Checked.be
Active
BE 0450.523.725Public limited company
BRIGHTFISH S.A.
Eeuwfeestlaan 20 ·1020 Brussel, Belgium· 33 yrs active
Sector: Activiteiten van reclamebureaus
(73110)
Conclusion
The computed 12-month bankruptcy probability of BRIGHTFISH S.A. is 0.6% (low). The company has been active since 1993 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 | 33 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-05-2026 | 2026-00119114 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00108073 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00099971 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00143985 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20067717 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17000266 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17700488 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18200547 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21100319 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-20100550 |
Directors & mandates
Current directors & mandates
-
Current02-06-2016 → present
3 events
- 07-08-2024 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 02-06-2016 Mandate renewed· Director
-
Current02-06-2016 → present
3 events
- 07-08-2024 Mandate renewed· Director
- 04-06-2020 Mandate renewed· Director
- 02-06-2016 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Paul Eelen |
- | 07-08-2024 → present |
Show 6 earlier auditors
| BRIGHTFISH Statutory auditor succeeded by BV CVBA Klynveld Peat Marwick Goerdeler reviseurs d'entreprises in 2018 |
- | 07-08-2015 → 19-07-2018 |
| BV CVBA Klynveld Peat Marwick Goerdeler reviseurs d'entreprises Statutory auditor · represented by Serge Cosijns succeeded by KPMG Réviseurs d'Entreprises SC in 2020 |
- | 19-07-2018 → 04-06-2020 |
| Commissaris Screenvision Belgium Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SC SCRL in 2014 |
- | 20-12-2010 → 31-12-2014 |
| KPMG Réviseurs d'Entreprises SC Statutory auditor · represented by Frederic Poesen succeeded by KPMG Réviseurs d'Entreprises SRL in 2021 |
- | 04-06-2020 → 07-10-2021 |
| KPMG Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Serge Cosijns succeeded by BV CVBA Klynveld Peat Marwick Goerdeler reviseurs d'entreprises in 2018 |
- | 31-12-2014 → 19-07-2018 |
| KPMG Réviseurs d'Entreprises SRL Statutory auditor · represented by Fréderic Poesen succeeded by EY Bedrijfsrevisoren BV in 2024 |
- | 07-10-2021 → 07-08-2024 |
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 | Activiteiten van reclamebureaus(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-1993 |
| Status | Active |
| Postal code | 1020 |
Establishment units
Brightfish
since 19932.063.113.784
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0028/00L004 | Brussels | 1.2 ha | 1 · 1.1 ha | 22.6 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-05-2026
NBB filing
Annual accounts filed
09-01-2026
State Gazette act
Capital & shares
2025
23-07-2025
State Gazette act
Statutes amendment
19-05-2025
NBB filing
Annual accounts filed
2024
07-08-2024
State Gazette act
Director changes
22-05-2024
NBB filing
Annual accounts filed
2023
18-09-2023
State Gazette act
Statutes amendment
16-08-2023
State Gazette act
Director changes
14-06-2023
NBB filing
Annual accounts filed
2022
09-06-2022
NBB filing
Annual accounts filed
2021
07-10-2021
State Gazette act
Director changes
03-06-2021
NBB filing
Annual accounts filed
2020
29-10-2020
State Gazette act
Director changes
15-06-2020
NBB filing
Annual accounts filed
14-01-2020
State Gazette act
Director changes
2019
12-06-2019
NBB filing
Annual accounts filed
2018
19-07-2018
State Gazette act
Director changes
19-06-2018
NBB filing
Annual accounts filed
2017
20-06-2017
NBB filing
Annual accounts filed
2016
16-08-2016
State Gazette act
Director changes
2015
22-12-2015
State Gazette act
Miscellaneous
07-08-2015
State Gazette act
Director changes
01-07-2015
State Gazette act
Miscellaneous
21-05-2015
State Gazette act
Registered-office change
02-03-2015
State Gazette act
Capital & shares
2014
04-09-2014
State Gazette act
Director changes
2010
20-12-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 2
09-01-2026
v3.2
02-03-2015
v3.2
Address history · 1
21-05-2015
v3.2
All acts · 17
updated 7 months ago
2026
09-01-2026 Capital decrease of €6,986,452.73 to €61,500
- €7.047.952,73 → €61.500
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 7047952.73,
"delta_eur": 1500000.0,
"before_eur": 5547952.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.500.000,00 EUR, pour le porter de 5.547.952,73 EUR \u00E0 7.047.952,73 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 6986452.73,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -6986452.73,
"before_eur": 7047952.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 6.986.452,73 EUR, pour le ramener de 7.047.952,73 EUR \u00E0 61.500,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2025
23-07-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-07-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde Herman, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1020 Bruxelles, Boulevard du Centenaire 20, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Hilde Herman",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
07-08-2024 1 director appointed, 1 resigning, 2 reappointed
- Paul Eelen, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
- Joost Bert, Bestuurder
- Eddy Duquenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Bert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat d\u0027administrateur de Monsieur Joost Bert et de Monsieur Eddy Duquenne pour une p\u00E9riode de 4 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Duquenne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat d\u0027administrateur de Monsieur Joost Bert et de Monsieur Eddy Duquenne pour une p\u00E9riode de 4 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du fait que le mandat de KPMG Bedrijfsrevisoren BV ne pourra pas \u00EAtre renouvel\u00E9 en tant que commissaire aux comptes de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur propos\u00EDtion du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer EY Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9e Kouterveldstraat 7b 001, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par M. Paul Eelen, en tant que commissaire pour un mandat de trois ans, \u00E0 savoir les exercices finan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2023
18-09-2023 Articles of association amended
Summary:
v3.2
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": "2023-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Hilde Herman, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1020 Bruxelles, Boulevard du Centenaire 20, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Hilde Herman",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2021
07-10-2021 Fréderic Poesen reappointed as statutory auditor
- Fréderic Poesen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 \u00E0 nouveau en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2020
29-10-2020 3 reappointed
- Frederic Poesen, Commissaris
- Joost Bert, Bestuurder
- Eddy Duquenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Reviseurs d\u0027Entreprises SC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-04",
"evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG Reviseurs d\u0027Entreprises SC a d\u00E9cid\u00E9 de remplacer Monsieur Serge Cosijns, reviseur d\u0027entreprise, en tant que repr\u00E9sentant permanent par Monsieur Frederic Poesen, reviseur d\u0027entreprise et ceci \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Bert",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat d\u0027administrateur de Monsieur Joost Bert et de Monsieur Eddy Duquenne pour une p\u00E9riode de 4 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Duquenne",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat d\u0027administrateur de Monsieur Joost Bert et de Monsieur Eddy Duquenne pour une p\u00E9riode de 4 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}14-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2018
19-07-2018 Serge Cosijns reappointed as statutory auditor
- Serge Cosijns, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CVBA Klynveld Peat Marwick Goerdeler reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat de commissaire aux comptes de la BV CVBA Klynveld Peat Marwick Goerdeler reviseurs d\u0027entreprises, ayant comme repr\u00E9sentant permanent Monsieur Serge Cosijns et ceci pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2016
16-08-2016 2 reappointed
- Joost BERT, Bestuurder
- Eddy DUQUENNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost BERT",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-02",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Joost BERT, \u00E0 partir de la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, ceci pour une p\u00E9riode de 4 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy DUQUENNE",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-02",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Eddy DUQUENNE, \u00E0 partir de la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, ceci pour une p\u00E9riode de 4 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2015
22-12-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Pietjan Gythiel · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Pietjan Gythiel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-22",
"filing_date": "2015-12-11",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.523.725",
"name": "BRIGHTFISH",
"role": "other",
"address": "Boulevard du Centenaire 20, 1020 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises le 3 d\u00E9cembre 2015, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pietjan Gythiel",
"org_rep_person_name": null
},
"summary_narrative": "Le 3 d\u00E9cembre 2015, les actionnaires de BRIGHTFISH SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 11 d\u00E9cembre 2015, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 par Pietjan Gythiel, mandataire sp\u00E9cial.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-08-2015 BRIGHTFISH reappointed as statutory auditor
- BRIGHTFISH, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BRIGHTFISH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat du commissaire aux comptes de la BV CVBA Klynveld Peat Marwick Goerdeler rev\u00EDseurs d\u0027entreprises, ayant comme repr\u00E9sentant permanent Monsieur Serge Cosijns et ceci pour une p\u00E9r\u00EDode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}01-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Solène Vandeweerd · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Sol\u00E8ne Vandeweerd",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-01",
"filing_date": "2015-06-22",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-06-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.523.725",
"name": "BRIGHTFISH",
"role": "other",
"address": "Boulevard du Centenaire 20, 1020 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sol\u00E8ne Vandeweerd",
"org_rep_person_name": null
},
"summary_narrative": "Les d\u00E9cisions \u00E9crites et unanimes des actionnaires de BRIGHTFISH, en date du 15 juin 2015, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 22 juin 2015 et publi\u00E9 le 1er juillet 2015.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-05-2015 Registered office moved within Bruxelles
- avenue du Championnat 1, 1020 Bruxelles → boulevard du centenaire 20, 1020 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard du centenaire",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue du Championnat",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "1"
},
"effective_date": "2015-04-30",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 \u0027l\u0027adresse suivante: 20, boulevard du centenaire \u00E0 1020 Bruxelles et ceci \u00E0 partir du 30 avril 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}02-03-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2014
04-09-2014 1 director appointed, 1 resigning
- Serge Cosijns, Commissaris
- Sophie Brabants, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Brabants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-31",
"evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES SC SCRL a d\u00E9cid\u00E9 de remplacer Madame Sophie Brabants, reviseur d\u0027entreprise, comme repr\u00E9sentant permanent, par Monsieur Serge Cosijns et ceci \u00E0 partir de la cl\u00F4ture des comptes annuels au 31 d\u00E9cembre "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG REVISEURS D\u0027ENTREPRISES SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-31",
"evidence_quote": "Le Conseil d\u0027Administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES SC SCRL a d\u00E9cid\u00E9 de remplacer Madame Sophie Brabants, reviseur d\u0027entreprise, comme repr\u00E9sentant permanent, par Monsieur Serge Cosijns et ceci \u00E0 partir de la cl\u00F4ture des comptes annuels au 31 d\u00E9cembre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "BRIGHTFISH",
"legal_form": "SA"
}
}2010
20-12-2010 3 reappointed
- Patrick Van Dijck, Bestuurder
- Anne-Françoise Massotte, Bestuurder
- Commissaris Screenvision Belgium, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Dijck",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 29 novembre 2010, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 le renouvellement, pour une dur\u00E9e limit\u00E9e, des mandats des administrateurs suivants: - Monsieur Patrick Van Dijck, domicili\u00E9 \u00E0 2232 Hoogstraten, Heerle, 20;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Fran\u00E7oise Massotte",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 29 novembre 2010, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 le renouvellement, pour une dur\u00E9e limit\u00E9e, des mandats des administrateurs suivants: ... - Madame Anne-Fran\u00E7oise Massotte, domicili\u00E9e \u00E0 1932 Sint Stevens Woluwe, Langewagenstraat, 45."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Commissaris Screenvision Belgium",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement confirm\u00E9 le renouvellement du mandat du commissaire pour une dur\u00E9e de 3 ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.523.725",
"name_full": "SCREENVISION BELGIUM",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Mediarepresentatie73120Mediarepresentatie73120Publiciteitsagentschappen74401Beheer van publiciteitsdragers74402
Primary activity highlighted.
Names & trade names
| Legal nameFR | BRIGHTFISH S.A. |
Registered office
Eeuwfeestlaan 20
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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