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Brix Group

Actief
BE 0776.788.470
Volgen Print / PDF
Omzet€405k-36,4%
EBIT-marge9,1%-1,7pp
Netto resultaat€154k-74,1%
Werkkapitaal€109k-18,8%

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 3 maanden geleden
2026
23-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dieter Aelvoet — Vaste vertegenwoordiger
  • Maarten Grauwels — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Grauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0794.376.946",
        "name": "TEG EU NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-22",
      "evidence_quote": "De vergadering beslist om vanaf: Griffie (i) 22/02/2026 Maarten Grauwels als vaste vertegenwoordiger te ontslaan in TEG EU NV met ondernemingsnummer 0794.376.946. Er wordt kwijting verleent aan dhr. Maarten Grauwels voor zijn mandaat als vaste vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0794.376.946",
        "name": "TEG EU NV",
        "address": "Poortakkerstraat 93, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-22",
      "evidence_quote": "De vergadering beslist om vanaf: Griffie (ii) 22/02/2026 Dieter Aelvoet te benoemen als vaste vertegenwoordiger van TEG EU NV met ondernemingsnummer 0794.376.946 en met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Poortakkerstraat 93.",
      "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": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.788.470",
    "name_full": "BRIX GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2025
19-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maarten Grauwels — Bestuurder
  • Dieter Aelvoet — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0553.951.954",
        "name": "AIM BV",
        "address": "Baarle-Frankrijkstraat 61, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering beslist van het ontslag vanaf 31 maart 2025 van de volgende bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Grauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.376.946",
        "name": "DDE Group NV",
        "address": "Poortakkerstraat 93, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering benoemt vanaf 31 maart 2025 de volgende bestuurder:",
      "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": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.788.470",
    "name_full": "BRIX GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
19-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maarten Grauwels — Bestuurder
  • Dieter Aelvoet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553951954",
        "name": "AIM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering beslist van het ontslag vanaf 31 maart 2025 van de volgende bestuurder: (1) AIM BV met ondernemingsnummer 0553.951.954, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 61 met haar vaste vertegenwoordiger Dhr. Dieter Aelvoet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Grauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794376946",
        "name": "DDE Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering benoemt vanaf 31 maart 2025 de volgende bestuurder: (i) DDE Group met ondernemingsnummer 0794.376.946, een naamloze vennootschap naar Belgisch recht, met zetel te 9051 Sint-Denijs-Westrem, Poortakkerstraat 93, vast vertegenwoordigd door Dhr. Maarten Grauwels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.788.470",
    "name_full": "BRIX GROUP",
    "legal_form": "NV"
  }
}
2021
05-11-2021 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Poortakkerstraat 93",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-21",
        "name": "Verheyen, Louis Greet Jos",
        "niss": null,
        "address": "2100 Deurne, Boekenberglei 23, bus 401"
      },
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Verheyen, Louis Greet Jos",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0553.951.954",
        "name": "AIM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0553.951.954",
      "holder_org_name": "AIM",
      "contribution_type": null,
      "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
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0776.788.470",
    "name_full": "Brix Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-03",
  "post_incorporation_mandates": []
}