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BRASSAM

Inactive
KBO/BCE: BE 0471.700.607

Inactive; last annual accounts for financial year 2023.

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BRASSAMInactive
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History

In 2022 the registered office moved to Saint-Gilles.1 BRASSAM has filed 23 sets of annual accounts, the latest for financial year 2023.2 In 2025 the company was absorbed by merger into LA FONCIERE BOVENBERG.3

  1. 1Belgian Official Gazette, 12-09-2022
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 02-01-2025

Acts, filings and financial milestones

2025
02-01
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Custody of records10 facts ▸
  • General meeting, 17-12-2024
  • Merger, “dissolution sans liquidation et opération assimilée à la fusion par absorption, projet commun d'opération assimilée à la fusion par absorption” (deed in French)
  • Other provision, “information à l'actionnaire unique, copie du projet commun d'opération assimilée à la fusion par absorption” (deed in French)
  • Other provision, “possibilité de prendre connaissance au siège un mois au moins avant l'assemblée, article 12:51 paragraphe 2” (deed in French)
  • Other provision, “renonciation à la mise à disposition d'un état comptable, clôturé moins de trois mois avant la date du projet commun” (deed in French)
  • Shareholding, “titulaire de toutes les actions / 100% des actions émises” (deed in French)
  • Other provision, “comptes annuels et décharge après opération”, 01-01-2024 (deed in French)
  • Custody of records, “siège de la Société Absorbante, livres et documents de la Société Absorbée” (deed in French)
  • Power of attorney, Stéphane BENAYM
  • Other provision, “dépôt des expéditions et extraits avant enregistrement, unique but du dépôt au Greffe du Tribunal de l'Entreprise” (deed in French)
2024
04-07
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Stéphane Benaym and Christian Stenuit · Merger · Capital23 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, fusion simplifiée” (deed in French)
  • Other provision, “greffe du Tribunal de l'Entreprise de Bruxelles, dépôt,publication et approbation du projet de fusion” (deed in French)
  • Capital, €6,332,158.46
  • Director in office, E-MAPROD (sole director)
  • Permanent representative, Stéphane Benaym (2 times)
  • Other provision, “registre des personnes morales, Registre des personnes morales de Bruxelles” (deed in French)
  • Other provision, “renonciation à l'état comptable, renonciation demandée aux actionnaires” (deed in French) (2 times)
  • Other provision, 05-04-2000
  • Other provision, 26-08-2021
  • Registered office clause, “région de Bruxelles-Capitale, Avenue Brugmann 27A,1060 Saint-Gilles” (deed in French)
  • Capital, €5,172,825
  • Director in office, E-MAPROD (managing director)
  • +11 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Liquidity more than 10 timescurrent ratio 6.25
Current ratio from 0.59 to 6.25; short-term debt falls from €3.5m to €343,284.
29-08
NBB filing Annual accounts filed
financial year 2022 · full format · 29 days late
2022
12-09
Gazette deed Resignations: COFIMATRA RESPONSABILITY MANAGEMENT (director and managing director) and Charles Vaxelaire (director and managing director)
Appointments: e-maprod (director) and CST MANAGEMENT (director) · Permanent representatives: Stéphane BENAYM and Christian STENUIT · Registered-office move16 facts ▸
  • General meeting, 31-08-2022
  • Registered-office move, 1060 Saint-Gilles, Avenue Brugmann 27A
  • Director resignation, COFIMATRA RESPONSABILITY MANAGEMENT (director and managing director)
  • Director resignation, Charles Vaxelaire (director and managing director)
  • Director appointment, e-maprod (director)
  • Director appointment, CST MANAGEMENT (director)
  • Permanent representative, Stéphane BENAYM (representative)
  • Permanent representative, Christian STENUIT (representative)
  • Power of attorney
  • Board meeting, 31-08-2022
  • Director appointment, e-maprod (managing director)
  • Director appointment, CST MANAGEMENT (managing director)
  • +4 further facts in this act
28-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
22-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial Weakest financial yearnet -€214,878
Net result drops to -€214,878, the lowest in the series.
01-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-03
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-03
NBB filing Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
21-03
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-04
NBB filing Annual accounts filed
financial year 2015 · full format
2015
30-03
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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