P.B.BRUSSEL
De berekende faillissementskans van P.B.BRUSSEL over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00511539 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00454176 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00425518 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20399759 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62500198 |
| 31-12-2019 | verkort | 20-05-2020 | 2020-12700318 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-53800052 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-58000165 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59200035 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58000084 |
-
BV KALO INVESTMENTSRechtspersoonBestuurder· vast vert.: Godwin CATTLEStaatsblad-akte 25133889 (22-10-2025)Actief19-09-2025 → heden
2 gebeurtenissen
- 19-09-2025 Benoemd· Bestuurder
- 19-09-2025 Benoemd· Gedelegeerd bestuurder
-
SRL CHRISTITIARechtspersoonBestuurder· vast vert.: Jean-Paul VOTRONStaatsblad-akte 25133889 (22-10-2025)Actief19-09-2025 → heden
2 gebeurtenissen
- 19-09-2025 Benoemd· Bestuurder
- 19-09-2025 Benoemd· Gedelegeerd bestuurder
-
SRL FINALMARechtspersoonBestuurder· vast vert.: Jihad TALEBStaatsblad-akte 25133889 (22-10-2025)Actief19-09-2025 → heden
2 gebeurtenissen
- 19-09-2025 Benoemd· Bestuurder
- 19-09-2025 Benoemd· Gedelegeerd bestuurder
-
SRL HEALING THERAPYRechtspersoonBestuurder· vast vert.: Bérengère D'HOOPStaatsblad-akte 25133889 (22-10-2025)Actief19-09-2025 → heden
2 gebeurtenissen
- 19-09-2025 Benoemd· Bestuurder
- 19-09-2025 Benoemd· Gedelegeerd bestuurder
-
SRL XCLENCERechtspersoonBestuurder· vast vert.: Alain DE FRENNEStaatsblad-akte 25133889 (22-10-2025)Actief19-09-2025 → heden
2 gebeurtenissen
- 19-09-2025 Benoemd· Bestuurder
- 19-09-2025 Benoemd· Gedelegeerd bestuurder
-
Healing TherapyRechtspersoonBestuurder· vast vert.: Alain De FrenneStaatsblad-akte 22041720 (31-03-2022)Actief02-01-2022 → heden
2 gebeurtenissen
- 02-01-2022 Benoemd· Bestuurder
- 02-01-2022 Benoemd· Gedelegeerd bestuurder
-
Compagnie générale MifraRechtspersoonBestuurder· vast vert.: Godwin William Giles George Marie CATTLEStaatsblad-akte 20094028 (14-08-2020)Actief28-05-2020 → heden
3 gebeurtenissen
- 14-08-2020 Mandaat verlengd· Bestuurder
- 28-05-2020 Ontslagen· Bestuurder
- 28-05-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 13-02-2017 Benoemd· Bestuurder
- 13-02-2017 Benoemd· Gedelegeerd bestuurder
-
XCLence spriRechtspersoonGedelegeerd bestuurder· vast vert.: Alain De FrenneStaatsblad-akte 15027303 (19-02-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (4)
-
Voormalig- → 13-02-2017
-
Voormalig- → 15-03-2015
-
Voormalig- → 15-03-2015
-
Voormalig- → 15-03-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Van Impe, Mertens & Associates Commissaris · vertegenwoordigd door Patrick Van Bourgognie |
- | 30-03-2009 → 30-03-2009 |
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-2008 |
| Status | Actief |
| Postcode | 1180 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21614H0008/00B041 | Brussel | 1.496 m² | 1 · 324 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 Merger · Incorporation · Legal form conversion · Share distribution
- Filing: 2026-05-26 · Rentfurn
- Publication: 2026-06-09 · Rentfurn
- Merger: date: 2026-05-26, type: absorptionvoorgesteld · Rentfurn
- Incorporation: 2017-09-07voorgesteld · Rentfurn
- Legal form conversion: date: 2021-09-02, new_form: société à responsabilité limitéevoorgesteld · Rentfurn
- Share distribution: shares: 510voorgesteld · Rentfurn
- Share transfer: shares: 510, ownership: 100%voorgesteld · P.B. BRUSSEL
- Officer appointment: role: administrateur déléguévoorgesteld · Jihad Taleb
- Incorporation: 2008-03-27voorgesteld · P.B. BRUSSEL
- Share distribution: shares: 13100voorgesteld · P.B. BRUSSEL
- Share transfer: shares: 7680voorgesteld · Healing Therapy SRL
- Share transfer: shares: 1355voorgesteld · XCLence SRL
- Share transfer: shares: 1355voorgesteld · Finalma SRL
- Share transfer: shares: 1355voorgesteld · Christitia SRL
- Share transfer: shares: 1355voorgesteld · Kalo Investments SRL
- Officer appointment: role: administrateur déléguévoorgesteld · Finalma SRL
- Officer appointment: role: administrateur déléguévoorgesteld · Healing Therapy SRL
- Officer appointment: role: administrateur déléguévoorgesteld · XCLence SRL
- Accounting effect: 2026-01-01voorgesteld · Rentfurn
- Power of attorney: date: 2026-05-26, purpose: déposer le présent projet de fusion au greffe du Tribunal de l'entreprise compétentvoorgesteld · Rentfurn
- Permanent representativevoorgesteld · Alicia VAILLANT
- Act object: Projet de fusion par absorption - opération assimilée
Technische details
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"object": "e1",
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{
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{
"type": "accounting_effect",
"quote": "Il est convenu que toutes les op\u00E9rations accomplies \u00E0 partir du 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e sont r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante.",
"value": "2026-01-01",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
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{
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},
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}02-06-2026 Merger · Accounting effect · Incorporation · Legal form conversion
- Filing: 2026-05-26 · P.B. BRUSSEL
- Merger: date: 2026-05-26, type: absorptionvoorgesteld · Rentfurn
- Accounting effect: 2026-01-01voorgesteld · Rentfurn
- Incorporation: 2017-09-07voorgesteld · Rentfurn
- Legal form conversion: 2021-09-02voorgesteld · Rentfurn
- Capital increase: amount: 510000.0, shares: 510, currency: EURvoorgesteld · Rentfurn
- Share transfer: shares: 510, percentage: 100voorgesteld · Rentfurn
- Officer appointment: administrateur déléguévoorgesteld · Jihad Taleb
- Incorporation: 2008-03-27voorgesteld · P.B. BRUSSEL
- Capital increase: amount: 1407573.0, shares: 13100, currency: EURvoorgesteld · P.B. BRUSSEL
- Share transfer: shares: 7680voorgesteld · Healing Therapy SRL
- Share transfer: shares: 1355voorgesteld · XCLence SRL
- Share transfer: shares: 1355voorgesteld · Finalma SRL
- Share transfer: shares: 1355voorgesteld · Christitia SRL
- Share transfer: shares: 1355voorgesteld · Kalo Investments sri
- Officer appointment: administrateur déléguévoorgesteld · Finalma SRL
- Officer appointment: administrateur déléguévoorgesteld · Healing Therapy SRL
- Officer appointment: administrateur déléguévoorgesteld · XCLence SRL
- Power of attorney: dépôt du projet de fusionvoorgesteld · P.B. BRUSSEL
- Power of attorney: représentationvoorgesteld · ATALEX
- Tax qualification: opération assimilée à une fusion par absorptionvoorgesteld · Rentfurn
- Publication: 2026-06-02
- Act object: Projet de fusion par absorption - opération assimilée
Technische details
{
"facts": [
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"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MAI 2026",
"value": "2026-05-26",
"object": null,
"subject": "pb_brussel"
},
{
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"quote": "projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SRL Rentfurn par la SA P.B. BRUSSEL",
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"type": "absorption"
},
"object": "pb_brussel",
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"quote": "Il est convenu que toutes les op\u00E9rations accomplies \u00E0 partir du 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e sont r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante.",
"value": "2026-01-01",
"object": "pb_brussel",
"subject": "rentfurn",
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},
{
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"quote": "Elle a \u00E9t\u00E9 constitu\u00E9e le 7 septembre 2017.",
"value": "2017-09-07",
"object": null,
"subject": "rentfurn",
"proposed": true
},
{
"type": "legal_form_conversion",
"quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois le 2 septembre 2021 ... A cette occasion, la soci\u00E9t\u00E9 a modifi\u00E9 sa forme juridique et \u00E0 adopter la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
"value": "2021-09-02",
"object": null,
"subject": "rentfurn",
"proposed": true
},
{
"type": "capital_increase",
"quote": "En contrepartie des apports indisponibles qui s\u0027\u00E9l\u00E8vent \u00E0 510.000,00\u20AC, 510 actions ont \u00E9t\u00E9 souscrites.",
"value": {
"amount": 510000.0,
"shares": 510,
"currency": "EUR"
},
"object": null,
"subject": "rentfurn",
"proposed": true
},
{
"type": "share_transfer",
"quote": "La totalit\u00E9 des actions de la soci\u00E9t\u00E9, soit 510 actions, sont d\u00E9tenues par la soci\u00E9t\u00E9 P.B. Brussel en pleine-propri\u00E9t\u00E9",
"value": {
"shares": 510,
"percentage": 100
},
"object": "pb_brussel",
"subject": "rentfurn",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "Monsieur Jihad Taleb, administrateur d\u00E9l\u00E9gu\u00E9",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "rentfurn",
"subject": "jihad_taleb",
"proposed": true
},
{
"type": "incorporation",
"quote": "Elle a \u00E9t\u00E9 constitu\u00E9e le 27 mars 2008, sous la m\u00EAme d\u00E9nomination.",
"value": "2008-03-27",
"object": null,
"subject": "pb_brussel",
"proposed": true
},
{
"type": "capital_increase",
"quote": "En contrepartie des apports indisponibles qui s\u0027\u00E9l\u00E8vent \u00E0 1.407.573,00 euros, 13.100 actions ont \u00E9t\u00E9 souscrites.",
"value": {
"amount": 1407573.0,
"shares": 13100,
"currency": "EUR"
},
"object": null,
"subject": "pb_brussel",
"proposed": true
},
{
"type": "share_transfer",
"quote": "-7680 actions par Healing Therapy SRL;",
"value": {
"shares": 7680
},
"object": "pb_brussel",
"subject": "healing_therapy",
"proposed": true
},
{
"type": "share_transfer",
"quote": "-1355 actions par XCLence SRL;",
"value": {
"shares": 1355
},
"object": "pb_brussel",
"subject": "xclence",
"proposed": true
},
{
"type": "share_transfer",
"quote": "-1355 actions par Finalma SRL;",
"value": {
"shares": 1355
},
"object": "pb_brussel",
"subject": "finalma",
"proposed": true
},
{
"type": "share_transfer",
"quote": "-1355 actions par Christitia SRL.",
"value": {
"shares": 1355
},
"object": "pb_brussel",
"subject": "christitia",
"proposed": true
},
{
"type": "share_transfer",
"quote": "-1355 actions par Kalo Investments sri",
"value": {
"shares": 1355
},
"object": "pb_brussel",
"subject": "kalo_investments",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "-La SRL Finalma, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Jihad Taleb;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "pb_brussel",
"subject": "finalma",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "-La SRL Healing Therapy, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Madame B\u00E9reng\u00E8re d\u0027Hoop;",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "pb_brussel",
"subject": "healing_therapy",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "-La SRL XCLence, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Alain De Frenne.",
"value": "administrateur d\u00E9l\u00E9gu\u00E9",
"object": "pb_brussel",
"subject": "xclence",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "L\u0027organe d\u0027administration donne tous pouvoirs \u00E0 la SRL ATALEX ... pour d\u00E9poser le pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise comp\u00E9tent.",
"value": "d\u00E9p\u00F4t du projet de fusion",
"object": "atalex",
"subject": "pb_brussel",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "repr\u00E9sent\u00E9e par Mme Alicia VAILLANT ou toute autre personne habilit\u00E9e \u00E0 ce faire",
"value": "repr\u00E9sentation",
"object": "alicia_vaillant",
"subject": "atalex",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "La fusion r\u00E9pond \u00E0 des besoins \u00E9conomiques l\u00E9gitimes et sera donc r\u00E9alis\u00E9e en conformit\u00E9 avec l\u0027article 211. 1\u00B0 et 2\u00B0 du CIR 1992.",
"value": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
"object": "pb_brussel",
"subject": "rentfurn",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 02/06/2026",
"value": "2026-06-02",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de fusion par absorption - op\u00E9ration assimil\u00E9e",
"value": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 8198,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "pb_brussel",
"kbo": "0896.798.058",
"kind": "company",
"name": "P.B. BRUSSEL",
"attrs": {
"vat": "BE0896.798.058",
"seat": "Avenue Wellington 124, 1180 Uccle",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"incorporation_date": "2008-03-27"
}
},
{
"id": "rentfurn",
"kbo": "0680.804.101",
"kind": "company",
"name": "Rentfurn",
"attrs": {
"vat": "BE0680.804.101",
"seat": "Chauss\u00E9e de Bruxelles 102/B, 1410 Waterloo",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"incorporation_date": "2017-09-07"
}
},
{
"id": "healing_therapy",
"kbo": null,
"kind": "company",
"name": "Healing Therapy SRL",
"attrs": {}
},
{
"id": "xclence",
"kbo": null,
"kind": "company",
"name": "XCLence SRL",
"attrs": {}
},
{
"id": "finalma",
"kbo": null,
"kind": "company",
"name": "Finalma SRL",
"attrs": {}
},
{
"id": "christitia",
"kbo": null,
"kind": "company",
"name": "Christitia SRL",
"attrs": {}
},
{
"id": "kalo_investments",
"kbo": null,
"kind": "company",
"name": "Kalo Investments sri",
"attrs": {}
},
{
"id": "atalex",
"kbo": "0826.352.995",
"kind": "company",
"name": "ATALEX",
"attrs": {
"seat": "chauss\u00E9e de Bruxelles, 102 B \u00E0 1410 Waterloo",
"legal_form": "SRL"
}
},
{
"id": "jihad_taleb",
"kbo": null,
"kind": "person",
"name": "Jihad Taleb",
"attrs": {}
},
{
"id": "berengere_dhoop",
"kbo": null,
"kind": "person",
"name": "B\u00E9reng\u00E8re d\u0027Hoop",
"attrs": {}
},
{
"id": "alain_defrenne",
"kbo": null,
"kind": "person",
"name": "Alain De Frenne",
"attrs": {}
},
{
"id": "alicia_vaillant",
"kbo": null,
"kind": "person",
"name": "Alicia VAILLANT",
"attrs": {}
},
{
"id": "dekegel",
"kbo": null,
"kind": "person",
"name": "Ma\u00EEtre Dekegel",
"attrs": {
"role": "notaire"
}
}
]
}22-10-2025 10 bestuurders benoemd
- Bérengère D'HOOP, Bestuurder
- Alain DE FRENNE, Bestuurder
- Godwin CATTLE, Bestuurder
- Jean-Paul VOTRON, Bestuurder
- Jihad TALEB, Bestuurder
- Alain DE FRENNE, Gedelegeerd bestuurder
- Godwin CATTLE, Gedelegeerd bestuurder
- Jean-Paul VOTRON, Gedelegeerd bestuurder
Technische details
{
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},
"effective_date": "2025-09-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : SRL HEALING THERAPY, repr\u00E9sent\u00E9e par Mme B\u00E9reng\u00E8re D\u0027HOOP"
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : SRL XCLENCE, repr\u00E9sent\u00E9e par M. Alain DE FRENNE"
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{
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},
"effective_date": "2025-09-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme pour une dur\u00E9e de six ans les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 : BV KALO INVESTMENTS, repr\u00E9sent\u00E9e par M. Godwin CATTLE"
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},
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},
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},
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{
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"kbo": null,
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},
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{
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{
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},
"via_org": {
"kbo": null,
"name": "SRL FINALMA",
"address": null,
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},
"effective_date": "2025-09-19",
"evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : SRL FINALMA, repr\u00E9sent\u00E9e par M. Jihad TALEB: administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
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"name": "B\u00E9reng\u00E8re D\u0027HOOP",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL HEALING THERAPY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-19",
"evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a \u00E9lu en son sein les personnes suivantes comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : SRL HEALING THERAPY, repr\u00E9sent\u00E9e par Mme B\u00E9reng\u00E8re D\u0027HOOP : administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}13-09-2022 Alain DE FRENNE benoemd tot gedelegeerd bestuurder
- Alain DE FRENNE, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain DE FRENNE",
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},
"via_org": {
"kbo": "0896798058",
"name": "XCLence",
"address": null,
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"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u0027Administration d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 partir d\u0027aujourd\u0027hui: XCLence, repr\u00E9sent\u00E9e par son representant permanent M Alain DE FRENNE"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}31-03-2022 2 bestuurders benoemd
- Alain De Frenne, Bestuurder
- Bérengère dHOOP, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain De Frenne",
"address": null,
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},
"via_org": {
"kbo": "0521952446",
"name": "Healing Therapy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la srl Healing Therapy (num\u00E9ro BCE 0521.952.446) en tant qu\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
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"kbo": "0521952446",
"name": "Healing Therapy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-02",
"evidence_quote": "A l\u0027unanimit\u00E9 le Conseil d\u0027Administration d\u00E9cide de nommer comme Administrateur D\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire \u00E0 partir d\u0027aujourd\u0027hui : Healing Therapy, repr\u00E9sent\u00E9e par son representant permanent Mme B\u00E9reng\u00E8re dHOOP"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}14-08-2020 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Godwin CATTLE, Bestuurder
- Alain Charles DE FRENNE, Bestuurder
- Jean Paul François Caroline VOTRON, Bestuurder
- Godwin William Giles George Marie CATTLE, Bestuurder
- Alain Charles DE FRENNE, Bestuurder
- Jihab TALEB, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godwin William Giles George Marie CATTLE",
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},
"via_org": {
"kbo": "0417105146",
"name": "DUCALION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9: - la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DUCALION\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Ixelles, parvis de la Trinit\u00E9, 10, d"
},
{
"kind": "director_out",
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"person": {
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"name": "Alain Charles DE FRENNE",
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},
"via_org": {
"kbo": "0417105146",
"name": "ALMA IMMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit mai deux mille vingt, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9: ... la soci\u00E9t\u00E9 anonyme \u0022ALMA IMMO\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Wellington, 124 et dont le repr\u00E9sentant permanen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jihab TALEB",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417105146",
"name": "FINALMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FINALMA\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Wellington, 124, dont le repr\u00E9sentant permanent est Monsieur Jihab TALEB, domicili\u00E9 \u00E0 Uccle, avenue Welllington, 124. Son mandat prendra fin imm\u00E9diat"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Godwin CATTLE",
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},
"via_org": {
"kbo": "0417105146",
"name": "KALO INVESTMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt, en qualit\u00E9 d\u0027administrateurs la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KALO INVESTMENTS\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Waterloo, dr\u00E8ve Richelle, 161, boite I/8, dont le repr\u00E9sentant permanent est Monsieur Godwin CATTLE, p"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain Charles DE FRENNE",
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},
"via_org": {
"kbo": "0417105146",
"name": "XCLENCE",
"address": null,
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"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt, en qualit\u00E9 d\u0027administrateurs ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022XCLENCE\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Wellington, 124, dont le repr\u00E9sentant permanent est Monsieur Alain Charles DE FRENNE, pr\u00E9nomm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Fran\u00E7ois Caroline VOTRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417105146",
"name": "CHRISTITIA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit mai deux mille vingt, en qualit\u00E9 d\u0027administrateurs ... La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CHRISTITIA\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 Woluwe-Saint-Pierre, avenue R. Vandendriessche, 26/b 9 et dont le repr\u00E9sentant permanent est"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}08-06-2017 2 bestuurders benoemd, 1 ontslagnemend
- Alma Immo, Bestuurder
- Alma Immo, Gedelegeerd bestuurder
- XCLence, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XCLence",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-13",
"evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van de BVBA XCLence, met maatschappelijke zetel Avenue Wellington 124, 1180 Brussel, en ondernemingsnummer 0833.254.843"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alma Immo",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-13",
"evidence_quote": "De benoeming ais bestuurder van de SA Alma Immo, met maatschappelijke zetel Avenue Wellington 124, 1180 Brussel, en ondernemingsnummer 0471.904.109."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alma Immo",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-13",
"evidence_quote": "Het dagelijks bestuur wordt toevertrouwd aan de bestuurder Alma Immo, met als gevolg dat de NV Alma Immo benoemd wordt als Afgevaardigd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}08-07-2015 3 ontslagnemend
- Anne-Marie Lintermans, Bestuurder
- Dune Hill International, Bestuurder
- Christitia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Lintermans",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-15",
"evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van Mevr Anne-Marie Lintermans, woonachtig te avenue Vandendriessche 26 bo\u00EEte 9, 1150 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dune Hill International",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-15",
"evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van de BVBA Dune Hill International, met maatschappelijke zetel Molenbeekstraat 59, 2801 HEFFEN, en ondernemingsnummer 0806.370.797"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christitia",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-15",
"evidence_quote": "Het ontslag als bestuurder en afgevaardigd bestuurder van de SCRL Christitia, met maatschappelijke zetel Vandendriessche 26 bo\u00EEte 9, 1150 Bruxelles, en ondernemingsnummer 0810.320.677"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}19-02-2015 Alain De Frenne herbenoemd als gedelegeerd bestuurder
- Alain De Frenne, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain De Frenne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XCLence spri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Het mandaat van de afgevaardigd bestuurder XCLence spri zal vanaf 1 juli 2013 een bezoldigd mandaat zijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}30-07-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}30-03-2009 Patrick Van Bourgognie benoemd tot commissaris
- Patrick Van Bourgognie, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Bourgognie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Impe, Mertens \u0026 Associates",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, de burgerlijke vennootschap \u0022Van Impe, Mertens \u0026 Associates\u0022 die de rechtsvorm heeft aangenomen van een BVBA. Deze vennootschap heeft Patrick Van Bourgognie, bedrijfsrevisor, aangeduid als vertegenwoardiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}29-07-2008 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.798.058",
"name_full": "P.B. BRUSSEL",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | P.B.BRUSSEL |