Brain Embassy Belgium
De berekende faillissementskans van Brain Embassy Belgium over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 3 |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00532654 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00325396 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00338548 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20250619 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39800128 |
-
Actief14-11-2022 → heden
2 gebeurtenissen
- 16-08-2024 Mandaat verlengd· Bestuurder
- 14-11-2022 Benoemd· Bestuurder
-
Actief14-11-2022 → heden
2 gebeurtenissen
- 16-08-2024 Mandaat verlengd· Bestuurder
- 14-11-2022 Benoemd· Bestuurder
-
Get. Immo WautersRechtspersoonBestuurder· vast vert.: Sophie WautersStaatsblad-akte 21100679 (20-08-2021)Actief20-08-2021 → heden
Voormalige bestuurders (3)
-
ADGAR INVESTMENT AND DEVELOPMENT BELGIUMRechtspersoonBestuurder· vast vert.: Liat ManorStaatsblad-akte 23052705 (18-04-2023)Voormalig20-08-2021 → 01-03-2023
3 gebeurtenissen
- 01-03-2023 Benoemd· Bestuurder
- 01-03-2023 Ontslagen· Bestuurder
- 20-08-2021 Benoemd· Bestuurder
-
IMMO WAUTERSRechtspersoonBestuurder· vast vert.: Sophie WautersStaatsblad-akte 22134573 (14-11-2022)Voormalig— → 14-11-2022
-
IMMO WAUTERSRechtspersoonBestuurder· vast vert.: Herman WautersStaatsblad-akte 20102775 (04-09-2020)Voormalig01-06-2020 → 01-06-2020
2 gebeurtenissen
- 01-06-2020 Ontslagen· Bestuurder
- 01-06-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
— | 20-08-2021 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-07-2019 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11802B1460/00E000 | Vlaanderen | 1.888 m² | 1 · 457 m² | 79,3 m · 23 verd. |
| 11803C0007/00B000 | Vlaanderen | 50 m² | 1 · 50 m² | 16,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-10-2025 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker — Commissaris
Technische details
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}15-10-2025 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker — Commissaris
Technische details
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}02-10-2024 2 herbenoemd
- Joke Seghers — Bestuurder
- Nir Kelner — Bestuurder
Technische details
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}02-10-2024 2 herbenoemd
- Olli & Augie CommV — Bestuurder
- Nir Kelner — Bestuurder
Technische details
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}18-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Adgar Investment and Development Belgium NV — Bestuurder
- Adgar Investment and Development Belgium NV — Bestuurder
Technische details
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"evidence_quote": "De Aandeelhouder NEEMT KENNIS van het ontslag als bestuurder van de Vennootschap van Adgar Investment and Development Belgium NV, met vaste vertegenwoordiger de heer Herman Wauters, met ingang vanaf 1 maart 2023, overeenkomstig de ontslagbrief d.d. 13 februari 2023.",
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}18-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Liat Manor — Bestuurder
- Herman Wauters — Bestuurder
Technische details
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}14-11-2022 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Molenbergstraat 10 → Molenbergstraat 10 bus 25, 2000 Antwerpen
Technische details
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"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Molenbergstraat 10 bus 25, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": "25",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Molenbergstraat 10",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurders BEVESTIGEN dat de zetel van de Vennootschap gevestigd is te Molenbergstraat 10, 2000 Antwerpen en wensen het nummer van de brievenbus, zijnde 25, toe te voegen aan dit adres.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "ul. Bango 2 lok. 176, 00-112 Warszawa, Polen",
"city": "Warszawa",
"region": "foreign",
"street": "ul. Bango",
"country": "PL",
"postcode": "00-112",
"box_number": "176",
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De heer Nir KELNER, wonende te ul. Bango 2 lok. 176, 00-112 Warszawa, Polen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Elisalei 1, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Elisalei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Olli \u0026 Augie CommV, met zetel te Elisalei 1, 2930 Brasschaat",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-16",
"unanimous": true
},
"subject_company": {
"kbo": "0731.710.590",
"name_full": "Vennootschap",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andrasj Ghyselen",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}14-11-2022 Zetelverplaatsing binnen Antwerpen
- Molenbergstraat 10, 2000 Antwerpen → Molenbergstraat 10, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": "25",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2022-10-11",
"evidence_quote": "1.De bestuurders BEVESTIGEN dat de zetel van de Vennootschap gevestigd is te Molenbergstraat 10, 2000 Antwerpen en wensen het nummer van de brievenbus, zijnde 25, toe te voegen aan dit adres. De zetel van de Vennootschap is gevestigd te: Molenbergstraat 10 bus 25, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.590",
"name_full": "BRAIN EMBASSY BELGIUM",
"legal_form": "BV"
}
}14-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Nir KELNER — Bestuurder
- Joke SEGHERS — Bestuurder
- Sophie Wauters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Wauters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMMO WAUTERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-14",
"evidence_quote": "De Aandeelhouder neemt kennis van het ontslag als bestuurder van de Vennootschap van IMMO WAUTERS, met vaste vertegenwoordiger mevrouw Sophie Wauters, met ingang op heden."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nir KELNER",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-14",
"evidence_quote": "De Aandeelhouder besluit om te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode van 2 jaar: (i) De heer Nir KELNER, wonende te ul. Bango 2 lok. 176, 00-112 Warszawa, Polen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke SEGHERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0789465974",
"name": "Olli \u0026 Augie CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-14",
"evidence_quote": "De Aandeelhouder besluit om te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode van 2 jaar: ... (ii) Olli \u0026 Augie CommV, met zetel te Elisalei 1, 2930 Brasschaat, met ondernemingsnummer 0789.465.974, vertegenwoordigd door mevrouw Joke SEGHERS, gecommanditeerde"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0731.710.590",
"name_full": "BRAIN EMBASSY BELGIUM",
"legal_form": "BV"
}
}14-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Nir KELNER — Bestuurder
- Joke SEGHERS — Bestuurder
- Sophie Wauters — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
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"kbo": null,
"name": "IMMO WAUTERS",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-14",
"evidence_quote": "De Aandeelhouder neemt kennis van het ontslag als bestuurder van de Vennootschap van IMMO WAUTERS, met vaste vertegenwoordiger mevrouw Sophie Wauters, met ingang op heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
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"name": "Nir KELNER",
"address": "ul. Bango 2 lok. 176, 00-112 Warszawa, Polen",
"birth_date": null,
"profession": null,
"birth_place": "Warszawa, Polen"
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-14",
"evidence_quote": "De Aandeelhouder besluit om te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode van 2 jaar: (i) De heer Nir KELNER",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke SEGHERS",
"address": "Elisalei 1, 2930 Brasschaat",
"birth_date": null,
"profession": "gecommanditeerde vennoot",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0789.465.974",
"name": "Olli \u0026 Augie CommV",
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"country": null,
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},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-14",
"evidence_quote": "(ii) Olli \u0026 Augie CommV, met zetel te Elisalei 1, 2930 Brasschaat, met ondernemingsnummer 0789.465.974, vertegenwoordigd door mevrouw Joke SEGHERS",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
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"statutory": null,
"compensated": null,
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"evidence_quote": "De bestuurders BEVESTIGEN dat de zetel van de Vennootschap gevestigd is te Molenbergstraat 10, 2000 Antwerpen en wensen het nummer van de brievenbus, zijnde 25, toe te voegen aan dit adres.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tessa Gijbels",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "-Mevrouw Tessa Gijbels, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen;",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andrasj Ghyselen",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
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"profession": "advocaat",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-De heer Andrasj Ghyselen, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0699.862.720",
"name": "Four and Five Law BV",
"address": "Jan van Gentstraat 1/101, 2000 Antwerpen",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Of enig ander advocaat deel uitmakend van het kantoor Four and Five Law BV, met zetel te Jan van Gentstraat 1/101, 2000 Antwerpen en ondernemingsnummer 0699.862.720.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.710.590",
"name_full": "Brain Embassy Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andrasj Ghyselen",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2021 3 bestuurders benoemd
- Herman Wauters — Bestuurder
- Ronald Van den Ecker — Commissaris
- Sophie Wauters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wauters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461110779",
"name": "Adgar Investment and Development Belgium nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 2 juni 2020 heeft met eenparigheid van stemmen beslist om Adgar Investment and Development Belgium nv, RPR Antwerpen 0461.110.779 met maatschappelijke zetel te Molenbergstraat 10, 2000 Antwerpen vast vertegenwoordigd door de heer Herman Wauters, te benoemer\u0131 als bestuurde"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EY Bedrijfsrevisoren, Borsbeeksebrug 26, 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor te berioemen als commissaris voor een periode van drie jaar die onmiddellijk eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de j"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Wauters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Get. Immo Wauters",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Get. Immo Wauters vast vertegenwoordigd door Sophie Wauters"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.590",
"name_full": "BRAIN EMBASSY BELGIUM",
"legal_form": "BV"
}
}04-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Wauters — Bestuurder
- Herman Wauters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wauters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434525653",
"name": "Immo Wauters BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-01",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Herman Wauters als vaste vertegenwoordiger van Immo Wauters BV, Frankrijklei 51 bus 6 te 2000 Antwerpen ingeschreven in het rechtspersonenregister te Antwerpen nr 0434.525.653 dewelke een bestuursmandaat bekleedt in de vennootschap, en dit met "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Wauters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434525653",
"name": "Immo Wauters BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-01",
"evidence_quote": "De bestuurders nemen tevens kennis van de benoeming van mevrouw Sophie Wauters als vaste vertegenwoordiger van Immc Wauters BV, Frankrijklei 51 bus 6 te 2000 Antwerpen ingeschreven in het rechtspersonenregister te Antwerpen nr 0434.525.653 dewelke een bestuursmandaat bekleedt in de vennootschap, en "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.590",
"name_full": "BRAIN EMBASSY BELGIUM",
"legal_form": "BV"
}
}01-08-2019 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Molenbergstraat, 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0461.110.779",
"name": "ADGAR INVESTMENT AND DEVELOPMENT BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0461.110.779",
"holder_org_name": "ADGAR INVESTMENT AND DEVELOPMENT BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000.0,
"subject_company": {
"kbo": "0731.710.590",
"name_full": "Brain Embassy Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-07-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Brain Embassy Belgium |