BRETHOLZ SOLUTIONS SRL
De berekende faillissementskans van BRETHOLZ SOLUTIONS SRL over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00480924 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00315294 |
| 31-12-2022 | micro | 24-07-2023 | 2023-00262904 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20276107 |
| 31-12-2020 | micro | 29-07-2021 | 2021-43000376 |
| 31-12-2019 | micro | 31-07-2020 | 2020-38900506 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-39400271 |
-
Actief01-08-2025 → heden
Voormalige bestuurders (1)
-
Voormalig21-10-2021 → 01-08-2025
3 gebeurtenissen
- 01-08-2025 Ontslagen· Bestuurder
- 21-10-2021 Ontslagen· Zaakvoerder
- 21-10-2021 Mandaat verlengd· Bestuurder
| NACE primair | 58290 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-09-2017 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21822R0226/00W011 | Brussel | 3.529 m² | 1 · 1.878 m² | 38,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bretholz Simon — Gedelegeerd bestuurder
- Moldawski — Collaborateur
- Bretholz David — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "La d\u00E9mission de M. Bretholz David en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 BRETHOLZ SOLUTIONS \u00E0 dater du 01 aout 2025.",
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"name": "FOX PARTNERS \u0026 TAX",
"address": null,
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"legal_form": "SRL"
},
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"evidence_quote": "L\u0027assembl\u00E9e mandate le cabinet \u003C FOX PARTNERS \u0026 TAX \u003E SRL et Monsieur Moldawski ou tout autre collaborateur du bureau, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature et le d\u00E9p\u00F4t des documents de publication aux annexes du Moniteur belge et les modifications ",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-20",
"filing_date": "2025-10-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-01",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
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"is_correction": false,
"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bretholz Simon — Bestuurder
- Bretholz David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bretholz David",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "La d\u00E9mission de M. Bretholz David en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 BRETHOLZ SOLUTIONS \u00E0 dater du 01 aout 2025."
},
{
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"address": null,
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},
"effective_date": "2025-08-01",
"evidence_quote": "La nomination de M. Bretholz Simon en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 BRETHOLZ SOLUTIONS \u00E0 dater du 01 aout 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.481.715",
"name_full": "BRETHOLZ SOLUTIONS",
"legal_form": "SRL"
}
}21-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.481.715",
"name_full": "TARGET SYSTEMS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2021 1 ontslagnemend, 1 herbenoemd
- BRETHOLZ David — Zaakvoerder
- BRETHOLZ David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRETHOLZ David",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BRETHOLZ David, n\u00E9 \u00E0 Uccle le 3 mars 1982, domicili\u00E9 \u00E0 1650 Beersel, Bot"
},
{
"kind": "director_out",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BRETHOLZ David, n\u00E9 \u00E0 Uccle le 3 mars 1982, domicili\u00E9 \u00E0 1650 Beersel, Bot"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.481.715",
"name_full": "TARGET SYSTEMS",
"legal_form": "SPRL"
}
}20-09-2017 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 523, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"kind": "natural_person",
"person": {
"dob": "1982-03-03",
"name": "BRETHOLZ David",
"niss": null,
"address": "Uccle (1180 Bruxelles), Rue Edith Cavell 172"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13020,
"holder_person_name": "BRETHOLZ David",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 13020,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1943-08-05",
"name": "BRETHOLZ Bertrand",
"niss": null,
"address": "1630 Linkebeek, Chauss\u00E9e d\u2019Alsemberg 85 BC01"
},
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5580,
"holder_person_name": "BRETHOLZ Bertrand",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 5580,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0681.481.715",
"name_full": "TARGET SYSTEMS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-09-15",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BRETHOLZ SOLUTIONS SRL |