Braco
La probabilité de faillite calculée de Braco sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 43 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 15-06-2026 | 2026-00169885 |
| 31-12-2024 | verkort | 18-06-2025 | 2025-00155220 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00139183 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00128787 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20158100 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19000578 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-26300021 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-22600113 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-23100159 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-20800586 |
-
AFL Management SRLPersonne moraleAdministrateur· repr. perm.: Xavier MIGNOLETActe Moniteur 26023946 (17-02-2026)Actif22-09-2020 → auj.
5 événements
- 17-02-2026 Nommé· Administrateur
- 04-02-2025 Nommé· Administrateur
- 06-07-2022 Mandat renouvelé· Administrateur
- 12-07-2021 Mandat renouvelé· Administrateur
- 22-09-2020 Mandat renouvelé· Administrateur
-
Actif08-07-2019 → auj.
6 événements
- 17-02-2026 Nommé· Administrateur
- 04-02-2025 Nommé· Administrateur
- 06-07-2022 Nommé· Administrateur
- 12-07-2021 Nommé· Administrateur
- 22-09-2020 Nommé· Administrateur
- 08-07-2019 Nommé· Gérant
-
Actif26-10-2018 → auj.
7 événements
- 17-02-2026 Nommé· Administrateur
- 04-02-2025 Nommé· Administrateur
- 06-07-2022 Nommé· Administrateur
- 12-07-2021 Nommé· Administrateur
- 22-09-2020 Nommé· Administrateur
- 08-07-2019 Nommé· Gérant
- 26-10-2018 Nommé· Gérant
-
AFL Management spriPersonne moraleGérant· repr. perm.: Xavier MignoletActe Moniteur 18125160 (13-08-2018)Actif13-08-2018 → auj.
-
AFL Management SPRLPersonne moraleGérant· repr. perm.: Xavier MignoletActe Moniteur 17156950 (08-11-2017)Actif03-08-2016 → auj.
2 événements
- 08-11-2017 Nommé· Gérant
- 03-08-2016 Nommé· Gérant
-
Actif15-06-2015 → auj.
5 événements
- 13-08-2018 Nommé· Gérant
- 10-08-2018 Démission· Gérant
- 08-11-2017 Nommé· Gérant
- 03-08-2016 Nommé· Gérant
- 15-06-2015 Nommé· Gérant
-
Actif15-06-2015 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Gregory Desmet |
— | 26-01-2023 → auj. |
| KPMG Bedrijfsrevisoren Burg. CVBAActif Commissaire · représenté par Dominic Rousselle |
— | 18-07-2014 → auj. |
| NACE primaire | Commerce de gros(46900) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 9308 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41029B0274/00H000 | Flandre | 1,1 ha | 1 · 2 469 m² | 7,1 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-02-2026 3 administrateurs nommés
- Xavier MIGNOLET — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}17-02-2026 Gregory Desmet nommé commissaire
- Gregory Desmet — Commissaris
Détails techniques
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}17-02-2026 3 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Martin STRUYF — Bestuurder
- Xavier MIGNOLET — Bestuurder
Détails techniques
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}17-02-2026 3 administrateurs nommés
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}17-02-2026 Gregory Desmet nommé commissaire
- Gregory Desmet — Commissaris
Détails techniques
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}17-02-2026 3 administrateurs nommés
- Xavier MIGNOLET — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}04-02-2025 3 administrateurs nommés
- Xavier Mignole — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Détails techniques
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}04-02-2025 3 administrateurs nommés
- Xavier MIGNOLET — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}04-02-2025 3 administrateurs nommés
- Xavier MIGNOLET — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}26-01-2023 Gregory Desmet nommé commissaire
- Gregory Desmet — Commissaris
Détails techniques
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "AFL MANAGEMENT BVBA"
}
}26-01-2023 Gregory Desmet nommé commissaire
- Gregory Desmet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
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},
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"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidmummer A"
}
],
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},
"subject_company": {
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"legal_form": "BV"
}
}06-07-2022 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BV"
}
}06-07-2022 3 administrateurs nommés
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFL Management SRL",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO"
}
}06-07-2022 3 administrateurs nommés
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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"decharge_status": null,
"mandate_duration": {
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"value": "2023"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"value": "2023"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT BV",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2021 3 administrateurs nommés
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFL Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO"
}
}12-07-2021 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BV"
}
}20-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}20-10-2020 Patrick De Witte nommé administrateur
- Patrick De Witte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Witte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "AFL MANAGEMENT BV"
}
}20-10-2020 3 administrateurs nommés
- STRUYF Martin Frédéric Marie Colette André — Bestuurder
- POLLARD Richard — Bestuurder
- AFL MANAGEMENT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLLARD Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFL MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "Braco"
}
}20-10-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BV"
}
}20-10-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
}
}20-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2020 3 administrateurs nommés
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFL Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO"
}
}22-09-2020 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
}
}18-03-2020 CVBA Grant Thornton Bedrijfsrevisoren nommé commissaire
- CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO"
}
}18-03-2020 Grant Thornton Bedrijfsrevisoren nommé commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
}
}09-07-2019 Transfert du siège social de AALST à HOFSTADE
- AFFLIGEMDREEF 12, 9300 AALST → Hekkestraat 45, 9308 HOFSTADE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HOFSTADE",
"region": null,
"street": "Hekkestraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "AALST",
"region": null,
"street": "AFFLIGEMDREEF",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "12"
},
"effective_date": "2019-06-19",
"evidence_quote": "De Raad van zaakvoerders beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 HOFSTADE (AALST)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
}
}09-07-2019 Transfert du siège social de Aalst à Hofstade
- Affligemdreef 12 - 9300 Aalst → Hekkestraat 45 te 9308 Hofstade (Aalst)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hekkestraat 45 te 9308 Hofstade (Aalst)",
"city": "Hofstade",
"region": "vlaams_gewest",
"street": "Hekkestraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "45",
"locality_suffix": "(AALST)"
},
"old_address": {
"raw": "Affligemdreef 12 - 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Affligemdreef",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De Raad van zaakvoerders beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 Hofstade (Aalst)",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT BVBA",
"person_name": null,
"org_rep_person_name": "Xavier Mignole",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de Algemene Vergadering van 19.06.2019"
]
}08-07-2019 3 administrateurs nommés
- AFL Management SPRL — Zaakvoerder
- Richard POLLARD — Zaakvoerder
- Martin STRUYF — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AFL Management SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO"
}
}08-07-2019 3 administrateurs nommés
- Xavier Mignolet — Zaakvoerder
- Richard POLLARD — Zaakvoerder
- Martin STRUYF — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400276735",
"name": "AFL Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022AFL Management SPRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.276.735",
"name_full": "BRACO",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Braco |