Bright Roads
Bright Roads is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 10 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00145728 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00146607 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00144882 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20067484 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700589 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17400040 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14400234 |
-
Actief23-10-2025 → heden
2 gebeurtenissen
- 11-12-2025 Benoemd· Bestuurder
- 23-10-2025 Benoemd· Bestuurder
-
Actief23-10-2025 → heden
-
Actief23-10-2025 → heden
-
Actief23-10-2025 → heden
-
Actria SRLRechtspersoonBestuurder· vast vert.: Damien TremoletStaatsblad-akte 24102421 (08-07-2024)Actief08-07-2024 → heden
-
Clinimetrics SARechtspersoonBestuurder· vast vert.: Marc BuyseStaatsblad-akte 24102421 (08-07-2024)Actief08-07-2024 → heden
2 gebeurtenissen
- 08-07-2024 Mandaat verlengd· Bestuurder
- 08-07-2024 Benoemd· Vaste vertegenwoordiger
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Géry LefebvreStaatsblad-akte 24102421 (08-07-2024)Actief08-07-2024 → heden
Historisch, niet recent bevestigd (2)
-
ActriaRechtspersoonGedelegeerd bestuurder· vast vert.: Damien TremoletStaatsblad-akte 17160694 (16-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
CLINIMETRICSRechtspersoonBestuurder· vast vert.: Marc BuyseStaatsblad-akte 17160694 (16-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (3)
-
Voormalig22-10-2025 → 30-11-2025
3 gebeurtenissen
- 30-11-2025 Ontslagen· Dagelijks bestuur
- 23-10-2025 Benoemd· Dagelijks bestuur
- 22-10-2025 Benoemd· Gedelegeerd bestuurder
-
Voormalig31-01-2024 → 21-11-2024
4 gebeurtenissen
- 21-11-2024 Ontslagen· Bestuurder
- 08-07-2024 Mandaat verlengd· Bestuurder
- 31-01-2024 Benoemd· Bestuurder
- 31-01-2024 Benoemd· Gedelegeerd bestuurder
-
Voormalig08-07-2024 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ActriaActief Commissaris |
- | 03-11-2025 → heden |
| Amy FurlongActief Commissaris |
- | 03-11-2025 → heden |
| ClinimetricsActief Commissaris |
- | 03-11-2025 → heden |
| HetafinActief Commissaris |
- | 03-11-2025 → heden |
| Linda BenezeActief Commissaris |
- | 03-11-2025 → heden |
| Robert NicholsActief Commissaris |
- | 03-11-2025 → heden |
| SparaxisActief Commissaris |
- | 03-11-2025 → heden |
| Ernst et Young Reviseurs d'Entreprises Commissaris · vertegenwoordigd door MOREAU Marie-Laure opgevolgd door RSM INTERAUDIT SRL in 2024 |
- | 06-10-2021 → 08-07-2024 |
| Henri TASSENOY Commissaris |
- | - → 03-11-2025 |
| RSM INTERAUDIT SRL Commissaris · vertegenwoordigd door Marie Delacroix opgevolgd door Clinimetrics in 2025 |
- | 08-07-2024 → 03-11-2025 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-09-2017 |
| Status | Actief |
| Postcode | 1341 |
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. |
|---|---|---|---|---|
| 25016A0056/00E000 | Wallonië | 1,1 ha | 1 · 306 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Michel, Bestuurder
- Tim Davis, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tim Davis",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-30",
"evidence_quote": "Le conseil de direction prend connaissance de la d\u00E9mission, avec effet au 30 novembre 2025. de Monsieur Tim Davis en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (et CEO) de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Christophe Michel",
"address": null,
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},
"effective_date": "2025-12-11",
"evidence_quote": "Le conseil de surveillance nomme, avec effet imm\u00E9diat, Monsieur Christophe Michel comme nouveau pr\u00E9sident du conseil de direction."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0680.861.014",
"name_full": "BRIGHT ROADS",
"legal_form": "SA"
}
}03-11-2025 Statutenwijziging
Technische details
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"subject_company": {
"kbo": "0680.861.014",
"name_full": "IDDI GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 Henri Tack, avocat, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "Henri Tack",
"scope_categories": [
"administrative_filing",
"publication",
"KBO_update"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour \u00E9tablir la version coordonn\u00E9e des statuts (\u00E9tant la version refondue des statuts adopt\u00E9e en vertu de la cinqui\u00E8me r\u00E9solution) et pour son d\u00E9p\u00F4t.",
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u0027\u00E9tude notariale lndekeu de Crayencour sise avenue Louise 126 \u00E0 1050 Bruxelles et \u00E0 chacun de ses collaborateurs, et (iii) \u00E0 Monsieur Henri Tack, avocat du cabinet Tack Avocats Advocaten Attorneys at Law dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, 146 avenue Franklin Roosevelt, chacun pouvoir agir seul avec facult\u00E9 de substitution, le pouvoir de signer et de d\u00E9poser tous formulaires relatifs aux d\u00E9cisions susvis\u00E9es aupr\u00E8s du greffe du tribunal de l\u0027entreprise du Brabant wallon et d\u0027assurer la publication par extraits de ces d\u00E9cisions aux Annexes au Moniteur belge, d\u0027assurer l\u0027actualisation des donn\u00E9es relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s de la banque-carrefour des entreprises, et, de mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir toutes les formalit\u00E9s requises en vertu de la loi.",
"holder_kbo": null,
"holder_name": "l\u0027\u00E9tude notariale lndekeu de Crayencour",
"scope_categories": [
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"publication",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Tim Davis",
"quote": "Le conseil d\u00E9cide de nommer Tim Davis comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et \u00AB Chief Executive Officer \u00BB de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et ce aussi longtemps que Tim Davis sera membre du conseil de direction de la soci\u00E9t\u00E9.",
"excluded_powers": null
}
]
}
}30-01-2025 Linda Danielson neemt ontslag als bestuurder
- Linda Danielson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Danielson",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-21",
"evidence_quote": "Linda Danielson a accept\u00E9 de remettre sa d\u00E9mission de son poste d\u0027administrateur d\u0027IDDI Group avec effet au 21 novembre 2024. Le conseil d\u0027administration a pris acte de cette d\u00E9mission."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "IDDI GROUP",
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}08-07-2024 2 bestuurders benoemd, 5 herbenoemd
- Marie Delacroix, Commissaris
- Marc Buyse, Vaste vertegenwoordiger
- Linda Danielson, Bestuurder
- Henri Tassenoy, Bestuurder
- Marc Buyse, Bestuurder
- Damien Tremolet, Bestuurder
- Géry Lefebvre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Danielson",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs Linda Danielson, Henri Tassenoy, Clinimetrics SA repr\u00E9sent\u00E9e par Marc Buyse, Actria SRL repr\u00E9sent\u00E9e par Damien Tremolet et Sparaxis SA repr\u00E9sent\u00E9e par G\u00E9ry Lefebvre sont renouvel\u00E9s pour une p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Tassenoy",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs Linda Danielson, Henri Tassenoy, Clinimetrics SA repr\u00E9sent\u00E9e par Marc Buyse, Actria SRL repr\u00E9sent\u00E9e par Damien Tremolet et Sparaxis SA repr\u00E9sent\u00E9e par G\u00E9ry Lefebvre sont renouvel\u00E9s pour une p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Clinimetrics SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs Linda Danielson, Henri Tassenoy, Clinimetrics SA repr\u00E9sent\u00E9e par Marc Buyse, Actria SRL repr\u00E9sent\u00E9e par Damien Tremolet et Sparaxis SA repr\u00E9sent\u00E9e par G\u00E9ry Lefebvre sont renouvel\u00E9s pour une p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Tremolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Actria SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs Linda Danielson, Henri Tassenoy, Clinimetrics SA repr\u00E9sent\u00E9e par Marc Buyse, Actria SRL repr\u00E9sent\u00E9e par Damien Tremolet et Sparaxis SA repr\u00E9sent\u00E9e par G\u00E9ry Lefebvre sont renouvel\u00E9s pour une p\u00E9riode de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9ry Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sparaxis SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs Linda Danielson, Henri Tassenoy, Clinimetrics SA repr\u00E9sent\u00E9e par Marc Buyse, Actria SRL repr\u00E9sent\u00E9e par Damien Tremolet et Sparaxis SA repr\u00E9sent\u00E9e par G\u00E9ry Lefebvre sont renouvel\u00E9s pour une p\u00E9riode de trois ans"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Buyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clinimetrics SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme Clinimetrics, repr\u00E9sent\u00E9e par Marc Buyse, est nomm\u00E9e pr\u00E9sidente du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}31-01-2024 2 bestuurders benoemd
- Linda DANIELSON, Bestuurder
- Linda DANIELSON, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda DANIELSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Linda DANIELSON, [...] est nomm\u00E9e au titre d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Linda DANIELSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil s\u0027est r\u00E9uni suite cette d\u00E9cision et a d\u00E9cid\u00E9 de nommer \u00E9galement Madame Linda DANIELSON comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0680.861.014",
"name_full": "IDDI GROUP",
"legal_form": "SA"
}
}06-10-2021 MOREAU Marie-Laure herbenoemd als commissaris
- MOREAU Marie-Laure, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOREAU Marie-Laure",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide du renouvellement pour une nouvelle p\u00E9riode de 3 exercices (\u00E9ch\u00E9ance: AG du 17 mai 2024) du mandat du commissaire. Les \u00E9moluments sont fix\u00E9s \u00E0 6.000\u20AC par an. ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL 0446.334.711, Num\u00E9ro de membre: B00160 Rue des Guillemins 129, bo\u00EE"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0680.861.014",
"name_full": "IDDI GROUP",
"legal_form": "SA"
}
}23-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
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"effective_date": "2020-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.861.014",
"name_full": "IDDI GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-12-2020 Kapitaalverhoging van €600.000 tot €6.600.000
- €6.000.000 → €6.600.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 6600000,
"delta_eur": 600000,
"before_eur": 6000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-08",
"evidence_quote": "Proposition de voter une augmentation du capital \u00E0 concurrence six cent mille euros (600.000 EUR) pour le porter de six millions d\u2019euros (6.000.000 EUR) \u00E0 six millions six cent mille euros (6.600.000 EUR) par voie d\u2019apports",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "IDDI GROUP",
"legal_form": "SA"
}
}16-11-2017 2 bestuurders benoemd
- Marc Buyse, Bestuurder
- Damien Tremolet, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Buyse",
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},
"via_org": {
"kbo": null,
"name": "Clinimetrics",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des administrateurs, le conseil choisi : La s.a. Clinimetrics (NN 0426 756 053) ayant son si\u00E8ge social \u00E0 1332 Rixensart, Centenaire 5\u00E8 avenue, 5 repr\u00E9sent\u00E9e par Monsieur Marc Buyse, n\u00E9 \u00E0 Ixelles le 7 janvier 1952 et domicili\u00E9 \u00E0 1332 Rixensart, Centenaire 5\u00E8 avenue, 5 comme PRESIDENT du"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damien Tremolet",
"address": null,
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},
"via_org": {
"kbo": "0848972209",
"name": "Actria",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des administrateurs, le Conseil conf\u00E8re les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: La spri Actria (NN 0848 972 209) ayant son si\u00E8ge social \u00E0 1342 Ottignies-Louvain-la-Neuve, Clos Marcel Ancion, 15, repr\u00E9sent\u00E9e par Monsieur Damien Tremolet, n\u00E9 \u00E0 Millau (France) le 20 avrii 196"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.861.014",
"name_full": "IDDI GROUP",
"legal_form": "SA"
}
}12-09-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1341 Ottignies-Louvain-la-Neuve, Avenue Provinciale 30",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
"org": {
"kbo": "0426.756.052",
"name": "La soci\u00E9t\u00E9 anonyme \u00AB CLINIMETRICS\u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0426.756.052",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB CLINIMETRICS\u00BB",
"contribution_type": "in_kind",
"amount_paid_in_eur": 6000000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 300060,
"amount_subscribed_eur": 6000000,
"is_anonymous_silent_partner": false
},
{
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Bright Roads |