base office
De berekende faillissementskans van base office over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-08-2025 | 2025-00370957 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00260742 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00293510 |
| 30-06-2021 | volledig | 06-01-2022 | 2022-00800326 |
| 30-06-2020 | volledig | 05-01-2021 | 2021-00700076 |
| 30-06-2019 | volledig | 23-12-2019 | 2019-77400544 |
| 30-06-2018 | volledig | 22-01-2019 | 2019-02200009 |
| 30-06-2017 | volledig | 04-01-2018 | 2018-00200563 |
| 30-06-2016 | volledig | 02-03-2017 | 2017-05600407 |
| 30-06-2015 | volledig | 15-01-2016 | 2016-01400292 |
| NACE primair | Reclame & marktonderzoek(73110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-04-1995 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21562A0101/00P000 | Brussel | 2.612 m² | 1 · 856 m² | 18,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-03-2022 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0454.860.615",
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}
}17-01-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Philippe Weicker",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-09",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les administrateurs de BASE OFFICE sont dispens\u00E9s d\u0027\u00E9tablir le rapport vis\u00E9 \u00E0 l\u0027article 12:77 et du rapport du r\u00E9viseur d\u0027entreprises vis\u00E9 \u00E0 l\u0027article 12:78 du CSA.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0454.860.615",
"name": "BASE OFFICE",
"role": "demerged",
"address": "Chauss\u00E9e de Forest 62, \u00E0 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BASE HOLDING",
"role": "recipient",
"address": "Chauss\u00E9e de Forest 62, \u00E0 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:74",
"12:75",
"12:77",
"12:78",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
"new_shares_issued_n": 8295,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB holding \u00BB est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 BASE HOLDING, tandis que BASE OFFICE conserve l\u0027activit\u00E9 de \u00AB soci\u00E9t\u00E9 de management \u00BB. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Weicker",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BASE OFFICE a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, BASE HOLDING, en transf\u00E9rant une partie de son patrimoine, notamment sa branche d\u0027activit\u00E9 \u00AB holding \u00BB, sans dissolution. Les actions de BASE HOLDING seront attribu\u00E9es aux actionnaires de BASE OFFICE proportionnellement \u00E0 leurs droits dans les capitaux propres. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles le 17 d\u00E9cembre 2021, mais une version rectifi\u00E9e a \u00E9t\u00E9 d\u00E9pos\u00E9e le 9 d\u00E9cembre 2021 suite \u00E0 des erreurs mat\u00E9rielles dans",
"co_filed_documents": [
"un exemplaire original du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": {
"prior_pub_date": "2021-12-17",
"what_corrected": "erreurs mat\u00E9rielles dans l\u0027extrait publi\u00E9, notamment concernant les modalit\u00E9s de scission",
"prior_pub_number": "22007236"
},
"should_reroute_to_category": null
}27-12-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Philippe Weicker",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-27",
"filing_date": "2021-12-09",
"act_kind_objet": "Projet de scission partielle par consitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.860.615",
"name": "BASE OFFICE",
"role": "demerged",
"address": "Chauss\u00E9e de Forest 62, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BASE TD",
"role": "recipient",
"address": "Chauss\u00E9e de Forest 62, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:74",
"12:75",
"12:77",
"12:78",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
"new_shares_issued_n": 8295,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 BASE OFFICE transf\u00E8re une partie de son patrimoine, notamment l\u0027activit\u00E9 de gestion (\u00AB soci\u00E9t\u00E9 de management \u00BB), sans dissolution. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9. Les \u00E9l\u00E9ments non attribu\u00E9s sont r\u00E9partis proportionnellement.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Weicker",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BASE OFFICE a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, BASE TD, en transf\u00E9rant une partie de son patrimoine, notamment son activit\u00E9 de gestion, aux actionnaires de BASE OFFICE. Le projet de scission, approuv\u00E9 par l\u0027organe d\u0027administration, pr\u00E9voit l\u0027attribution de 8 295 actions nouvelles de BASE TD aux actionnaires de BASE OFFICE au taux de 1 pour 1, \u00E0 compter du 1er juillet 2021. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
"co_filed_documents": [
"un exemplaire original du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2019 3 bestuurders benoemd
- Thierry BRUNFAUT, Bestuurder
- Geoff COOK, Bestuurder
- Dimitri JEURISSEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry BRUNFAUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoff COOK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri JEURISSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}30-05-2017 2 ontslagnemend
- Min Lew, Bestuurder
- Vincent Herbert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Min Lew",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Herbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}25-03-2016 2 ontslagnemend
- Benjamin Colas, Président du conseil
- Benjamin Colas, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Benjamin Colas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Colas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}24-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Colas, President
- Dimitri Jeurissen, President
Technische details
{
"events": [
{
"kind": "director_out",
"role": "President",
"person": {
"rrn": null,
"name": "Dimitri Jeurissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Benjamin Colas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}09-11-2015 Marc Panero neemt ontslag als bestuurder
- Marc Panero, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Panero",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}09-11-2015 3 bestuurders benoemd
- Min LEW, Bestuurder
- Vincent HERBERT, Bestuurder
- Benjamin COLAS, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Min LEW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent HERBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Benjamin COLAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}13-06-2006 Juliette Cavenaile benoemd tot bestuurder
- Juliette Cavenaile, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette Cavenaile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.860.615",
"name_full": "BASE OFFICE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | base office |