BROUCKERE TOWER INVEST
De berekende faillissementskans van BROUCKERE TOWER INVEST over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00291623 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00095724 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00362263 |
| 31-12-2021 | volledig | 03-10-2022 | 2022-20456567 |
| 31-12-2020 | volledig | 19-10-2021 | 2021-72400257 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13200340 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17200142 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48100485 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-47800220 |
| 31-12-2015 | volledig | 14-09-2016 | 2016-59700320 |
Historisch, niet recent bevestigd (8)
-
Adel YahiaBestuurderStaatsblad-akte 20070406 (23-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 23-06-2020 Benoemd· Bestuurder
- 23-06-2020 Benoemd· Gedelegeerd bestuurder
-
Frédéric Van der PlankenBestuurderStaatsblad-akte 20070406 (23-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
4 gebeurtenissen
- 23-06-2020 Benoemd· Bestuurder
- 23-06-2020 Benoemd· Gedelegeerd bestuurder
- 04-02-2016 Benoemd· Bestuurder
- 04-02-2016 Benoemd· Gedelegeerd bestuurder
-
Houdin HonarvarBestuurderStaatsblad-akte 20070406 (23-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Hcudin HonarvarBestuurderStaatsblad-akte 17149325 (24-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Serge DeclerckBestuurderStaatsblad-akte 16018572 (04-02-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Martijn BoschBestuurderStaatsblad-akte 11027248 (18-02-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Henri-Martin HornBestuurderStaatsblad-akte 10064713 (05-05-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Adrien BlancBestuurderStaatsblad-akte 08201236 (31-12-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Vaste vertegenwoordigers (2)
-
Robin HuybrechtsRepresentant permanent du commissaireStaatsblad-akte 24123508 (20-08-2024)Vaste vertegenwoordiger20-08-2024 → heden
-
Filip De BockRepresentant permanent du commissaireStaatsblad-akte 24123508 (20-08-2024)Vaste vertegenwoordiger- → 20-08-2024
Voormalige bestuurders (8)
-
Serge DecierckBestuurderStaatsblad-akte 20112227 (28-09-2020)Voormalig- → 28-09-2020
-
Aaron BrysonBestuurderStaatsblad-akte 18064009 (19-04-2018)Voormalig19-04-2018 → 23-06-2020
2 gebeurtenissen
- 23-06-2020 Ontslagen· Bestuurder
- 19-04-2018 Benoemd· Bestuurder
-
Timothy BassBestuurderStaatsblad-akte 17149325 (24-10-2017)Voormalig24-10-2017 → 23-03-2018
2 gebeurtenissen
- 23-03-2018 Ontslagen· Bestuurder
- 24-10-2017 Benoemd· Bestuurder
-
Shawn SinghBestuurderStaatsblad-akte 16018572 (04-02-2016)Voormalig04-02-2016 → 24-10-2017
2 gebeurtenissen
- 24-10-2017 Ontslagen· Bestuurder
- 04-02-2016 Benoemd· Bestuurder
-
Olivier LemalBestuurderStaatsblad-akte 16018572 (04-02-2016)Voormalig- → 04-02-2016
2 gebeurtenissen
- 04-02-2016 Ontslagen· Bestuurder
- 04-02-2016 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Bedrijfsrevisoren/ Reviseurs d'Entreprises scrl/cvbaActief Commissaris |
- | 15-09-2020 → heden |
Toon 2 eerdere commissarissen
| ERNST & YOUNG Bedrijfsrevisoren Commissaire aux comptes opgevolgd door KPMG Bedrijfsrevisoren/ Reviseurs d'Entreprises scrl/cvba in 2020 |
- | 18-05-2018 → 15-09-2020 |
| Filip DE BOCK Commissaire |
- | 27-03-2024 → 27-03-2024 |
| NACE primair | Handel in eigen onroerend goed(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-06-2005 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussel | 6.482 m² | 1 · 4.827 m² | 74,9 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 40 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Robin Huybrechts, Representant permanent du commissaire
- Filip De Bock, Representant permanent du commissaire
Technische details
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}11-06-2024 Wijziging in het bestuur
Technische details
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}27-03-2024 Filip DE BOCK benoemd tot commissaire
- Filip DE BOCK, Commissaire
Technische details
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}08-12-2023 Kapitaalverhoging van €20.150.000 tot €73.809.702,06
- €53.659.702,06 → €73.809.702,06
- Inbreng in geld · Apport en numéraire
Technische details
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}10-07-2023 Kapitaalverhoging van €2.500.000 tot €53.659.702,06
- €51.159.702,06 → €53.659.702,06
- Inbreng in geld · Apport en numéraire
Technische details
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}21-12-2022 Kapitaalverhoging van €2.500.000 tot €51.159.702,06
- €48.659.702,06 → €51.159.702,06
- Inbreng in geld · Apport en numéraire
Technische details
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}19-10-2022 Zetelverplaatsing binnen Bruxelles
- Rue de la Régence 58, 1000 Bruxelles Belgique → Boulevard Anspach 1, 1000 Bruxelles
Technische details
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}27-12-2021 Kapitaalverhoging van €3.300.000 tot €48.659.702,06
- €45.359.702,06 → €48.659.702,06
- Inbreng in geld · Apport en numéraire
Technische details
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}13-01-2021 Kapitaalverhoging van €5.500.000 tot €45.359.702,06
- €39.859.702,06 → €45.359.702,06
- Inbreng in geld · Apport en numéraire
Technische details
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}28-09-2020 Serge Decierck neemt ontslag als bestuurder
- Serge Decierck, Bestuurder
Technische details
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}15-09-2020 KPMG Bedrijfsrevisoren/ Reviseurs d'Entreprises scrl/cvba benoemd tot commissaris
- KPMG Bedrijfsrevisoren/ Reviseurs d'Entreprises scrl/cvba, Commissaris
Technische details
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}20-07-2020 Zetelverplaatsing binnen Bruxelles
- Avenue du Boulevard 21, boîte 34, 1210 Bruxelles → rue de la Régence 58, 1000 Bruxelles
Technische details
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}23-06-2020 5 bestuurders benoemd, 1 ontslagnemend
- Adel Yahia, Bestuurder
- Houdin Honarvar, Bestuurder
- Frédéric Van der Planken, Bestuurder
- Adel Yahia, Gedelegeerd bestuurder
- Frédéric Van der Planken, Gedelegeerd bestuurder
- Aaron Bryson, Bestuurder
Technische details
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}30-04-2020 Statutenwijziging
Technische details
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}27-03-2020 Kapitaalverhoging van €18.746.600,35 tot €33.859.702,06
- €15.113.101,71 → €33.859.702,06
- Inbreng in natura · Apport en nature
Technische details
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}18-05-2018 ERNST & YOUNG Bedrijfsrevisoren benoemd tot commissaire aux comptes
- ERNST & YOUNG Bedrijfsrevisoren, Commissaire aux comptes
Technische details
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}19-04-2018 Aaron Bryson benoemd tot bestuurder
- Aaron Bryson, Bestuurder
Technische details
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}28-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
"kbo": "0874.491.622",
"name": "BROUCKERE TOWER INVEST",
"role": "other",
"address": "Avenue du Boulevard 21 Bo\u00EEte 34, 1210 Bruxelles",
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}
],
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires.",
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},
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},
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"person_name": "Mystica Van Belle",
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},
"summary_narrative": "Le 13 mars 2018, les actionnaires de BROUCKERE TOWER INVEST SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 16 mars 2018, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-03-2018 Timothy Bass neemt ontslag als bestuurder
- Timothy Bass, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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],
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}
}24-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- Timothy Bass, Bestuurder
- Hcudin Honarvar, Bestuurder
- Shawn Singh, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
},
{
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},
{
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"subject_company": {
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}
}06-12-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"firm_name": null,
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},
"decision": {
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"unanimous": true
},
"conversion": null,
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"restructuring": {
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{
"kbo": "0874.491.622",
"name": "Brouck\u00E8re Tower Invest SA",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
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"legal_articles": [
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],
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},
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mystica Van Belle",
"org_rep_person_name": null
},
"summary_narrative": "Le 23 septembre 2016, les actionnaires de Brouck\u00E8re Tower Invest SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 24 novembre 2016, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de d\u00E9p\u00F4t des d\u00E9cisions des actionnaires non prises en assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-10-2016 Kapitaalverhoging van €528.000 tot €15.113.101,71
- €14.585.101,71 → €15.113.101,71
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15113101.71,
"delta_eur": 528000.0,
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],
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},
"subject_company": {
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"name_full": "BROUCKERE TOWER INVEST"
}
}08-03-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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"object_change": {
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},
"subject_company": {
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"name_full": "BROUCKERE TOWER INVEST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-02-2016 4 bestuurders benoemd, 2 ontslagnemend
- Frédéric Van der Planken, Bestuurder
- Frédéric Van der Planken, Gedelegeerd bestuurder
- Shawn Singh, Bestuurder
- Serge Declerck, Bestuurder
- Olivier Lemal, Bestuurder
- Olivier Lemal, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Lemal",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "Olivier Lemal",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Van der Planken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shawn Singh",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0874.491.622",
"name_full": "BROUCKERE TOWER INVEST"
}
}15-10-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
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},
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"body": "raad_van_bestuur",
"act_date": "2015-09-28",
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},
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"legal_articles": [
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},
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"legal_form": "SA",
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},
"detected_kind_raw": "material_correction",
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"org_kbo": null,
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"person_name": "Adriaan de Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de BROUCKERE TOWER INVEST SA a d\u00E9cid\u00E9 de corriger une erreur dans une publication ant\u00E9rieure au Moniteur Belge du 17 avril 2015 et dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2015, qui n\u0027ont pas mentionn\u00E9 le remplacement de Guillaume Nicolay par Gabriel Gourlez De Lamotte comme repr\u00E9sentant permanent de Cr\u00E9dit Agricole CIB SA au conseil d\u0027administration \u00E0 compter du 25 novembre 2014. La pr\u00E9sente d\u00E9cision vise \u00E0 rectifier ces publications erron\u00E9es.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-04-17",
"what_corrected": "omissie van de naam van Gabriel Gourlez De Lamotte comme repr\u00E9sentant permanent de Cr\u00E9dit Agricole CIB SA au conseil d\u0027administration, \u00E0 compter du 25 novembre 2014, dans la publication au Moniteur Belge du 17 avril 2015 et dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2015",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}18-02-2011 1 bestuurder benoemd, 1 ontslagnemend
- Martijn Bosch, Bestuurder
- Judith Ajayi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Judith Ajayi",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Martijn Bosch",
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}
],
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"subject_company": {
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}
}05-05-2010 1 bestuurder benoemd, 1 ontslagnemend
- Henri-Martin Horn, Bestuurder
- Adrien Blane, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Blane",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Henri-Martin Horn",
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}
}
],
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"subject_company": {
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}
}31-12-2008 1 bestuurder benoemd, 1 ontslagnemend
- Adrien Blanc, Bestuurder
- Philippe Renaux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Renaux",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Adrien Blanc",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.491.622",
"name_full": "Brouck\u00E8re Tower Invest"
}
}16-04-2007 Statutenwijziging
Technische details
{
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"name_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "BROUCK\u00C8RE TOWER INVEST"
},
"legal_form_change": {
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}
}| Officiële naamFR | BROUCKERE TOWER INVEST |