Ga naar inhoud

BRICOJO

Actief
Chaussée de Bruxelles 4/A ·1470 Genappe, België
BE 1026.250.991
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 6 maanden geleden
2025
09-12-2025 3 bestuurders benoemd Bestuurswijziging
  • François Chalmagne — Commissaris
  • B.F.S. — Dagelijks bestuur
  • Yves CATTELAIN — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "BCE 0823.738.945",
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises SRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de nommer en qualit\u00E9 de commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par M. Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice \u00E0 cl\u00F4turer le 31/12/2025 et ce, pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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\u00B0 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, afin d\u0027assurer la publication de ces d\u00E9cisions au",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SA ARGAYON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SA ARGAYON repr\u00E9sent\u00E9e par Yves CATTELAIN Administrateur-d\u00E9l\u00E9gu\u00E9",
      "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": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1026.250.991",
    "name_full": "BRICOJO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
09-12-2025 François Chalmagne benoemd tot commissaris Bestuurswijziging
  • François Chalmagne — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de nommer en qualit\u00E9 de commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par M. Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice \u00E0 cl\u00F4turer le 31/12/2025 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1026.250.991",
    "name_full": "BRICOJO",
    "legal_form": "SA"
  }
}
08-08-2025 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles 4/A, 1470 Genappe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0413.761.121",
        "name": "SOCIETE DE DISTRIBUTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Actions nominatives sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0413.761.121",
      "holder_org_name": "SOCIETE DE DISTRIBUTION",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 248851.55,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 248851.55,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0435.596.910",
        "name": "La soci\u00E9t\u00E9 anonyme ARGAYON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0435.596.910",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme ARGAYON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-19",
        "name": "Monsieur CATTELAIN Christian Jacques Florent",
        "niss": null,
        "address": "1470 Genappe, Rue Chant des Oiseaux 27"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur CATTELAIN Christian Jacques Florent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 248851.55,
  "subject_company": {
    "kbo": "1026.250.991",
    "name_full": "BRICOJO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-01",
  "post_incorporation_mandates": []
}