HOLDBRU
De berekende faillissementskans van HOLDBRU over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 13-05-2026 | 2026-00113099 |
| 31-12-2024 | ander | 29-04-2025 | 2025-00086921 |
| 31-12-2023 | ander | 24-04-2024 | 2024-00070745 |
| 31-12-2022 | ander | 05-06-2023 | 2023-00111982 |
| 31-12-2021 | ander | 16-05-2022 | 2022-20029213 |
| 31-12-2020 | ander | 30-04-2021 | 2021-13000241 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-36900377 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32300356 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-65700275 |
| 31-12-2016 | volledig | 19-09-2017 | 2017-61600115 |
-
JEC INVESTRechtspersoonBestuurder· vast vert.: Carl MESTDAGHStaatsblad-akte 23331002 (05-04-2023)Actief05-04-2023 → heden
Historisch, niet recent bevestigd (6)
-
JEC INVESTRechtspersoonGedelegeerd bestuurder· vast vert.: Olivier BeguinStaatsblad-akte 20002053 (06-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 12-12-2019 Ontslagen· Gedelegeerd bestuurder
- 12-12-2019 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
ABSOlute ConsultingRechtspersoonBestuurder· vast vert.: Olivier BeguinStaatsblad-akte 18001195 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
F.O.A. MANAGEMENTRechtspersoonBestuurder· vast vert.: Nadia VranckenStaatsblad-akte 18001195 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
PHT CONSULTINGRechtspersoonBestuurder· vast vert.: Philippe ThibautStaatsblad-akte 18001195 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
XAVIER PIERLETRechtspersoonBestuurder· vast vert.: Xavier PierletStaatsblad-akte 18001195 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christophe REMON & CO SAActief Commissaris · vertegenwoordigd door Christophe Remon |
- | 19-05-2023 → heden |
| CHRISTOPHE REMON & CO Commissaris · vertegenwoordigd door Christophe Remon opgevolgd door Christophe REMON & CO SA in 2023 |
- | 02-09-2015 → 19-05-2023 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-12-2010 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0299/04G000 | Wallonië | 7.777 m² | 1 · 1.849 m² | 10,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 General meeting · Auditor mandate · Mandate compensation · Power of attorney
- Publication: 2026-06-09 · HOLDBRU
- Filing: 2026-06-01 · HOLDBRU
- General meeting: 2026-04-27 · HOLDBRU
- Auditor mandate: end: 2028-12-31, start: 2026-01-01, term_years: 3, representative: Darya SHKRED · HOLDBRU
- Mandate compensation: amount: 2614.0, currency: EUR, excludes: TVA, débours et cotisations dues à l'Institut des Réviseurs d'Entreprises, indexation: annuelle fondée sur l'indice des prix à la consommation · HOLDBRU
- Power of attorney: date: 2026-04-27, scope: exécution des résolutions, dépôt du procès-verbal, formalités BCE, granted_by: Assemblée Générale Ordinaire · HOLDBRU
- Act object: Renouvellement du mandat du commissaire
Technische details
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}19-05-2023 Christophe Remon herbenoemd als commissaris
- Christophe Remon, Commissaris
Technische details
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}05-04-2023 Carl MESTDAGH herbenoemd als bestuurder
- Carl MESTDAGH, Bestuurder
Technische details
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}31-07-2020 Christophe Remon herbenoemd als commissaris
- Christophe Remon, Commissaris
Technische details
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}16-01-2020 Statutenwijziging
Technische details
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}06-01-2020 1 bestuurder benoemd, 4 ontslagnemend
- Carl Mestdagh, Gedelegeerd bestuurder
- Olivier Beguin, Gedelegeerd bestuurder
- Xavier Pierlet, Gedelegeerd bestuurder
- Thomas Rihoux, Gedelegeerd bestuurder
- Nadia Vrancken, Gedelegeerd bestuurder
Technische details
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}20-11-2019 Thomas RIHOUX benoemd tot zaakvoerder
- Thomas RIHOUX, Zaakvoerder
Technische details
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}11-10-2019 Wijziging in het bestuur
Technische details
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}20-09-2019 Kapitaalvermindering van €6.006.930 tot €4.011.670
- €10.018.600 → €4.011.670
Technische details
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}10-01-2018 Wijziging in het bestuur
Technische details
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}03-01-2018 4 bestuurders benoemd
- Nadia Vrancken, Bestuurder
- Olivier Beguin, Bestuurder
- Philippe Thibaut, Bestuurder
- Xavier Pierlet, Bestuurder
Technische details
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"effective_date": "2017-11-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant permanent est "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOlute Consulting SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, dont le repr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464244671",
"name": "PHT Consulting SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31. RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanent est Monsieur P"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Pierlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816570843",
"name": "Xavier Pierlet SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-23",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de g\u00E9rants, qui acceptent: -Xavier Pierlet SPRL, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Monsieur Xavi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.974.938",
"name_full": "HOLDBRU",
"legal_form": "SPRL"
}
}31-10-2017 Christophe Remon herbenoemd als commissaris
- Christophe Remon, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Remon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christophe Remon \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercices comptables 2017, 2018, 2019)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.974.938",
"name_full": "HOLDBRU",
"legal_form": "SPRL"
}
}14-02-2017 Kapitaalverhoging van €10.000.000 tot €10.018.600
- €18.600 → €10.018.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000,
"currency": "EUR",
"after_eur": 10018600,
"delta_eur": 10000000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-21",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital \u00E0 concurrence de DIX MILLIONS D\u0027EUROS (10.000.000,00 \u20AC), pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 DIX MILLIONS DIX-HUIT MILLE SIX CENTS EUROS (10.018.600,00 \u20AC), par voie d\u0027apport par la sprl \u00AB JEC INVEST\u00BB de la cr\u00E9ance en compte courant qu\u0027elle d\u00E9tient \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9 \u00AB HOLDBRU \u00BB\u003E, soit dix millions d\u0027euros (10.000.000,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.974.938",
"name_full": "HOLDBRU",
"legal_form": "SPRL"
}
}02-09-2015 Christophe REMON benoemd tot commissaris
- Christophe REMON, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christophe REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2014, 2015, 2016), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.974.938",
"name_full": "HOLDBRU",
"legal_form": "SPRL"
}
}28-12-2010 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "6041 GOSSELIES - Avenue Jean Mermoz, 1 bte 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-06-14",
"name": "MESTDAGH Carl",
"niss": null,
"address": "Ham-sur-Heure-Nalinnes (section de Nalinnes), rue Fontenelle, 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6300,
"holder_person_name": "MESTDAGH Carl",
"is_subscriber_only": false,
"n_shares_subscribed": 63,
"amount_subscribed_eur": 6300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-01-02",
"name": "MESTDAGH Enc Jacques Germain Georges",
"niss": null,
"address": "Feluy, chauss\u00E9e de Familleureux, 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6100,
"holder_person_name": "MESTDAGH Enc Jacques Germain Georges",
"is_subscriber_only": false,
"n_shares_subscribed": 61,
"amount_subscribed_eur": 6100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-12-22",
"name": "MESTDAGH John Patrick",
"niss": null,
"address": "Ittre, rue de Baud\u00E9mont, 58"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "MESTDAGH John Patrick",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0831.974.938",
"name_full": "HOLDBRU",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2010-12-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HOLDBRU |