BRENTIMMO
De berekende faillissementskans van BRENTIMMO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 6 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 04-07-2025 | 2025-00251903 |
| 31-12-2023 | ander | 23-07-2024 | 2024-00283057 |
| 31-12-2022 | ander | 03-07-2023 | 2023-00199177 |
| 31-12-2021 | ander | 19-07-2022 | 2022-20207118 |
| 31-12-2020 | ander | 09-07-2021 | 2021-34800436 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55800440 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-47400478 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-66400557 |
-
Meeùs & Parmentier PropertiesRechtspersoonBestuurder· vast vert.: Luc ParmentierStaatsblad-akte 23020849 (13-02-2023)Actief22-01-2023 → heden
2 gebeurtenissen
- 13-02-2023 Benoemd· Bestuurder
- 22-01-2023 Benoemd· Gedelegeerd bestuurder
-
Actief31-03-2022 → heden
-
Actief10-10-2019 → heden
2 gebeurtenissen
- 31-03-2022 Mandaat verlengd· Bestuurder
- 10-10-2019 Benoemd· Zaakvoerder
-
ABSOlute ConsultingRechtspersoonBestuurder· vast vert.: Olivier BEGUINStaatsblad-akte 22321312 (31-03-2022)Actief22-11-2017 → heden
2 gebeurtenissen
- 31-03-2022 Mandaat verlengd· Bestuurder
- 22-11-2017 Benoemd· Gedelegeerd bestuurder
-
PHT CONSULTINGRechtspersoonGedelegeerd bestuurder· vast vert.: Philippe ThibautStaatsblad-akte 18001213 (03-01-2018)Actief22-11-2017 → heden
-
XAVIER PIERLETRechtspersoonGedelegeerd bestuurder· vast vert.: Xavier PierletStaatsblad-akte 18001213 (03-01-2018)Actief22-11-2017 → heden
Voormalige bestuurders (2)
-
F.O.A. MANAGEMENTRechtspersoonBestuurder· vast vert.: Nadia VranckenStaatsblad-akte 22321312 (31-03-2022)Voormalig22-11-2017 → 24-06-2022
3 gebeurtenissen
- 24-06-2022 Ontslagen· Dagelijks bestuur
- 31-03-2022 Mandaat verlengd· Bestuurder
- 22-11-2017 Benoemd· Gedelegeerd bestuurder
-
PHT Consulting SPRLRechtspersoonZaakvoerder· vast vert.: Philippe ThibautStaatsblad-akte 19123853 (17-09-2019)Voormalig— → 20-05-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CHRISTOPHE REMON & COActief Commissaris · vertegenwoordigd door Christophe REMON |
— | 17-09-2019 → heden |
| CHRISTOPHE REMON & co SRLActief Commissaris · vertegenwoordigd door Christophe Remon |
— | 28-02-2025 → heden |
| F.O.A. MANAGEMENTActief Commissaris · vertegenwoordigd door Darya Shkred |
— | 26-08-2021 → heden |
| NACE primair | Vastgoedactiviteiten(68321) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-10-2016 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2026 ABSOlute Consulting SRL neemt ontslag als bestuurder
- ABSOlute Consulting SRL — Bestuurder
Technische details
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"name_full": "BRENTIMMO"
}
}30-03-2026 ABSOlute Consulting SRL neemt ontslag als bestuurder
- ABSOlute Consulting SRL — Bestuurder
Technische details
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"name": "ABSOlute Consulting SRL",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-22"
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"effective_date_qualifier": "immediate"
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{
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},
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"evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
"decharge_status": "provisional",
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"value": "2025-12-22"
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{
"kind": "substantive_delegation",
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"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Matthieu Jonet",
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},
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"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2026-03-30",
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
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],
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"subject_company": {
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"publication_proxy": {
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}01-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- HEWIMA SRL — Bestuurder
- HEWIMA SRL — Gedelegeerd bestuurder
- M&P Properties srl — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEWIMA SRL",
"address": null,
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},
"effective_date": "2025-01-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "M\u0026P Properties srl",
"address": null,
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},
"effective_date": "2024-12-11",
"evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00BA 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "HEWIMA SRL",
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},
"effective_date": "2025-01-22",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e illimit\u00E9e, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxe"
}
],
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},
"subject_company": {
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"name_full": "BRENTIMMO",
"legal_form": "SRL"
}
}01-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- HEWIMA SRL — Bestuurder
- HEWIMA SRL — Dagelijks bestuur
- M&P Properties sri — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "M\u0026P Properties sri",
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}
},
{
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"person": {
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},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "HEWIMA SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}28-02-2025 Christophe Remon benoemd tot commissaire
- Christophe Remon — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}28-02-2025 Christophe Remon benoemd tot commissaris
- Christophe Remon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Remon",
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"reason": null,
"subkind": "renewal",
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"name": "Christophe Remon \u0026 Co SRL",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile Christophe Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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{
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}
],
"notary": {
"name": null,
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},
"act_meta": {
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"person_name": "Guillaume Hellebaut",
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"person_role_at_subject": "Mandat\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 Christophe Remon benoemd tot commissaris
- Christophe Remon — Commissaris
Technische details
{
"events": [
{
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"via_org": {
"kbo": null,
"name": "Christophe Remon \u0026 Co SRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2024, 2025, 2026), la soci\u00E9t\u00E9 civile Christophe Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SRL"
}
}13-02-2023 2 bestuurders benoemd
- Luc Parmentier — Bestuurder
- Luc Parmentier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0887715195",
"name": "M\u0026P PROPERTIES SRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
},
{
"kind": "director_in",
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"rrn": null,
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},
"via_org": {
"kbo": "0887715195",
"name": "M\u0026P PROPERTIES SRL",
"address": null,
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},
"effective_date": "2023-01-22",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la B"
}
],
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},
"subject_company": {
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"legal_form": "SRL"
}
}13-02-2023 2 bestuurders benoemd
- M&P PROPERTIES SRL — Bestuurder
- M&P PROPERTIES SRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}14-10-2022 Nadia Vrancken neemt ontslag als dagelijks bestuur
- Nadia Vrancken — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
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},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A. Management srl",
"address": null,
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"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de son mandat d\u0027administrateur de F.O.A. Management srl, repr\u00E9sent\u00E9e par Madame Nadia Vrancken, avec effet ce jour."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SRL"
}
}14-10-2022 3 ontslagnemend
- F.O.A. Management srl — Dagelijks bestuur
- Madame Nadia Vrancken — Représentant permanent de f.o.a. management srl
- Monsieur Nicolas FOSSION — Représentant avec pouvoirs spéciaux
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "F.O.A. Management srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de F.O.A. Management srl",
"person": {
"rrn": null,
"name": "Madame Nadia Vrancken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant avec pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Monsieur Nicolas FOSSION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}31-03-2022 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": "0664.636.674",
"name_full": "BRENTIMMO"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}31-03-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-31",
"filing_date": "2022-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANDENBROUCKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"corrected_publication_numac": null
}31-03-2022 4 bestuurders benoemd, 4 ontslagnemend
- Thomas RIHOUX — Administrateur non statutaire
- Nadia VRANCKEN — Administrateur non statutaire
- Olivier BEGUIN — Administrateur non statutaire
- Xavier PIERLET — Administrateur non statutaire
- Thomas RIHOUX — Administrateur non statutaire
- Nadia VRANCKEN — Administrateur non statutaire
- Olivier BEGUIN — Administrateur non statutaire
- Xavier PIERLET — Administrateur non statutaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Olivier BEGUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Xavier PIERLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Olivier BEGUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Xavier PIERLET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}31-03-2022 4 herbenoemd
- Thomas RIHOUX — Bestuurder
- Nadia VRANCKEN — Bestuurder
- Olivier BEGUIN — Bestuurder
- Xavier PIERLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544558196",
"name": "KEYSTONE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB KEYSTONE \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, avenue Car"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A. MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB F.O.A. MANAGEMENT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1150 WoluweSaint-"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BEGUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB ABSOLUTE CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6230 Pont\u00E0-Cell"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PIERLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816570843",
"name": "XAVIER PIERLET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 la SRL \u00AB XAVIER PIERLET \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 1190 Forest, avenue d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}31-03-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2021 Darya Shkred benoemd tot commissaris
- Darya Shkred — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Darya Shkred",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "Christophe Remon \u0026 Co SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires nomment la Christophe Remon \u0026 Co SRL, ayant son si\u00E8ge \u00E0 5000 Namur, Avenue Cardinal Mercier 13, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Darya Shkred, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat en son nom et pour so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}26-08-2021 4 bestuurders benoemd, 3 ontslagnemend
- F.O.A. Management SRL — Dagelijks bestuur
- Nadia Vrancken — Gedelegeerd bestuurder
- Christophe Remon & Co SRL — Commissaire
- Darya Shkred — Représentant du commissaire
- Sophie Rysseleinck — Représentant
- Olivier t'Serstevens — Représentant
- Nicolas Fossier — Représentant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "F.O.A. Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Sophie Rysseleinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Olivier t\u0027Serstevens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Nicolas Fossier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Remon \u0026 Co SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Darya Shkred",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}07-01-2020 3 bestuurders benoemd, 6 ontslagnemend
- KEYSTONE SPRL — Gérant
- Olivier T'SERSTEVENS — Pouvoir de représentation spéciale
- Nicolas FOSSION — Pouvoir de représentation spéciale (bails >9 ans, formalités d'enregistrement)
- Véronique Vandermeersch — Délégation spéciale
- Sabrina Lo Vetere — Délégation spéciale
- Philippe Huart — Délégation spéciale
- Philippe Thibaut — Délégation spéciale
- PHT Consulting SPRL — Délégation spéciale
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "KEYSTONE SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir de repr\u00E9sentation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Olivier T\u0027SERSTEVENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir de repr\u00E9sentation sp\u00E9ciale (bails \u003E9 ans, formalit\u00E9s d\u0027enregistrement)",
"person": {
"rrn": null,
"name": "Nicolas FOSSION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Sabrina Lo Vetere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Philippe Huart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "PHT Consulting SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gation sp\u00E9ciale",
"person": {
"rrn": null,
"name": "Jean-Marc Deflandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}07-01-2020 Thomas RIHOUX benoemd tot zaakvoerder
- Thomas RIHOUX — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
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},
"via_org": {
"kbo": "0544558196",
"name": "KEYSTONE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-10",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rant qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}07-01-2020 Zetelverplaatsing van GOSSELIES naar WATERLOO
- AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLOO",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "161"
},
"old_address": {
"city": "GOSSELIES",
"region": "Waals Gewest",
"street": "AVENUE JEAN MERMOZ",
"country": "BE",
"postcode": "6041",
"box_number": "4",
"street_number": "1"
},
"effective_date": "2019-12-06",
"evidence_quote": "A l\u0027unanimit\u00E9, les g\u00E9rants d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}07-01-2020 Zetelverplaatsing van Gosselies naar Waterloo
- AVENUE JEAN MERMOZ 1 ВТE 4- 6041 GOSSELIES → Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "19",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE JEAN MERMOZ 1 \u0412\u0422E 4- 6041 GOSSELIES",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-12-06",
"evidence_quote": "A l\u0027unanimit\u00E9, les g\u00E9rants d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-07",
"filing_date": "2019-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Lorfevre",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s du 22 novembre 2019",
"Extrait du proc\u00E8s-verbal de l\u0027organe de gestion du 25 novembre 2019"
]
}17-09-2019 1 ontslagnemend, 1 herbenoemd
- Philippe Thibaut — Zaakvoerder
- Christophe REMON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Christophe REMON \u0026 CO",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9cision de nommer, au cours de l\u0027exercice social, en tant que commissaire aux comptes pour une dur\u00E9e de trois ans (exercices comptables 2018, 2019 et 2020), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par M"
},
{
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"kbo": null,
"name": "PHT Consulting SPRL",
"address": null,
"country": null,
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},
"effective_date": "2019-05-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut, repr\u00E9sentant permanent, en date du 20 mai 2019 de son mandat de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}17-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christophe REMON — Commissaire aux comptes
- PHT Consulting SPRL — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Christophe REMON",
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}
},
{
"kind": "director_out",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}06-12-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}06-12-2018 3 bestuurders benoemd
- Sabrina Lo Vetere — Gérant
- Sophie Rysselinck — Gérant
- Stéphanie Lorfevre — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Sabrina Lo Vetere",
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Sophie Rysselinck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lorfevre",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}31-05-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}31-05-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}03-01-2018 4 bestuurders benoemd, 2 ontslagnemend
- F.O.A. Management SPRL — Gérant
- ABSOlute Consulting SPRL — Gérant
- PHT Consulting SPRL — Gérant
- Xavier Pierlet SPRL — Gérant
- John Mestdagh — Gérant
- CAI SPRL — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Mestdagh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CAI SPRL",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "ABSOlute Consulting SPRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Xavier Pierlet SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0664.636.674",
"name_full": "BRENTIMMO"
}
}03-01-2018 4 bestuurders benoemd
- Nadia Vrancken — Gedelegeerd bestuurder
- Olivier Beguin — Gedelegeerd bestuurder
- Philippe Thibaut — Gedelegeerd bestuurder
- Xavier Pierlet — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
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},
"via_org": {
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"name": "F.O.A. Management SPRL",
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},
"effective_date": "2017-11-22",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent : -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier Beguin",
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},
"via_org": {
"kbo": "0895690971",
"name": "ABSOlute Consulting SPRL",
"address": null,
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},
"effective_date": "2017-11-22",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent : ... -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, dont le"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"via_org": {
"kbo": "0464244671",
"name": "PHT Consulting SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-22",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent : ... -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanent est Monsi"
},
{
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},
"via_org": {
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"name": "Xavier Pierlet SPRL",
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"country": null,
"legal_form": null
},
"effective_date": "2017-11-22",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent : ... -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Monsieur"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BRENTIMMO",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BRENTIMMO |