Brayton Global
La probabilité de faillite calculée de Brayton Global sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 02-02-2026 | 2026-00033000 |
| 31-12-2023 | ander | 28-11-2024 | 2024-00607142 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00476657 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20403519 |
| 31-12-2020 | volledig | 19-04-2021 | 2021-10600177 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-66400350 |
| 31-03-2019 | volledig | 09-10-2019 | 2019-69100566 |
| 31-03-2018 | micro | 05-10-2018 | 2018-68900198 |
| 31-03-2017 | micro | 18-01-2018 | 2018-01700248 |
| 31-03-2016 | verkort | 14-10-2016 | 2016-65800475 |
-
Actif25-10-2019 → auj.
-
Actif25-10-2019 → auj.
2 événements
- 10-03-2022 Nommé· Administrateur délégué
- 25-10-2019 Nommé· Administrateur
-
Actif25-10-2019 → auj.
-
Actif22-06-2017 → auj.
Anciens dirigeants (4)
-
Ancien13-01-2021 → 30-05-2022
2 événements
- 30-05-2022 Démission· Administrateur
- 13-01-2021 Nommé· Administrateur
-
Ancien— → 13-01-2021
-
Ancien— → 22-06-2017
-
Ancien— → 22-06-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| C2 Réviseurs & AssociésActif Commissaire · représenté par Cheryl DELFORGE |
— | 07-03-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-07-2014 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21805E0424/00D000indicatif | Bruxelles | 4 457 m² | 1 · 1 605 m² | 84,9 m · 9 ét. |
| 21807G0178/00E003 | Bruxelles | 2 671 m² | 1 · 2 036 m² | 103,3 m · 6 ét. |
| 21614E0001/00F007 | Bruxelles | 930 m² | 1 · 201 m² | 13,0 m · 3 ét. |
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.
13-04-2026 3 administrateurs nommés, 2 démissionnaires
- Punith Sehgal — Bestuurder
- Frederik Vermaerke — Directeur
- Maxim Pieters — Directeur
- Maria Antonela Santilli — Bestuurder
- Frédéric de Boom — Bestuurder
Détails techniques
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"effective_date": "2025-12-15",
"evidence_quote": "L\u0027actionnaire unique prend acte et pour autant que de besoin, accepte la d\u00E9mission de : (a)Madame Maria Antonela Santilli, domicili\u00E9e \u00E0 1180 Uccle, Avenue Wellington 116 (Belgique), en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 d\u00E9cembre 2025",
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{
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"date": "2025-12-15",
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}07-03-2025 2 administrateurs nommés
- Cheryl DELFORGE — Commissaris
- Srl FGC FID — Dagelijks bestuur
Détails techniques
{
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"statutory": null,
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"evidence_quote": "Nous donnons mandat \u00E0 la Srl FGC FID dont les bureaux sont \u00E9tablis \u00E0 1190 Bruxelles, avenue Moli\u00E8re 143 et repr\u00E9sent\u00E9 par Monsieur BRAMLI Ronen, avec facult\u00E9 de substitution afin de publier la pr\u00E9sente d\u00E9cision aux annexes du Moniteur Belge.",
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}07-03-2025 Cheryl DELFORGE nommé commissaire
- Cheryl DELFORGE — Commissaris
Détails techniques
{
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"evidence_quote": "Est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la SRL \u00AB C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES \u00BB dont un si\u00E8ge d\u0027exploitation est situ\u00E9 Chemin de la Maison du Roi, 26 \u00E0 B-1380 Lasne. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Cheryl DELFORGE, r\u00E9viseur d\u0027entreprises, "
}
],
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"subject_company": {
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}
}07-04-2023 Transfert du siège social au sein de Bruxelles
- RUE BELLIARD,2 à 1040 BRUXELLES → l'Avenue Louise,326, 1050 Bruxelles
Détails techniques
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}07-04-2023 Transfert du siège social au sein de Bruxelles
- RUE BELLIARD 2, 1040 Bruxelles → Avenue Louise 326, 1050 Bruxelles
Détails techniques
{
"events": [
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},
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"box_number": null,
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},
"effective_date": "2023-04-01",
"evidence_quote": "Transfert du si\u00E8ge social de la Rue Belliard,2, 1040 Bruxelles vers l\u0027Avenue Louise,326, 1050 Bruxelles \u00E0 dater du 1er avril 2023."
}
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"subject_company": {
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}10-06-2022 Barbosa Machado Rui Miguel démissionne de son mandat d'administrateur
- Barbosa Machado Rui Miguel — Bestuurder
Détails techniques
{
"events": [
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"name": "Barbosa Machado Rui Miguel",
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},
"effective_date": "2022-05-30",
"evidence_quote": "La d\u00E9mission de Monsieur Barbosa Machado Rui Miguel en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 30/05/2022."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BRAYTON GLOBAL",
"legal_form": "BV"
}
}18-03-2022 Décharge accordée aux administrateurs
Détails techniques
{
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},
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"evidence_quote": "Le Conseil d\u0027Administration du 10 mars 2022 accepte: Accepte la nomination au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur DE BOOM Fr\u00E9d\u00E9ric (NN 76.04.06-127.56) \u00E0 dater de ce jour et jusqu\u0027\u00E0 une dur\u00E9e ind\u00E9termin\u00E9e.",
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{
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},
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"evidence_quote": "Les administrateurs pr\u00E9sents ont sign\u00E9 apr\u00E8s lecture du proc\u00E8s-verbal.",
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}
],
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"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-11",
"act_kind_objet": "NOMINATION"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Srl FGC FID",
"person_name": null,
"org_rep_person_name": "BRAMLI Ronen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2022 DE BOOM Frédéric nommé administrateur délégué
- DE BOOM Frédéric — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE BOOM Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-10",
"evidence_quote": "Accepte la nomination au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur DE BOOM Fr\u00E9d\u00E9ric (NN 76.04.06-127.56) \u00E0 dater de ce jour et jusqu\u0027\u00E0 une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BV"
}
}10-02-2021 1 administrateur nommé, 1 démissionnaire
- Barbosa Machado Rui Miguel — Bestuurder
- Da Costa Gomes Ribeiro Pedro — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbosa Machado Rui Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Accepte la nomination, au poste d\u0027Administrateur, de Monsieur Barbosa Machado Rui Miguel ( NN Portugais 10787580) domicili\u00E9 Rua do Congo 11, 1E, 1990-296 Lisbonne, Portugal, avec effet au 13 janvier 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Costa Gomes Ribeiro Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Accepte la d\u00E9mission de Monsieur Da Costa Gomes Ribeiro Pedro (NN 79052562132), domicili\u00E9 Rue Camille Woll\u00E8s 10 \u00E0 1030 Bruxelles, avec effet au 13 janvier 2021 et lui donne d\u00E9charge pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BV"
}
}25-10-2019 3 administrateurs nommés
- DE BOOM Frederic — Bestuurder
- DA COSTA GOMES RIBEIRO Pedro Lino — Bestuurder
- SANTILLI Maria Antonela — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOOM Frederic",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur DE BOOM Fr\u00E9d\u00E9ric;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DA COSTA GOMES RIBEIRO Pedro Lino",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur DA COSTA GOMES RIBEIRO Pedro Lino:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANTILLI Maria Antonela",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Madame SANTILLI Maria Antonela."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BVBA"
}
}06-07-2017 1 administrateur nommé, 2 démissionnaires
- Mijnh. De Boom Frédéric — Zaakvoerder
- Mijnh. De Wachter Fabian — Zaakvoerder
- Mijnh. Ameryckx Tony — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mijnh. De Wachter Fabian",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-22",
"evidence_quote": "het ontslag als Zaakvoerders van Mijnh. De Wachter Fabian en Mijnh. Ameryckx Tony heden, per 22/06/2017 aanvaard",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mijnh. Ameryckx Tony",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-22",
"evidence_quote": "het ontslag als Zaakvoerders van Mijnh. De Wachter Fabian en Mijnh. Ameryckx Tony heden, per 22/06/2017 aanvaard",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mijnh. De Boom Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-22",
"evidence_quote": "de benoeming als Zaakvoerder van dhr. Mijnh. De Boom Fr\u00E9d\u00E9ric per 22/06/2017 geaccepteerd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BVBA"
}
}20-04-2016 Transfert du siège social de HEUSEN-ZOLDER à Brussel
- POELENSTRAAT 11, 3550 HEUSEN-ZOLDER → Belliardstraat 2, 1040 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "HEUSEN-ZOLDER",
"region": "Vlaams Gewest",
"street": "POELENSTRAAT",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "11"
},
"effective_date": "2016-03-01",
"evidence_quote": "Bij Bijzondere Algemene vergadering van 01/03/2016 werd besloten om met onmiddellijke ingang de zetel : van de firma te verplaatsen naar: Belliardstraat 2- 1040 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BVBA"
}
}28-09-2015 Augmentation de capital de 150.000 € à 296.000 €
- €146.000 → €296.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 146000.0,
"delta_eur": 125000.0,
"before_eur": 21000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-08-31",
"evidence_quote": "De buitengewone algemene vergadering beslist met eenparigheid van stemmen om op basis van voornoemde verslagen het maatschappelijk kapitaal te verhogen met honderd vijfentwintigduizend Euro (\u20AC 125.000,00) om het van eenentwintigduizend Euro (\u20AC 21.000,00) te brengen op honderd zesenveertigduizend Euro (\u20AC 146.000,00), door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": 296000.0,
"delta_eur": 150000.0,
"before_eur": 146000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-08-31",
"evidence_quote": "De buitengewone algemene vergadering beslist met eenparigheid van stemmen het kapitaal van de vennootschap te verhogen met honderd vijftigduizend Euro (\u20AC 150.000,00) om het kapitaal van honderd zesenveertigduizend Euro (\u20AC 146.000,00) te verhogen tot tweehonderd zesennegentigduizend Euro (\u20AC 296.000,00). De vergadering beslist met eenparigheid van stemmen dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BVBA"
}
}03-07-2014 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3550 Heusden-Zolder, Poelenstraat 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-06-04",
"name": "AMERYCKX Tony Eric Yvette",
"niss": null,
"address": "3550 Heusden-Zolder, Poelenstraat 11"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "AMERYCKX Tony Eric Yvette",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-07-14",
"name": "DE WACHTER Fabian Karel Lydia",
"niss": null,
"address": "2960 Brecht, Steenweg Withof 8"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DE WACHTER Fabian Karel Lydia",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0458.447.041",
"name": "VDS-CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0458.447.041",
"holder_org_name": "VDS-CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 21000,
"subject_company": {
"kbo": "0554.946.403",
"name_full": "BRAYTON GLOBAL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-07-01",
"post_incorporation_mandates": []
}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 | Brayton Global |