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BRITEFLO

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Rue du Plagniau 16 ·1330 Rixensart, Belgium
BE 0770.868.502
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Address history · 3
13-03-2024
Registered-office move
13-03-2024
v3.2
02-02-2022
v3.2
All acts · 8 updated 27 days ago
2026
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARCA FIDUCIAIRE SRL",
    "person_name": "Thiry Serge",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ARCA FIDUCIAIRE SRL/Serge Thiry",
    "grantor_name": "Monsieur Malarme Vincent",
    "scope_summary": "D\u00E9poser au Tribunal de l\u0027entreprise du Brabant wallon les projets de fusion et proc\u00E9der \u00E0 la publication de la mention de d\u00E9p\u00F4t aux annexes du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BRITECO",
        "role": "acquiring",
        "address": "1330 Rixensart, rue du Plagniau, 16",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0770.868.502",
        "name": "BRITEFLO",
        "role": "absorbed",
        "address": "1330 Rixensart, rue du Plagniau, 6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "Absorption of the patrimony of SRL BRITEFLO by SRL BRITECO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARCA FIDUCIAIRE SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Thiry"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL BRITECO sur la SRL BRITEFLO a \u00E9t\u00E9 d\u00E9pos\u00E9 le 10 avril 2026 au Tribunal de l\u0027entreprise du Brabant wallon, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
13-03-2024 DENAYER Wouter resigns as director Director changes
  • DENAYER Wouter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DENAYER Wouter",
        "address": "9820 Merelbeke, Hoogstraat, 9 B.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission de Monsieur DENAYER Wouter, domicili\u00E9, \u00E0 9820 Merelbeke, Hoogstraat, 9 B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de sa soci\u00E9t\u00E9 \u00E0 1330 Rixensart, rue du Plagniau, 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "N\u00B0ITAA 11.193.493",
        "name": "Thiry Serge",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ARCA FIDUCIAIRE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Thiry Serge, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter les d\u00E9cisions \u00E0 publier au Moniteur belge et de signer les documents pour proc\u00E9der aux f",
      "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": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THIRY Serge",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2024 Registered office moved from Merelbeke to Rixensart Registered-office change
  • 9820 Merelbeke, Hoogstraat, 9 B. → 1330 Rixensart, rue du Plagniau, 16.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1330 Rixensart, rue du Plagniau, 16.",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "rue du Plagniau",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9820 Merelbeke, Hoogstraat, 9 B.",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "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": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THIRY Serge",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}
13-03-2024 DENAYER Wouter resigns as director Director changes
  • DENAYER Wouter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENAYER Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission de Monsieur DENAYER Wouter, domicili\u00E9, \u00E0 9820 Merelbeke, Hoogstraat, 9 B. Avec effet au 24 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  }
}
13-03-2024 Registered office moved from Bruxelles to Rixensart Registered-office change
  • Cantersteen 47, 1000 Bruxelles → rue du Plagniau 16, 1330 Rixensart
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Vlaams Gewest",
        "street": "rue du Plagniau",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027organe d\u0027administration, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de sa soci\u00E9t\u00E9 \u00E0 1330 Rixensart, rue du Plagniau, 16. Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  }
}
2022
02-02-2022 Registered office moved within Bruxelles Registered-office change
  • Cantersteen 39-55, 1000 Bruxelles → Cantersteen 47, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39-55"
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "Objet de l\u0027acte: transfert de si\u00E8ge social. ... Adresse compl\u00E8te du si\u00E8ge: Cantersteen, 39-55, 1000 Bruxelles ... d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Cantersteen, 47. Avec effet au 6 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  }
}
2021
09-07-2021 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-23",
        "name": "MALARME Vincent Guy Julien Joseph",
        "niss": null,
        "address": "1330 Rixensart, Rue du Plagniau 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MALARME Vincent Guy Julien Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-11",
        "name": "DENAYER Wouter Adriaan Viktor Iwein",
        "niss": null,
        "address": "9820 Merelbeke, Hoogstraat 9 B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DENAYER Wouter Adriaan Viktor Iwein",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0770.868.502",
    "name_full": "BRITEFLO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-06",
  "post_incorporation_mandates": []
}