Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 4
16-02-2022
Zetelwijziging
16-02-2022
v3.2
01-03-2019
v3.2
19-06-2013
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Philippe Van der Mersch — Gedelegeerd bestuurder
- Paul de ost — Bestuurder
- Philippe Van der Mersch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de ost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van meneer Paul de ost is tot termijn gekomen en zal niet worden vernieuwd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
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"name": "Philippe Van der Mersch",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Het mandaat van meneer Philippe Van der Mersch is tot termijn gekomen en zal worden vernieuwd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Mersch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt als gedelegeerd bestuurder voorgesteld: - Meneer Philippe Van der Mersch",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges LATRAN",
"org_rep_person_name": null,
"person_role_at_subject": "accountant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Philippe Van der Mersch — Gedelegeerd bestuurder
- Paul de ost — Bestuurder
- Philippe Van der Mersch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de ost",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van meneer Paul de ost is tot termijn gekomen en zal niet worden vernieuwd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Mersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "Het mandaat van meneer Philippe Van der Mersch is tot termijn gekomen en zal worden vernieuwd"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Mersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "Wordt als gedelegeerd bestuurder voorgesteld: - Meneer Philippe Van der Mersch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
}
}2023
23-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
}
}23-11-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Mersch",
"address": "Contrada Bagni 1, 96010 Canicattini Bagni, Italia",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Deze vergadering heeft tot doel de heer Philippe Van der Mersch, sinds 2012 woonachtig in het buitenland (Zwitserland en Itali\u00EB), gedelegeerd bestuurder van de vennootschap met een onbezoldigd mandaat, een retroactieve vergoeding toe te kennen voor de dagdagelijkse taken die hij sinds 2012 verrichtt",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de Ost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle bestuurders en aandeelhouders zijn aanwezig en gaan akkoord met de dagorde.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NAAMLOZE VENOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges LATRAN",
"org_rep_person_name": null,
"person_role_at_subject": "accountant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2022
16-02-2022 Zetelverplaatsing van Saint-Josse-Ten-Noode naar Bruxelles
- Rue Scailquin 60 boîte 181 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39 boîte 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Scailquin 60 bo\u00EEte 181 1210 Saint-Josse-Ten-Noode",
"city": "Saint-Josse-Ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": "181",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2021-06-21",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 juin 2021 de la rue Scailquin 60 bo\u00EEte 181 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "mixed",
"pub_date": null,
"filing_date": "2021-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2021-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DE OST PAUL",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Volet B"
]
}16-02-2022 Zetelverplaatsing van Saint-Josse-Ten-Noode naar Bruxelles
- Rue Scailquin 60, 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39"
},
"old_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels Gewest",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": "181",
"street_number": "60"
},
"effective_date": "2021-06-21",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 juin 2021 de la rue Scailquin 60 bo\u00EEte 181 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "SA"
}
}2019
01-03-2019 1 bestuurder benoemd, 2 herbenoemd
- Philippe Van der Mersch — Gedelegeerd bestuurder
- Paul De Ost — Bestuurder
- Philippe Van der Mersch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Ost",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-07",
"evidence_quote": "De algemene vergadering herbenoemt de volgende personen als bestuurders: -De heer Paul De Ost (NN 550119 203 01), wonende te 1560 Hoellaert, Brugstraat 27"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Mersch",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-07",
"evidence_quote": "De algemene vergadering herbenoemt de volgende personen als bestuurders: ... -De heer Philippe Van der Mersch (NN 571225 339 95), wonende te CH695 Agno, Zwitserland, Via G. Rusca 4"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van der Mersch",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-07",
"evidence_quote": "Wordt als gedelegeerd bestuurder voorgesteld: -De heer Philippe Van der Mersch (NN 571225 339 95), wonende te CH695 Agno, Zwitserland, Via G. Rusca 4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
}
}01-03-2019 Zetelverplaatsing van Ukkel naar Sint-Joost-ten-Node
- Beeckmanstraat 53, 1180 Ukkel → Scailquinstraat 60, 1210 Sint-Joost-ten-Node
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels",
"street": "Scailquinstraat",
"country": "BE",
"postcode": "1210",
"box_number": "181",
"street_number": "60"
},
"old_address": {
"city": "Ukkel",
"region": "Brussels",
"street": "Beeckmanstraat",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "53"
},
"effective_date": "2019-01-07",
"evidence_quote": "De maatschappelijke en uitbatingszetel wordt verplaatst naar Scailquinstraat 60 bus 181, 1210 Sint-Joost-ten-Node."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
}
}2013
19-06-2013 Zetelverplaatsing van Overijse naar Ukkel
- Zwanenlaan 23, 3090 Overijse → Beeckmanstraat 53, 1180 Ukkel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Beeckmanstraat",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Zwanenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "23"
},
"effective_date": "2013-05-01",
"evidence_quote": "De maatschappelijke en uitbatingszetel wordt verplaatst naar: Beeckmanstraat, 53 te 1180 Ukkel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.334.835",
"name_full": "BRAINWIN",
"legal_form": "NV"
}
}