Brico-Trading
La probabilité de faillite calculée de Brico-Trading sur 12 mois est de 0,1% (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 | 5 |
| Sites | 1 |
| Publications | 35 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 02-02-2025 | verkort | 25-06-2025 | 2025-00217688 |
| 28-01-2024 | verkort | 04-07-2024 | 2024-00230961 |
| 29-01-2023 | volledig | 03-07-2023 | 2023-00204414 |
| 30-01-2022 | volledig | 18-07-2022 | 2022-20207855 |
| 31-01-2021 | volledig | 14-07-2021 | 2021-35500467 |
| 31-01-2020 | volledig | 31-07-2020 | 2020-39300198 |
| 31-01-2019 | volledig | 18-07-2019 | 2019-36000160 |
| 31-01-2018 | volledig | 01-08-2018 | 2018-42800508 |
| 31-01-2017 | volledig | 25-07-2017 | 2017-36300162 |
| 31-01-2016 | volledig | 12-08-2016 | 2016-42800276 |
-
BV PatsePersonne moraleAdministrateur· repr. perm.: Patrick VandenbogaerdeActe Moniteur 24140616 (30-09-2024)Actif18-06-2024 → auj.
-
Actif18-06-2024 → auj.
-
Actif24-04-2019 → auj.
2 événements
- 18-06-2024 Mandat renouvelé· Administrateur
- 24-04-2019 Mandat renouvelé· Administrateur
-
PatsePersonne moraleAdministrateur· repr. perm.: Patrick VandenbogaerdeActe Moniteur 18022508 (31-01-2018)Actif01-02-2018 → auj.
-
Actif26-06-2003 → auj.
Anciens dirigeants (3)
-
Ancien24-04-2019 → 18-06-2024
2 événements
- 18-06-2024 Démission· Administrateur
- 24-04-2019 Mandat renouvelé· Administrateur
-
Ancien24-08-2015 → 23-12-2017
2 événements
- 23-12-2017 Démission· Administrateur
- 24-08-2015 Nommé· Administrateur
-
Haegeman Management Company BVBAPersonne moraleAdministrateur· repr. perm.: Erik HaegemanActe Moniteur 15137801 (30-09-2015)Ancien— → 24-08-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Angélique Mitrugno |
— | 06-11-2013 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Marie-Noëlle Godeau |
— | 05-09-2022 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 06-05-1968 |
| Status | Actif |
| Code postal | 1702 |
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. |
|---|---|---|---|---|
| 23026A0149/00E000 | Flandre | 2 441 m² | 1 · 1 107 m² | — |
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.
10-02-2026 Augmentation de capital de 8.000.000 € à 11.720.000 €
- €3.720.000 → €11.720.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 11720000.0,
"delta_eur": 8000000.0,
"before_eur": 3720000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 8000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Ang\u00E9lique Mitrugno"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Ang\u00E9lique Mitrugno",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 150285,
"class_name": "Gewone Aandelen",
"capital_share_eur": 11720000.0,
"voting_rights_per_share": 1.0
}
]
}10-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "bilingual"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Ang\u00E9lique Mitrugno"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full_after": "Brico-Trading",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Brico-Trading",
"current_zetel_raw": "Alfons Gossetlaan 46 1702 Dilbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 inzake het kapitaal is vervangen door de nieuwe tekst die het kapitaal van \u20AC 11.720.000,00 vertegenwoordigt door 150.285 aandelen.",
"new_text": "Het kapitaal bedraagt elf miljoen zevenhonderdtwintigduizend euro (\u20AC 11.720.000,00). Het wordt vertegenwoordigd door honderdvijftigduizend tweehonderdvijfentachtig (150.285) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 150285,
"shares_before": 3720000,
"capital_after_eur": 11720000.0,
"capital_before_eur": 3720000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}10-02-2026 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": "2026-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "herbenoeming van de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building, als commissaris van de Vennootschap. De commissaris heeft mevrouw Ang\u00E9lique Mitrugno aangeduid als haar vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Ang\u00E9lique Mitrugno"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2026 Augmentation de capital de 8.000.000 € à 11.720.000 €
- €3.720.000 → €11.720.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 8000000.0,
"currency": "EUR",
"after_eur": 11720000.0,
"delta_eur": 8000000.0,
"before_eur": 3720000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen door inbreng in geld ten belope van 8.000.000,00 EUR, om het van 3.720.000,00 EUR te brengen op 11.720.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING",
"legal_form": "NV"
}
}10-02-2026 Augmentation de capital de 8.000.000 € à 11.720.000 €
- €3.720.000 → €11.720.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11720000.0,
"delta_eur": 8000000.0,
"before_eur": 3720000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "Brico-Trading"
}
}10-02-2026 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": "0401.296.918",
"name_full": "Brico-Trading"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-09-2024 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Guy Colleau — Bestuurder
- Rudi Schautteet — Bestuurder
- Patrick Vandenbogaerde — Bestuurder
- Luc Leunis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Schautteet",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Ontslag van de heer Rudi Schautteet als bestuurder van de Vennootschap direct na afloop van de gewone algemene vergadering van 18 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Colleau",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Benoeming van de heer Guy Colleau, wonende te Domaine de la Vigne 849, (59910) Bondues, Frankrijk, als bestuurder van de Vennootschap met ingang van 18 juni 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenbogaerde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Patse BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming van Patse BV, vast vertegenwoordigd door Patrick Vandenbogaerde, gevestigd te Lippensputweg 15 (1742) Ternat, als bestuurder van de vennootschap per 18 juni 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming van Luc Leunis, wonende te Drie Eikenstraat 451 bus 11, (2650) Edegem, als bestuurder van de vennootschap per 18 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING",
"legal_form": "NV"
}
}30-09-2024 3 administrateurs nommés, 1 démissionnaire
- Guy Colleau — Bestuurder
- Patrick Vandenbogaerde — Bestuurder
- Luc Leunis — Bestuurder
- Rudi Schautteet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Schautteet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-18",
"evidence_quote": "Ontslag van de heer Rudi Schautteet als bestuurder van de Vennootschap direct na afloop van de gewone algemene vergadering van 18 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Colleau",
"address": "Domaine de la Vigne 849, (59910) Bondues, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": "Bondues, Frankrijk"
},
"reason": null,
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"effective_date": "2024-06-18",
"evidence_quote": "Benoeming van de heer Guy Colleau, wonende te Domaine de la Vigne 849, (59910) Bondues, Frankrijk, als bestuurder van de Vennootschap met ingang van 18 juni 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming van Patse BV, vast vertegenwoordigd door Patrick Vandenbogaerde, gevestigd te Lippensputweg 15 (1742) Ternat, als bestuurder van de vennootschap per 18 juni 2024.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": "Drie Eikenstraat 451 bus 11, (2650) Edegem",
"birth_date": null,
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-18",
"evidence_quote": "Herbenoeming van Luc Leunis, wonende te Drie Eikenstraat 451 bus 11, (2650) Edegem, als bestuurder van de vennootschap per 18 juni 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Altius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een volmacht aan Tom Vantroyen en iedere advocaat of paralegal van Altius BV, elk individueel bevoegd en met de bevoegdheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttig",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Sprengers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2024 3 administrateurs nommés, 1 démissionnaire
- Guy Colleau — Bestuurder
- Patse BV — Bestuurder
- Luc Leunis — Bestuurder
- Rudi Schautteet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Schautteet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Colleau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patse BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING NV"
}
}05-09-2022 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Marie-Noëlle Godeau — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING"
}
}05-09-2022 Marie-Noëlle Godeau nommé commissaire
- Marie-Noëlle Godeau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming op voordracht van de ondernemingsraad, van de commissaris, Deloitte Bedrijfsrevisoren CVBA, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem. Deloitte Bedrijfsrevisoren CVBA heeft mevrouw Marie-No\u00EBlle Godeau aangeduid als haar vaste vertegenwoordiger voor d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een volmacht aan Tom Vantroyen en iedere advocaat of paralegal van Altius CVBA, elk individueel bevoegd en met de bevoegdheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nutt",
"decharge_status": "granted",
"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": "2022-09-05",
"filing_date": "2022-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur van Greunsven",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2022 Marie-Noëlle Godeau reconduit comme commissaire
- Marie-Noëlle Godeau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming op voordracht van de ondernemingsraad, van de commissaris, Deloitte Bedrijfsrevisoren CVBA, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem. Deloitte Bedrijfsrevisoren CVBA heeft mevrouw Marie-No\u00EBlle Godeau aangeduid als haar vaste vertegenwoordiger voor d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING",
"legal_form": "NV"
}
}11-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "Brico-Trading"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-07-2022 Transfert du siège social de Sint-Agatha-Berchem à Grand-Bigard
- 1082 Sint-Agatha-Berchem, Steenweg op Zellik 65 → 1702 Grand-Bigard, Avenue Alfons Gosset 46
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Grand-Bigard, Avenue Alfons Gosset 46",
"city": "Grand-Bigard",
"region": "vlaams_gewest",
"street": "Avenue Alfons Gosset",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "1082 Sint-Agatha-Berchem, Steenweg op Zellik 65",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Steenweg op Zellik",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "65",
"locality_suffix": "(SCH)"
},
"effective_date": "2022-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion flamande, notamment \u00E0 l\u0027adresse suivante: 1702 Grand-Bigard, Avenue Alfons Gosset 46 et ce avec effet au 8 juillet 2022",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-11",
"filing_date": "2022-07-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "Brico-Trading",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}11-07-2022 Transfert du siège social de Sint-Agatha-Berchem à Groot-Bijgaarden
- Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem → Alfons Gossetlaan 46, 1702 Groot-Bijgaarden
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alfons Gossetlaan 46, 1702 Groot-Bijgaarden",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Steenweg op Zellik",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2022-07-08",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaamse Gewest, meer bepaald naar het volgende adres: 1702 Groot-Bijgaarden, Alfons Gossetlaan 46, met ingang vanaf 8 juli 2022 en bijgevolg het eerste lid van artikel 2 van de statuten aan te passen als volgt:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-11",
"filing_date": "2022-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "Brico-Trading",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}11-07-2022 Transfert du siège social de Berchem-Sainte-Agathe à Grand-Bigard
- Chaussée de Zellik 65, 1082 Berchem-Sainte-Agathe → Avenue Alfons Gosset 46, 1702 Grand-Bigard
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grand-Bigard",
"region": "Vlaams Gewest",
"street": "Avenue Alfons Gosset",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Zellik",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "65"
},
"effective_date": "2022-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion flamande, notamment \u00E0 l\u0027adresse suivante: 1702 Grand-Bigard, Avenue Alfons Gosset 46 et ce avec effet au 8 juillet 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
}
}11-07-2022 Transfert du siège social de Sint-Agatha-Berchem à Groot-Bijgaarden
- Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem → Alfons Gossetlaan 46, 1702 Groot-Bijgaarden
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot-Bijgaarden",
"region": "Vlaams Gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Sint-Agatha-Berchem",
"region": null,
"street": "Steenweg op Zellik",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "65"
},
"effective_date": "2022-07-08",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaamse Gewest, meer bepaald naar het volgende adres: 1702 Groot-Bijgaarden, Alfons Gossetlaan 46, met ingang vanaf 8 juli 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
}
}11-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "Brico-Trading"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Arthur van Greunsven, Jef Sprengers, Thijs Herremans, Richard Liu, Sheena Belmans et \u00E0 tout autre avocat ou employ\u00E9 du cabinet ALTIUS CVBA, Avenue du Port 86C B.414, 1000 Bruxelles chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Tom Vantroyen, Arthur van Greunsven, Jef Sprengers, Thijs Herremans, Richard Liu, Sheena Belmans en enige andere advocaat of aangestelde van ALTIUS CVBA, te dien einde woonstkeuze doende op hun kantoor, gelegen te Havenlaan 86c bus 414, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2021 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": true
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO-TRADING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van \u0022ALTIUS\u0022, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C B414, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "ALTIUS",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-05-2020 Marie-Noelle Godeau reconduit comme commissaire
- Marie-Noelle Godeau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Noelle Godeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aangezien het mandaat van de commissaris verstrijkt na de jaarvergadering van 2019, besliste de vergadering om als commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap die de vorm van een cooperatieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
}
}28-05-2020 Marie-Noelle Godeau nommé commissaire
- Marie-Noelle Godeau — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Noelle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING"
}
}24-04-2019 2 reconduits
- Luc Leunis — Bestuurder
- Rudi Schautteet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Herbenoeming van de heer Luc Leunis en de heer Rudi Schautteet als bestuurders van de Vennootschap met ingang vanaf heden en voor een periode van 6 jaar, tot de algemene vergadering van 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Schautteet",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Herbenoeming van de heer Luc Leunis en de heer Rudi Schautteet als bestuurders van de Vennootschap met ingang vanaf heden en voor een periode van 6 jaar, tot de algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
}
}24-04-2019 2 administrateurs nommés
- Luc Leunis — Bestuurder
- Rudi Schautteet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Schautteet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING"
}
}31-01-2018 1 administrateur nommé, 1 démissionnaire
- PATSE BVBA — Bestuurder
- Dieter Struye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Struye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATSE BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "Brico Trading"
}
}31-01-2018 1 administrateur nommé, 1 démissionnaire
- Patrick Vandenbogaerde — Bestuurder
- Dieter Struye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Struye",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-23",
"evidence_quote": "De aandeelhouders nemen kennis en aanvaarden het ontslag van de heer Dieter Struye als bestuurder van de Vennootschap met ingang van 23 december 2017. De Vennootschap bedankt de heer Struye voor de bewezen diensten en verleent hem expliciet kwijting voor zijn gevoerde bestuur tot en met datum van zi",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenbogaerde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834965409",
"name": "PATSE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "De aandeelhouders beslissen tot benoeming van PATSE BVBA, met maatschappelijke zetel te Lippensputweg 15- 1742 Ternat, met ondernemingsnummer 0834.965.409, vast vertegenwoordigd door de! heer Patrick Vandenbogaerde als bestuurder van de Vennootschap met ingang van 1 februari 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
}
}14-10-2016 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING"
}
}14-10-2016 Marie-Noëlle Godeau reconduit comme commissaire
- Marie-Noëlle Godeau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aangezien het mandaat van de commissaris verstrijkt na de jaarvergadering van 2016, besliste de vergadering om als commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.296.918",
"name_full": "BRICO TRADING",
"legal_form": "NV"
}
}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 | Brico-Trading |