BRAET & CO
BRAET & CO is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00145279 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00121890 |
| 31-12-2023 | verkort | 27-08-2024 | 2024-00379182 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00293552 |
| 31-12-2021 | micro | 22-07-2022 | 2022-20212399 |
| 31-12-2020 | micro | 27-08-2021 | 2021-56700577 |
| 31-12-2019 | micro | 22-09-2020 | 2020-54400215 |
| 31-12-2018 | micro | 28-08-2019 | 2019-56000281 |
| 31-12-2017 | micro | 20-08-2018 | 2018-47800072 |
| 31-12-2016 | micro | 25-08-2017 | 2017-49400530 |
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-10-2006 |
| Status | Actief |
| Postcode | 1370 |
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. |
|---|---|---|---|---|
| 25048G0294/00X000 | Wallonië | 230 m² | 1 · 80 m² | 10,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-07",
"filing_date": "2025-04-09",
"act_kind_objet": "Adoption de nouveaux statuts en fran\u00E7ais - Constatation de la r\u00E9alisation"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-04-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0884.071.955",
"name": "BRAET \u0026 CO",
"role": "other",
"address": "Avenue des commandants Borl\u00E9e, 2 \u00E0 1370 Jodoigne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers la R\u00E9gion wallonne, sans transfert de patrimoine ni modification de l\u0027objet social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 CO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BRAET \u0026 CO, enregistr\u00E9e le 9 avril 2025 par le notaire Sibylle FALLA, a adopt\u00E9 de nouveaux statuts en fran\u00E7ais, a constat\u00E9 l\u0027effet du transfert du si\u00E8ge social vers la R\u00E9gion wallonne, et a conf\u00E9r\u00E9 des pouvoirs \u00E0 l\u0027administrateur unique et au notaire pour les d\u00E9marches administratives ult\u00E9rieures.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 CO"
}
}02-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 CO"
},
"legal_form_change": {
"new": "Besloten Vennootschap (BV)",
"old": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
"changed": true
}
}02-02-2023 SPINNOY NADIA neemt ontslag als beheerder
- SPINNOY NADIA, Beheerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "beheerder",
"person": {
"rrn": null,
"name": "SPINNOY NADIA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 CO"
}
}24-09-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 C\u041E"
}
}24-08-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard Debouche",
"firm_city": null,
"firm_name": null,
"office_city": "Feluy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-24",
"filing_date": "2015-08-13",
"act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-29",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0884.071.955",
"name": "BRAET \u0026 CO",
"role": "acquiring",
"address": "Jette (1090 Bruxelles), rue L\u00E9on Th\u00E9odor, 184",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.814.530",
"name": "BRAET CONSULT",
"role": "absorbed",
"address": "Jette (1090 Bruxelles), rue L\u00E9on Th\u00E9odor, 184",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"694",
"719",
"726 \u00A72",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00AB BRAET CONSULT \u00BB et \u00AB BRAET \u0026 Co \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB BRAET \u0026 CO \u00BB. Les capitaux propres des soci\u00E9t\u00E9s absorb\u00E9es ne sont pas repris dans les comptes de la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 CO",
"legal_form": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard Debouche",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de \u00AB BRAET \u0026 CO \u00BB a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s \u00AB BRAET CONSULT \u00BB et \u00AB BRAET \u0026 Co \u00BB, dont les patrimoines ont \u00E9t\u00E9 transf\u00E9r\u00E9s int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles parts, les parts des soci\u00E9t\u00E9s absorb\u00E9es \u00E9tant annul\u00E9es. Les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2015.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport sp\u00E9cial de l\u0027organe de gestion",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BRAET \u0026 CO",
"old": "M.C. INVEST",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "BRAET \u0026 CO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-05-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Braet Michel",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-28",
"filing_date": "2015-05-18",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0884.071.955",
"name": "M.C. INVEST",
"role": "acquiring",
"address": "Rue L\u00E9on Th\u00E9odor, 184, B-1090 Jette",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.814.530",
"name": "BRAET CONSULT",
"role": "absorbed",
"address": "Rue L\u00E9on Th\u00E9odor, 184, B-1090 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719 C.S."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB BRAET CONSULT \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB M.C. INVEST \u00BB, incluant ses activit\u00E9s immobili\u00E8res, mobili\u00E8res et financi\u00E8res, ainsi que ses droits et biens, y compris les cr\u00E9dits, pr\u00EAts et op\u00E9rations de financement.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "M.C. INVEST",
"legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Braet Michel",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion entre deux soci\u00E9t\u00E9s belges, M.C. INVEST (soci\u00E9t\u00E9 civile coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e) et BRAET CONSULT (soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e), toutes deux \u00E9tablies \u00E0 Bruxelles. La soci\u00E9t\u00E9 absorbante M.C. INVEST assume, \u00E0 compter du 1er janvier 2015, toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e BRAET CONSULT. Aucun avantage particulier n\u0027est pr\u00E9vu pour les associ\u00E9s ou les membres des organes de gestion.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Braet Michel",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-28",
"filing_date": "2015-05-18",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-11",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0884.071.955",
"name": "M.C. INVEST",
"role": "acquiring",
"address": "Rue L\u00E9on Th\u00E9odor, 184, B-1090 Jette",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.906.962",
"name": "BRAET \u0026 CO",
"role": "absorbed",
"address": "Rue du Cul de Sac 5, 4560 Clavier",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719 C.S."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s immobili\u00E8res, ses droits mobiliers et ses op\u00E9rations financi\u00E8res, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 absorb\u00E9e cesse toute activit\u00E9 \u00E0 compter du 1er janvier 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "M.C. INVEST",
"legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Braet Michel",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 BRAET \u0026 CO, SPRL, par M.C. INVEST, soci\u00E9t\u00E9 civile coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e. La soci\u00E9t\u00E9 absorbante M.C. INVEST assume les activit\u00E9s et le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er janvier 2015. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2011 Zetelverplaatsing van Bruxelles naar Ganshoren
- 1150 Woluwé-Saint-Pierre, rue Konkel, 125 → 1083 Ganshoren, rue des Clématites 35
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1083 Ganshoren, rue des Cl\u00E9matites 35",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Cl\u00E9matites",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "1150 Woluw\u00E9-Saint-Pierre, rue Konkel, 125",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Konkel",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"effective_date": "2010-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de 1150 Woluw\u00E9-Saint-Pierre, rue Konkel, 125 vers 1083 Ganshoren, rue des Cl\u00E9matites 35 \u00E0 partir du 20 d\u00E9cembre 2010.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1083 Ganshoren, rue des Cl\u00E9matites 35.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1083 Ganshoren, rue des Cl\u00E9matites 35",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Cl\u00E9matites",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "1150 Woluw\u00E9-Saint-Pierre, rue Konkel, 125",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Konkel",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"effective_date": "2010-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de 1150 Woluw\u00E9-Saint-Pierre, rue Konkel, 125 vers 1083 Ganshoren, rue des Cl\u00E9matites 35 \u00E0 partir du 20 d\u00E9cembre 2010.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1083 Ganshoren, rue des Cl\u00E9matites 35.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1083 Ganshoren, rue des Cl\u00E9matites 35",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Cl\u00E9matites",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "1150 Woluw\u00E9-Saint-Pierre, rue Konkel, 125",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Konkel",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"effective_date": "2010-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de 1150 Woluw\u00E9-Saint-Pierre, rue Konkel, 125 vers 1083 Ganshoren, rue des Cl\u00E9matites 35 \u00E0 partir du 20 d\u00E9cembre 2010.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1083 Ganshoren, rue des Cl\u00E9matites 35.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "B\u00E9atrice REMY",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-03-18",
"filing_date": "2010-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "M.C. INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0884.071.955",
"org_name": "SA BFS",
"person_name": null,
"org_rep_person_name": "Didier FORMATIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport de l\u0027expert-comptable externe",
"Rapport du Conseil d\u0027administration",
"Nouveaux statuts de la soci\u00E9t\u00E9 civile sous forme de coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
]
}25-02-2008 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Rue des déportés 22 à 1200 Woluwé-Saint-Lambert → Rue Konkel 125 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Konkel 125 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Konkel",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "125",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des d\u00E9port\u00E9s 22 \u00E0 1200 Woluw\u00E9-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des d\u00E9port\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2008-01-23",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant en date du 23 janvier 2008, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 vers Rue Konkel 125 1150 Bruxelles, et ce avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Braet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-02-25",
"filing_date": "2008-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2008-01-23",
"unanimous": false
},
"subject_company": {
"kbo": "0884.071.955",
"name_full": "M.C. INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Braet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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