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BRICO MALIBRAN

Actief
BVBA· 31 jaar actief
Jetsesteenweg 264 ·1081 Koekelberg, België
BE 0454.424.808
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 3
30-10-2025
v3.2
30-10-2025
Zetelwijziging
10-01-2022
v3.2
Alle aktes · 8 bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Rue du Collège 76, 1050 Ixelles → Chaussée de Jette 264, 1081 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "264"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Coll\u00E8ge",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la date du 01/10/2025, \u00E0 l\u0027adresse suivante Chauss\u00E9e de Jette 264/1 1081 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SPRL"
  }
}
30-10-2025 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Rue du Collège 76 1050 Ixelles → Chaussée de Jette 264/1 1081 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Jette 264/1 1081 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "264/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Coll\u00E8ge 76 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Coll\u00E8ge",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la date du 01/10/2025, \u00E0 l\u0027adresse suivante",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
30-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AZMAT Imrane — Bestuurder
  • KAMEL Mohamed Charif — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAMEL Mohamed Charif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur KAMEL Mohamed Charif domicili\u00E9 rue Stephenson 2 - 1000 Bruxelles, d\u00E9missionne de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZMAT Imrane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur AZMAT Imrane domicili\u00E9 rue Pierre Gass\u00E9e 22 - 1080 Bruxelles! administrateur de la soci\u00E9t\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SPRL"
  }
}
30-09-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AZMAT Imrane — Bestuurder
  • J.Jordens — Délégé
  • Serge Solau — Délégé
  • KAMEL Mohamed Charif — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KAMEL Mohamed Charif",
        "address": "rue Stephenson 2 - 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur KAMEL Mohamed Charif domicili\u00E9 rue Stephenson 2 - 1000 Bruxelles, d\u00E9missionne de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AZMAT Imrane",
        "address": "rue Pierre Gass\u00E9e 22 - 1080 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur AZMAT Imrane domicili\u00E9 rue Pierre Gass\u00E9e 22 - 1080 Bruxelles! administrateur de la soci\u00E9t\u00E9 \u00E0 titre gratuit.",
      "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",
      "person": {
        "rrn": null,
        "name": "J.Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl /Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl /Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "fr",
    "pub_date": "2025-09-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mohamed KAMEL CHARIF — Bestuurder
  • Houdaifa AZMAT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houdaifa AZMAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Monsieur Houdaifa AZMAT quitte la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 ce jour. Il re\u00E7oit quittus pour sa mission de gestion depuis sa nomination jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed KAMEL CHARIF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Monsieur Mohamed KAMEL CHARIF est nomm\u00E9 administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SPRL"
  }
}
12-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mohamed KAMEL CHARIF — Directeur
  • Houdaifa AZMAT — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Houdaifa AZMAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Monsieur Houdaifa AZMAT quitte la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 ce jour. Il re\u00E7oit quittus pour sa mission de gestion depuis sa nomination jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mohamed KAMEL CHARIF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Monsieur Mohamed KAMEL CHARIF est nomm\u00E9 administrateur unique et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Houdaifa AZMAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
10-01-2022 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • RUE MARIA MALIBRAN 26, 1050 IXELLES → Rue du Collège 76, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Coll\u00E8ge",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE MARIA MALIBRAN",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la date du 1er janvier 2022, \u00E0 l\u0027adresse suivante: Rue du Coll\u00E8ge 76 - 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SPRL"
  }
}
2018
03-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AZMAT Houdaifa — Gedelegeerd bestuurder
  • AZMAT Younes — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AZMAT Younes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les associ\u00E9s approuvent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur AZMAT Younes de son poste de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AZMAT Houdaifa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur AZMAT Houdaifa ci-dessus au poste de g\u00E9rant de la soci\u00E9t\u00E9 avec les m\u00EAmes pouvoirs que le g\u00E9rant d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.424.808",
    "name_full": "BRICO MALIBRAN",
    "legal_form": "SPRL"
  }
}