HERMES BROWN II
De berekende faillissementskans van HERMES BROWN II over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00166481 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00142855 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00431216 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20225040 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-45800382 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000549 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-22100338 |
| 31-12-2017 | volledig | 10-09-2018 | 2018-62600004 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20300331 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24600040 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-07-2007 |
| 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.
29-07-2025 2 bestuurders benoemd
- A3 Management BV, Bestuurder
- Marnix Galle, Vaste vertegenwoordiger
Technische details
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"subject_company": {
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"name_full": "HERMES BROWN I"
}
}10-07-2024 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV, Auditor
- Robin Huybrechts, Auditor
Technische details
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}16-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- KB Financial Services BV, Bestuurder
- Queen-K BV, Bestuurder
- JOMI BV, Bestuurder
Technische details
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},
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"subject_company": {
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}15-06-2022 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Naamloze vennootschap",
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}07-07-2021 2 bestuurders benoemd
- A³ MANAGEMENT BV, Bestuurder
- KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl, Commissaris
Technische details
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}16-07-2020 JOMI BV benoemd tot bestuurder
- JOMI BV, Bestuurder
Technische details
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"subject_company": {
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}01-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- KB FINANCIAL SERVICES bvba, Bestuurder
- VAL U INVEST bvba, Bestuurder
Technische details
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},
{
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"subject_company": {
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}
}01-08-2018 CVBA DELOITTE BEDRIJFSREVISOREN benoemd tot commissaris
- CVBA DELOITTE BEDRIJFSREVISOREN, Commissaris
Technische details
{
"events": [
{
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"subject_company": {
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}
}06-07-2017 2 bestuurders benoemd
- Marnix Galle, Gedelegeerd bestuurder
- Joëlle Micha, Bestuurder
Technische details
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},
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"subject_company": {
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}
}06-10-2016 Zetelverplaatsing binnen Brussel
- Koloniënstraat 56, 1000 Brussel → 1000 Brussel, Regentschapsstraat 58
Technische details
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},
"effective_date": "2016-09-09",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Regentschapsstraat 58.",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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],
"notary": {
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"org_name": "VAL U INVEST sprl",
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},
"co_filed_documents": [
"Besluit van de Algemene Vergadering der Aandeelhouders",
"Besluit van de Raad van Bestuur",
"Verklaring van de notaris"
]
}07-01-2016 Marnix Galle benoemd tot commissaris
- Marnix Galle, Commissaris
Technische details
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}15-12-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_meta": {
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"pub_date": "2015-12-15",
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},
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"act_date": "2015-10-21",
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte betreft de neerlegging van notulen van een bijzondere algemene vergadering van aandeelhouders.",
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"summary_narrative": "De notulen van de bijzondere algemene vergadering van aandeelhouders van Hermes Brown II, gehouden op 21 oktober 2015, zijn neergelegd bij de griffie van de rechtbank van Brussel overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De vergadering werd bijeengeroepen om besluiten te nemen over de interne organisatie van de vennootschap, zonder dat er sprake is van een reorganisatie of overdracht van vermogen.",
"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}10-06-2010 1 bestuurder benoemd, 1 ontslagnemend
- Patramarc NV, Bestuurder
- Percipi NV, Bestuurder
Technische details
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}11-05-2010 Zetelverplaatsing binnen Brussel
- Kunstlaan 44 - 1040 Brussel → Koloniënstraat 56 - 1000 Brussel (56 Rue des Colonies - 1000 Bruxelles)
Technische details
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"effective_date": "2010-04-20",
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"co_filed_documents": [
"Notulen van de Raad van Bestuur van 22 maart 2010"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HERMES BROWN II |