BREXTON
De berekende faillissementskans van BREXTON over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00196807 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00252935 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00262038 |
| 31-12-2021 | verkort | 17-10-2022 | 2022-20462807 |
| 31-12-2020 | micro | 31-08-2021 | 2021-63000162 |
| 31-12-2019 | micro | 29-09-2020 | 2020-56600581 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54700579 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47900496 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-36300335 |
| 30-06-2015 | volledig | 12-01-2016 | 2016-01300014 |
-
Actief09-11-2021 → heden
-
FP iMAGINERechtspersoonZaakvoerder· vast vert.: Pittoors FrankStaatsblad-akte 15097193 (08-07-2015)Actief10-01-2015 → heden
Voormalige bestuurders (2)
-
Voormalig— → 09-11-2021
-
Voormalig— → 22-04-2016
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-06-2004 |
| Status | Actief |
| Postcode | 3001 |
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. |
|---|---|---|---|---|
| 24514C0054/00X000 | Vlaanderen | 1,7 ha | 1 · 1.748 m² | 12,2 m · 3 verd. |
| 51024B0224/00X000 | Wallonië | 9.131 m² | 1 · 1,2 ha | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": null,
"act_kind_objet": "fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "BREXTON",
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},
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"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-12-2025 Zetelverplaatsing naar Heverlee
- Interleuvenlaan 10 à 3001 Heverlee (Louvain)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Interleuvenlaan 10 \u00E0 3001 Heverlee (Louvain)",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Louvain)"
},
"old_address": null,
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027administrateur d\u00E9cide: 1)De transf\u00E9rer le si\u00E8ge social vers Interleuvenlaan 10 \u00E0 3001 Heverlee (Louvain) \u00E0 partir du 01 septembre 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-12-09",
"filing_date": "2025-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "Brexton",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accounting \u0026 Tax Partners SA",
"person_name": null,
"org_rep_person_name": "QUINTENS Davy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}09-12-2025 Zetelverplaatsing van Ath naar Heverlee
- Rue de la Barrière 8, 7822 Ath → Interleuvenlaan 10, 3001 Heverlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Ath",
"region": "Waals Gewest",
"street": "Rue de la Barri\u00E8re",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-09-01",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social vers Interleuvenlaan 10 \u00E0 3001 Heverlee (Louvain) \u00E0 partir du 01 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SRL"
}
}24-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stephan MOURISSE",
"firm_city": null,
"firm_name": null,
"office_city": "Roesbrugge-Haringe/Poperinge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2004-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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",
"Statuts co\u00F6rdin\u00E9es"
],
"shareholders_after": [],
"share_classes_after": []
}24-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SRL"
}
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Stephan MOURISSE",
"firm_city": null,
"firm_name": null,
"office_city": "Roesbrugge-Haringe/Poperinge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-24",
"filing_date": "2004-06-07",
"act_kind_objet": "FUSION SILENCIEUSE - ASSEMBLEE GENERALE EXTRA-ORDINAIRE DE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Chaque associ\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 individuellement de renoncer \u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable interm\u00E9diaire.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0865.724.505",
"name": "BREXTON",
"role": "acquiring",
"address": "Rue de la Barri\u00E8re 8\n7822 Ath (Ghislenghien)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "F.T.MANAGEMENT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55",
"12:57",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste au transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, F.T.MANAGEMENT, \u00E0 la soci\u00E9t\u00E9 absorbante, BREXTON, par suite d\u0027une dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SCHAUTTEET Veronique",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 BREXTON a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 F.T.MANAGEMENT. L\u0027ensemble du patrimoine de F.T.MANAGEMENT est transf\u00E9r\u00E9 \u00E0 BREXTON, qui est d\u00E9j\u00E0 titulaire de toutes ses parts sociales, sans cr\u00E9ation de nouvelles parts. Les op\u00E9rations de F.T.MANAGEMENT seront comptabilis\u00E9es pour le compte de BREXTON \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte du Notaire Stephan Mourisse \u00E0 Roesbrugge-Haringe/Poperinge dd.08.07.2025",
"Statuts co\u00F6rdin\u00E9es"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2025 Statutenwijziging — volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-07",
"act_kind_objet": "Projet de fusion - Op\u00E9ration assimil\u00E9e de la fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.724.505",
"name_full_after": "BREXTON",
"legal_form_after": "SRL",
"name_full_before": "BREXTON",
"current_zetel_raw": "rue de la Barri\u00E8re 8 -7822 Ath - Ghislenghien",
"legal_form_before": "SRL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Gerda Maria J. VAN HOEYDONCK",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Restated the legal form, name, object, and registered office of the absorbing company BREXTON.",
"new_text": "D\u00E9nomination: \u00ABBREXTON\u00BB Forme l\u00E9gale: soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Si\u00E8ge: 7822 Ath - Ghislenghien, rue de la Barri\u00E8re 8 inscrite dans le registre des personnes morales \u00E0 Hainaut, division de Tournai, sous le num\u00E9ro 0865.724.505.",
"change_kind": "restated",
"article_title": "Identification van de soci\u00E9t\u00E9 absorbante",
"article_number": "1.1"
},
{
"summary": "Restated the legal form, name, and registered office of the absorbed company F.T.MANAGEMENT.",
"new_text": "D\u00E9nomination: F.T.MANAGEMENT Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e Si\u00E8ge: 2610 Wilrijk, Valkenveld 2 Kantoor 1A inscrite dans le registre des personnes morales \u00E0 Antwerpen sous le num\u00E9ro 0864.505.768",
"change_kind": "restated",
"article_title": "Identification de la soci\u00E9t\u00E9 absorb\u00E9e",
"article_number": "1.2"
},
{
"summary": "Stated that all shares in the absorbed company are identical and confer the same rights, so no special rights will be created.",
"new_text": "Toutes les actions repr\u00E9sentant le capital de la soci\u00E9t\u00E9 absorb\u00E9e sont identiques et conf\u00E8rent les m\u00EAmes droits et avantages \u00E0 leurs titulaires, de sorte qu\u0027aucune action conf\u00E9rant des droits particuliers ne sera cr\u00E9\u00E9e au sein de la soci\u00E9t\u00E9 absorb\u00E9e. li n\u0027y a pas d\u0027autres titres au sein de la soci\u00E9t\u00E9 absorbante. Par cons\u00E9quent, il n\u0027est pas n\u00E9cessaire de prendre des dispositions particuli\u00E8res \u00E0 ce",
"change_kind": "restated",
"article_title": "Droits attribu\u00E9s par la soci\u00E9t\u00E9 absorbante aux actionnaires des soci\u00E9t\u00E9s absorb\u00E9es",
"article_number": "1.3"
},
{
"summary": "Stated that no special advantages are granted to members of the administrative bodies of either the absorbing or absorbed company.",
"new_text": "Aucun avantage particulier n\u0027est accord\u00E9 aux membres des organes d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ni aux membres des organes d\u0027administration de la soci\u00E9t\u00E9 absorbante.",
"change_kind": "restated",
"article_title": "Avantages particuliers",
"article_number": "1.4"
},
{
"summary": "The administrative bodies of the merging companies grant a special power of attorney to Gerda Maria J. VAN HOEYDONCK to represent them at the competent company tribunals.",
"new_text": "Les organes d\u0027administration des soci\u00E9t\u00E9s participant \u00E0 la fusion accordent une procuration sp\u00E9ciale \u00E0 madame Gerda Maria J. VAN HOEYDONCK, domicili\u00E9e \u00E0 2150 Borsbeek, Verbindingslaan 9/0, pour au Moniteur belge repr\u00E9senter les soci\u00E9t\u00E9s participant \u00E0 la fusion au greffe de Tribunaux de l\u0027entreprise comp\u00E9tents, afin d\u0027y proc\u00E9der \u00E0 toutes les op\u00E9rations, d\u0027y faire toutes d\u00E9clarations, d\u0027y signer et ",
"change_kind": "added",
"article_title": "Les organes d\u0027administration des soci\u00E9t\u00E9s participant \u00E0 la fusion accordent une procuration sp\u00E9ciale",
"article_number": "1.5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Gerda Maria J. VAN HOEYDONCK",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerda Van Hoeydonck",
"org_rep_person_name": null
},
"co_filed_documents": [
"projet de fusion du 7 mei 2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-07",
"act_kind_objet": "Projet de fusion - Op\u00E9ration assimil\u00E9e de la fusion par absorption du 7 mai 2025"
},
"decision": {
"body": null,
"act_date": "2025-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0865.724.505",
"name": "BREXTON",
"role": "acquiring",
"address": "7822 Ath - Ghislenghien, rue de la Barri\u00E8re 8",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0864.505.768",
"name": "F.T.MANAGEMENT",
"role": "absorbed",
"address": "2610 Wilrijk, Valkenveld 2 Kantoor 1A",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"211",
"212",
"213",
"11",
"18 \u00A7 3",
"117 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "The operation entails the transfer of the entire assets, rights, and obligations of the absorbed company to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerda Maria J. VAN HOEYDONCK",
"org_rep_person_name": null
},
"summary_narrative": "Le 7 mai 2025, les organes d\u0027administration de BREXTON et de F.T.MANAGEMENT ont \u00E9tabli conjointement un projet de fusion par absorption. Cette op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine de F.T.MANAGEMENT \u00E0 BREXTON, sans \u00E9mettre de nouvelles actions, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"projet de fusion du 7 mei 2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2025 Statutenwijziging
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": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les organes d\u0027administration des soci\u00E9t\u00E9s participant \u00E0 la fusion accordent une procuration sp\u00E9ciale \u00E0 madame Gerda Maria J. VAN HOEYDONCK, domicili\u00E9e \u00E0 2150 Borsbeek, Verbindingslaan 9/0, pour repr\u00E9senter les soci\u00E9t\u00E9s participant \u00E0 la fusion au greffe de Tribunaux de l\u0027entreprise comp\u00E9tents, afin d\u0027y proc\u00E9der \u00E0 toutes les op\u00E9rations, d\u0027y faire toutes d\u00E9clarations, d\u0027y signer et d\u00E9poser des documents (de publication).",
"holder_kbo": null,
"holder_name": "Gerda Maria J. VAN HOEYDONCK",
"scope_categories": [
"publication",
"filing",
"representation_at_court"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2021 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SPRL"
}
}09-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- SCHAUTTEET Veronique Desirée Edith — Bestuurder
- SCHAUTTEET Veronique — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHAUTTEET Veronique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 fonction de l\u0027administrateur actuel \u00E0 la Soci\u00E9t\u00E9 Anonyme \u0022MOLITOR\u0022... L\u0027Assembl\u00E9 g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027\u00E9xecution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHAUTTEET Veronique Desir\u00E9e Edith",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme adm\u00EDnistrateurs non-statutaire pour une dur\u00E9e illimit\u00E9e Madame SCHAUTTEET Veronique Desir\u00E9e Edith"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SPRL"
}
}03-10-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "BVBA"
}
}03-10-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2019 Kapitaalverhoging van €80.600 tot €80.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 80600.0,
"currency": "EUR",
"after_eur": 80600.0,
"delta_eur": 80600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-19",
"evidence_quote": "Article 5. Le capital social est fix\u00E9 \u00E0 QUATRE-VINGT MILLE SIX CENTS EUROS (80.600,00 EUR); il est repr\u00E9sent\u00E9 par CENT VINGT-CINQ (125) parts, sans d\u00E9signation de valeur nominale.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "BVBA"
}
}26-07-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2016 1 bestuurder benoemd, 2 ontslagnemend
- Véronique Schautteet — Zaakvoerder
- Pittoors Frank — Gedelegeerd bestuurder
- SPRL IMAGINE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pittoors Frank",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-22",
"evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Monsieur Pittoors Frank et de la SPRL IMAGINE comme g\u00E9rants de la soci\u00E9t\u00E9. Leur d\u00E9mission prend effet le 22 avril 2016."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRL IMAGINE",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-22",
"evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Monsieur Pittoors Frank et de la SPRL IMAGINE comme g\u00E9rants de la soci\u00E9t\u00E9. Leur d\u00E9mission prend effet le 22 avril 2016."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Schautteet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448542648",
"name": "WEST-INVEST NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-22",
"evidence_quote": "Les associ\u00E9s d\u00E9cident nommer comme nouvel g\u00E9rant avec effet au 22 avril 2016: FP WEST-INVEST NV, ayant son si\u00E8ge social \u00E0 88830 Hooglede, Beverenstraat 117, RPM Kortrijk 0448.542.648, ayant comme repr\u00E9sentant permanent Madame V\u00E9ronique Schautteet, domicili\u00E9 \u00E0 8800 Roeselare, Duivelshoekstraat 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "BVBA"
}
}06-01-2016 Zetelverplaatsing van Enghien naar Ghislenghien
- Culot du Bois 3, 7850 Enghien → Avenue des Artisans 14, 7822 Ghislenghien
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ghislenghien",
"region": null,
"street": "Avenue des Artisans",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Enghien",
"region": null,
"street": "Culot du Bois",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "3"
},
"effective_date": "2015-12-14",
"evidence_quote": "Par d\u00E9cision du coll\u00E8ge de gestion du 14 decembre 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui \u00E0 l\u0027adresse suivante: 7822 GHISLENGHIEN, Avenue des Artisans 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"legal_form": "SPRL"
}
}08-07-2015 Pittoors Frank benoemd tot zaakvoerder
- Pittoors Frank — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pittoors Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555726559",
"name": "FP IMAGINE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide comme suite : - La nomination comme g\u00E9rant de FP IMAGINE (BE 0555.726.559) situ\u00E9 Kraaiveldweg 43 \u00E0 1750 Lennik, repr\u00E9sent\u00E9 par Pittoors Frank, domicili\u00E9 Culot du Bois 3, 7850 Enghien en tant que repr\u00E9sentant permanent \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.724.505",
"name_full": "BREXTON",
"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 | BREXTON |