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Complete company report
Generated 27-06-2026
Active BE 0747.485.166Public limited company

Brunchco 21

Havenlaan 86C ·1000 Brussel, Belgium· 6 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Brunchco 21 is 0.6% (low). The company has been active since 2020 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 6 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

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
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 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 10-06-2025 2025-00137116
31-12-2024 consolidatie 11-07-2025 2025-00272261
31-12-2023 volledig 20-12-2024 2024-00624627
31-12-2023 consolidatie 23-12-2024 2024-00624506
31-12-2022 volledig 14-11-2024 2024-00601724
31-12-2022 consolidatie 22-11-2024 2024-00605555
31-12-2021 volledig 16-09-2022 2022-20432075
31-12-2020 volledig 21-01-2022 2022-01800390
Directors & mandates 4 directors
Current directors & mandates
  • Vanderschueren Filip
    Director
    State Gazette act 23031702 (06-03-2023)
    Current
    26-04-2022 → present
  • ALANLegal entity
    Director· perm. rep.: VERMEERSCH Pieter Pol
    State Gazette act 20333243 (16-07-2020)
    Current
    10-07-2020 → present
  • GRIEGER Konrad
    Director
    State Gazette act 20333243 (16-07-2020)
    Current
    10-07-2020 → present
  • MANAGEMENT PARTNER CONSULTINGLegal entity
    Director· perm. rep.: DURA Xavier
    State Gazette act 20333243 (16-07-2020)
    Current
    10-07-2020 → present
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
Forvis Mazars Réviseurs d’EntreprisesCurrent
Company auditor · represented by Anton Nuttens
 — 10-07-2020 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation19-05-2020
StatusActive
Postal code1000
Connections & network 11 connected companies
Group structure
ALAN
Parent · 5 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
MANAGEMENT PARTNER CONSULTING
Parent · 1 subsidiary · 1 location
Control→
Network connections
Gerantis
Shared corporate director
→
GERANTIS ARTEVELDE
Shared corporate director
→
PORTAPIVOT
Shared corporate director
→
Theuma Group
Shared corporate director
→
MCP GROUP
Shared address
→
QUICK RESTAURANTS
Shared address
→
The Hype
Shared address
→
XPlusConsultants
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brunchco 21
Havenlaan 86C, 1000 BrusselOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20202.302.963.112
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 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 24 events

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

2026
06-03-2026
State Gazette act Statutes amendment
Tim CARNEWAL
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-02-2025
State Gazette act Director changes
28-02-2025
State Gazette act Director changes
v3.2
2024
23-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
20-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-11-2024
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
14-11-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-03-2024
State Gazette act Registered-office change
v3.2
26-03-2024
State Gazette act Registered-office change
2023
06-03-2023
State Gazette act Director changes
06-03-2023
State Gazette act Director changes
v3.2
2022
16-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-01-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
07-01-2021
State Gazette act Capital & shares
v3.2
2020
08-09-2020
State Gazette act Director changes
v3.2
16-07-2020
State Gazette act Registered-office change
v3.2
16-07-2020
State Gazette act Statutes amendment
v3.2
16-07-2020
State Gazette act Capital & shares
v3.2
16-07-2020
State Gazette act Director changes
v3.2
03-06-2020
State Gazette act Director changes
v3.2
03-06-2020
State Gazette act Capital & shares
v3.2
22-05-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 3
07-01-2021
v3.2
16-07-2020
v3.2
03-06-2020
v3.2
Address history · 3
26-03-2024
v3.2
26-03-2024
Registered-office move
16-07-2020
v3.2
All acts · 16 updated 3 months ago
2026
06-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de mai \u00E0 13h30.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de mai \u00E0 13h30.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
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  ],
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
28-02-2025 5 directors appointed Director changes
  • Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars Réviseurs d'Entreprises — Commissaris
  • Caroline Wildemeersch — Dagelijks bestuur
  • Ilias D'havé — Dagelijks bestuur
  • Louise de Wilde d'Estmael — Dagelijks bestuur
  • Laurius SRL — Dagelijks bestuur
Technical details 
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      "decharge_status": null,
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      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "via_org": {
        "kbo": null,
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        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
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        "legal_form": "SRL"
      },
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      "compensated": null,
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        "address": null,
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        "birth_place": null
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2024-12-20",
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  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "Brunchco 21",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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}
28-02-2025 1 director appointed, 1 resigning Director changes
  • Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
  • Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
Summary: v3.2
Technical details 
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrite \u00E0 la Banque-Carrefour des",
      "discharge_granted": true
    },
    {
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrit aupr\u00E8s de la Banque-Carrefour des entrep",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
2024
26-03-2024 Registered office moved within Bruxelles Registered-office change
  • Rue de Victoire 1, 1060 Bruxelles → Avenue du Port 86C, 1000 Bruxelles
Summary: v3.2
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "Unit 103B",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Victoire",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-15",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 se situera Avenue du Port 86C Unit 103B \u00E0 1000 Bruxelles \u00E0 partir du 15 avril 2023 au lieu de Rue de Victoire 1 \u00E0 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
26-03-2024 Registered office moved within Bruxelles Registered-office change
  • Rue de Victoire 1 à 1060 Saint-Gilles → Avenue du Port 86C Unit 103B à 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Port 86C Unit 103B \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "103B",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Victoire 1 \u00E0 1060 Saint-Gilles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Victoire",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-04-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "fr",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "Brunchco 21",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Van Overstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2023
06-03-2023 1 director appointed, 1 resigning Director changes
  • Filip Vanderschueren — Bestuurder
  • GRIEGER Konrad — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRIEGER Konrad",
        "address": "1000 Bruxelles, Rue de la Grosse Tour 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission Monsieur GRIEGER Konrad, domicili\u00E9 \u00E0 1000 Bruxelles, Rue de la Grosse Tour 1 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour.",
      "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",
      "person": {
        "rrn": null,
        "name": "Filip Vanderschueren",
        "address": "Rue Gachard 59 \u00E0 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: Mr. Filip Vanderschueren, domicili\u00E9 Rue Gachard 59 \u00E0 1050 Bruxelles.",
      "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"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-06",
    "filing_date": "2022-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "Brunchco 21",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A.V.O. MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Van Overstraeten Annick",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-03-2023 Vanderschueren Filip appointed as director Director changes
  • Vanderschueren Filip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderschueren Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: Mr. Filip Vanderschueren, domicili\u00E9 Rue Gachard 59 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
2021
07-01-2021 Capital increase of €4,179,300 to €20,709,300 Capital & shares
  • €16.530.000 → €20.709.300
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4179300.0,
      "currency": "EUR",
      "after_eur": 20709300.0,
      "delta_eur": 4179300.0,
      "before_eur": 16530000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.179.300,00 EUR, pour le porter de 16.530.000,00 EUR \u00E0 20.709.300,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
2020
08-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
16-07-2020 Registered office moved from Bruxelles to Saint-Gilles Registered-office change
  • Rue de la Chancellerie 2, 1000 Bruxelles → rue de la Victoire 1, 1060 Saint-Gilles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "R\u00E9gion bruxelloise",
        "street": "rue de la Victoire",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Chancellerie",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge vers 1060 Saint-Gilles, rue de la Victoire 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
16-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77/4, titulaire du num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e par Anton Nuttens, et ce \u00E0 partir de ce jour et pour trois ans.",
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gabrielle Viseur, Louis Detry ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, ou \u00E0 Violette Lebrun, Esther Remy ou tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Bruxelles, Avenue de Tervueren 268A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gabrielle Viseur, Louis Detry ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, ou \u00E0 Violette Lebrun, Esther Remy ou tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Bruxelles, Avenue de Tervueren 268A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-07-2020 Capital increase of €16,468,500 to €16,530,000 Capital & shares
  • €61.500 → €16.530.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16468500.0,
      "currency": "EUR",
      "after_eur": 16530000.0,
      "delta_eur": 16468500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16.468.500,00 EUR, pour le porter de 61.500,00 EUR \u00E0 16.530.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
16-07-2020 4 directors appointed Director changes
  • VERMEERSCH Pieter Pol — Bestuurder
  • DURA Xavier — Bestuurder
  • GRIEGER Konrad — Bestuurder
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Pieter Pol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441050882",
        "name": "AEON QUALITY LIFE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AEON QUALITY LIFE\u0022, ayant son si\u00E8ge \u00E0 8340 Damme, Bruggesteenweg 38, titulaire du num\u00E9ro d\u0027entreprise 0441.050.882, avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURA Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478997579",
        "name": "MANAGEMENT PARTNER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 anonyme \u0022MANAGEMENT PARTNER CONSULTING\u0022, ayant son si\u00E8ge \u00E0 7522 Tournai, Rue de la Terre \u00E0 Briques 29, bo\u00EEte B, titulaire du num\u00E9ro d\u0027entreprise 0478.997.579, avec comme repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIEGER Konrad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AEON QUALITY LIFE\u0022, ayant son si\u00E8ge \u00E0 8340 Damme, Bruggesteenweg 38, titulaire du num\u00E9ro d\u0027entreprise 0441.050.882, avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "DIXIEME RESOLUTION: Nomination du commissaire. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77/4, titulaire du num\u00E9ro d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
03-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
03-06-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}
22-05-2020 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COMPAGNIE BENELUX PARTICIPATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COMPAGNIE BENELUX PARTICIPATIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "Brunchco 21",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Brunchco 21
Registered office
Havenlaan 86C
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative