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Complete company report
Generated 28-06-2026
Active BE 0502.379.430Public limited company

S&R Brugge

Doornstraat 110 ·8200 Brugge, Belgium· 13 yrs active
Sector: NACE 93299 (93299)
Conclusion Checked

The computed 12-month bankruptcy probability of S&R Brugge is 0.2% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 10
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2013 — 13 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-07-2025 2025-00291442
31-12-2023 verkort 22-08-2024 2024-00365463
31-12-2022 verkort 26-07-2023 2023-00303078
31-12-2021 verkort 28-07-2022 2022-20274928
31-12-2020 verkort 28-08-2021 2021-59200554
31-12-2019 verkort 22-07-2020 2020-32800189
31-12-2018 verkort 11-07-2019 2019-31900298
31-12-2017 verkort 07-07-2018 2018-30800081
31-12-2016 volledig 14-07-2017 2017-31600539
31-12-2015 volledig 13-07-2016 2016-31700185
Directors & mandates 12 directors
Current directors & mandates
  • ACH Build NVLegal entity
    Director· perm. rep.: Eric Leskens
    State Gazette act 24137639 (24-09-2024)
    Current
    24-09-2024 → present
  • Innopa NVLegal entity
    Managing director· perm. rep.: Jan De Wit
    State Gazette act 24137639 (24-09-2024)
    Current
    24-09-2024 → present
  • Lotec bvLegal entity
    Director· perm. rep.: Joseph Bronckers
    State Gazette act 24137639 (24-09-2024)
    Current
    24-09-2024 → present
  • Vanhout nvLegal entity
    Director· perm. rep.: Ronny Eijckmans
    State Gazette act 24137639 (24-09-2024)
    Current
    24-09-2024 → present
  • Vinci Facilities Belgium nvLegal entity
    Director· perm. rep.: Wim Geuens
    State Gazette act 24137639 (24-09-2024)
    Current
    24-09-2024 → present
  • A.C.H. BUILDLegal entity
    Director· perm. rep.: Eric Leskens
    State Gazette act 18127733 (20-08-2018)
    Current
    20-08-2018 → present
  • ARTABEL EngineeringLegal entity
    Director· perm. rep.: Jan De Wit
    State Gazette act 18127733 (20-08-2018)
    Current
    20-08-2018 → present
  • INNOPALegal entity
    Managing director· perm. rep.: Jan De Wit
    State Gazette act 18127733 (20-08-2018)
    Current
    20-08-2018 → present
  • VANHOUTLegal entity
    Director· perm. rep.: Jos Kempen
    State Gazette act 18127733 (20-08-2018)
    Current
    20-08-2018 → present
  • VINCI Facilities BelgiumLegal entity
    Director· perm. rep.: Wim Geuens
    State Gazette act 18127733 (20-08-2018)
    Current
    20-08-2018 → present
Former directors (2)
  • LOTEC BVLegal entity
    Director· perm. rep.: Joseph Bronckers
    State Gazette act 26022600 (13-02-2026)
    Former
    20-08-2018 → 13-10-2025
    3 events
    • 13-10-2025 Resigned· Director
    • 13-10-2025 Appointed· Director
    • 20-08-2018 Mandate renewed· Director
  • Ronny Eijckmans
    Director
    State Gazette act 19140065 (22-10-2019)
    Former
    25-09-2019 → 25-09-2019
    2 events
    • 25-09-2019 Resigned· Director
    • 25-09-2019 Appointed· Director
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’Entreprises
Statutory auditor · represented by Anton Nuttens
 — 20-08-2018 → 18-07-2025
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 93299
Legal form Public limited company(014)
Incorporation09-01-2013
StatusActive
Postal code8200
Connections & network 17 connected companies
Group structure
A.C.H. BUILD
Parent · 7 subsidiaries · 1 location
Control→
ARTABEL Engineering
Parent · 7 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
INNOPA
Parent · 7 subsidiaries · 1 location
Control→
LOTEC BV
Parent · 8 subsidiaries · 1 location
Control→
VANHOUT
Parent · 7 subsidiaries · 1 location
Control→
VINCI Facilities Belgium
Parent · 11 subsidiaries · 9 locations
Control→
Network connections
BELESCO
Shared corporate director
→
S&R Beveren
Shared corporate director
→
S&R Bredene
Shared corporate director
→
S&R Gent
Shared corporate director
→
S&R Group
Shared corporate director
→
S&R Kortrijk-Zwevegem
Shared corporate director
→
S&R MONS
Shared corporate director
→
S&R Sint-Truiden
Shared corporate director
→
SPORT EN RECREATIE LIER
Shared corporate director
→
SPORT EN RECREATIEBAD PELT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Olympia Brugge
Doornstraat 110, 8200 BruggeRestaurant van het traditionele type
since 20132.240.038.717
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31027D0199/00P000 Flanders 2.2 ha 1 · 4,978 m² 15.7 m · 3 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 26 events

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

2026
13-02-2026
State Gazette act Director changes
v3.2
13-02-2026
State Gazette act Director changes
2025
12-11-2025
State Gazette act Director changes
12-11-2025
State Gazette act Director changes
v3.2
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-04-2025
State Gazette act Director changes
v3.2
17-04-2025
State Gazette act Director changes
2024
24-09-2024
State Gazette act Director changes
24-09-2024
State Gazette act Director changes
v3.2
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
08-02-2024
State Gazette act Minor change
Statutes change · Tim CARNEWAL
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
03-08-2021
State Gazette act Director changes
v3.2
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
20-02-2020
State Gazette act Director changes
v3.2
2019
22-10-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-08-2018
State Gazette act Director changes
v3.2
07-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-06-2015
State Gazette act Director changes
v3.2
18-06-2015
State Gazette act Registered-office change
v3.2
18-06-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
18-06-2015
v3.2
Address history · 1
18-06-2015
v3.2
All acts · 16 updated 4 months ago
2026
13-02-2026 1 director appointed, 1 resigning Director changes
  • Benoit Simonart — Bestuurder
  • Joseph Bronckers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415390820",
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Joseph Bronckers ... als vaste vertegenwoordiger van bestuurder Lotec BV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Simonart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415390820",
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "en aanvaard de benoeming van Benoit Simonart ... als vaste vertegenwoordiger van bestuurder Lotec BV ... met ingang van 13 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
13-02-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": "Koenraadtweg 16, 6026 RC Maarheeze, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.390.820",
        "name": "Lotec BV",
        "address": "Boven Zijde 12, 5626EB Eindhoven, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt akte van de het ontslag van Joseph Bronckers (Koenraadtweg 16, 6026 RC Maarheeze, Nederland) als vaste vertegenwoordiger van bestuurder Lotec BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Simonart",
        "address": "Bergstraat 29, 1560 Hoeilaart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.390.820",
        "name": "Lotec BV",
        "address": "Boven Zijde 12, 5626EB Eindhoven, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "en aanvaard de benoeming van Benoit Simonart (Bergstraat 29, 1560 Hoeilaart als vaste vertegenwoordiger van bestuurder Lotec BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S\u0026R Brugge",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
12-11-2025 1 director appointed, 1 resigning Director changes
  • Koen Potters — Commissaris
  • Anton Nuttens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "De Raad van Bestuur d.d.24/07/2025 heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV (0428.837.889) waarbij, met ingang van 18 juli 2025, de heer Anton Nuttens (Berchemstadionstraat 78, 2600 Berchem), bedrijfsrevisor, als vertegenwoordiger vervangen wordt d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02366",
        "name": "Koen Potters",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "De Raad van Bestuur d.d.24/07/2025 heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV (0428.837.889) waarbij, met ingang van 18 juli 2025, de heer Anton Nuttens (Berchemstadionstraat 78, 2600 Berchem), bedrijfsrevisor, als vertegenwoordiger vervangen wordt d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Anton Nuttens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "WIJZIGING VERTEGENWOORDIGER COMMISSARIS"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S\u0026R Brugge",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-11-2025 Anton Nuttens resigns as statutory auditor Director changes
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De Raad van Bestuur d.d.24/07/2025 heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV (0428.837.889) waarbij, met ingang van 18 juli 2025, de heer Anton Nuttens (Berchemstadionstraat 78, 2600 Berchem), bedrijfsrevisor, als vertegenwoordiger vervangen wordt d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
17-04-2025 Ward Beniest resigns as director Director changes
  • Ward Beniest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Beniest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vinci Facilities Belgium NV, Ward Beniest, met ingang van 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
17-04-2025 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ward Beniest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vinci Facilities Belgium NV, Ward Beniest, met ingang van 1 januari 2025.",
      "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": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S\u0026R Brugge",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-09-2024 6 directors appointed Director changes
  • Jan De Wit — Bestuurder
  • Ronny Eijckmans — Bestuurder
  • Eric Leskens — Bestuurder
  • Joseph Bronckers — Bestuurder
  • Wim Geuens — Bestuurder
  • Anton Nuttens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Innopa NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ACH Build NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01892",
        "name": "Anton Nuttens",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": "1020 Brussel, Bolwerklaan 21, bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S\u0026R Brugge",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2024 5 directors appointed, 1 reappointed Director changes
  • Jan De Wit — Gedelegeerd bestuurder
  • Ronny Eijckmans — Bestuurder
  • Eric Leskens — Bestuurder
  • Joseph Bronckers — Bestuurder
  • Wim Geuens — Bestuurder
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Innopa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Innopa NV, vast vertegenwoordigd door Jan De Wit, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanhout NV, vast vertegenwoordigd door Ronny Eijckmans, als bestuurder \u0026 voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACH Build NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ACH Build NV, vast vertegenwoordigd door Eric Leskens, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lotec BV, vast vertegenwoordigd door Joseph Bronckers, als bestuuder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vinci Facilities Belgium NV, vast vertegenwoordigd door Wim Geuens, als bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een besloten vennootschap Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021); ... en vertegenwoordigd door Anton Nuttens (A01892) ... als commissaris voor de boekjaren eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
08-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Tim CARNEWAL
Summary: Statutes changeNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de vierde dinsdag van de maand juni om veertien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S\u0026R Brugge",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": "2024-06-25"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2023-06-05",
    "shareholder_kbo": "0834.561.967",
    "shareholder_name": "S\u0026R Group"
  }
}
2021
03-08-2021 Anton Nuttens reappointed as statutory auditor Director changes
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1000 Brussel, Bolwerklaan 21, bus B8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
2020
20-02-2020 Jan De Wit resigns as director Director changes
  • Jan De Wit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "Artabel Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Artabel Engineering BVBA als bestuurder met vaste vertegenwoordiger Jan De Wit met ingang van 16 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
2019
22-10-2019 1 director appointed, 1 resigning Director changes
  • Ronny Eijckmans — Bestuurder
  • Ronny Eijckmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vanhout NV, Ronny Eijckmans, met ingang van 25 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur benoemt met ingang van 25 september 2019, Ronny Eijckmans, als voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
2018
20-08-2018 7 reappointed Director changes
  • Jan De Wit — Bestuurder
  • Jos Kempen — Bestuurder
  • Eric Leskens — Bestuurder
  • Joseph Bronckers — Bestuurder
  • Wim Geuens — Bestuurder
  • Jan De Wit — Gedelegeerd bestuurder
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465597525",
        "name": "Artabel Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot de algemene vergadering van 2024): Artabel Engineering BVBA, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0465.597.525, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 3001 Leuven, Zaakvoerder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Kempen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439714361",
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanhout NV, Lammerdries 12, 2440 Geel, ondernemingsnummer 0439.714.361, vertegenwoordigd door Jos Kempen, Poiel 53, 2440 Geel, voorzitter Raad van Bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878305603",
        "name": "ACH Build NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ACH Build NV, Bergense Steenweg 1203, 1070 Anderlecht, ondernemingsnummer 0878.305.603, vertegenwoordigd door Eric Leskens, Heurkstraat 76, 3090 Overijse, Algemeen Directeur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415390820",
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lotec BV, Boven Zijde 12, 5626 EB Eindhoven, ondememingsnummer 0415.390.820, vertegenwoordigd door Joseph Bronckers, Sterkselseweg 44, 6026 EB Maarheze, Algemeen Directeur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508450838",
        "name": "Cegelec Building Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cegelec Building Services NV, Havenlaann 86C box 201, 1000 Brussel, ondernemingsnummer 0508.450.838, vertegenwoordigd door Wim Geuens, Moortelputstraat 17, 9031 Drongen, Afgevaardigd Bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444575645",
        "name": "Innopa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afgevaardigd Bestuurder Innopa NV, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0444.575.645, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 3001 Leuven, Afgevaardigd Bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "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
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Marcel Thirylaan 77, b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
2015
18-06-2015 2 directors appointed, 1 resigning Director changes
  • GEUENS Wim Louis — Bestuurder
  • NUTTENS Anton — Commissaris
  • MONTESI Fabrice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONTESI Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "CEGELEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat als B-bestuurder, met ingang van negenentwintig mei tweeduizend vijftien, van de naamloze vennootschap \u0022CEGELEC\u0022, met maatschappelijke zetel te 1130 Haren (Brussel-Stad), Bourgetlaan 44, vast vertegenwoordigd door de heer MONTESI Fabrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUENS Wim Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "CEGELEC Building Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot B-bestuurder: de naamloze vennootschap \u0022CEGELEC Building Services\u0022, met maatschappelijke zetel te 1000 Brussel, Havenlaan 86C bus 201, vast vertegenwoordigd door de heer GEUENS Wim Louis, wonende te 9031 Gent, Moortelputstraat 17."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NUTTENS Anton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot commissaris: de burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, gevestigd te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77 bus 4, die overeenkomstig artik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
18-06-2015 Registered office moved from Heverlee to Brugge Registered-office change
  • Geldenaaksebaan 329, 3001 Heverlee → Doornstraat 110, 8200 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "329"
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel naar 8200 Brugge, Doornstraat 110. ... \u0022De maatschappelijke zetel van de vennootschap is gevestigd te 8200 Brugge, Doomstraat 110.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
18-06-2015 Capital increase of €1,438,500 to €1,500,000 Capital & shares
  • €61.500 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1438500.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 1438500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-29",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met een miljoen vierhonderd achtendertigduizend vijfhonderd euro (1.438.500,00 EUR), om het te brengen op een miljoen vijfhonderdduizend euro (1.500.000,00 EUR). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van pret- en themaparken93210Exploitatie van pret- en themaparken93212Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Overige accommodatie55900Overige accommodatie55900Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameNL S&R Brugge
Registered office
Doornstraat 110
8200 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
KONINKLIJKE BRIDGE CLUB CHAVER BE 0408.715.240 · Brugge
Koninklijke Brugse Schaakkring BE 0424.067.370 · Brugge
RECREATIE- EN ACTIVITEITEN VERENIGING VOOR ALLEENSTAANDEN BE 0424.550.786 · Brugge
WESTTOER BE 0267.388.418 · Brugge
ACTION ONE BE 0479.508.810 · Koksijde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative