BRITA Belux
La probabilité de faillite calculée de BRITA Belux sur 12 mois est de 0,8% (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 | 16 ans |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 02-06-2025 | 2025-00117572 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00381739 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00396558 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20173528 |
| 31-12-2020 | verkort | 15-12-2021 | 2021-80400193 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-67600010 |
| 31-12-2018 | verkort | 08-10-2019 | 2019-69100165 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60700081 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-55200491 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-13800386 |
| NACE primaire | 33200 |
| Forme juridique | SRL(610) |
| Date de constitution | 25-01-2010 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11808H1298/00C000 | Flandre | 3 154 m² | 1 · 885 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.
09-05-2025 1 administrateur nommé, 1 démissionnaire
- Andreas WEBER, Gedelegeerd bestuurder
- Carola MODJARRAB, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carola MODJARRAB",
"address": "65812 Bad Soden am Taunus (Duitsland), Albert-Schweitzer-Strasse 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andreas WEBER",
"address": "55291 Saulheim (Duitsland), Neukirchener Strasse 13 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.179.774",
"name": "NV VAN HAVERMAET",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
"legal_form": "NV"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.614.636",
"name_full": "BRITA Belux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie CASADO",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 28 maart 2025",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}09-10-2024 Transfert du siège social au sein de Antwerpen
- De Keyserlei 58/60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "13",
"street_number": "60C",
"locality_suffix": null
},
"old_address": {
"raw": "De Keyserlei 58/60 bus 19 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58/60",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlel 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "burgemeester",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0822.614.636",
"name_full": "BRITA Belux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carola Modjarrab",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-11-2023 Lieve VAN DER BORGHT nommé gevolmachtigde
- Lieve VAN DER BORGHT, Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Lieve VAN DER BORGHT",
"address": "2230 Herselt, Goorbeek 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-02-01",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 1 februari 2022 werd: beslist om, met ingang van 1/02/2022, aan te stellen als bijzondere gevolmachtigde van de Vennootschap: * mevrouw Lieve VAN DER BORGHT, wonende te 2230 Herselt, Goorbeek 10,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Lieve VAN DER BORGHT",
"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": "Het mandaat van de bijzondere gevolmachtigde is onbezoldigd.",
"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": "2023-11-13",
"filing_date": "2022-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.614.636",
"name_full": "BRITA Belux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carola MODJARRAB",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"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 légaleNL | BRITA Belux |