Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
10-05-2023
Kapitaalwijziging
10-05-2023
v3.2
31-01-2014
v3.2
Adresverloop · 3
08-12-2025
Zetelwijziging
08-12-2025
v3.2
25-10-2021
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
08-12-2025 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Jacques brel 38 - 1200 Woluwe-Saint-Lambert → Avenue Jean Van Horenbeeck, 34-36 à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jean Van Horenbeeck, 34-36 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jean Van Horenbeeck",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "34-36",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Jacques brel 38 - 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jacques brel",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"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": "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": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL V2AN",
"person_name": null,
"org_rep_person_name": "C\u00E9dric Van Hese",
"person_role_at_subject": null
},
"co_filed_documents": []
}08-12-2025 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Jacques brel 38, 1200 Woluwe-Saint-Lambert → Avenue Jean Van Horenbeeck 34-36, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jean Van Horenbeeck",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "34-36"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Jacques brel",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "38"
},
"effective_date": "2025-12-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Jean Van Horenbeeck, 34-36 \u00E0 1160 Bruxelles. La d\u00E9cision prend effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SA"
}
}2023
10-05-2023 Kapitaalvermindering van €600.000 tot €61.500
- €661.500 → €61.500
Notaris:
Justine DE SMEDT · Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -600000.0,
"before_eur": 661500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HUPIN Clo\u00E9",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HUPIN Antoine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HUPIN Baptiste",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HUPIN C\u00E9cile",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 150000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 600000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Justine DE SMEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-10",
"filing_date": "2023-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-04-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SA",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HUPIN Clo\u00E9",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HUPIN Antoine",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HUPIN Baptiste",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HUPIN C\u00E9cile",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-05-2023 Kapitaalvermindering van €600.000 tot €61.500
- €661.500 → €61.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -600000.0,
"before_eur": 661500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent mille euros (600.000,00 EUR), pour le ramener de six cent soixante-et-un mille cing cents euros (661.500,00 EUR), \u00E0 soixarite-et-un mille cing cents euros (61.500,00 EUR) par le remboursement aux actionnaires d\u0027un montant global en esp\u00E8ces de six cent mille euros (600.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}2021
25-10-2021 Zetelverplaatsing van Watermael-Boitsfort naar Woluwe-Saint-Lambert
- Rue du Gruyer 50, 1170 Watermael-Boitsfort → Avenue Jacques Brel 38, 1200 Woluwe-Saint-Lambert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue Jacques Brel",
"country": "BE",
"postcode": "1200",
"box_number": "0",
"street_number": "38"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Rue du Gruyer",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "50"
},
"effective_date": "2021-09-13",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Jacques Brel 38, 1200 Woluwe-S\u00E1int-Lambert (bo\u00EEte aux lettres 0). La d\u00E9cision prend effet \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}2015
23-03-2015 Emmanuel Hupin benoemd tot bestuurder
- Emmanuel Hupin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hupin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468485848",
"name": "SCA Brenus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "par d\u00E9cision du 31/01/2015 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA Servor, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Bruxelles, la SCA Brenus a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur de cette soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}2014
31-01-2014 URBANI neemt ontslag als gedelegeerd bestuurder
- URBANI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "URBANI",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-06",
"evidence_quote": "A toutes fins utiles, l\u0027assembl\u00E9e confirme que la soci\u00E9t\u00E9 URBANI (anciennement ACIMO) a d\u00E9missionn\u00E9 de sa fonction de g\u00E9rant et associ\u00E9 commandit\u00E9 en date du 6 d\u00E9cembre 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}31-01-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2014 Kapitaalverhoging van €600.000 tot €661.500
- €61.500 → €661.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 661500.0,
"delta_eur": 600000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social par application de l\u0027art. 537, al. 1 CIR92. \u00E0 concurrence de six cent mille euros (600.000,00 EUR) pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR), \u00E0 six cent soixante-et-un mille cinq cents euros (661.500,00 EUR)...",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}2010
18-01-2010 URBANI neemt ontslag als commissaris
- URBANI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "URBANI",
"address": null,
"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 URBANI (RPM: 0408.217.768) dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles Place Pinoy, 7 a pr\u00E9sent\u00E9 sa d\u00E9mission comme associ\u00E9 commandit\u00E9. L\u0027assembl\u00E9e accepte sa d\u00E9mission et la d\u00E9charge pour sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.485.848",
"name_full": "BRENUS",
"legal_form": "SCA"
}
}