BrewDog Belgium
Voor BrewDog Belgium is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00410221 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00361685 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00362291 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20413858 |
| 31-12-2020 | volledig | 13-05-2022 | 2022-20028575 |
| 31-12-2019 | volledig | 23-06-2021 | 2021-23600412 |
| 31-12-2018 | volledig | 23-06-2021 | 2021-23600409 |
| 31-12-2017 | volledig | 30-09-2018 | 2018-67600248 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59900498 |
| 31-12-2015 | volledig | 13-09-2016 | 2016-59600217 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | HUGUES DE SCHAETZEN VAN BRIENEN AVENUE
LOUISE 349, 1050 IXELLES |
30-03-2026 → heden | Belgisch Staatsblad |
| NACE primair | Cafés(56301) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-12-2012 |
| Status | Actief |
| Postcode | 1000 |
| Eerste BS-signaal | 07-04-2026 |
| Laatste BS-signaal | 07-04-2026 |
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. |
|---|---|---|---|---|
| 21804D1343/00R000 | Brussel | 3.064 m² | 1 · 2.352 m² | 34,5 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-07-2025 4 bestuurders benoemd, 1 ontslagnemend
- Lauren Carrol, Bestuurder
- Erwin Simons, Délégés à la gestion journalière
- Hélène Carbonnelle, Délégés à la gestion journalière
- Mélanie Dangreau, Délégés à la gestion journalière
- James Arrow, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Arrow",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur James Arrow en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lauren Carrol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Lauren Carrol, r\u00E9sidant \u00E0 [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9s \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9s \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Carbonnelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9s \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "M\u00E9lanie Dangreau",
"address": null,
"birth_date": null,
"profession": "juriste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2025-07-17",
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.789.017",
"name_full": "BrewDog Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9lanie Dangreau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 4 bestuurders benoemd, 1 ontslagnemend
- Erwin Simons, Délégé à la gestion journalière
- Hélène Carbonnelle, Délégé à la gestion journalière
- Mélanie Dangreau, Délégé à la gestion journalière
- DLA Piper UK LLP, Mandataire
- James Richard Brown, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Richard Brown",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur James Richard Brown en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou juriste du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Carbonnelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou juriste du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "M\u00E9lanie Dangreau",
"address": null,
"birth_date": null,
"profession": "juriste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou juriste du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, Madame M\u00E9lanie Dangreau, juriste ou tout autre avocat ou juriste du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Carbonnelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait certifi\u00E9 conforme\nH\u00E9l\u00E8ne Carbonnelle\nMandataire",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.789.017",
"name_full": "BrewDog Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Carbonnelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2024 7 bestuurders benoemd, 1 ontslagnemend
- James Anthony Arrow, Bestuurder
- James William Matthew Taylor, Bestuurder
- James Richard Brown, Bestuurder
- Erwin Simons, Délégé à la gestion journalière
- Imane Nassah, Délégé à la gestion journalière
- Hélène Carbonnelle, Délégé à la gestion journalière
- DLA Piper UK LLP, Mandataire
- Neil Simpson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Neil Simpson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-17",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Neil Simpson en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17/05/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Anthony Arrow",
"address": "2 Kay Close, Tring, Hertfordshire, HP23 5AF, UK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-08",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer (i) Monsieur James Anthony Arrow, r\u00E9sidant \u00E0 2 Kay Close, Tring, Hertfordshire, HP23 5AF, UK en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 08/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James William Matthew Taylor",
"address": "Old Parsonage, Hampsthwaite, North Yorkshire, HG3 2HA, UK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-08",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer (i) Monsieur James Anthony Arrow, r\u00E9sidant \u00E0 2 Kay Close, Tring, Hertfordshire, HP23 5AF, UK et (ii) Monsieur James William Matthew Taylor, r\u00E9sidant \u00E0 Old Parsonage, Hampsthwaite, North Yorkshire, HG3 2HA, UK en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Richard Brown",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-08",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est, avec effet au 08/06/2024, compos\u00E9 comme suit: - Monsieur James Anthony Arrow; - Monsieur James William Matthew Taylor; et - Monsjeur James Richard Brown.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre Imane Nassah, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Imane Nassah",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre Imane Nassah, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Carbonnelle",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre Imane Nassah, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, Ma\u00EEtre Imane Nassah, Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Carbonnelle",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait certifi\u00E9 conforme H\u00E9l\u00E8ne Carbonnelle Mandataire",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-29",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.789.017",
"name_full": "BrewDog Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Carbonnelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2023 Niall John McCallum neemt ontslag als bestuurder
- Niall John McCallum, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Niall John McCallum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Niall John McCallum en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30/10/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est avec effet au 30/10/2023, compos\u00E9 comme suit: - Monsieur Neil Simpson; et - Monsieur James Richard Brown.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.789.017",
"name_full": "BrewDog Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Imane Nassah",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2022 Ontbinding van de vennootschap
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2022-02-08",
"filing_date": "2022-01-31",
"act_kind_objet": "R\u00E9tractation dissolution judiciaire"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2021-06-25",
"unanimous": null
},
"end_event": {
"reason": "R\u00E9tractation",
"art_wvv": [],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "tribunal de l\u0027entreprise francophone de Bruxelles",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0501.789.017",
"name_full": "BrewDog Belgium",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Violon",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BrewDog Belgium |