BRICO BOIS
De berekende faillissementskans van BRICO BOIS over 12 maanden bedraagt 0,4% (zeer laag). 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 | 3 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-10-2025 | 2025-00548540 |
| 31-12-2023 | volledig | 21-10-2024 | 2024-00513386 |
| 31-12-2022 | volledig | 12-12-2023 | 2023-00528731 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20318442 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57500347 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-53900526 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57400252 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28700453 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34200267 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32000543 |
-
Actief28-03-2022 → heden
2 gebeurtenissen
- 28-03-2022 Benoemd· Bestuurder
- 28-03-2022 Benoemd· Gedelegeerd bestuurder
-
Actief28-03-2022 → heden
2 gebeurtenissen
- 22-04-2025 Benoemd· Gedelegeerd bestuurder
- 28-03-2022 Benoemd· Bestuurder
-
Actief28-03-2022 → heden
Voormalige bestuurders (6)
-
B.G. GEST SRLRechtspersoonBestuurder· vast vert.: Géraldine BronchartStaatsblad-akte 22049826 (19-04-2022)Voormalig— → 28-03-2022
-
Voormalig17-07-2015 → 28-03-2022
4 gebeurtenissen
- 28-03-2022 Ontslagen· Bestuurder
- 06-12-2017 Benoemd· Gedelegeerd bestuurder
- 01-11-2017 Benoemd· Bestuurder
- 17-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig17-07-2015 → 01-11-2017
2 gebeurtenissen
- 01-11-2017 Ontslagen· Bestuurder
- 17-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig17-07-2015 → 01-11-2017
2 gebeurtenissen
- 01-11-2017 Ontslagen· Bestuurder
- 17-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig17-07-2015 → 01-11-2017
2 gebeurtenissen
- 01-11-2017 Ontslagen· Bestuurder
- 17-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-07-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door François Chalmagne |
— | 01-01-2026 → heden |
| NACE primair | Detailhandel(47521) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-05-1985 |
| Status | Actief |
| Postcode | 1470 |
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. |
|---|---|---|---|---|
| 25044A0072/00K000 | Wallonië | 4.265 m² | 1 · 84 m² | 4,7 m · 1 verd. |
| 25003D0040/00N000 | Wallonië | 1.601 m² | 1 · 2.727 m² | 9,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 2 bestuurders benoemd, 1 herbenoemd
- B.F.S. — Dagelijks bestuur
- Garance Pigneur — Dagelijks bestuur
- François Chalmagne — Commissaris
Technische details
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"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance Pigneur",
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"evidence_quote": "Mme Garance Pigneur, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises.",
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],
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"date": "2025-09-25",
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}09-12-2025 François Chalmagne herbenoemd als commissaris
- François Chalmagne — Commissaris
Technische details
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"effective_date": "2026-01-01",
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"legal_form": "SA"
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}22-04-2025 CATTELAIN Christian benoemd tot gedelegeerd bestuurder correctie
- CATTELAIN Christian — Gedelegeerd bestuurder
Technische details
{
"events": [
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"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"evidence_quote": "Le conseil d\u0027administration, lequel conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en qualit\u00E9 de second administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur CATTELAIN Christian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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],
"notary": {
"name": "Frederic CONVENT",
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-10",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frederic CONVENT",
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"person_role_at_subject": "Notaire"
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"co_filed_documents": [],
"corrected_publication_numac": "0358448"
}22-04-2025 CATTELAIN Christian benoemd tot gedelegeerd bestuurder
- CATTELAIN Christian — Gedelegeerd bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"name": "CATTELAIN Christian",
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}
],
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},
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
}
}17-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES benoemd tot commissaris
- SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
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"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire M. Fran\u00E7cis CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trcis ans."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
}
}17-02-2023 Françcis CHALMAGNE benoemd tot commissaris
- Françcis CHALMAGNE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0823.738.945",
"name": "Fran\u00E7cis CHALMAGNE",
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"birth_place": null
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"reason": null,
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"compensated": true,
"effective_date": "2022-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire M. Fran\u00E7cis CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trcis ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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{
"kind": "decharge_granted",
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"name": "Fran\u00E7cis CHALMAGNE",
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"date": "2022-12-23",
"unanimous": true
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"org_name": "B.F.S.",
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"org_rep_person_name": "Yves CATTELAIN",
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}19-04-2022 Zetelverplaatsing van Tubize naar GENAPPE
- Rue de Clabecq 99, 1480 Tubize → Chaussée de Bruxelles 4A, 1470 GENAPPE
Technische details
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"city": "GENAPPE",
"region": "Waals",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "4A"
},
"old_address": {
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"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "99"
},
"effective_date": "2022-03-28",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles, 4A \u00E0 1470 GENAPP\u0415. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
}
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}19-04-2022 4 bestuurders benoemd, 2 ontslagnemend
- Christian Cattelain — Bestuurder
- Nathalie Cattelain — Bestuurder
- Yves Cattelain — Bestuurder
- Yves Cattelain — Gedelegeerd bestuurder
- Guy Bronchart — Bestuurder
- Guy Bronchart — Directeur
Technische details
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{
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"rrn": null,
"name": "Guy Bronchart",
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"effective_date": "2022-04-06",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart et de B.G. GEST SRL, repr\u00E9sent\u00E9e par Madame G\u00E9raldine Bronchart, en qualit\u00E9 d\u0027administrateurs.",
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{
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"evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
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},
{
"kind": "director_in",
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"name": "Christian Cattelain",
"address": "Chant des Oiseaux, 27 \u00E0 1470 Genappe",
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},
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"compensated": false,
"effective_date": "2022-04-06",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur Christian Cattelain, domicili\u00E9 Chant des Oiseaux, 27 \u00E0 1470 Genappe;",
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nathalie Cattelain",
"address": "Pierre des B\u00E9guines, 4 \u00E0 1390 Grez-Doiceau",
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},
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"effective_date": "2022-04-06",
"evidence_quote": "(b)Madame Nathalie Cattelain, domicili\u00E9 Pierre des B\u00E9guines, 4 \u00E0 1390 Grez-Doiceau; et",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yves Cattelain",
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},
"reason": null,
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"via_org": {
"kbo": "0435.596.910",
"name": "ARGAYON SA",
"address": "chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-06",
"evidence_quote": "(c)ARGAYON SA, une soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0435.596.910 (RPM Li\u00E8ge, division Namur) et qui a d\u00E9sign\u00E9 Monsieur Yves Cattelain en tant que repr\u00E9sentant permanent, en qual",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0435.596.910",
"name": "ARGAYON SA",
"address": "chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ARGAYON SA, repr\u00E9sent\u00E9e par Monsieur Yves Cattelain, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guy Bronchart",
"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": "2022-04-06",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration.",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0435.596.910",
"name": "ARGAYON SA",
"address": "chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-06",
"evidence_quote": "DECIDE de nommer ARGAYON SA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Yves Cattelain en tant que repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B.G. GEST SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONFIRME, pour autant que de besoin, que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de B.G. GEST SRL, a pris",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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": [],
"corrected_publication_numac": null
}19-04-2022 Zetelverplaatsing naar GENAPPЕ
- Chaussée de Bruxelles, 4A à 1470 GENAPPЕ
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles, 4A \u00E0 1470 GENAPP\u0415",
"city": "GENAPP\u0415",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2022-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-04-06",
"unanimous": true
},
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
},
"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": []
}19-04-2022 4 bestuurders benoemd, 2 ontslagnemend
- Christian Cattelain — Bestuurder
- Nathalie Cattelain — Bestuurder
- Yves Cattelain — Bestuurder
- Yves Cattelain — Gedelegeerd bestuurder
- Guy Bronchart — Bestuurder
- Géraldine Bronchart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Bronchart",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart et de B.G. GEST SRL, repr\u00E9sent\u00E9e par Madame G\u00E9raldine Bronchart, en qualit\u00E9 d\u0027administrateurs. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Bronchart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.G. GEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart et de B.G. GEST SRL, repr\u00E9sent\u00E9e par Madame G\u00E9raldine Bronchart, en qualit\u00E9 d\u0027administrateurs. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cattelain",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur Christian Cattelain, domicili\u00E9 Chant des Oiseaux, 27 \u00E0 1470 Genappe; Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Cattelain",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)Madame Nathalie Cattelain, domicili\u00E9 Pierre des B\u00E9guines, 4 \u00E0 1390 Grez-Doiceau; Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "ARGAYON SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-28",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (c)ARGAYON SA, une soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0435.596.910 (RPM Li\u00E8ge, division Namur) et qui a d\u00E9sig"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435596910",
"name": "ARGAYON SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-28",
"evidence_quote": "DECIDE de nommer ARGAYON SA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Yves Cattelain en tant que repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
}
}06-12-2017 4 bestuurders benoemd, 3 ontslagnemend
- Guy BRONCHART — Bestuurder
- Géraldine BRONCHART — Bestuurder
- Guy BRONCHART — Gedelegeerd bestuurder
- Géraldine BRONCHART — Gedelegeerd bestuurder
- Anne KONINCKX — Bestuurder
- Amaury BRONCHART — Bestuurder
- Jean-François GUBIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne KONINCKX",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: Madame Anne KONINCKX (N.N. 41.04.02-118-32), domicili\u00E9e \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24; ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur a donn\u00E9 pleine et enti\u00E8re d\u00E9charge ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury BRONCHART",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: ... Monsieur Amaury BRONCHART (N.N. 66.10.09-123-93), domicili\u00E9 \u00E0 5170 PROFONDEVILLE (BOIS-DE-VILLERS), Rue Bertrand Elie 60; ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur a donn\u00E9 ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GUBIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: ... Monsieur Jean-Fran\u00E7ois GUBIN (N.N. 69.09.23-107-36), domicili\u00E9 \u00E0 6210 REVES, Rue de Bruxelles 10, avec effet au 1er novembre 2017. ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy BRONCHART",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Le Conseil d\u0027Administration se compose d\u00E8s lors, depuis le 1er novembre 2017, de: Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue Chafour 24;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine BRONCHART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0896068281",
"name": "S.P.R.L. B.G. GEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Le Conseil d\u0027Administration se compose d\u00E8s lors, depuis le 1er novembre 2017, de: ... la S.P.R.L. B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par son repr\u00E9sentant permanent, Madame G\u00E9raldine BRONCHART (N.N. 75.09.20-100-65), domicili\u00E9e \u00E0 6210 REVES, Rue de"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy BRONCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration: Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine BRONCHART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0896068281",
"name": "S.P.R.L. B.G. GEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: la S.P.R.L. B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par son repr\u00E9sentant permanent, Madame G\u00E9raldine BRONCHART (N.N. 75.09.20-100-65), domicili\u00E9e \u00E0 6210 REVES, Rue de Bruxelles 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
}
}22-07-2016 Zetelverplaatsing van LIVES-SUR-MEUSE naar TUBIZE
- Rue du Chafour 24, 5101 LIVES-SUR-MEUSE → Rue de Clabecq 99, 1480 TUBIZE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TUBIZE",
"region": null,
"street": "Rue de Clabecq",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "99"
},
"old_address": {
"city": "LIVES-SUR-MEUSE",
"region": null,
"street": "Rue du Chafour",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "24"
},
"effective_date": "2016-06-01",
"evidence_quote": "Les administrateurs, r\u00E9unis en Conseil le 31 mai 2016, ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, avec effet au: 1er juin 2016, \u00E0 1480 TUBIZE (Clabecq), Rue de Clabecq 99."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
}
}17-07-2015 1 ontslagnemend, 5 herbenoemd
- Claude VANDAMME — Bestuurder
- Guy BRONCHART — Bestuurder
- Amaury BRONCHART — Bestuurder
- Anne KONINCKX — Bestuurder
- Géraldine BRONCHART — Bestuurder
- Jean-François GUBIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy BRONCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury BRONCHART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Amaury BRONCHART (N.N. 66.10.09-123-93), domicili\u00E9 \u00E0 5170 PROFONDEVILLE (BOIS-DE-VILLERS), Rue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne KONINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Madame Anne KONINCKX (N.N. 41.04.02-118-32), domicili\u00E9e \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine BRONCHART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0896068281",
"name": "B.G. GEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - la S.P.R.L, B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GUBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Jean-Fran\u00E7ois GUBIN (N.N. 69.09.23-107-36), domicili\u00E9 \u00E0 6210 REVES, Rue de Bruxelles 10:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude VANDAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Claude VANDAMME (N.N. 33.11.08-075-67), domicili\u00E9 \u00E0 5170 PROFONDEVILLE, Rue du Herdal 52, a renonc\u00E9 \u00E0 demander le renouvellement de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.342.111",
"name_full": "BRICO BOIS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BRICO BOIS |