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Complete company report
Generated 29-06-2026
Active BE 0427.342.111Public limited company

BRICO BOIS

Chaussée de Bruxelles 4A ·1470 Genappe, Belgium· 41 yrs active
Sector: Retail trade (47521)
Conclusion Checked

The computed 12-month bankruptcy probability of BRICO BOIS is 0.4% (very low). The company has been active since 1985 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 41 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1985 — 41 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-10-2025 2025-00548540
31-12-2023 volledig 21-10-2024 2024-00513386
31-12-2022 volledig 12-12-2023 2023-00528731
31-12-2021 volledig 23-08-2022 2022-20318442
31-12-2020 volledig 30-08-2021 2021-57500347
31-12-2019 volledig 18-09-2020 2020-53900526
31-12-2018 volledig 30-08-2019 2019-57400252
31-12-2017 volledig 04-07-2018 2018-28700453
31-12-2016 volledig 20-07-2017 2017-34200267
31-12-2015 volledig 14-07-2016 2016-32000543
Directors & mandates 9 directors
Current directors & mandates
  • ARGAYONLegal entity
    Director· perm. rep.: Yves Cattelain
    State Gazette act 22049826 (19-04-2022)
    Current
    28-03-2022 → present
    2 events
    • 28-03-2022 Appointed· Director
    • 28-03-2022 Appointed· Managing director
  • CATTELAIN Christian
    Managing director
    State Gazette act 25052256 (22-04-2025)
    Current
    28-03-2022 → present
    2 events
    • 22-04-2025 Appointed· Managing director
    • 28-03-2022 Appointed· Director
  • Nathalie Cattelain
    Director
    State Gazette act 22049826 (19-04-2022)
    Current
    28-03-2022 → present
Former directors (6)
  • B.G. GEST SRLLegal entity
    Director· perm. rep.: Géraldine Bronchart
    State Gazette act 22049826 (19-04-2022)
    Former
    — → 28-03-2022
  • Guy Bronchart
    Managing director
    State Gazette act 17171823 (06-12-2017)
    Former
    17-07-2015 → 28-03-2022
    4 events
    • 28-03-2022 Resigned· Director
    • 06-12-2017 Appointed· Managing director
    • 01-11-2017 Appointed· Director
    • 17-07-2015 Mandate renewed· Director
  • Amaury BRONCHART
    Director
    State Gazette act 15103307 (17-07-2015)
    Former
    17-07-2015 → 01-11-2017
    2 events
    • 01-11-2017 Resigned· Director
    • 17-07-2015 Mandate renewed· Director
  • Anne KONINCKX
    Director
    State Gazette act 15103307 (17-07-2015)
    Former
    17-07-2015 → 01-11-2017
    2 events
    • 01-11-2017 Resigned· Director
    • 17-07-2015 Mandate renewed· Director
  • Jean-François GUBIN
    Director
    State Gazette act 15103307 (17-07-2015)
    Former
    17-07-2015 → 01-11-2017
    2 events
    • 01-11-2017 Resigned· Director
    • 17-07-2015 Mandate renewed· Director
  • Claude VANDAMME
    Director
    State Gazette act 15103307 (17-07-2015)
    Former
    — → 17-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by François Chalmagne
 — 01-01-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47521)
Legal form Public limited company(014)
Incorporation20-05-1985
StatusActive
Postal code1470
Connections & network 14 connected companies
Group structure
ARGAYON
Parent · 5 subsidiaries · 2 locations
Control→
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES
Parent · 14 subsidiaries · 1 location
Control→
Network connections
BRICOBLOU
Shared corporate director
→
BRICOGEN
Shared corporate director
→
BRICOJO
Shared corporate director
→
D.G. & C°
Shared corporate director
→
→
Deloitte Global Tax Center (Europe)
Shared corporate director
→
Deloitte Legal-Lawyers
Shared corporate director
→
DINA DISTRIBUTION NAMUR
Shared corporate director
→
INYTIUM
Shared corporate director
→
N.Y.C.
Shared corporate director
→
SOCIETE DE DISTRIBUTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Clabecq 99, 1480 Tubize
Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m2
since 19852.027.223.586
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25044A0072/00K000 Wallonia 4,265 m² 1 · 84 m² 4.7 m · 1 fl.
25003D0040/00N000 Wallonia 1,601 m² 1 · 2,727 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2025
09-12-2025
State Gazette act Director changes
09-12-2025
State Gazette act Director changes
v3.2
16-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-04-2025
State Gazette act Director changes
0358448 · Frederic CONVENT · correction
22-04-2025
State Gazette act Director changes
v3.2
2024
21-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-02-2023
State Gazette act Director changes
v3.2
17-02-2023
State Gazette act Director changes
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-04-2022
State Gazette act Registered-office change
v3.2
19-04-2022
State Gazette act Director changes
19-04-2022
State Gazette act Registered-office change
19-04-2022
State Gazette act Director changes
v3.2
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Director changes
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-07-2016
State Gazette act Registered-office change
v3.2
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 3
19-04-2022
v3.2
19-04-2022
Registered-office move
22-07-2016
v3.2
All acts · 13 updated 6 months ago
2025
09-12-2025 2 directors appointed, 1 reappointed Director changes
  • B.F.S. — Dagelijks bestuur
  • Garance Pigneur — Dagelijks bestuur
  • François Chalmagne — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BCE 0823.738.945",
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises SRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance Pigneur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Garance Pigneur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme Garance Pigneur, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "S\u0027A"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA ARGAYON",
    "person_name": null,
    "org_rep_person_name": "Yves CATTELAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2025 François Chalmagne reappointed as statutory auditor Director changes
  • François Chalmagne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
22-04-2025 CATTELAIN Christian appointed as managing director Director changes·Frederic CONVENTcorrection
  • CATTELAIN Christian — Gedelegeerd bestuurder
Summary: 0358448Notary: Frederic CONVENT
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CATTELAIN Christian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration, lequel conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en qualit\u00E9 de second administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur CATTELAIN Christian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-22",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-04-10",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "0358448"
}
22-04-2025 CATTELAIN Christian appointed as managing director Director changes
  • CATTELAIN Christian — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CATTELAIN Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, lequel conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en qualit\u00E9 de second administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur CATTELAIN Christian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
2023
17-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES appointed as statutory auditor Director changes
  • SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire M. Fran\u00E7cis CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trcis ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
17-02-2023 Françcis CHALMAGNE appointed as statutory auditor Director changes
  • Françcis CHALMAGNE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0823.738.945",
        "name": "Fran\u00E7cis CHALMAGNE",
        "address": null,
        "birth_date": null,
        "profession": "REVISEUR D\u0027ENTREPRISES",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire M. Fran\u00E7cis CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trcis ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0823.738.945",
        "name": "Fran\u00E7cis CHALMAGNE",
        "address": null,
        "birth_date": null,
        "profession": "REVISEUR D\u0027ENTREPRISES",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Yves CATTELAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
19-04-2022 Registered office moved from Tubize to GENAPPE Registered-office change
  • Rue de Clabecq 99, 1480 Tubize → Chaussée de Bruxelles 4A, 1470 GENAPPE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENAPPE",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue de Clabecq",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles, 4A \u00E0 1470 GENAPP\u0415. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
19-04-2022 4 directors appointed, 2 resigning Director changes
  • Christian Cattelain — Bestuurder
  • Nathalie Cattelain — Bestuurder
  • Yves Cattelain — Bestuurder
  • Yves Cattelain — Gedelegeerd bestuurder
  • Guy Bronchart — Bestuurder
  • Guy Bronchart — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Bronchart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-06",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart et de B.G. GEST SRL, repr\u00E9sent\u00E9e par Madame G\u00E9raldine Bronchart, en qualit\u00E9 d\u0027administrateurs.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Bronchart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Cattelain",
        "address": "Chant des Oiseaux, 27 \u00E0 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur Christian Cattelain, domicili\u00E9 Chant des Oiseaux, 27 \u00E0 1470 Genappe;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Cattelain",
        "address": "Pierre des B\u00E9guines, 4 \u00E0 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "(b)Madame Nathalie Cattelain, domicili\u00E9 Pierre des B\u00E9guines, 4 \u00E0 1390 Grez-Doiceau; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.596.910",
        "name": "ARGAYON SA",
        "address": "chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "(c)ARGAYON SA, une soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0435.596.910 (RPM Li\u00E8ge, division Namur) et qui a d\u00E9sign\u00E9 Monsieur Yves Cattelain en tant que repr\u00E9sentant permanent, en qual",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.596.910",
        "name": "ARGAYON SA",
        "address": "chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ARGAYON SA, repr\u00E9sent\u00E9e par Monsieur Yves Cattelain, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guy Bronchart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-06",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.596.910",
        "name": "ARGAYON SA",
        "address": "chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "DECIDE de nommer ARGAYON SA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Yves Cattelain en tant que repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B.G. GEST SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CONFIRME, pour autant que de besoin, que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de B.G. GEST SRL, a pris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}
19-04-2022 Registered office moved to GENAPPЕ Registered-office change
  • Chaussée de Bruxelles, 4A à 1470 GENAPPЕ
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles, 4A \u00E0 1470 GENAPP\u0415",
        "city": "GENAPP\u0415",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-04-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-04-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  },
  "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": []
}
19-04-2022 4 directors appointed, 2 resigning Director changes
  • Christian Cattelain — Bestuurder
  • Nathalie Cattelain — Bestuurder
  • Yves Cattelain — Bestuurder
  • Yves Cattelain — Gedelegeerd bestuurder
  • Guy Bronchart — Bestuurder
  • Géraldine Bronchart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Bronchart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart et de B.G. GEST SRL, repr\u00E9sent\u00E9e par Madame G\u00E9raldine Bronchart, en qualit\u00E9 d\u0027administrateurs. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Bronchart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.G. GEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guy Bronchart et de B.G. GEST SRL, repr\u00E9sent\u00E9e par Madame G\u00E9raldine Bronchart, en qualit\u00E9 d\u0027administrateurs. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Cattelain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur Christian Cattelain, domicili\u00E9 Chant des Oiseaux, 27 \u00E0 1470 Genappe; Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Cattelain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)Madame Nathalie Cattelain, domicili\u00E9 Pierre des B\u00E9guines, 4 \u00E0 1390 Grez-Doiceau; Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "ARGAYON SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (c)ARGAYON SA, une soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli chauss\u00E9e de Wavre, 44 A \u00E0 5030 Gembloux, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0435.596.910 (RPM Li\u00E8ge, division Namur) et qui a d\u00E9sig"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Cattelain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "ARGAYON SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "DECIDE de nommer ARGAYON SA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Yves Cattelain en tant que repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
2017
06-12-2017 4 directors appointed, 3 resigning Director changes
  • Guy BRONCHART — Bestuurder
  • Géraldine BRONCHART — Bestuurder
  • Guy BRONCHART — Gedelegeerd bestuurder
  • Géraldine BRONCHART — Gedelegeerd bestuurder
  • Anne KONINCKX — Bestuurder
  • Amaury BRONCHART — Bestuurder
  • Jean-François GUBIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne KONINCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: Madame Anne KONINCKX (N.N. 41.04.02-118-32), domicili\u00E9e \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24; ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur a donn\u00E9 pleine et enti\u00E8re d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury BRONCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: ... Monsieur Amaury BRONCHART (N.N. 66.10.09-123-93), domicili\u00E9 \u00E0 5170 PROFONDEVILLE (BOIS-DE-VILLERS), Rue Bertrand Elie 60; ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur a donn\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GUBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: ... Monsieur Jean-Fran\u00E7ois GUBIN (N.N. 69.09.23-107-36), domicili\u00E9 \u00E0 6210 REVES, Rue de Bruxelles 10, avec effet au 1er novembre 2017. ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BRONCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration se compose d\u00E8s lors, depuis le 1er novembre 2017, de: Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue Chafour 24;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BRONCHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896068281",
        "name": "S.P.R.L. B.G. GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration se compose d\u00E8s lors, depuis le 1er novembre 2017, de: ... la S.P.R.L. B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par son repr\u00E9sentant permanent, Madame G\u00E9raldine BRONCHART (N.N. 75.09.20-100-65), domicili\u00E9e \u00E0 6210 REVES, Rue de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration: Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BRONCHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896068281",
        "name": "S.P.R.L. B.G. GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: la S.P.R.L. B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par son repr\u00E9sentant permanent, Madame G\u00E9raldine BRONCHART (N.N. 75.09.20-100-65), domicili\u00E9e \u00E0 6210 REVES, Rue de Bruxelles 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
2016
22-07-2016 Registered office moved from LIVES-SUR-MEUSE to TUBIZE Registered-office change
  • Rue du Chafour 24, 5101 LIVES-SUR-MEUSE → Rue de Clabecq 99, 1480 TUBIZE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TUBIZE",
        "region": null,
        "street": "Rue de Clabecq",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "LIVES-SUR-MEUSE",
        "region": null,
        "street": "Rue du Chafour",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil le 31 mai 2016, ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, avec effet au: 1er juin 2016, \u00E0 1480 TUBIZE (Clabecq), Rue de Clabecq 99."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
2015
17-07-2015 1 resigning, 5 reappointed Director changes
  • Claude VANDAMME — Bestuurder
  • Guy BRONCHART — Bestuurder
  • Amaury BRONCHART — Bestuurder
  • Anne KONINCKX — Bestuurder
  • Géraldine BRONCHART — Bestuurder
  • Jean-François GUBIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Amaury BRONCHART (N.N. 66.10.09-123-93), domicili\u00E9 \u00E0 5170 PROFONDEVILLE (BOIS-DE-VILLERS), Rue"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne KONINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Madame Anne KONINCKX (N.N. 41.04.02-118-32), domicili\u00E9e \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BRONCHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896068281",
        "name": "B.G. GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - la S.P.R.L, B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GUBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Jean-Fran\u00E7ois GUBIN (N.N. 69.09.23-107-36), domicili\u00E9 \u00E0 6210 REVES, Rue de Bruxelles 10:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude VANDAMME (N.N. 33.11.08-075-67), domicili\u00E9 \u00E0 5170 PROFONDEVILLE, Rue du Herdal 52, a renonc\u00E9 \u00E0 demander le renouvellement de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461
Primary activity highlighted.
Names & trade names
Legal nameFR BRICO BOIS
Registered office
Chaussée de Bruxelles 4A
1470 Genappe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
D.G. & C° BE 0419.508.469 · Genappe
N.Y.C. BE 0405.923.620 · Genappe
SOCIETE DE DISTRIBUTION BE 0413.761.121 · Genappe
ALFA FILS BE 0439.169.676 · Anderlecht
ALL-MAT-EL BE 0444.020.666 · Pajottegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative