S.F.A.R.
De berekende faillissementskans van S.F.A.R. over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00224497 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00115837 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00329169 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20020204 |
| 31-12-2020 | volledig | 23-04-2021 | 2021-11100432 |
| 31-12-2019 | volledig | 28-04-2020 | 2020-10200594 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-28200045 |
| 31-12-2017 | volledig | 08-05-2018 | 2018-12700596 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34100374 |
| 31-12-2015 | volledig | 05-04-2016 | 2016-09700541 |
-
SFAR SARechtspersoonBestuurder· vast vert.: Alexandre SmeetsStaatsblad-akte 15009253 (20-01-2015)Actief20-01-2015 → heden
-
SRIB SARechtspersoonBestuurder· vast vert.: Serge VilainStaatsblad-akte 15009253 (20-01-2015)Actief20-01-2015 → heden
-
Brustart SARechtspersoonBestuurder· vast vert.: Jean-Luc VANRAESStaatsblad-akte 15009253 (20-01-2015)Actief17-01-2014 → heden
4 gebeurtenissen
- 20-01-2015 Mandaat verlengd· Bestuurder
- 17-01-2014 Mandaat verlengd· Bestuurder
- 17-01-2014 Ontslagen· Bestuurder
- 17-01-2014 Benoemd· Bestuurder
-
Sofibru saRechtspersoonBestuurder· vast vert.: Alexandre SmeetsStaatsblad-akte 14017374 (17-01-2014)Actief17-01-2014 → heden
Voormalige bestuurders (5)
-
BRUSTART BY FINANCE&INVEST.BRUSSELSRechtspersoonBestuurder· vast vert.: Franc BogovicStaatsblad-akte 22077429 (30-06-2022)Voormalig15-03-2022 → 15-03-2022
2 gebeurtenissen
- 15-03-2022 Ontslagen· Bestuurder
- 15-03-2022 Benoemd· Bestuurder
-
finance&invest.brusselsRechtspersoonBestuurder· vast vert.: Etienne-Jean NoëlStaatsblad-akte 22077429 (30-06-2022)Voormalig— → 15-03-2022
-
Voormalig— → 01-08-2018
-
Voormalig— → 13-08-2003
-
Voormalig— → 13-08-2003
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| B.S.T. Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Pascale Tytgat |
— | 01-01-2012 → heden |
| B.S.T. Réviseurs d'entreprises s.r.l.Actief Commissaris · vertegenwoordigd door Pascale Tytgat / Benoit Steinier |
— | 10-06-2020 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-12-1997 |
| 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. |
|---|---|---|---|---|
| 21808H0901/00N000 | Brussel | 2.342 m² | 1 · 1.841 m² | 42,2 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-12-2025 Statutenwijziging
Technische details
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}22-12-2025 Statutenwijziging
Technische details
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}
}22-12-2025 Kapitaalvermindering van €520.000 tot €100.000
- €620.000 → €100.000
Technische details
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}22-12-2025 Kapitaalvermindering van €520.000 tot €100.000
- €620.000 → €100.000
Technische details
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}22-12-2025 Kapitaalvermindering van €520.000 tot €100.000
- €620.000 → €100.000
Technische details
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"delta_eur": -520000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u2019un montant de cinq cent vingt mille euros (\u20AC 520.000,00) pour le ramener de six cent vingt mille euros (\u20AC 620.000,00) \u00E0 cent mille euros (\u20AC 100.000,00) sans annulation de titres, par voie de remboursement \u00E0 l\u2019actionnaire unique d\u2019un montant de cinq cent vingt mille euros (\u20AC 520.000,00).",
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"subject_company": {
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}
}22-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"firm_city": null,
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"pub_date": "2025-12-22",
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},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
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},
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"trigger": "capital_change_consequence",
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"holder_name": "Alexandra RHODIUS",
"scope_categories": [
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],
"articles_modified": [
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"shareholder_rights": null,
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},
"coordinated_text_lineage": null
}03-10-2025 Vaste vertegenwoordiger gewijzigd: Franc Bogovic maakt plaats voor Denis Timmermans
Technische details
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"evidence_quote": "A partir du 1er septembre, le Conseil d\u0027administration de SFAR sera repr\u00E9sent\u00E9 comme suit : \u2022Immo-pro SRL - repr\u00E9sentant permanent: Alexandre SMEETS",
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}03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Denis Timmermans — Représentant permanent de finance&invest.brussels, administrateur délégué de sfar
- Franc Bogovic — Représentant permanent de finance&invest.brussels, administrateur délégué de sfar
Technische details
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}03-10-2025 Wijziging in het bestuur
Technische details
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}20-02-2024 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": "joint_two",
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}20-02-2024 Statutenwijziging
Technische details
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}30-06-2022 Zetelverplaatsing binnen Bruxelles
- rue de Stassart 32, 1050 Bruxelles → rue aux Laines 70, 1000 Bruxelles
Technische details
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},
"effective_date": "2022-04-01",
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}
],
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},
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"Mandat de Denis TIMMERMANS et/ou Alicia CAUWENBERGH"
]
}30-06-2022 Vaste vertegenwoordiger gewijzigd: Etienne-Jean Noël maakt plaats voor Franc Bogovic
Technische details
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"evidence_quote": "Il mentionne la demande de finance\u0026invest s.a. d\u0027\u00EAtre repr\u00E9sent\u00E9e dor\u00E9navant par lui-m\u00EAme (Franc Bogovic) suite \u00E0 ce d\u00E9part \u00E0 la pension.",
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"compensated": null,
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"evidence_quote": "A compter du 15 mars 2022, le conseil d\u0027administration \u00E9tait et est compos\u00E9 de la fa\u00E7on suivante:",
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"effective_date": null,
"evidence_quote": "Brustart s.a. (RPM Bxs 0448.925.797) Administrateur repr\u00E9sent\u00E9 par Monsieur Guillaume Lamy",
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{
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},
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de substitution,",
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{
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},
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{
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"evidence_quote": "A cette fin, Monsieur Guillaume LAMY, repr\u00E9sentant permanent de finance\u0026invest.brussels, administrateur d\u00E9l\u00E9gu\u00E9, pourra leur conf\u00E9rer mandat.",
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}30-06-2022 Zetelverplaatsing binnen Bruxelles
- rue de Stassart 32, 1050 Bruxelles → rue aux Laines 70, 1000 Bruxelles
Technische details
{
"events": [
{
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],
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},
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}30-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- Franc Bogovic — Représentant permanent de finance&invest.brussels
- Guillaume Lamy — Représentant permanent de brustart
- Etienne-Jean Noël — Représentant permanent de finance&invest.brussels
- Franc Bogovic — Représentant permanent de brustart
Technische details
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"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de finance\u0026invest.brussels",
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "SFAR"
}
}30-06-2022 Zetelverplaatsing binnen Bruxelles
- rue de Stassart 32, 1050 Bruxelles → rue aux Laines 70, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue aux Laines",
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"postcode": "1000",
"box_number": null,
"street_number": "70"
},
"old_address": {
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"region": "Brussels",
"street": "rue de Stassart",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "32"
},
"effective_date": "2022-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 anonyme SFAR, conform\u00E9ment \u00E0 l\u0027article 2 des statuts et \u00E0 l\u0027article 2:4 second alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, de la rue de Stassart 32 \u00E0 1050 Bruxelles (Belgique) \u00E0 rue aux Laines 70, 1000 Bruxelles (Belgique), \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}30-06-2022 1 bestuurder benoemd, 2 ontslagnemend
- Guillaume Lamy — Bestuurder
- Etienne-Jean Noël — Bestuurder
- Franc Bogovic — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne-Jean No\u00EBl",
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},
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"kbo": "0426936986",
"name": "finance\u0026invest.brussels s.a.",
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},
"effective_date": "2022-03-15",
"evidence_quote": "Le Conseil prend acte de la fin de la repr\u00E9sentatiori permanente par Monsieur Etienne-Jean No\u00EBl de la s.a. finance\u0026invest.brussels (RPM Bxs 0426.936.986)"
},
{
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},
"effective_date": "2022-03-15",
"evidence_quote": "Il prend acte de la fin de la repr\u00E9sentation permanente par Monsieur Franc Bogovic de la s.a Brustart (RPM Bxs 0448.925.797)"
},
{
"kind": "director_in",
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"name": "Brustart s.a.",
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},
"effective_date": "2022-03-15",
"evidence_quote": "et de la nomination de Monsieur Guillaume Lamy \u00E0 titre de repr\u00E9sentant permanent de Brustart \u00E0 compter de ce m\u00EAme 15 mars 2022."
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0462.090.776",
"name_full": "S.F.A.R.",
"legal_form": "SA"
}
}10-03-2021 Pascale Tytgat / Benoit Steinier benoemd tot commissaris
- Pascale Tytgat / Benoit Steinier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale Tytgat / Benoit Steinier",
"address": null,
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},
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"kbo": null,
"name": "B.S.T. R\u00E9viseurs d\u0027entreprises s.r.l.",
"address": null,
"country": null,
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},
"effective_date": "2020-06-10",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9de, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 la fonction de commissaire de SFAR la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.S.T. R\u00E9viseurs d\u0027entreprises qui sera repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de madame Pascale Tytgat et de Monsieur Benoit Steinier qui agiront en coll\u00E8ge."
}
],
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"subject_company": {
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}
}10-03-2021 B.S.T. Réviseurs d'entreprises s.r.l. benoemd tot commissaire
- B.S.T. Réviseurs d'entreprises s.r.l. — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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],
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"subject_company": {
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}
}09-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Franc BOGOVIC — Représentant permanent
- Jean-Luc VANRAES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
},
{
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}
],
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"subject_company": {
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}
}09-10-2020 3 herbenoemd
- Franc BOGOVIC — Bestuurder
- Etienne Jean NOEL — Bestuurder
- Alexandre SMEETS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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},
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"name": "BRUSTART S.A.",
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},
"effective_date": "2020-04-08",
"evidence_quote": "L\u0027ensemble des mandats d\u0027administrateur \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats de Brustart s.a., S.R.I.B. s.a. et Immo Pro s.c."
},
{
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},
"effective_date": "2020-04-08",
"evidence_quote": "L\u0027ensemble des mandats d\u0027administrateur \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats de Brustart s.a., S.R.I.B. s.a. et Immo Pro s.c."
},
{
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},
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},
"effective_date": "2020-04-08",
"evidence_quote": "L\u0027ensemble des mandats d\u0027administrateur \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats de Brustart s.a., S.R.I.B. s.a. et Immo Pro s.c."
}
],
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}
}10-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Etienne-Jean Noel — Représentant permanent srib
- Serge Vilain — Représentant permanent srib
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent SRIB",
"person": {
"rrn": null,
"name": "Serge Vilain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent SRIB",
"person": {
"rrn": null,
"name": "Etienne-Jean Noel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "SFAR"
}
}10-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Etienne-Jean Noel — Bestuurder
- S.R.I.B. s.a. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.R.I.B. s.a.",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-01",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance du d\u00E9part \u00E0 la retraite de Monsieur Serge Vilain, repr\u00E9sentant permanent de la S.R.I.B. s.a. au sein du conseil d\u0027administration de SFAR, \u00E0 compter du 1er aout."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne-Jean Noel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462090776",
"name": "S.R.I.B. s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-01",
"evidence_quote": "Acceptant que Monsieur Etienne-Jean Noel devienne le nouveau repr\u00E9sentant permanent de l\u0027Administrateur: S.R.I.B. s.a., personne morale, au sein du conseil d\u0027administration de SFAR, le conseil confirme pour autant que de besoin, la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 ladite S.R.I.B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "S.F.A.R.",
"legal_form": "SA"
}
}13-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- RSM Réviseurs d'entreprises — Commissaris
- BST Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00EArine la fin du mandat de commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BST R\u00E9viseurs d\u0027Entreprises \u003E, ayant son si\u00E8ge soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), rue Gachard 88/16 repr\u00E9sent\u00E9e par l\u0027interm\u00E9diair"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale attribue le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM R\u00E9viseurs d\u0027entreprises \u00BB pour un terme de trois exercices comptables se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur l\u0027affectation du r\u00E9sultat de l\u0027exercice comptable"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "S.F.A.R.",
"legal_form": "SA"
}
}13-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- RSM Interaudit — Commissaire
- BST Réviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BST R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "SFAR"
}
}30-03-2016 Serge VILAIN benoemd tot gedelegeerd bestuurder
- Serge VILAIN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge VILAIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "SFAR"
}
}30-03-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "S.F.A.R.",
"legal_form": "SA"
}
}20-01-2015 3 bestuurders benoemd
- Jean-Luc VANRAES — Bestuurder
- Alexandre Smeets — Bestuurder
- Serge Vilain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc VANRAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Smeets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Vilain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "SFAR-MIDI sa"
}
}20-01-2015 3 herbenoemd
- Jean-Luc VANRAES — Bestuurder
- Alexandre Smeets — Bestuurder
- Serge Vilain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc VANRAES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUSTART SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par votes sp\u00E9ciaux, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs respectivement des soci\u00E9t\u00E9s BRUSTART, SFAR et SRIB."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Smeets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SFAR SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par votes sp\u00E9ciaux, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs respectivement des soci\u00E9t\u00E9s BRUSTART, SFAR et SRIB."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Vilain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRIB SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par votes sp\u00E9ciaux, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs respectivement des soci\u00E9t\u00E9s BRUSTART, SFAR et SRIB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "S.F.A.R.",
"legal_form": "SA"
}
}17-01-2014 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Jean-Luc VANRAES — Bestuurder
- Etienne Dubois — Bestuurder
- Etienne Dubois — Bestuurder
- Alexandre Smeets — Bestuurder
- Pascale Tytgat — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Dubois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUSTART sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Etienne DUBOIS, repr\u00E9sentant permanent de la s.a. BRUSTART, administrateur. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission honorable",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc VANRAES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUSTART sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nomme \u00E0 l\u0027unanimit\u00E9, pour le remplacer, Monsieur Jean-Luc VANRAES, domicili\u00E9 Avenue Winston Churchill 205 \u00E0 1180 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Dubois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUSTART sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 le renouvellement \u00E0 la fonction d\u0027administrateur de: - BRUSTART sa, ayant son si\u00E8ge social \u00E0 1050 Ixelles, rue de Stassart 32 et repr\u00E9sent\u00E9e par Monsieur Etienne Dubois"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Smeets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sofibru sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 le renouvellement \u00E0 la fonction d\u0027administrateur de: Sofibru sa, ayant son si\u00E8ge social \u00E0 1050 Ixelles, rue de Stassart 32 et repr\u00E9sent\u00E9e par Monsieur Alexandre Smeets"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement renouvel\u00E9 le mandat de commissaire de la s.c.p.r.l. B.S.T. R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de Pascale Tytgat, pour un terme de trois exercices comptables prenant cours le 1\u00BAr janvier 2012 et se terminant le 31 d\u00E9cembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.090.776",
"name_full": "S.F.A.R.",
"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 | S.F.A.R. |