années prenant fin à l'assemblée générale ordinaire de deux mil quatorze, start_date: 2008-07-28 · BRENUS
- Permanent representative · Emmanuel HUPIN
- Power of attorney: tous pouvoirs en vue de procéder ... à toutes modifications auprès du Guichet d'entreprises et de l'administration de la Taxe sur la Valeur Ajoutée · CLW ASSOCIATES
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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}
},
{
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"object": "e9",
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},
{
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"name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "CLW ASSOCIATES",
"attrs": {
"seat": "1200 Woluwe-Saint-Lambert, avenue Jacques Brel 38",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Georges LATRAN",
"attrs": {
"role": "Expert-comptable et Conseil fiscal"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bernard BIGONVILLE",
"attrs": {
"role": "R\u00E9viseur d\u0027Entreprises",
"address": "Uccle (1180 Bruxelles), avenue Winston Churchill, 55/10"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Olivier VAN CAUWELAERT",
"attrs": {
"address": "1348 Louvain-la-Neuve, rue Haute, 50"
}
},
{
"id": "e9",
"kbo": "0468.485.848",
"kind": "company",
"name": "BRENUS",
"attrs": {
"seat": "Auderghem (1160 Bruxelles), Place Edouard Pinoy num\u00E9ro 7",
"legal_form": "soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Emmanuel HUPIN",
"attrs": {
"address": "Tervuren, Molenberglaan, 2"
}
}
]
}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 légaleFR | BRENUS |