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BRYHANIE

Actief
Rue de Mettet 91 ·5620 Florennes, België
BE 0689.627.339
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 4
15-04-2026
Kapitaalwijziging
30-01-2026
Kapitaalwijziging
30-01-2026
v3.2
09-12-2020
v3.2
Adresverloop · 1
18-06-2018
v3.2
Alle aktes · 10 bijgewerkt 2 maanden geleden
2026
15-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Couturiaux Cathy — Directeur
  • Couturiaux Cathy — Directeur
Technische details
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      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "erron\u00E9ment Madame Couturiaux Cathy comme cessionnaire",
      "decharge_status": null,
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    {
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "le cessionnaire est la soci\u00E9t\u00E9 \u003C\u003C CatPat Family SRL \u00BB",
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    {
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "1030.431.889",
        "name": "CatPat Family SRL",
        "address": "Rue Yernelle n\u00B012 \u00E0 6141 Forchies-la-Marche",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Madame Couturiaux Cathy agissant au titre d\u0027Administratrice de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Couturiaux Cathy",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e est lev\u00E9e \u00E0 19h00",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une coquille s\u0027est gliss\u00E9e lors de la r\u00E9daction de la publication pr\u00E9c\u00E9dente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-15",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1030.431.889",
    "org_name": "CatPat Family SRL",
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    "org_rep_person_name": "COUTURIAUX Cathy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": "1030.431.889",
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          "name": "CatPat Family SRL",
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      ],
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Liege",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-15",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Jean-Sébastien Lambin
  • COUTURIAUX Cathy — Bestuurder
  • HAYARD Bryan — Bestuurder
Notaris: Jean-Sébastien Lambin · Florennes
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "70.12.24-301.48",
        "name": "HAYARD Bryan",
        "address": "5537 Bioul, Rue Doumont 9",
        "birth_date": "1977-12-24",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 dater du 09/01/2026, la d\u00E9mission de Monsieur HAYARD Bryan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "77.11.10-220.10",
        "name": "COUTURIAUX Cathy",
        "address": "Rue Gernelle 12 \u00E0 6141 Forchies-La- Marche",
        "birth_date": "1977-11-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer mandat d\u0027administrateur non statutaire \u00E0 dur\u00E9e illimit\u00E9e de Madame COUTURIAUX Cathy",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "associ\u00E9",
      "person": {
        "rrn": "70.12.24-301.48",
        "name": "HAYARD Bryan",
        "address": "5537 Bioul, Rue Doumont 9",
        "birth_date": "1977-12-24",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir examin\u00E9 les comptes et la gestion relative \u00E0 la p\u00E9riode durant laquelle l\u0027associ\u00E9 sortant \u00E9tait en fonction, d\u00E9cide d\u0027accorder la d\u00E9charge compl\u00E8te et sans r\u00E9serve \u00E0 l\u0027associ\u00E9 d\u00E9missionnaire",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "70.12.24-301.48",
        "name": "HAYARD Bryan",
        "address": "5537 Bioul, Rue Doumont 9",
        "birth_date": "1977-12-24",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027Administrateur actuel de la soci\u00E9t\u00E9 est pr\u00E9sent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "77.11.10-220.10",
        "name": "COUTURIAUX Cathy",
        "address": "Rue Gernelle 12 \u00E0 6141 Forchies-La- Marche",
        "birth_date": "1977-11-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer mandat d\u0027administrateur non statutaire \u00E0 dur\u00E9e illimit\u00E9e de Madame COUTURIAUX Cathy",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-19",
    "act_kind_objet": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-09",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2026-01-09",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "Bryhanie",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COUTURIAUX Cathy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • COUTURIAUX Cathy — Bestuurder
  • HAYARD Bryan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYARD Bryan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 dater de ce jour, la d\u00E9mission, au titre d\u0027administrateur de Monsieur HAYARD Bryan.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUTURIAUX Cathy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer mandat d\u0027administrateur non statutaire \u00E0 dur\u00E9e illimit\u00E9e de Madame COUTURIAUX Cathy, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SRL"
  }
}
30-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Jean-Sébastien Lambin
Notaris: Jean-Sébastien Lambin · Florennes
Technische details
{
  "events": [],
  "notary": {
    "name": "Jean-S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-19",
    "act_kind_objet": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "SRL Bryhanie",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COUTURIAUX Cathy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "COUTURIAUX Cathy",
      "role": "aandeelhouder",
      "n_shares": 200,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "HAYARD Bryan",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 200,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-09",
      "evidence_quote": "Il est propos\u00E9 de c\u00E9der les deux-cent actions Monsieur HAYARD Bryan au profit de Madame COUTURIAUX Cathy",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SRL"
  }
}
2023
21-11-2023 HAYARD Bryan benoemd tot bestuurder Bestuurswijziging
  • HAYARD Bryan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYARD Bryan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de prendre acte de la d\u00E9mission du g\u00E9rant et imm\u00E9diatement l\u2019a appel\u00E9 aux fonctions d\u2019administrateur, sans limita-tion de la dur\u00E9e de son mandat, Monsieur HAYARD Bryan, domicili\u00E9 \u00E0 Anh\u00E9e (Bioul), rue Doumont, 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SPRL"
  }
}
2020
09-12-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-05-25",
      "evidence_quote": "Monsieur Hayard Bryan, g\u00E9rant, porteur de 100 parts. Madame Blaise Virginie, porteuse de 100 parts. ... Madame Blaise Virginie propose de c\u00E9der l\u0027ensemble de ses parts sociales. Monsieur Hayard Bryan pr\u00E9sent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte d\u0027acqu\u00E9rir l\u0027ensemble des parts de Madame Blaise. ... Monsieur Hayard Bryan, G\u00E9rant, porteur de 200 parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SPRL"
  }
}
2018
18-06-2018 Zetelverplaatsing van BIOUL naar FLORENNES Zetelwijziging
  • RUE SUR LES DOS 69, 5537 BIOUL → Rue de MMettet 91, 5620 FLORENNES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLORENNES",
        "region": null,
        "street": "Rue de MMettet",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "BIOUL",
        "region": null,
        "street": "RUE SUR LES DOS",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e extraordinaire du 20 avril 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue de MMettet n\u00B091, 5620 \u00E0 FLORENNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SPRL"
  }
}
02-02-2018 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Bioul commune d\u2019Anh\u00E9e, rue Sur les Dos, 69",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-24",
        "name": "Monsieur HAYARD Bryan Marcel Jean",
        "niss": null,
        "address": "Bioul commune d\u2019Anh\u00E9e, rue Doumont, 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Monsieur HAYARD Bryan Marcel Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-10",
        "name": "Madame BLAISE Virginie Pascale Pierre Julienne",
        "niss": null,
        "address": "Bioul commune d\u2019Anh\u00E9e, rue Doumont, 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Madame BLAISE Virginie Pascale Pierre Julienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0689.627.339",
    "name_full": "BRYHANIE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-31",
  "post_incorporation_mandates": []
}