BRINESAN
La probabilité de faillite calculée de BRINESAN sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Sites | 2 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 15-01-2026 | 2026-00008204 |
| 30-06-2024 | volledig | 10-09-2024 | 2024-00460050 |
| 30-06-2023 | volledig | 15-11-2023 | 2023-00512385 |
| 30-06-2022 | volledig | 18-01-2023 | 2023-00000092 |
| 30-06-2020 | volledig | 23-11-2020 | 2020-71500091 |
| 30-06-2019 | volledig | 13-09-2019 | 2019-64200537 |
| 30-06-2018 | volledig | 21-09-2018 | 2018-64000077 |
| 30-06-2017 | volledig | 19-09-2017 | 2017-61400060 |
| 30-06-2016 | volledig | 12-09-2016 | 2016-59600004 |
| 30-06-2015 | volledig | 06-11-2015 | 2015-66500396 |
| NACE primaire | Agriculture(01500) |
| Forme juridique | SA(014) |
| Date de constitution | 29-12-2010 |
| Status | Actif |
| Code postal | 1200 |
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. |
|---|---|---|---|---|
| 21674C0313/00L005 | Bruxelles | 1 951 m² | 1 · 1 821 m² | 15,6 m · 1 ét. |
| 82022F0028/00H002 | Wallonie | 138 m² | 1 · 140 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.
27-12-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-09-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0832.325.524",
"name": "BRINESAN",
"role": "other",
"address": "1150 Woluwe-Saint-Pierre Avenue de Tervueren 186-188 bte 19",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0832.325.524",
"name_full": "BRINESAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme BRINESAN s\u0027est r\u00E9uni \u00E0 Woluwe-Saint-Lambert le 18 septembre 2023. \u00C0 l\u0027unanimit\u00E9, il a d\u00E9cid\u00E9 de nommer Monsieur Marc DU BOIS \u00E0 la fonction de pr\u00E9sident et Madame Paule JANSSEN \u00E0 celle d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-10-2023 Transfert du siège social de Woluwe-Saint-Pierre à Woluwe-Saint-Lambert
- Avenue de Tervueren 186-188 bte 19 : 1150 Woluwe-Saint-Pierre → Rue de la Cambre 180 - 1200 Woluwe-Saint-Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Cambre 180 - 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Cambre",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervueren 186-188 bte 19 : 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "19",
"street_number": "186-188",
"locality_suffix": null
},
"effective_date": "2023-08-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-16",
"filing_date": "2023-10-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0832.325.524",
"name_full": "BRINESAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
]
}06-12-2022 2 administrateurs nommés, 1 démissionnaire
- Marc du Bois, Bestuurder
- Jacques Drèze, Vaste vertegenwoordiger
- Pascal Minne, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Minne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour de Monsieur Pascal Minne est accept\u00E9e.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc du Bois",
"address": "rue de Tombeek 5 \u00E0 1331 Rosi\u00E8res",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Marc du Bois, domicili\u00E9 rue de Tombeek 5 \u00E0 1331 Rosi\u00E8res et nomm\u00E9 Administrateur \u00E0 dater de ce jour pour une dur\u00E9e de 3 ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027An 2023.",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "0442.616.443",
"name": "Jacques Dr\u00E8ze",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM InterFiduciaire SRL",
"address": "chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 des voix procuration \u00E0 RSM InterFiduciaire SRL, chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (RPM 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Jacques Dr\u00E8ze, ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour r\u00E9aliser toutes les d\u00E9marches n\u00E9cessaires \u00E0 la publ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Rurelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.325.524",
"name_full": "BRINESAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Jacques Dr\u00E8ze",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2022 2 administrateurs nommés, 3 reconduits
- Marc du Bois, Directeur
- RSM InterFiduciaire, Dagelijks bestuur
- Paule Bridget JANSSEN, Commissaris
- Jean van RIJCKEVORSEL, Commissaris
- Paule Bridget JANSSEN, Directeur
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paule Bridget JANSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Paule Bridget JANSSEN ainsi que de Jonkheer Jean van RIJCKEVORSEL venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2027.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_renew",
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},
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"subkind": "renewal",
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"evidence_quote": "Les mandats d\u0027administrateurs de Madame Paule Bridget JANSSEN ainsi que de Jonkheer Jean van RIJCKEVORSEL venant \u00E0 expiration sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de l\u0027an 2027.",
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},
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},
{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Marc du Bois est \u00E9lu Pr\u00E9sident du conseil d\u0027administation.",
"decharge_status": null,
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},
{
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"name": "Paule Bridget JANSSEN",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Paule Bridget JANSSEN est r\u00E9\u00E9lue administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
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"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et le conseil donnent tous pouvoirs \u00E0 la SRL RSM InterFiduciaire (num\u00E9ro d\u0027entreprise 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Jacques Dr\u00E8ze, Expert-comptable (et Conseil fiscal) certifi\u00E9 ITAA, ou par un autre actionnaire aux fins d\u0027accomplir, au nom et pour compte de la SA BRINESAN les d",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2021-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Jacques Dr\u00E8ze",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}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 légaleFR | BRINESAN |