BRICO BELGIUM
BRICO BELGIUM heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 1 |
| Vestigingen | 37 |
| Publicaties | 58 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk, we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 02-02-2025 | volledig | 25-06-2025 | 2025-00218612 |
| 02-02-2025 | consolidatie | 27-08-2025 | 2025-00442944 |
| 28-01-2024 | volledig | 04-07-2024 | 2024-00232498 |
| 28-01-2024 | consolidatie | 26-08-2024 | 2024-00387409 |
| 29-01-2023 | volledig | 03-07-2023 | 2023-00204700 |
| 29-01-2023 | consolidatie | 18-09-2023 | 2023-00449613 |
| 30-01-2022 | volledig | 14-07-2022 | 2022-20213077 |
| 30-01-2022 | consolidatie | 29-07-2022 | 2022-20267686 |
| 31-01-2021 | volledig | 06-07-2021 | 2021-32000078 |
| 31-01-2021 | consolidatie | 06-08-2021 | 2021-47500340 |
-
Actief01-07-2026 → heden
2 gebeurtenissen
- 01-07-2026 Benoemd· Bestuurder
- 01-07-2026 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig- → 07-08-2026
2 gebeurtenissen
- 07-08-2026 Ontslagen· Bestuurder
- 01-07-2026 Ontslagen· Bestuurder
| NACE primair | Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-07-1985 |
| Status | Actief |
| Postcode | 1702 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 31 overige vestigingen
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. |
|---|---|---|---|---|
| 57031C0020/00P002 | Wallonië | 7,0 ha | 1 · 1,9 ha | 11,0 m · 2 verd. |
| 52028C0068/00Y000 | Wallonië | 6,5 ha | 1 · 1.074 m² | 6,8 m · 2 verd. |
| 11011A0564/00C002 | Vlaanderen | 5,7 ha | 1 · 1,9 ha | - |
| 13452N0445/00G000 | Vlaanderen | 5,6 ha | 1 · 1,4 ha | 13,5 m · 2 verd. |
| 21332B0438/00B002 | Brussel | 5,5 ha | 1 · 2,1 ha | 21,4 m · 2 verd. |
| 25763L0748/00F002 | Wallonië | 5,0 ha | 1 · 3.075 m² | 12,9 m · 2 verd. |
| 45422D0719/00Y000 | Vlaanderen | 4,8 ha | 1 · 1,2 ha | 13,8 m · 2 verd. |
| 44051C0566/00P000 | Vlaanderen | 4,7 ha | 1 · 1,6 ha | - |
| 24053B0149/00C002 | Vlaanderen | 4,4 ha | 1 · 1,6 ha | 13,9 m · 2 verd. |
| 71327G0687/00T000 | Vlaanderen | 4,0 ha | 1 · 1,4 ha | 20,7 m · 2 verd. |
Nog 25 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2026 General meeting · Auditor appointment · Permanent representative · Officer resignation
- Publication: 07/08/2026 · BRICO BELGIUM
- Filing: 31/07/2026 · BRICO BELGIUM
- General meeting: 16/06/2026 · BRICO BELGIUM
- Auditor appointment: role: commissaris, term: drie auditjaren, start_date: 16/06/2026, end_condition: onmiddelijk na afloop van de gewone algemene vergadering van aandeelhouders te houden in 2029 · Deloitte Bedrijfsrevisoren BV
- Permanent representative · Angelique Mitrugno
- Officer resignation: role: bestuurder, end_date: 2026-07-01 · Guy Colleau
- Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering te houden in 2032, start_date: 2026-07-01 · Berend van Wel
- Mandate compensation: onbezoldigd · Berend van Wel
- Filing representative: scope: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande beslissingen te publiceren · Tom Vantroyen
Technische details
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}07-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Renouvellement du mandat du commissaire - Constatation de la démission et nomination d'un administrateur · BRICO BELGIUM
- Publication: 07/08/2026 · BRICO BELGIUM
- Filing: 31/07/2026 · BRICO BELGIUM
- General meeting: 16/06/2026 · BRICO BELGIUM
- Auditor appointment: role: commissaire, term: trois ans, start_date: 16/06/2026, end_condition: immédiatement après la clôture de l'assemblée générale ordinaire des actionnaires en 2029 · Deloitte Bedrijfsrevisoren BV
- Permanent representative · Angélique Mitrugno
- Officer resignation: role: administrateur · Guy Colleau
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire à tenir en 2032, start_date: 2026-07-01 · Berend van Wel
- Power of attorney: scope: rédiger, exécuter et signer tout document, instrument, toute action, et toutes formalités et pour donner toutes les instructions nécessaires et utiles pour publier les décisions précitées, other_holders: tout autre avocat ou paralegal du cabinet Altius SRL · Tom Vantroyen
Technische details
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}16-06-2025 Kapitaalverhoging van €65.448.724,45 tot €90.390.724,45
- €24.942.000 → €90.390.724,45
- Inbreng in natura · Apport en nature
Technische details
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- €24.942.000 → €90.390.724,45
- Inbreng in natura · Apport en nature
Technische details
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}16-09-2024 Patse BV benoemd tot bestuurder
- Patse BV, Bestuurder
Technische details
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- Patse BV, Bestuurder
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}26-03-2024 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Herbenoemingen benoeming leden Raad van Bestuur · GS1 Belgium & Luxembourg
- Publication: 2024-03-26 · GS1 Belgium & Luxembourg
- Filing: 2024-03-18 · GS1 Belgium & Luxembourg
- General meeting: 2023-04-18 · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · BRICO BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · CARREFOUR BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · KATHOLIEKE UNIVERSITEIT LEUVEN
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · LAMBRECHTS
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · SLIGRO FOOD GROUP BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · AKZO NOBEL PAINTS BELGIUM
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · NESTLE BELGILUX
- Officer reappointment: role: bestuurder, term: 3 years, start_date: 2023-04-18 · COMEOS
- Officer resignation: role: bestuurder · JACOBS DOUWE EGBERTS
- Officer resignation: role: bestuurder · MACRO CASH & CARY BELGIUM
- Officer resignation: role: bestuurder · BVBVK
- Officer resignation: role: vertegenwoordiger · Vincent De Hertogh
- Officer appointment: role: vertegenwoordiger · Bert Neefs
- Officer resignation: role: vertegenwoordiger · Bart Buysse
- Officer appointment: role: vertegenwoordiger · Marie Daeninck
- Officer resignation: role: vertegenwoordiger · Laurence Tengrootenhuyse
- Officer appointment: role: vertegenwoordiger · Ingrid Marcin
Technische details
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- Marie-Noelle Godeau, Commissaire aux comptes
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- Guy Colleau, Bestuurder
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- Luc Leunis, Bestuurder
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- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Marie-Noëlle Godeau, Vaste vertegenwoordiger commissaris
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}23-09-2020 Marie-Noëlle Godeau benoemd tot commissaire aux comptes
- Marie-Noëlle Godeau, Commissaire aux comptes
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}03-08-2020 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Benoemen bestuurdersmandaten · GS1 Belgium & Luxembourg
- Publication: 2020-08-03 · GS1 Belgium & Luxembourg
- Filing: 2020-07-27 · GS1 Belgium & Luxembourg
- General meeting · GS1 Belgium & Luxembourg
- Officer reappointment: role: bestuurder, term: 3 years · Carrefour Belgium NV/SA
- Officer reappointment: role: bestuurder, term: 3 years · Comeos Vzw/asbl
- Officer reappointment: role: bestuurder, term: 3 years · Lambrechts NV
- Officer reappointment: role: bestuurder, term: 3 years · Nestlé Belgilux NV/SA
- Officer reappointment: role: bestuurder, term: 3 years · Sligro-ISPC Belgium NV/SA
- Officer appointment: role: bestuurder · Brico Belgium NV
- Auditor appointment: role: commissaris, term: 2019-2021, decision_date: 2019-04-25 · CVBA Mazars Bedrijfsrevisoren
- Permanent representative · Peter Lenoir
- Filing representative · Jan SOMERS
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"until": "2023"
}
},
{
"type": "officer_reappointment",
"quote": "Nestl\u00E9 Belgilux NV/SA, BE0402231383, vertegenwoordigd door Julie HAUTFENNE",
"value": {
"role": "bestuurder",
"term": "3 years"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
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"until": "2023"
}
},
{
"type": "officer_reappointment",
"quote": "Sligro-ISPC Belgium NV/SA, BE0638787362, vertegenwoordigd door Wim HEYLEN",
"value": {
"role": "bestuurder",
"term": "3 years"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
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"until": "2023"
}
},
{
"type": "officer_appointment",
"quote": "Brico Belgium NV, BE0427572733, vertegenwoordigd door Xavier VERBEEK wordt conform artikel 10 van de statuten als bestuurder bekrachtigd.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"note": "bekrachtigd",
"role": "bestuurder"
}
},
{
"date": "2019-04-25",
"type": "auditor_appointment",
"quote": "Ingevalge een beslissing van de Algemene vergadering van 25/4/2019, werd de CVBA Mazars Bedrijfsrevisoren aangesteld als commissaris van de vereniging en dit voor de boekjaren 2019 tot en met 2021.",
"value": {
"role": "commissaris",
"term": "2019-2021",
"decision_date": "2019-04-25"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "Mazars duidt Peter Lenoir, vennoot, aan als permanente vertegenwoordiger voor deze controleopdracht.",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "filing_representative",
"quote": "Voor eensluidend analytisch uittrekse! Jan SOMERS, Algemeen Directeur",
"value": null,
"object": "e1",
"subject": "e16"
}
],
"act_meta": {
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"model_id": 53,
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},
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{
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"kind": "company",
"name": "GS1 Belgium \u0026 Luxembourg",
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"legal_form": "VZW",
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},
{
"id": "e2",
"kbo": "0448.826.918",
"kind": "company",
"name": "Carrefour Belgium NV/SA",
"attrs": {}
},
{
"id": "e3",
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"kind": "person",
"name": "Jer\u00F4me Vivet",
"attrs": {}
},
{
"id": "e4",
"kbo": "0407.150.471",
"kind": "company",
"name": "Comeos Vzw/asbl",
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},
{
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"kind": "person",
"name": "Anton DELBARRE",
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{
"id": "e6",
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},
{
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{
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{
"id": "e12",
"kbo": "0427.572.733",
"kind": "company",
"name": "Brico Belgium NV",
"attrs": {}
},
{
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"kind": "person",
"name": "Xavier VERBEEK",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "CVBA Mazars Bedrijfsrevisoren",
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},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Peter Lenoir",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jan SOMERS",
"attrs": {}
}
]
}21-09-2018 Jacques Hayaux du Tilly benoemd tot gevolmachtigde
- Jacques Hayaux du Tilly, Gevolmachtigde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
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"birth_date": null
}
}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0427.572.733",
"name_full": "Brico Belgium"
}
}24-04-2018 Deloitte Réviseurs d'entreprises benoemd tot commissaire
- Deloitte Réviseurs d'entreprises, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises",
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"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0427.572.733",
"name_full": "Brico Belgium"
}
}24-04-2018 Deloitte Bedrijfsrevisoren benoemd tot commissaris
- Deloitte Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.572.733",
"name_full": "Brico Belgium"
}
}05-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Vandenbogaerde, Bestuurder
- Dieter Struye, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Struye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenbogaerde",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0427.572.733",
"name_full": "Brico Belgium"
}
}05-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- PATSE SPRL, Bestuurder
- Dieter Struye, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dieter Struye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "PATSE SPRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.572.733",
"name_full": "Brico Belgium"
}
}31-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Brice Hillen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-31",
"filing_date": "2017-07-18",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
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"act_date": "2017-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.572.733",
"name": "BRICO BELGIUM SA",
"role": "other",
"address": "Chauss\u00E9e de Zellik 65, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Clifford Chance LLP",
"role": "other",
"address": "Avenue Louise 65 bo\u00EEte 2, 1050 Bruxelles",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [
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],
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"balance_basis_date": null,
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"real_estate_included": false,
"patrimony_description": "Le seul actionnaire approuve les dispositions conf\u00E9rant des droits aux tiers, susceptibles d\u0027affecter le patrimoine de la soci\u00E9t\u00E9, d\u0027engendrer une dette ou un engagement \u00E0 sa charge en cas de changement de contr\u00F4le.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.572.733",
"name_full": "BRICO BELGIUM",
"legal_form": "SA"
},
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"org_name": null,
"person_name": "Brice Hillen",
"org_rep_person_name": null
},
"summary_narrative": "Le seul actionnaire de BRICO BELGIUM SA a approuv\u00E9, par r\u00E9solution \u00E9crite unanime du 18 juillet 2017, les dispositions relatives aux droits conf\u00E9r\u00E9s aux tiers en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9. Il a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 Wim Aerts, Brice Hillen, Alexander Tanguy et Sara Eggermont, avocats chez Clifford Chance LLP, pour effectuer les d\u00E9marches n\u00E9cessaires au d\u00E9p\u00F4t de cette r\u00E9solution au greffe du tribunal de commerce de Bruxelles.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Brice Hillen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-31",
"filing_date": "2017-07-18",
"act_kind_objet": "Neeriegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
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"act_date": "2017-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.572.733",
"name": "BRICO BELGIUM",
"role": "other",
"address": "Zelliksesteenweg 65, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
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"is_silent_merger": false,
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; het besluit betreft uitsluitend de toestemming voor het toekennen van rechten aan derden die invloed kunnen hebben op het vermogen van de vennootschap of leiden tot schulden bij wijziging van de controle.",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0427.572.733",
"name_full": "BRICO BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brice Hillen",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van BRICO BELGIUM, Naamloze Vennootschap, hebben op 18 juli 2017 een unaniem schriftelijk besluit genomen om alle bepalingen van de rechten die aan derden kunnen worden toegewezen, die invloed kunnen hebben op het vermogen van de vennootschap of leiden tot schulden bij wijziging van de controle, te keuren. Zij hebben Wim Aerts, Brice Hillen, Alexander Tanguy en Sara Eggermont, allen advocaten bij Clifford Chance LLP, gemachtigd om alle nodige stappen te ondernemen, inclusief het ondertekenen van formulieren voor publicatie in het Belgisch Staatsblad, om dit besluit bij de gri",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}14-10-2016 Luc Leunis benoemd tot bestuurder
- Luc Leunis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}| Officiële naamFR | BRICO BELGIUM |
| Officiële naamNL | BRICO BELGIUM |
| Afkorting | BRICO |
| AfkortingFR | BRICO |
| AfkortingNL | BRICO |