BRANDSPORT S.A
La probabilité de faillite calculée de BRANDSPORT S.A sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
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 | micro | 31-03-2026 | 2026-00070185 |
| 31-12-2024 | micro | 11-06-2025 | 2025-00138368 |
| 31-12-2023 | micro | 07-08-2024 | 2024-00337958 |
| 31-12-2022 | micro | 06-03-2023 | 2023-00035545 |
| 31-12-2021 | micro | 25-05-2022 | 2022-20036195 |
| 31-12-2020 | micro | 14-07-2021 | 2021-35200369 |
| 31-12-2019 | micro | 24-06-2020 | 2020-20300438 |
| 31-12-2018 | micro | 26-07-2019 | 2019-42600506 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40800161 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-48100065 |
-
KRIJGSMAN LenaAdministrateurActe Moniteur 23475971 (27-12-2023)Actif27-12-2023 → auj.
2 événements
- 27-12-2023 Démission· Administrateur
- 27-12-2023 Nommé· Administrateur
-
VAN DEN BRAND FranciscusAdministrateurActe Moniteur 23475971 (27-12-2023)Actif27-12-2023 → auj.
2 événements
- 27-12-2023 Démission· Administrateur
- 27-12-2023 Nommé· Administrateur
| NACE primaire | Location et location-bail d’articles de loisirs et de sport(77210) |
| Forme juridique | SA(014) |
| Date de constitution | 29-11-1991 |
| Status | Actif |
| Code postal | 6980 |
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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-12-2023 2 administrateurs nommés, 2 démissionnaires
- VAN DEN BRAND Franciscus, Bestuurder
- KRIJGSMAN Lena, Bestuurder
- VAN DEN BRAND Franciscus, Bestuurder
- KRIJGSMAN Lena, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BRAND Franciscus Wilhelmus Andreas",
"address": "6980 La Roche-en-Ardenne, Mierchamps, 17",
"birth_date": "1959-09-25",
"profession": null,
"birth_place": "Eindhoven, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRIJGSMAN Lena Hendrika",
"address": "6983 Ortho (La Roche-en-Ardenne), Mousny, 7",
"birth_date": "1956-04-10",
"profession": null,
"birth_place": "Rotterdam, NL"
},
"reason": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
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},
"reason": "end_of_term",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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},
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},
{
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"name": "VAN DEN BRAND Franciscus",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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",
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BRAND Franciscus",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN DEN BRAND Franciscus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "DEVILLET S\u00E9gol\u00E8ne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie KAISER",
"firm_city": null,
"firm_name": null,
"office_city": "Bastogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.846.741",
"name_full": "BRANDSPORT S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie KAISER",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte 2023/67201",
"du rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}18-12-2023 Valérie KEIL nommé représentant permanent
- Valérie KEIL, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEN EXTER BLOKLAND Hendrika",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Suite au d\u00E9c\u00E8s de l\u0027administratrice, Madame DEN EXTER BLOKLAND Hendrika, les actionnaires de la S.A. Brandsport se sont r\u00E9unis ce jour. Ils actent la fin du mandat d\u0027adminstratrice de Madame DEN EXTER BLOKLAND Hendrika en date du 23 f\u00E9vrier 2022.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-02-23"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"via_org": {
"kbo": "0840.691.674",
"name": "FIDU9",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9cifique \u00E0 FIDU9 sri (BE 0840.691.674), repr\u00E9sent\u00E9e par Val\u00E9rie KEIL, pour proc\u00E9der \u00E0 la publication au Moniteur Belge et \u00E0 la mise \u00E0 jour de la BCE de la pr\u00E9sente d\u00E9cision.",
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},
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}
],
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},
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-16",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0445.846.741",
"name_full": "BRANDSPORT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Val\u00E9rie KEIL",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"PV de l\u0027AGE du 02/10/2023"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | BRANDSPORT S.A |