BRASEAP
Timeline
56 events since 1986Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Callens, Vandelanotte & Theunissen (statutory auditor and company auditor)Permanent representative: Cécile Theunissen · General meeting of 11-06-20263 points ▸
- General meeting, 11-06-2026
- Auditor appointment, Callens, Vandelanotte & Theunissen (statutory auditor and company auditor)
- Permanent representative, Cécile Theunissen
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
3 directors reappointedCHANOINE Brigitte, DACHY Bernard and LAVAUX David · General meeting of 11-05-202611 points ▸
- General meeting, 11-05-2026
- Director reappointment, CHANOINE Brigitte
- Director reappointment, DACHY Bernard
- Director reappointment, LAVAUX David
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (director)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, MEUTER Philippe (director)
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2 directors resigning, 1 reappointmentReappointment: DENAMUR Florence · Resignations: DelvauxRené and TasiauxMichel · General meeting of 12-05-202511 points ▸
- General meeting, 12-05-2025
- Director reappointment, DENAMUR Florence
- Director resignation, DelvauxRené
- Director resignation, TasiauxMichel
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (chair)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, MEUTER Philippe (director)
1 director appointed, 2 resignationsResignations: DELVAUX René (member and director) and TASIAUX Michel (member and director) · Appointment: MEUTER Philippe · General meeting of 03-04-202514 points ▸
- Board meeting, 13-03-2025
- Director resignation, DELVAUX René (member and director)
- Director resignation, TASIAUX Michel (member and director)
- General meeting, 03-04-2025
- Director appointment, MEUTER Philippe
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, MEUTER Philippe (director)
- Board composition, TASIAUX Michel (director)
- The deed holds 1 more point.
2024
Back to profit net €58,992 The net result is €58,992, after one loss-making year.
- General meeting, 06-06-2024
- Director reappointment, BECK Pierre
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Weakest financial year net -€172,100 The net result drops to -€172,100, the lowest from 2010 to 2025. It recovers the following year.
1 statutory auditor appointed, 1 director resigning, 2 reappointmentsPermanent representative: Cécile Theunissen · Reappointments: HUTS Marie-Claire and TASIAUX Michel · Appointment: Callens, Vandelanotte & Theunissen (statutory auditor) · Board meeting of 24-04-202316 points ▸
- Permanent representative, Cécile Theunissen
- Board meeting, 24-04-2023
- General meeting, 2023-06
- Director reappointment, HUTS Marie-Claire
- Director reappointment, TASIAUX Michel
- Auditor appointment, Callens, Vandelanotte & Theunissen (statutory auditor)
- Director resignation, Annik DE RONGE
- Member resignation, Annik DE RONGE
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (chair)
- Board composition, DELVAUX René (director)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2022
4 directors reappointedCHANOINE Brigitte, DACHY Bernard, DELVAUX René and LAVAUX David · General meeting of 02-06-202214 points ▸
- General meeting, 02-06-2022
- Director reappointment, CHANOINE Brigitte
- Director reappointment, DACHY Bernard
- Director reappointment, DELVAUX René
- Director reappointment, LAVAUX David
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (chair)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Back to profit net €93,338 The net result is €93,338, after one loss-making year.
Equity above €1m equity €1.1m ▲29.6% Equity rises from €844,083 to €1.1m.
Transfer: CAP-INFO transfers a universality to BRASEAP“Horticulture, entretien et création d'espaces verts; Travaux de peinture et de décoration tant intérieure…” (deed in French) · General meeting of 03-06-20216 points ▸
- General meeting, 03-06-2021
- Incorporation, 14-02-1986
- General meeting, 04-03-2021
- Accounting effect, 01-01-2021
- Amendment of the articles, article 3
- Amendment of the articles, article 46
- The deed holds 6 more points.
Annual accounts 2020 filed PDFfull format · 53 days before the deadline
Transfer proposal with BRASEAР PDF
1 director resigning, 1 reappointmentReappointment: DENAMUR Florence · Resignation: DIEUDONNE Philippe · Withdrawal: DIEUDONNE Philippe (member) · General meeting of 04-03-202114 points ▸
- General meeting, 04-03-2021
- Board meeting, 05-11-2020
- Director reappointment, DENAMUR Florence
- Board composition, BECK Pierre (director)
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (chair)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
- Director resignation, DIEUDONNE Philippe
- Member resignation, DIEUDONNE Philippe
- The deed holds 1 more point.
2020
1 director appointed, 1 statutory auditor appointed, 1 reappointmentReappointment: Annik DE RONGE · Appointments: Pierre BECK and Callens,Pirenne,Theunisser & C° (statutory auditor) · Permanent representative: Cécile Theunissen · General meeting of 04-06-20205 points ▸
- General meeting, 04-06-2020
- Director reappointment, Annik DE RONGE
- Director appointment, Pierre BECK
- Auditor appointment, Callens,Pirenne,Theunisser & C° (statutory auditor)
- Permanent representative, Cécile Theunissen
Annual accounts 2019 filed PDFfull format · 50 days before the deadline
2019
Amendment of the articles · Resignations & appointmentsBoard composition: CHANOINE Brigitte · Board composition: DACHY Bernard · Board composition: DELVAUX René · General meeting of 07-11-201910 points ▸
- General meeting, 07-11-2019
- Board composition, CHANOINE Brigitte
- Board composition, DACHY Bernard
- Board composition, DELVAUX René
- Board composition, DE RONGE Annik
- Board composition, DENAMUR Florence
- Board composition, DIEUDONNE Philippe
- Board composition, HUTS Marie-Claire
- Board composition, LAVAUX David
- Board composition, TASIAUX Michel
1 director appointed, 2 reappointmentsReappointments: HUTS Marie-Claire and TASIAUX Michel · Appointment: DACHY Berriard (chair) · General meeting of 06-06-201913 points ▸
- General meeting, 06-06-2019
- Director reappointment, HUTS Marie-Claire
- Director reappointment, TASIAUX Michel
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Berriard (director)
- Board composition, DELVAUX Rerié (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
- Director appointment, DACHY Berriard (chair)
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2 directors appointed, 1 resignationAppointments: CHANOINE Brigitte and DACHY Bernard (chair) · Resignation: Paul Wynants · Withdrawal: Paul Wynants (member) · Board meeting of 14-03-201916 points ▸
- General meeting, 07-03-2019
- Director appointment, CHANOINE Brigitte
- Board meeting, 14-03-2019
- Director resignation, Paul Wynants
- Board composition, CHANOINE Brigitte (director)
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
- Director appointment, DACHY Bernard (chair)
- General meeting, 14-03-2019
- Member resignation, Paul Wynants
2018
1 director appointed, 3 reappointmentsReappointments: DACHY Bernard, DELVAUX René and LAVAUX David · Appointment: WYNANTS Paul · General meeting of 07-06-201814 points ▸
- General meeting, 07-06-2018
- Director reappointment, DACHY Bernard
- Director reappointment, DELVAUX René
- Director reappointment, LAVAUX David
- Director appointment, WYNANTS Paul
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
- Board composition, WYNANTS Paul (director)
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Appointment: Callens, Pirenne, Theunissen & C° (statutory auditor)Permanent representative: Cécile Theunissen · General meeting of 01-06-201711 points ▸
- General meeting, 01-06-2017
- Auditor appointment, Callens, Pirenne, Theunissen & C° (statutory auditor)
- Permanent representative, Cécile Theunissen
- Board composition, Bernard DACHY (director)
- Board composition, René DELVAUX (director)
- Board composition, Annik DE RONGE (director)
- Board composition, Florence DENAMUR (director)
- Board composition, Philippe DIEUDONNE (director)
- Board composition, Marie-Claire HUTS (director)
- Board composition, David LAVAUX (director)
- Board composition, Michel TASIAUX (director)
Reappointments: DENAMUR Florence (director) and DIEUDONNE Philippe (director)General meeting of 01-06-201712 points ▸
- General meeting, 09-03-2017
- General meeting, 01-06-2017
- Director reappointment, DENAMUR Florence
- Director reappointment, DIEUDONNE Philippe
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 54 days before the deadline
2016
Highest result from 2010 to 2025 net €147,315 ▲338% The operating result of €151,880 and the net result of €147,315 are both a record.
1 director appointed, 1 resignation, 1 reappointmentAppointment: HUTS Marie-Claire · Reappointment: DE RONGE Annik · Resignation: SCIEUR Véronique · General meeting of 02-06-201614 points ▸
- General meeting, 02-06-2016
- Director appointment, HUTS Marie-Claire
- Director reappointment, DE RONGE Annik
- Board meeting, 17-05-2016
- Director resignation, SCIEUR Véronique
- Member resignation, SCIEUR Véronique
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, HUTS Marie-Claire (director)
- Board composition, LAVAUX David (director)
- Board composition, TASIAUX Michel (director)
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
- General meeting, 04-06-2015
- Director reappointment, TASIAUX Michel
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, LAVAUX David (director)
- Board composition, SCIEUR Véronique (director)
- Board composition, TASIAUX Michel (director)
Annual accounts 2014 filed PDFfull format · 53 days before the deadline
2014
- Board meeting, 09-09-2014
- Director resignation, PROCE François
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, LAVAUX David (director)
- Board composition, SCIEUR Véronique (director)
- Board composition, TASIAUX Michel (director)
- Director appointment, DACHY Bernard (chair)
1 director appointed, 1 resignation, 4 reappointmentsReappointments: DACHY Bernard, DELVAUX René, LAVAUX David and PROCE François · Appointment: SCIEUR Véronique · Resignation: de BRIEY Claude · General meeting of 03-06-201419 points ▸
- General meeting, 11-03-2014
- Director reappointment, DACHY Bernard
- Director reappointment, DELVAUX René
- Director reappointment, LAVAUX David
- Director reappointment, PROCE François
- General meeting, 03-06-2014
- Director appointment, SCIEUR Véronique
- Board meeting, 20-05-2014
- Director resignation, de BRIEY Claude
- Member resignation, de BRIEY Claude
- Board composition, DACHY Bernard (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, LAVAUX David (director)
- Board composition, PROCE François (director)
- Board composition, SCIEUR Véronique (director)
- Board composition, TASIAUX Michel (director)
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Equity above €500,000 equity €516,805 ▲18.4% After 3 profitable years in a row, equity reaches €516,805.
3 directors reappointedClaude de BRIEY, Philippe DIEUDONNE and Florence DENAMUR · General meeting of 04-06-201313 points ▸
- General meeting, 04-06-2013
- Director reappointment, Claude de BRIEY
- Director reappointment, Philippe DIEUDONNE
- Director reappointment, Florence DENAMUR
- Board composition, Bernard DACHY (director)
- Board composition, Claude de BRIEY (director)
- Board composition, René DELVAUX (director)
- Board composition, Annik DE RONGE (director)
- Board composition, Florence DENAMUR (director)
- Board composition, Philippe DIEUDONNE (director)
- Board composition, David LAVAUX (director)
- Board composition, François PROCE (director)
- Board composition, Michel TASIAUX (director)
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
Appointments: DE RONGE Annik (director) and DACHY Bernard (chair)General meeting of 11-09-201213 points ▸
- General meeting, 11-09-2012
- Director appointment, DE RONGE Annik
- Board meeting, 11-09-2012
- Director appointment, DACHY Bernard (chair)
- Board composition, DACHY Bernard (director)
- Board composition, de BRIEY Claude (director)
- Board composition, DELVAUX René (director)
- Board composition, DE RONGE Annik (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, LAVAUX David (director)
- Board composition, PROCE François (director)
- Board composition, TASIAUX Michel (director)
Appointment: Michel TASIAUX (director)Resignation: Philippe MARLIER (director and member of the general meeting) · General meeting of 05-06-201213 points ▸
- General meeting, 06-03-2012
- Director appointment, Michel TASIAUX
- General meeting, 05-06-2012
- Board meeting, 22-05-2012
- Director resignation, Philippe MARLIER (director and member of the general meeting)
- Board composition, Bernard DACHY (director)
- Board composition, Claude de BRIEY (director)
- Board composition, René DELVAUX (director)
- Board composition, Florence DENAMUR (director)
- Board composition, Philippe DIEUDONNE (director)
- Board composition, David LAVAUX (director)
- Board composition, François PROCE (director)
- Board composition, Michel TASIAUX (director)
- The deed holds 2 more points.
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Back to profit net €16,151 The net result is €16,151, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
1 director appointed, 5 reappointmentsReappointments: DACHY Bernard, DELVAUX René, LAVAUX David, MARLIER Philippe and PROCE François · Appointment: MARLIER Philippe (chair) · General meeting of 08-06-201015 points ▸
- General meeting, 08-06-2010
- Director reappointment, DACHY Bernard
- Director reappointment, DELVAUX René
- Director reappointment, LAVAUX David
- Director reappointment, MARLIER Philippe
- Director reappointment, PROCE François
- Board composition, DACHY Bernard (director)
- Board composition, de BRIEY Claude (director)
- Board composition, DELVAUX René (director)
- Board composition, DENAMUR Florence (director)
- Board composition, DIEUDONNE Philippe (director)
- Board composition, LAVAUX David (director)
- Board composition, MARLIER Philippe (director)
- Board composition, PROCE François (director)
- Director appointment, MARLIER Philippe (chair)
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 days before the deadline
2006
New establishment in Erquelinnes Crèche Planète Mômes, Rue Léopold III 26
2004
Appointments: Bernard DACHY (director) and Philippe MARLIER (chair)General meeting of 04-05-200413 points ▸
- General meeting, 04-05-2004
- Director appointment, Bernard DACHY
- Board composition, Gérard BOUTIQUE (director)
- Board composition, Bernard BURGE (director)
- Board composition, Bernard DACHY (director)
- Board composition, Claude de BRIEY (director)
- Board composition, René DELVAUX (director)
- Board composition, Philippe DIEUDONNE (director)
- Board composition, Charles LIENARD (director)
- Board composition, Philippe MARLIER (director)
- Board composition, François PROCE (director)
- Board composition, Paul TASSIN (director)
- Director appointment, Philippe MARLIER (chair)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank