Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
10-01-2012
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
09-12-2025 1 bestuurder benoemd, 2 herbenoemd
- Gilbert Michel — Gedelegeerd bestuurder
- Olga Spitchakova — Bestuurder
- Gilbert Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Spitchakova",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de six ans, les mandats d\u0027administrateurs de Madame Olga Spitchakova et de Monsieur Gilbert Michel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de six ans, les mandats d\u0027administrateurs de Madame Olga Spitchakova et de Monsieur Gilbert Michel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, pr\u00E9sent ce jour, nomme Monsieur Gilbert Michel comme administrateur D\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "SA"
}
}09-12-2025 1 bestuurder benoemd, 2 herbenoemd
- Gilbert Michel — Gedelegeerd bestuurder
- Gilbert Michel — Gedelegeerd bestuurder
- Olga Spitchakova — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gilbert Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de six ans, les mandats d\u0027administrateurs de Madame Olga Spitchakova et de Monsieur Gilbert Michel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olga Spitchakova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de six ans, les mandats d\u0027administrateurs de Madame Olga Spitchakova et de Monsieur Gilbert Michel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gilbert Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration, pr\u00E9sent ce jour, nomme Monsieur Gilbert Michel comme administrateur D\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "SRL BPO Tax \u0026 Accountancy",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-24",
"filing_date": "2024-01-22",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BRABO VENTURES a d\u00E9lib\u00E9r\u00E9 \u00E0 l\u0027unanimit\u00E9 pour modifier les statuts afin de les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 adopte la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme (SA) sans modifier ses \u00E9l\u00E9ments essentiels ni son si\u00E8ge \u00E0 Bruxelles. Les statuts ont \u00E9t\u00E9 coordonn\u00E9s et d\u00E9pos\u00E9s au dossier de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutes",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2019
17-09-2019 1 bestuurder benoemd, 2 herbenoemd
- Gilbert Michel — Gedelegeerd bestuurder
- Olga Spitchakova — Bestuurder
- Gilbert Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Spitchakova",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de six ans, les mandats d\u0027administrateurs de Madame Olga Spitchakova et de Monsieur Gilbert Michel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de six ans, les mandats d\u0027administrateurs de Madame Olga Spitchakova et de Monsieur Gilbert Michel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, pr\u00E9sent ce jour, nomme Monsieur Gilbert Michel comme administrateur D\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9r\u00EDode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "SA"
}
}2018
16-07-2018 Olga Spitchakova herbenoemd als bestuurder
- Olga Spitchakova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Spitchakova",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de un an, le mandat d\u0027administrateur de Madame Olga Spitchakova jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "SA"
}
}2014
10-07-2014 1 bestuurder benoemd, 1 herbenoemd
- Michel Gilbert — Gedelegeerd bestuurder
- Michel Gilbert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-16",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, reconduit le mandat d\u0027administrateur de Monsieur Michel Gilbert..pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019,...."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-16",
"evidence_quote": "Le Conseil d\u0027administration, nomme \u00E9galement, ce jour, Monsieur Michel Gilbert comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "SA"
}
}2012
10-01-2012 Zetelverplaatsing binnen Bruxelles
- Rue Washington 85, 1050 Bruxelles → Chaussée de Waterloo 255, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1060",
"box_number": "3",
"street_number": "255"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Washington",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "85"
},
"effective_date": "2011-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: chauss\u00E9e de Waterloo 255 bo\u00EEte 3 \u00E0 1060 Bruxelles et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.265.677",
"name_full": "BRABO VENTURES",
"legal_form": "SA"
}
}