DE HAVEN VAN BRUSSEL
Voor de rechtsvorm van DE HAVEN VAN BRUSSEL berekent Checked geen faillissementskans. De jaarrekening over 2025 toont een eigen vermogen van €338,74M en een nettoresultaat van €13,02M. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±0,1% per jaar). De solvabiliteit is beter dan 95% van 167 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €338,74M |
| Netto resultaat | €13,02M |
| Werknemers (VTE) | 119,6 |
| Beter dan sector | 95% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 91,0% | 26,2% | |
| Nettoresultaat | €13,02M | €16k | |
| Eigen vermogen | €338,74M | €45k | |
| Personeelskosten | €12,26M | €121k | |
| Werknemers (VTE) | 119,6 | 6,7 |
| Boekjaar | 2025 |
|---|---|
| Omzet | €13,61M |
| EBITDA | €17,75M |
| Nettoresultaat | €13,02M |
| Cashflow | €19,64M |
| Personeelskosten | €12,26M |
| Belastingen op het resultaat | €278k |
| Dividenden | - |
| Totaal activa | €372,17M |
| Eigen vermogen | €338,74M |
| Schulden | €23,72M |
| waarvan ≤ 1 jaar | €3,92M |
| waarvan > 1 jaar | €12,34M |
| Werkkapitaal | €32,58M |
| Werknemers (VTE) | 119,6 |
| 2025 | |
|---|---|
| Current ratio | 9,32 |
| Quick ratio | 9,32 |
| Werkkapitaalratio | 8,8% |
| Solvabiliteit | 91,0% |
| Debt / equity | 0,07 |
| Langetermijnschuldgraad | 0,04 |
| Interest coverage | 30,27 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | 95,7% |
| ROA | 3,5% |
| ROE | 3,8% |
| EBITDA-marge | 130,4% |
| Klantenkrediet (DSO) | 57d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €372,17M |
| Vaste activa | 21/28 | €335,67M |
| Immateriële vaste activa | 21 | €42k |
| Materiële vaste activa | 22/27 | €335,60M |
| Financiële vaste activa | 28 | €36k |
| Vlottende activa | 29/58 | €36,50M |
| Vorderingen op ten hoogste één jaar | 40/41 | €32,11M |
| Liquide middelen | 54/58 | €3,73M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €372,17M |
| Eigen vermogen | 10/15 | €338,74M |
| Inbreng / kapitaal | 10/11 | €3,17M |
| Reserves | 13 | €4,02M |
| Overgedragen winst (verlies) | 14 | €16,34M |
| Voorzieningen en uitgestelde belastingen | 16 | €9,70M |
| Schulden | 17/49 | €23,72M |
| Schulden op meer dan één jaar | 17 | €12,34M |
| Schulden op ten hoogste één jaar | 42/48 | €3,92M |
| Handelsschulden op ten hoogste één jaar | 44 | €1,17M |
| Resultatenrekening | ||
| Omzet | 70 | €13,61M |
| Bedrijfsresultaat | 9901 | €11,12M |
| Financiële opbrengsten | 75 | €2,63M |
| Financiële kosten | 65 | €604k |
| Resultaat vóór belasting | 9903 | €13,15M |
| Belastingen op het resultaat | 67/77 | €278k |
| Resultaat van het boekjaar | 9904 | €13,02M |
| Te bestemmen resultaat | 9905 | €13,02M |
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Actief17-10-2025 → heden
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Actief17-10-2025 → heden
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Actief10-07-2025 → heden
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Actief10-07-2025 → heden
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Actief10-07-2025 → heden
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Actief10-07-2025 → heden
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Actief10-07-2025 → heden
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Actief18-09-2024 → heden
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Actief18-06-2024 → heden
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Actief18-06-2024 → heden
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Actief16-02-2024 → heden
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Actief13-07-2023 → heden
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Actief13-07-2023 → heden
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Actief07-02-2022 → heden
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Actief07-02-2022 → heden
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Actief07-02-2022 → heden
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Actief07-02-2022 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
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Actief24-03-2021 → heden
Voormalige bestuurders (13)
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Voormalig- → 17-10-2025
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Voormalig- → 17-10-2025
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Voormalig- → 18-06-2024
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Voormalig24-03-2021 → 18-06-2024
2 gebeurtenissen
- 18-06-2024 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
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Voormalig24-03-2021 → 20-03-2024
2 gebeurtenissen
- 20-03-2024 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
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Voormalig07-02-2022 → 13-07-2023
2 gebeurtenissen
- 13-07-2023 Ontslagen· Bestuurder
- 07-02-2022 Benoemd· Bestuurder
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Voormalig- → 13-07-2023
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Voormalig24-03-2021 → 07-02-2022
2 gebeurtenissen
- 07-02-2022 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
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Voormalig24-03-2021 → 07-02-2022
2 gebeurtenissen
- 07-02-2022 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
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Voormalig24-03-2021 → 07-02-2022
2 gebeurtenissen
- 07-02-2022 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
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Voormalig24-03-2021 → 07-02-2022
2 gebeurtenissen
- 07-02-2022 Ontslagen· Bestuurder
- 24-03-2021 Benoemd· Bestuurder
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Voormalig- → 26-08-2016
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Voormalig- → 15-10-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Clément MuseurActief Commissaris |
- | 17-10-2025 → heden |
| Amaury Stas de Richelle Commissaris opgevolgd door BE Audit SRL in 2023 |
- | 24-03-2021 → 06-09-2023 |
| BE Audit SRL Commissaris · vertegenwoordigd door Amaury Stas de Richelle opgevolgd door Clément Museur in 2025 |
- | 06-09-2023 → 17-10-2025 |
| BMA Commissaris · vertegenwoordigd door Genviève Buelens opgevolgd door Buelens Geneviève & Co in 2019 |
- | 26-11-2014 → 03-09-2019 |
| Buelens Geneviève & Co Commissaris opgevolgd door Amaury Stas de Richelle in 2021 |
- | 03-09-2019 → 24-03-2021 |
| Lionel Van Leeuw Commissaris opgevolgd door BE Audit SRL in 2023 |
- | 24-03-2021 → 06-09-2023 |
| Philippe Barette Commissaris opgevolgd door Buelens Geneviève & Co in 2019 |
- | 26-11-2014 → 03-09-2019 |
| Stoefs Commissaris opgevolgd door Buelens Geneviève & Co in 2019 |
- | 26-11-2014 → 03-09-2019 |
| Wilbert Stoefs Commissaris opgevolgd door BE Audit SRL in 2023 |
- | 07-02-2022 → 06-09-2023 |
| NACE primair | 52220 |
| Rechtsvorm | Openbare instelling(124) |
| Oprichtingsdatum | 15-01-1993 |
| 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. |
|---|---|---|---|---|
| 21813G0272/00T003 | Brussel | 3.262 m² | 1 · 526 m² | 19,1 m · 5 verd. |
| 21814P0150/00B003 | Brussel | 906 m² | 1 · 842 m² | 17,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Act object · Officer appointment · Approval
- Filing: 2025-04-14 · PORT DE BRUXELLES
- Publication: 2026-04-21 · PORT DE BRUXELLES
- Act object: Nomination d'une administratrice au Port de Bruxelles · PORT DE BRUXELLES
- Officer appointment: role: administratrice, duration: 2 ans, start_date: 2026-02-16 · Hatice Ozlucanbaz
- Approval: description: Arrêté du Gouvernement de la Région de Bruxelles-Capitale du 15 janvier 2026 portant nomination d'une administratrice au Port de Bruxelles, decision_date: 2026-01-15 · Gouvernement de la Région de Bruxelles-Capitale
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}19-02-2026 6 bestuurders benoemd
- Kabachi, Leila, Bestuurder
- Coomans de Brachène, Geoffroy, Bestuurder
- Piccart, Lander, Bestuurder
- Liamkeo, Singharath, Bestuurder
- Waucquez, Frédéric, Bestuurder
- finance&invest.brussels SA, Bestuurder
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}17-10-2025 5 bestuurders benoemd, 4 ontslagnemend
- Gert Van der Eeken, Zaakvoerder
- Caroline Hermanus, Zaakvoerder
- Philippe Barette, Commissaris
- Clément Museur, Commissaris
- Amaury Stas de Richelle, Commissaris
- Dorien Robben, Bestuurder
- Marion Lemesre, Bestuurder
- Geoffroy Gueritte, Bestuurder
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}18-09-2024 4 bestuurders benoemd, 1 ontslagnemend
- Amandine Sellier, Bestuurder
- Philippe Barette, Commissaris
- Wilbert Stoefs, Commissaris
- Amaury Stas de Richelle, Commissaris
- Donatienne Wahl, Bestuurder
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"evidence_quote": "Le Conseil Communal de la Ville de Bruxelles propose un commissaire aux comptes aupr\u00E8s du Port de Bruxelles: -Monsieur Amaury Stas de Richelle (BE AUDIT SRL), r\u00E9viseur d\u0027entreprise ... Il est donc propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer les pr\u00E9cit\u00E9s commissaires aux comptes. L\u0027assembl\u00E9e g\u00E9ri\u00E9rale d"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}18-06-2024 3 bestuurders benoemd, 2 ontslagnemend
- Didier Noltinckx, Bestuurder
- Louise De Tremerie, Bestuurder
- Yassine Halhoul, Bestuurder
- Florianne de Mahieu, Bestuurder
- Tom Zoete, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Noltinckx",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-16",
"evidence_quote": "D\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de Monsieur Didier Noltinckx en tant qu\u0027administrateur au conseil d\u0027administration du Port de Bruxelles, avec effet au 16 f\u00E9vrier 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise De Tremerie",
"address": null,
"birth_date": null
},
"evidence_quote": "de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de: -Madame Louise De Tremerie ... en tant qu\u0027administrateurs du Port de Bruxelles en remplacement de respectivement Florianne de Mahieu et Tom Zoete, d\u00E9missionnaires."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yassine Halhoul",
"address": null,
"birth_date": null
},
"evidence_quote": "de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de: ... -Monsieur Yassine Halhoul en tant qu\u0027administrateurs du Port de Bruxelles en remplacement de respectivement Florianne de Mahieu et Tom Zoete, d\u00E9missionnaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florianne de Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "en tant qu\u0027administrateurs du Port de Bruxelles en remplacement de respectivement Florianne de Mahieu et Tom Zoete, d\u00E9missionnaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Zoete",
"address": null,
"birth_date": null
},
"evidence_quote": "en tant qu\u0027administrateurs du Port de Bruxelles en remplacement de respectivement Florianne de Mahieu et Tom Zoete, d\u00E9missionnaires."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}06-09-2023 3 bestuurders benoemd
- Philippe Barette, Commissaris
- Wilbert Stoefs, Commissaris
- Amaury Stas de Richelle, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer -Monsieur Philippe Barette en qualit\u00E9 de commissaires aux comptes pour l\u0027exercice 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wilbert Stoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer -Monsieur Wilbert Stoefs en qualit\u00E9 de commissaires aux comptes pour l\u0027exercice 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BE AUDIT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer -Monsieur Amaury Stas de Richelle (BE AUDIT SRL) en qualit\u00E9 de commissaires aux comptes pour l\u0027exercice 2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}13-07-2023 5 bestuurders benoemd, 2 ontslagnemend
- Philippe Barette, Commissaris
- Wilbert Stoefs, Commissaris
- Amaury Stas de Richelle, Commissaris
- Philippe Vansnick, Bestuurder
- Faten Alamat, Bestuurder
- Palsterman, Bestuurder
- Olivier Verstraeten, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer -Monsieur Philippe Barette en qualit\u00E9 de commissaires aux comptes pour l\u0027exercice 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wilbert Stoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer -Monsieur Wilbert Stoefs en qualit\u00E9 de commissaires aux comptes pour l\u0027exercice 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer -Monsieur Amaury Stas de Richelle en qualit\u00E9 de commissaires aux comptes pour l\u0027exercice 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vansnick",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de Monsieur Philippe Vansnick en tant qu\u0027administrateur au conseil d\u0027administration du Port de Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faten Alamat",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de Madame Faten Alamat en tant qu\u0027administratrice au conseil d\u0027administration du Port de Bruxelles."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Palsterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la fin du mandat de Monsieur Palsterman, atteint par la limite d\u0027\u00E2ge statutaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Verstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Vu la d\u00E9mission de Monsieur Olivier Verstraeten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}14-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2022 8 bestuurders benoemd, 4 ontslagnemend
- Raphaël Van Huyck, Bestuurder
- Olivier Verstraeten, Bestuurder
- Audrey Clabots, Bestuurder
- Franc Bogovic, Bestuurder
- Maximilien Ralet, Bestuurder
- Philippe Barette, Commissaris
- Wilbert Stoefs, Commissaris
- Amaury Stas de Richelle, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Brabanter",
"address": null,
"birth_date": null
},
"evidence_quote": "la fin du mandat de MM. Jan De Brabanter et Etienne No\u00EBl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne No\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "la fin du mandat de MM. Jan De Brabanter et Etienne No\u00EBl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane Lobjois",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Madame Morgane Lobjois"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Billiet",
"address": null,
"birth_date": null
},
"evidence_quote": "la r\u00E9vocation de Monsieur Alexander Billiet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Van Huyck",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de 1)Monsieur Rapha\u00EBl Van Huyck ... en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Verstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de ... 2)Monsieur Olivier Verstraeten ... en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Clabots",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de ... 3)Madame Audrey Clabots ... en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franc Bogovic",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de ... 4)Monsieur Franc Bogovic ... en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maximilien Ralet",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de ... 5)Monsieur Maximilien Ralet ... en tant qu\u0027administrateurs"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination des commissaires aux comptes ... Monsieur Philippe Barette"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wilbert Stoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination des commissaires aux comptes ... Monsieur Wilbert Stoefs"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination des commissaires aux comptes ... Monsieur Amaury Stas de Richelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}24-03-2021 23 bestuurders benoemd
- Alexander Billiet, Bestuurder
- Marie-Carmen Bex, Bestuurder
- Rachid Ben Salah, Bestuurder
- Floriane de Mahieu, Bestuurder
- Tom Zoete, Bestuurder
- Yassine Akki, Bestuurder
- Laurent Gabele, Bestuurder
- Döne Sonmez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Billiet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 1) M. Alexander Billiet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Carmen Bex",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 2) Mme Marie-Carmen Bex"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachid Ben Salah",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 3) M. Rachid Ben Salah"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane de Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 4) Mme Floriane de Mahieu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Zoete",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 5) M. Tom Zoete"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yassine Akki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 6) M. Yassine Akki, pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Gabele",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 7) M. Laurent Gabele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00F6ne Sonmez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 8) Mme D\u00F6ne Sonmez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blaise Godefroid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 9) M. Blaise Godefroid"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine de Buck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 10) Mme Catherine de Buck"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shanti Ingels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 f\u00E9vrier 2020 des actionnaires du Port de Bruxelles, d\u00E9cide de proposer au Gouvernement de la R\u00E9gion de Bruxelles-Capitale la nomination de ... 11) Mme Shanti Ingels"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donatienne Wahl",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la Ville de Bruxelles 1) Mme Donatienne Wahl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane Lobjois",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la Ville de Bruxelles 2) Mme Morgane Lobjois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lella Kabachi",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la Ville de Bruxelles 3) Mme Lella Kabachi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dermine",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la Ville de Bruxelles 4) M. Alexandre Dermine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Baert",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la Ville de Bruxelles 5) M. Anthony Baert, vice-pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne No\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour Brinfin M. Etienne No\u00EBl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Palsterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le Conseil Economique et Social M. Paul Palsterman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Brabanter",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le Conseil Economique et Social M. Jan De Brabanter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karima Laouaji",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la commune de Koekelberg Mm\u0117 Karima Laouaji en tant qu\u0027administrateurs au consell d\u0027administration du Port de Bruxelles."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "le Gouvernement de la R\u00E9glon de Bruxelles-Capitale propose les commissaires aux comptes suivants : Monsieur Philippe Barette, domicili\u00E9 Rue de l\u0027Eider, 2 \u00E0 1170 Bruxelles, en vertu de l\u0027art. 10, 2\u00B0 de l\u0027ordonnance du 3/12/1992;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lionel Van Leeuw",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsleur Lionel Van Leeuw, domicili\u00E9 Rue des Annettes, 18 \u00E0 1348 Louvain la Neuve, en vertu de l\u0027art. 10, 3\u00B0 de l\u0027ordonnance du 3/12/1992."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"evidence_quote": "La Ville de Bruxelles propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vertu de l\u0027article 10,1\u00B0 de l\u0027ordonnance 03/12/1992 et de l\u0027article 35 des Statuts Monsieur Amaury Stas de Richelle, r\u00E9viseur d\u0027entreprise, place Jean Jacobs 15 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}02-12-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}05-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2019 Buelens Geneviève & Co benoemd tot commissaris
- Buelens Geneviève & Co, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Buelens Genevi\u00E8ve \u0026 Co",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, la nomination des commissaires aux comptes propos\u00E9s ci-avant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}19-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier NEYRINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Jette-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-19",
"filing_date": "2017-12-31",
"act_kind_objet": "Fusion par absorption - op\u00E9ration assimil\u00E9e - Proc\u00E8s-verbal de la \u0022soci\u00E9t\u00E9"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0249.268.719",
"name": "LE PORT DE BRUXELLES",
"role": "acquiring",
"address": "Place des Armateurs 6 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRUPORT INVEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB BRUPORT INVEST \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB LE PORT DE BRUXELLES \u00BB, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme de droit public \u00AB LE PORT DE BRUXELLES \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, le 30 mars 2018, une r\u00E9solution de fusion par absorption de la soci\u00E9t\u00E9 \u00AB BRUPORT INVEST \u00BB. L\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 \u00AB LE PORT DE BRUXELLES \u00BB \u00E0 compter du 1er janvier 2018. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister. L\u0027op\u00E9ration n\u0027a donn\u00E9 lieu \u00E0 aucune attribution de parts sociales, les parts de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9j\u00E0 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier NEYRINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-12-31",
"act_kind_objet": "Fusie door overneming - geljikgestelde verrichting - Proces Verbaal van de"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0249.268.719",
"name": "DE HAVEN VAN BRUSSEL",
"role": "acquiring",
"address": "Redersplein 6 te 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap van publiek recht",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0249.268.719",
"name": "BRUPORT INVEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027BRUPORT INVEST\u0027 wordt overgedragen naar \u0027DE HAVEN VAN BRUSSEL\u0027, inclusief alle activa, passiva, schulden, verplichtingen en lasten, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "DE HAVEN VAN BRUSSEL",
"legal_form": "Naamloze vennootschap van publiek recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van \u0027DE HAVEN VAN BRUSSEL\u0027 heeft unaniem besloten tot een fusie door overneming van de naamloze vennootschap \u0027BRUPORT INVEST\u0027. Het gehele vermogen van \u0027BRUPORT INVEST\u0027 is overgedragen naar \u0027DE HAVEN VAN BRUSSEL\u0027 op basis van de jaarrekening per 31 december 2017. De fusie is van kracht vanaf de publicatie in het Belgisch Staatsblad. Geen nieuwe aandelen zijn uitgegeven, aangezien de overgenomen vennootschap al volledig in handen van de overnemende vennootschap was.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel Cornelis",
"firm_city": null,
"firm_name": null,
"office_city": "Ardooie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-20",
"filing_date": "2006-02-23",
"act_kind_objet": "Fusievoorstel - met een fusie door overneming gelijkstelde verrichting - van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0249.268.719",
"name": "HAVEN VAN BRUSSEL",
"role": "acquiring",
"address": "Redersplein, 6 - 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.223.714",
"name": "Bruport Invest",
"role": "absorbed",
"address": "Redersplein, 6 - 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"682, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, goederen, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "HAVEN VAN BRUSSEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0249.268.719",
"org_name": "Haven van Brussel",
"person_name": null,
"org_rep_person_name": "Mohammed JABOUR"
},
"summary_narrative": "Dit is een gemeenschappelijk fusievoorstel voor een fusie door overneming van de NV Bruport Invest door de gewestelijke naamloze vennootschap Haven van Brussel. De overnemende vennootschap is al de enige aandeelhouder van de overgenomen vennootschap sinds 2006. De fusie zal leiden tot de ontbinding zonder vereffening van Bruport Invest, waarbij het gehele erfgoed overgaat op de Haven van Brussel. De fusie is gebaseerd op artikel 676, 1\u00B0 van het Wetboek van Vennootschappen en is gepland vanaf 31 december 2017 voor boekhoudkundige doeleinden.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel Cornelis",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-02-20",
"filing_date": "2006-02-23",
"act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e \u00E0 fusion - de la"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0249.268.719",
"name": "Port de Bruxelles",
"role": "acquiring",
"address": "Place des armateurs, 6-1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.223.714",
"name": "Bruport Invest",
"role": "absorbed",
"address": "Quai des Armateurs, 6-1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"682, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la transmission universelle du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 absorb\u00E9e (Bruport Invest), comprenant ses actifs, passifs, droits et obligations, \u00E0 la soci\u00E9t\u00E9 absorbante (Port de Bruxelles), sans liquidation ni \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-12-31"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "Port de Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0249.268.719",
"org_name": "Port de Bruxelles",
"person_name": null,
"org_rep_person_name": "Mohammed Jabour"
},
"summary_narrative": "La soci\u00E9t\u00E9 Port de Bruxelles, soci\u00E9t\u00E9 anonyme de droit public, a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 Bruport Invest, dont elle est depuis 2006 l\u0027unique actionnaire. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s, vise \u00E0 dissoudre Bruport Invest sans liquidation et \u00E0 transf\u00E9rer int\u00E9gralement son patrimoine \u00E0 Port de Bruxelles \u00E0 compter du 31 d\u00E9cembre 2017. L\u0027op\u00E9ration est motiv\u00E9e par la simplification des structures et la rationalisation des co\u00FBts administratifs et financiers.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-11-2017 3 bestuurders benoemd
- Philippe Barette, Commissaris
- Stoefs, Commissaris
- Genviève Buelens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe Barette, domicili\u00E9 Rue de l\u0027Eider, 2 \u00E0 1170 Bruxelles, en vertu de l\u0027art. 10, 2\u00B0 de l\u0027ordonnance du 3/12/1992"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Stoefs, domicili\u00E9 Beukendreef, 56 \u00E0 1850 Grimbergen, en vertu de l\u0027art. 10, 3\u00B0 de l\u0027ordonnance du 3/12/1992"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Genvi\u00E8ve Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La Ville de Bruxelles propose comme commissaire-r\u00E9viseur la soci\u00E9t\u00E9 BMA, boulevard Lambermont 430, \u00E0 1030 Bruxelles, repr\u00E9sent\u00E9e par Madame Genvi\u00E8ve Buelens, r\u00E9viseur d\u0027entreprise, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vertu de l\u0027article 10,1\u00B0 de l\u0027ordonnance du 03/12/1992"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}06-07-2016 3 bestuurders benoemd
- Philippe Barette, Commissaris
- Stoefs, Commissaris
- Genviève Buelens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe Barette, domicili\u00E9 Rue de l\u0027Elder, 2 \u00E0 1170 Bruxelles, en vertu de l\u0027art. 10, 2\u00B0 de l\u0027ordonnance du 3/12/1992"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Stoefs, domicili\u00E9 Beukendreef, 56 \u00E0 1850 Grimbergen, en vertu de l\u0027art. 10, 3\u00B0 de l\u0027ordonnance du 3/12/1992"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Genvi\u00E8ve Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La Ville de Bruxelles propose comme commissaire-r\u00E9viseur la soci\u00E9t\u00E9 BMA, boulevard Lambermont 430, \u00E0 1030 Bruxelles, repr\u00E9sent\u00E9e par Madame Genvi\u00E8ve Buelens, r\u00E9viseur d\u0027entreprise, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vertu de l\u0027article 10,1\u00B0 de l\u0027ordonnance du 03/12/1992"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}26-11-2014 3 bestuurders benoemd
- Philippe Barette, Commissaris
- Stoefs, Commissaris
- Genviève Buelens, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Barette",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe Barette, domicili\u00E9 Rue de l\u0027Eider, 2 \u00E0 1170 Bruxelles, en vertu de l\u0027art. 10, 2\u00B0 de l\u0027ordonnance du 3/12/1992"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stoefs",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Stoefs, domicili\u00E9 Beukendreef, 56 \u00E0 1850 Grimbergen, en vertu de l\u0027art. 10, 3\u00B0 de l\u0027ordonnance du 3/12/1992"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Genvi\u00E8ve Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La Ville de Bruxelles propose comme commissaire-r\u00E9viseur la soci\u00E9t\u00E9 BMA, boulevard Lambermont 430, \u00E0 1030 Bruxelles, repr\u00E9sent\u00E9e par Madame Genvi\u00E8ve Buelens, r\u00E9viseur d\u0027entreprise, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vertu de l\u0027article 10,1\u00B0 de l\u0027ordonnance du 03/12/1992"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0249.268.719",
"name_full": "LE PORT DE BRUXELLES - DE HAVEN VAN BRUSSEL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LE PORT DE BRUXELLES |
| Officiële naamNL | DE HAVEN VAN BRUSSEL |