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Complete company report
Generated 08-08-2026
Active BE 0475.231.209Public limited company

BAYREUTH

Marnixlaan 23 ·1000 Brussel, Belgium· 25 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of BAYREUTH is 0.4% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-05-2026 2026-00108788
31-12-2024 volledig 21-05-2025 2025-00102133
31-12-2023 volledig 17-05-2024 2024-00089678
31-12-2022 volledig 04-05-2023 2023-00081090
31-12-2021 volledig 15-06-2022 2022-20071039
31-12-2020 volledig 06-07-2021 2021-31800480
31-12-2019 volledig 26-05-2020 2020-13200152
31-12-2018 volledig 28-05-2019 2019-15000076
31-12-2017 volledig 22-06-2018 2018-23900104
31-12-2016 volledig 18-07-2017 2017-34000565
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation09-07-2001
StatusActive
Postal code1000
Establishment units 1 location
Marnixlaan 23, 1000 Brussel
Productie van legeringen van edele metalen
since 20012.116.601.069
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
11-09-2025
State Gazette act Director changes
v3.2
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-09-2024
State Gazette act Statutes amendment
v3.2
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-08-2023
State Gazette act Director changes
v3.2
04-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-10-2020
State Gazette act Director changes
v3.2
23-06-2020
State Gazette act Director changes
v3.2
26-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-05-2020
State Gazette act Registered-office change
Christophe Tans
2019
23-10-2019
State Gazette act Registered-office change
Christophe Tans
13-08-2019
State Gazette act Capital & shares
v3.2
18-07-2019
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
01-07-2019
State Gazette act Director changes
v3.2
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-09-2018
State Gazette act Director changes
v3.2
13-09-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-02-2018
State Gazette act Director changes
v3.2
2017
22-09-2017
State Gazette act Director changes
v3.2
19-09-2017
State Gazette act Capital & shares
v3.2
04-09-2017
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
04-09-2017
State Gazette act Registered-office change
Vincent Vroninks
04-09-2017
State Gazette act Statutes amendment
v3.2
28-08-2017
State Gazette act Director changes
v3.2
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-06-2016
State Gazette act Capital & shares
v3.2
07-06-2016
State Gazette act Director changes
v3.2
2011
07-10-2011
State Gazette act Director changes
v3.2
2009
05-01-2009
State Gazette act Director changes
v3.2
2008
30-09-2008
State Gazette act Capital & shares
v3.2
16-07-2008
State Gazette act Capital & shares
v3.2
16-07-2008
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 27 acts
Capital history · 5
13-08-2019
v3.2
19-09-2017
v3.2
14-06-2016
v3.2
30-09-2008
v3.2
16-07-2008
v3.2
Address history · 3
11-05-2020
Registered-office move
23-10-2019
Registered-office move
04-09-2017
Registered-office move
All acts · 27 updated 11 months ago
2025
11-09-2025 2 directors appointed Director changes
  • Christophe Tans, Administrateur b
  • Irene Florescu, Administrateur b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
2024
16-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
30-08-2023 Sébastien Schueremans appointed as commissaire Director changes
  • Sébastien Schueremans, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
2022
07-07-2022 1 director appointed, 1 resigning Director changes
  • Sean Patrick Burnell, Bestuurder
  • Barry David Brakey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry David Brakey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sean Patrick Burnell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
2020
22-10-2020 1 director appointed, 1 resigning Director changes
  • Mazars Réviseurs d'Entreprise SCCRL, Commissaire
  • Shaun Campbell McNamee, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shaun Campbell McNamee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
23-06-2020 4 directors appointed, 1 resigning Director changes
  • Barry David Brakey, Bestuurder
  • Shaun Campbell McNamee, Bestuurder
  • Christophe Eric Tans, Bestuurder
  • Irene Gabriela Florescu, Bestuurder
  • Elena Roberts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Roberts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry David Brakey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shaun Campbell McNamee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Eric Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Irene Gabriela Florescu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
11-05-2020 Registered office moved within Bruxelles Registered-office change·Christophe Tans
  • Rue Royale 97, 4ème étage, 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Notary: Christophe Tans · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97, 4\u00E8me \u00E9tage, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social [...] de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles et ce avec effet au 2 mars 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Tans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-11",
    "filing_date": "2020-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Tans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}
2019
23-10-2019 Registered office moved from Woluwe-Saint-Pierre to Bruxelles Registered-office change·Christophe Tans
  • Avenue Roger Vandendriessche 18, bte. 16, 1150 Woluwe-Saint-Pierre → 97, Rue Royale (4ème étage), 1000 Bruxelles
Notary: Christophe Tans · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "97, Rue Royale (4\u00E8me \u00E9tage), 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Roger Vandendriessche 18, bte. 16, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Roger Vandendriessche",
        "country": "BE",
        "postcode": "1150",
        "box_number": "16",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "Le soussign\u00E9, qui est le propri\u00E9taire de la totalit\u00E9 des actions qui repr\u00E9sentent le capital de la soci\u00E9t\u00E9, DECIDE, par vote sp\u00E9cial, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027adresse suivante: 97, Rue Royale, (4\u00E8me \u00E9tage) \u00E0 1000 Bruxelles, et ce avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Tans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-23",
    "filing_date": "2019-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2019-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Intertrust (Belgium) NV/SA",
    "person_name": "Christophe Eric Tans",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique",
    "Acte de nomination des administrateurs",
    "Acte de d\u00E9mission des administrateurs"
  ]
}
13-08-2019 Capital decrease of €484,153.99 to €12,245,227 Capital & shares
  • €12.729.380,99 → €12.245.227
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 12245227.0,
      "delta_eur": -484153.9900000002,
      "before_eur": 12729380.99,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
18-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-19",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.231.209",
        "name": "BAYREUTH SA",
        "role": "other",
        "address": "Avenue Roger Vandendriessche 18, bo\u00EEte 16, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "2 Tervurenlaan, 1040 Brussels",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale conf\u00E8re aux mandataires le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 BAYREUTH SA pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de BAYREUTH SA ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et unanime du 19 juin 2019, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Chaque mandataire dispose du pouvoir d\u0027agir seul et de subroger son pouvoir \u00E0 un tiers.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 19 juin 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-07-2019 1 director appointed, 1 resigning Director changes
  • Vanessa Cordonnier, Auditor
  • Jo Vanderbruggen, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH N.V."
  }
}
2018
13-09-2018 1 director appointed, 1 resigning Director changes
  • Erik Jean Pierre Adam, Representant permanent d'un administrateur
  • Alain Leriche, Representant permanent d'un administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Jean Pierre Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Leriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH N.V."
  }
}
13-09-2018 1 director appointed, 1 resigning Director changes
  • Elena Roberts, Bestuurder
  • Ashley Richardson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ashley Richardson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Roberts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
06-02-2018 1 director appointed, 1 resigning Director changes
  • Alain Leriche, Representant permanent de l'administrateur
  • Laurent Van Den Berge, Representant permanent de l'administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent de l\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Leriche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent de l\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Van Den Berge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
2017
22-09-2017 2 directors appointed, 4 resigning Director changes
  • Alter Domus (Belgium) BVBA, Bestuurder
  • Ashley Richardson, Bestuurder
  • Cathrin Schwartz, Bestuurder
  • Andreas Gerd Katzur, Bestuurder
  • Marc Gärtner, Bestuurder
  • Christiane Bührsch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathrin Schwartz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gerd Katzur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00E4rtner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane B\u00FChrsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alter Domus (Belgium) BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Richardson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
19-09-2017 Capital increase of €387,558 to €23,044,361.99 Capital & shares
  • €22.656.803,99 → €23.044.361,99
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23044361.99,
      "delta_eur": 387558.0,
      "before_eur": 22656803.99,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
04-09-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-04",
    "filing_date": "2017-08-18",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du code des soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-08-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.231.209",
        "name": "BAYREUTH SA",
        "role": "other",
        "address": "Avenue Roger Vandendriessche 18, bo\u00EEte 16, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "role": "other",
        "address": "rue Neerveld, 101-103, 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux aux mandataires pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme BAYREUTH ont pris des r\u00E9solutions \u00E9crites et unanimes le 18 ao\u00FBt 2017 pour conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant les autorit\u00E9s comp\u00E9tentes pour le d\u00E9p\u00F4t de l\u0027acte conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 18 ao\u00FBt 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-09-2017 Registered office moved from Zaventem to Brussel Registered-office change·Vincent Vroninks
  • Corporate Village, Building Elsinore, Da Vincilaan 9- 1935 Zaventem → Sint-Pieters-Woluwe (1150 Brussel), Roger Vandendriesschelaan 18, bus 16
Notary: Vincent Vroninks · Elsene
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Pieters-Woluwe (1150 Brussel), Roger Vandendriesschelaan 18, bus 16",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Roger Vandendriesschelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "16",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Corporate Village, Building Elsinore, Da Vincilaan 9- 1935 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1935",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2017-08-18",
      "evidence_quote": "de beslissing te bevestigen van de raad van bestuur genomen op 18 augustus 2017, voorafgaandelijk aan deze vergadering, tot verplaatsing van de zetel van de vennootschap naar Sint-Pieters-Woluwe (1150 Brussel), Roger Vandendriesschelaan 18, bus 16, met ingang van 18 augustus 2017.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "het doel van de vennootschap en artikel 3 van de statuten te wijzigen zoals opgenomen in de nieuwe goede te keuren Franse tekst van de statuten.",
      "statute_article_number": "3",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-04",
    "filing_date": "2017-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "onderhandse volmachten (2)",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de commissaris",
    "geco\u00F6rdineerde statuten"
  ]
}
04-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  },
  "legal_form_change": {
    "new": "SOCI\u00C9T\u00C9 ANONYME",
    "old": "SOCI\u00C9T\u00C9 ANONYME",
    "changed": false
  }
}
28-08-2017 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
2016
14-06-2016 Capital increase of €2,500,000 to €22,656,803.99 Capital & shares
  • €20.156.803,99 → €22.656.803,99
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22656803.99,
      "delta_eur": 2500000.0,
      "before_eur": 20156803.99,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
07-06-2016 4 directors appointed Director changes
  • Cathrin Schwartz, Bestuurder
  • Christiane Bührsch, Bestuurder
  • Andreas Gerd Katzur, Bestuurder
  • Marc Gärtner, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathrin Schwartz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane B\u00FChrsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Gerd Katzur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00E4rtner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "Bayreuth"
  }
}
2011
07-10-2011 2 directors appointed, 5 resigning Director changes
  • Vanessa Wöhlk, Special power holder
  • KPMG Bedrijfsrevisoren CVBA, Commissaire
  • Claudia Eulzer, Special power holder
  • Berit Winkler, Special power holder
  • Dr. Gaby Frei, Special power holder
  • Adam Iranyi, Special power holder
  • Jo Vanderbruggen, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special power holder",
      "person": {
        "rrn": null,
        "name": "Claudia Eulzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special power holder",
      "person": {
        "rrn": null,
        "name": "Berit Winkler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special power holder",
      "person": {
        "rrn": null,
        "name": "Dr. Gaby Frei",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special power holder",
      "person": {
        "rrn": null,
        "name": "Adam Iranyi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special power holder",
      "person": {
        "rrn": null,
        "name": "Vanessa W\u00F6hlk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
2009
05-01-2009 Rolf Zarnekow resigns as director Director changes
  • Rolf Zarnekow, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rolf Zarnekow",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "Bayreuth"
  }
}
2008
30-09-2008 Capital increase of €328,662.99 to €17,056,803.99 Capital & shares
  • €16.728.141 → €17.056.803,99
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17056803.99,
      "delta_eur": 328662.98999999836,
      "before_eur": 16728141.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
16-07-2008 Capital increase of €14,018,141 to €16,028,141 Capital & shares
  • €2.010.000 → €16.028.141
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16028141,
      "delta_eur": 14018141,
      "before_eur": 2010000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  }
}
16-07-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.231.209",
    "name_full": "BAYREUTH"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR BAYREUTH
Registered office
Marnixlaan 23
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative