BREEX EUROPE
The computed 12-month bankruptcy probability of BREEX EUROPE is 0.7% (low). The company has been active since 2013 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.
| Active | 13 yrs |
| Locations | 2 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-08-2025 | 2025-00406914 |
| 31-12-2023 | verkort | 12-09-2024 | 2024-00463301 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00397286 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20185964 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-61700269 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17100094 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-32000078 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34800396 |
| 31-12-2016 | micro | 03-07-2017 | 2017-26400006 |
| 31-12-2015 | verkort | 13-06-2016 | 2016-17300218 |
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
Former directors (6)
-
NB BUSINESS CONSULTINGLegal entityDirector· perm. rep.: Nicolas BROOTHAERTSState Gazette act 21077073 (29-06-2021)Former01-04-2021 → 28-04-2023
2 events
- 28-04-2023 Resigned· Director
- 01-04-2021 Appointed· Director
-
Former01-01-2021 → 23-01-2022
2 events
- 23-01-2022 Resigned· Director
- 01-01-2021 Appointed· Director
-
Former01-04-2021 → 20-05-2021
2 events
- 20-05-2021 Resigned· Director
- 01-04-2021 Appointed· Director
-
Former- → 31-03-2021
-
Former31-03-2016 → 30-06-2019
3 events
- 30-06-2019 Resigned· Director
- 30-06-2019 Resigned· Managing director
- 31-03-2016 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| De Mol, Meuldermans & Partners Company auditor · represented by Johan De Mol |
- | 31-03-2016 → 27-04-2016 |
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 08-08-2013 |
| Status | Active |
| Postal code | 9000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0324/00F000 | Flanders | 2.0 ha | 1 · 1,372 m² | 32.4 m · 9 fl. |
| 11024B0091/00R002 | Flanders | 1,042 m² | 1 · 339 m² | 12.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-10-2025 Registered office moved within GENT
- Moutstraat 54, 9000 Gent → Moutstraat 66, 9000 GENT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": null,
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "66"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "54"
},
"effective_date": "2025-09-01",
"evidence_quote": "Het bestuursorgaan beslist hierbij de zetel van de vennootschap te verplaatsen van 9000 Gent, Moutstraat 54 naar het volgende adres: Moutstraat 66 bus 601 9000 GENT En dit met ingang van 1 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}12-02-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mels Consulting BV te 9190 Stekene, Voorhout 59 om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Mels Consulting BV",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}10-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}18-07-2023 Nicolas BROOTHAERTS resigns as director
- Nicolas BROOTHAERTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BROOTHAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0744436101",
"name": "NB Business Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-28",
"evidence_quote": "De vergadering bevestigt na beraadslaging het ontslag als bestuurder per 28 april 2023, van: -De besloten vennootschap NB Bus\u00EDness Consulting, met zetel te 2550 Kontich, Pauwhoevestraat 1, ingeschreven in het rechtspersonenregister te Antwerpen Afdeling Antwerpen onder nummer 0744.436.101, en met al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}26-04-2023 Registered office moved from LOKEREN to GENT
- Dijkstraat 22, 9160 LOKEREN → Moutstraat 54, 9000 GENT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": null,
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "LOKEREN",
"region": null,
"street": "Dijkstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "22"
},
"effective_date": "2023-04-01",
"evidence_quote": "De Raad van Bestuur beslist hierbij de zetel van de vennootschap te verplaatsen van 9160 LOKEREN, Dijkstraat 22 naar het volgende adres: Moutstraat 54 9000 GENT En dit met ingang van 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}23-05-2022 Dirk De WITTE resigns as director
- Dirk De WITTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De WITTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700326043",
"name": "BREEX INFRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-23",
"evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering dd. 1 maart 2022 dat de vergadering het ontslag als bestuurder heeft bevestigd per 23 januari 2022 van: De commanditaire vennootschap BREEX INFRA, met zetel te 9160 Lokeren, Dijkstraat 22, ingeschreven in het rechtspersonenregister te G"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}22-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-10",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0537.365.350",
"name": "Breex Europe",
"role": "acquiring",
"address": "Dijkstraat 22, 9160 Lokeren",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Breex Salesmakers",
"role": "absorbed",
"address": "Dijkstraat 22, 9160 Lokeren",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"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": "Het gehele vermogen van de overgenomen vennootschap \u0027Breex Salesmakers\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Breex Europe\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "Breex Europe",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027Breex Europe\u0027 besliste op 21 oktober 2021 tot de verrichting van een fusie door overneming, waarbij \u0027Breex Europe\u0027 de naamloze vennootschap \u0027Breex Salesmakers\u0027 overneemt. De overname gebeurt zonder uitzondering of voorbehoud van het gehele vermogen. De fusie treedt juridisch in werking op 21 oktober 2021, terwijl alle verrichtingen van de overgenomen vennootschap vanaf 1 juli 2021 boekhoudkundig en fiscaal worden geacht voor rekening van de overnemende vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "BV MY BREEX",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-09-03",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0537.365.350",
"name": "NV BREEX EUROPE",
"role": "acquiring",
"address": "9160 Lokeren - Dijkstraat 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0750.519.484",
"name": "NV BREEX SALESMAKERS",
"role": "absorbed",
"address": "9160 Lokeren - Dijkstraat 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"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": "De volledige activa en passiva van NV BREEX SALESMAKERS worden overgenomen door NV BREEX EUROPE. Geen onroerende goederen worden overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vasco Marin",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 augustus 2021 is een fusievoorstel ingediend voor de fusie van NV BREEX SALESMAKERS in NV BREEX EUROPE, met als doel de overname van de volledige patrimoine van de over te nemen vennootschap. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 juli 2021. Er zijn geen bijzondere voordelen of onroerende goederen betrokken.",
"co_filed_documents": [
"Fusievoorstel d.d. 25/08/2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2021 Kevin Hoste resigns as director
- Kevin Hoste, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Hoste",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-20",
"evidence_quote": "De algemene vergadering besluit om de heer Kevin Hoste met ingang vanaf 20 mei 2021 te ontslaan als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}20-07-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}29-06-2021 3 directors appointed, 1 resigning
- Dirk De WITTE, Bestuurder
- Nicolas BROOTHAERTS, Bestuurder
- Kevin HOSTE, Bestuurder
- Nicolas BROOTHAERTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De WITTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700326043",
"name": "BREEX INFRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vergadering beslist na beraadslaging, te benoemen tot bestuurder met ingang vanaf 1 januari 2021, voor een periode van 6 jaar: De commanditaire vennootschap BREEX INFRA, met zetel te 9160 Lokeren, Dijkstraat 22, ingeschreven in het rechtspersonenregister onder nummer 0700.326.043, en met als vast"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BROOTHAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De vergadering bevestigt na beraadslaging het ontslag als bestuurder per 31 maart 2021, laatste actieve werkdag, van: -De heer Nicolas BROOTHAERTS, wonende te 2550 Kontich, Pauwhoevestraat 1. Er wordt aan voornoemde bestuurder kwijting verleend voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BROOTHAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0744436101",
"name": "NB Business Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De vergadering bevestigt na beraadslaging, de benoeming tot bestuurder met ingang vanaf 1 april 2021, voor een periode van 6 jaar: - De BV NB Business Consulting, met zetel te 2550 Kontich, Pauwhoevestraat 1, ingeschreven in het rechtspersonenregister onder nummer 0744.436.101, en met als vaste vert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin HOSTE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De vergadering bevestigt na beraadslaging eveneens de benoeming tot bestuurder met ingang vanaf 1 april 2021, voor een periode van 6 jaar: - De heer Kevin HOSTE, wonende te 9112 Sinaai-Waas, Dr. R. Haeltermanlaan 18, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}06-02-2020 Registered office moved within Lokeren
- Gentse Steenweg 117, 9160 Lokeren → Dijkstraat 22, 9160 Lokeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Dijkstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Lokeren",
"region": null,
"street": "Gentse Steenweg",
"country": "BE",
"postcode": "9160",
"box_number": "18",
"street_number": "117"
},
"effective_date": "2019-12-31",
"evidence_quote": "De vergadering beslist om de zetel en de uitbatingszetel van de vennootschap te verplaatsen van 9160 LOKEREN, Gentse Steenweg 117/18 naar het volgende adres: Dijkstraat 22 9160 Lokeren En dit met ingang vanaf 31/12/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}31-07-2019 2 directors appointed, 2 resigning
- Vasco MARIN, Bestuurder
- Vasco MARIN, Gedelegeerd bestuurder
- Vasco MARIN, Bestuurder
- Vasco MARIN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasco MARIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "de heer Vasco MARIN, NN 87.05.13-249.59, wonende te 9185 WACHTEBEKE, Papdijk 31, wordt ontslaan als bestuurder per 30 juni 2019, laatste actieve werkdag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasco MARIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897269992",
"name": "My Breex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "wordt benoemd tot bestuurder met ingang vanaf 1 juli 2019, voor een periode van 6 jaar: de BVBA My Breex, met zetel te 9160 LOKEREN, Gentse Steenweg 117/18, ingeschreven in het rechtspersonenregister onder nummer 0897.269.992 en met als vaste vertegenwoordiger, de heer Vasco MARIN, die aanvaardt."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vasco MARIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "als gevolg van het einde van het mandaat als bestuurder, neemt ook het mandaat als gedelegeerd-bestuurder van de heer Vasco MARIN, voornoemd, een einde per 30 juni 2019 (laatste actieve werkdag)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vasco MARIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897269992",
"name": "My Breex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "wordt benoemd tot gedelegeerd-bestuurder met ingang vanaf 1 juli 2019: de BVBA My Breex, met zetel te 9160 LOKEREN, Gentse Steenweg 117/18, ingeschreven in het rechtspersonenregister onder nummer 0897.269.992 en met als vaste vertegenwoordiger, de heer Vasco MARIN, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}29-03-2017 Registered office moved from Stekene to LOKEREN
- Vijfstekestraat 7, 9190 Stekene → Gentse Steenweg 117, 9160 LOKEREN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LOKEREN",
"region": null,
"street": "Gentse Steenweg",
"country": "BE",
"postcode": "9160",
"box_number": "18",
"street_number": "117"
},
"old_address": {
"city": "Stekene",
"region": null,
"street": "Vijfstekestraat",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "7"
},
"effective_date": "2017-02-28",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel en de uitbatingszetel te verplaatsen naar: Gentse Steenweg 117/18 9160 LOKEREN en dit met ingang vanaf 28/02/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
}
}04-01-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.365.350",
"name_full": "BREEX EUROPE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2016 Capital increase of €42,900 to €61,500
- €18.600 → €61.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 42900.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 42900.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-31",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met een bedrag van tweeenveertig duizend negenhonderd euro (\u20AC 42.900,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC-61.500,00). De vergadering beslist dat deze kapitaalverhoging zal gerealiseerd worden door een inbreng in speci\u00EBn en zonder creatie van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "V.A. BREEX",
"legal_form": "BVBA"
}
}17-04-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.365.350",
"name_full": "V.A. GROUP BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de Burg. CVBA Mels Consulting, te 9190 Stekene, Voorhout 59 om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Burg. CVBA Mels Consulting",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2014 Björn VAN AKELYEN resigns as manager
- Björn VAN AKELYEN, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn VAN AKELYEN",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "de heer Bj\u00F6rn VAN AKELYEN, wonende te 9160 LOKEREN, Baronshof 5, retroactief ontslagen wordt als zaakvoerder van de vennootschap en dit met ingang vanaf 1 augustus 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "V.A. GROUP BELGIUM",
"legal_form": "BVBA"
}
}23-09-2014 Registered office moved within Lokeren
- Molenstraat 71, 9160 Lokeren → Baronshof 5, 9160 Lokeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Baronshof",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Lokeren",
"region": null,
"street": "Molenstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "71"
},
"effective_date": "2014-04-23",
"evidence_quote": "Op de buitengewone algemene vergadering dd. 23 april 2014 werd met \u00E9\u00E9nparigheid der stemmen de maatschappelijke zetel verplaatst van 9160 Lokeren, Molenstraat 71 naar 9160 Lokeren, Baronshof 5 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.365.350",
"name_full": "V.A. GROUP BELGIUM",
"legal_form": "BVBA"
}
}20-08-2013 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "9160 Lokeren, Molenstraat 71",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-05-13",
"name": "MARIN Vasco",
"niss": null,
"address": "Lokeren, Baronshof 5"
},
"share_class": "gedeeltelijk volstorte aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "MARIN Vasco",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-12-23",
"name": "VAN AKELYEN Bj\u00F6rn",
"niss": null,
"address": "Lokeren, Baronshof 5"
},
"share_class": "gedeeltelijk volstorte aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "VAN AKELYEN Bj\u00F6rn",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0537.365.350",
"name_full": "V.A. Group Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-08-01",
"post_incorporation_mandates": []
}| Legal nameNL | BREEX EUROPE |