Brix Consulting

{
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      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
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    },
    {
      "type": "filing",
      "quote": "Neergelegd 31-03-2026",
      "value": "2026-03-31",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Carlos De Baecker, te Antwerpen de dato 30 maart 2026",
      "value": "2026-03-30",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "een besloten vennootschap ... werd opgericht",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "door 1) De besloten vennootschap HEEM ... en 2) De heer WILLEMSEN Jeffi Adriaan Yvonne ... een besloten vennootschap ... werd opgericht",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "door 1) De besloten vennootschap HEEM ... en 2) De heer WILLEMSEN Jeffi Adriaan Yvonne ... een besloten vennootschap ... werd opgericht",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van zestigduizend euro (\u20AC 60.000,00)",
      "value": {
        "amount": 60000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "door De besloten vennootschap HEEM, vermeld: zes (6) aandelen, hetzij voor zesduizend euro (\u20AC 6.000,00)",
      "value": {
        "amount": 6000,
        "shares": 6,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "door De heer WILLEMSEN Jeffi, voornoems: vierenvijftig (54) aandelen, hetzij voor vierenvijftigduizend euro (\u20AC 54.000,00)",
      "value": {
        "amount": 54000,
        "shares": 54,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening geopend namens de vennootschap in oprichting bij de bank BNP Paribas Fortis",
      "value": null,
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap HEEM, vermeld",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Joeri BAL",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de besloten vennootschap Getto Work",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur"
      },
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      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Jeffi Willemsen",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zijn onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand maart om 10 uur.",
      "value": "derde vrijdag van de maand maart om 10 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "wordt, met recht van indeplaatsstelling, volmacht gegeven aan Fiduciaire Ten Hove te Borsbeek, Herentalsebaan 271.",
      "value": "formaliteiten bij KBO, btw, ondernemingsloketten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen en alle verplichtingen ... ondernomen sinds 1 januari 2026 door de comparanten in naam en voor rekening van de vennootschap in oprichting worden overgenomen",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon:\n- projectontwikkeling in het algemeen\n- Co\u00F6rdinatie van bouwwerken in het algemeen\n- Consultancy en het verlenen van adviezen en bijstand op gebied van management, communicatie,\n ",
      "value": "zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon: - projectontwikkeling in het algemeen - Co\u00F6rdinatie van bouwwerken in het algemeen - Consultancy en het verlenen van adviezen en bijstand op gebied van management, communicatie",
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    }
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      }
    },
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      }
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      "id": "e3",
      "kbo": "0887.835.654",
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      "name": "ETXE",
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        "seat_address": "Noordeind 97 unit 3, 2920 Kalmthout"
      }
    },
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      "name": "Joeri BAL",
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      }
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      "id": "e5",
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      "name": "BRIX CONSULTING",
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        "legal_form": "Besloten Vennootschap",
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      }
    },
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      "id": "e6",
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      "name": "COW\u00C9 Gert",
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      }
    },
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        "kbo": "0411.569.020",
        "name": "AVPS Consulting",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CAVPS Consulting\u201D, rechtspersonenregister Antwerpen, afdeeling Antwerpen 0411.569.020, met zetel te 2930 Brasschaat, Het Innemen 78, en haar aangestelden, lasthebbers, mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te",
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  "notary": {
    "name": "Wouter NOUWKENS",
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    "firm_name": "Notariaat Nouwkens \u0026 Portier",
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    "is_associated": true
  },
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    "pub_date": "2023-03-06",
    "filing_date": "2023-03-02",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
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{
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      "date": "2006-04-04",
      "type": "publication",
      "quote": "-04/04/2006-",
      "value": "04/04/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-03-23",
      "type": "filing",
      "quote": "Neergelegd tor grifhe van A Reshtbank van Koophandel to Antwerp\u0435\u044F p2.3 MAARI 2005",
      "value": "23/03/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-03-06",
      "type": "board_meeting",
      "quote": "VITTREKSEL VIT DE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 6 maart 2006",
      "value": "06/03/2006",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de vennootschap Gert Cow\u00E9 BVBA ... als lid van het Directiecomit\u00E9 ... met ingang van 1 april 2006",
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        "role": "lid van het Directiecomit\u00E9",
        "end_date": "2006-04-01"
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      "object": "e1",
      "subject": "e2",
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    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gert Cow\u00E9",
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      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "de heer Reinier van Gerrevink ... tijdelijk te benoemen als lid van het Directiecomit\u00E9 ... met ingang van 1 apr\u0131l 2006",
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        "role": "lid van het Directiecomit\u00E9",
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    },
    {
      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "in welke hoedanigheid voornoemde de functie van \u0022Chief Executive Director (CEO)\u0022 ... zal vervullen",
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        "role": "Chief Executive Director (CEO)",
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    {
      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "en voorzitter van het Directiecomit\u00E9 zal vervullen",
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        "role": "voorzitter van het Directiecomit\u00E9",
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      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "mevrouw Inge Tas ... te benoemen als lid van het Directiecomit\u00E9 ... met ingang van 1 apr\u0131l 2006",
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        "role": "lid van het Directiecomit\u00E9",
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      "date": "2006-04-01",
      "type": "officer_appointment",
      "quote": "Voornoemde zal meer bepaald de functie van \u0022Chief Financial Officer (CFO)\u0022 vervullen",
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    {
      "type": "mandate_compensation",
      "quote": "Zowel de heer Renier van Gerrevink als mevrouw Inge Tas zullen hun mandaat als lid van het Directiecomit\u00E9 onbezoldigd uitoefenen.",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zowel de heer Renier van Gerrevink als mevrouw Inge Tas zullen hun mandaat als lid van het Directiecomit\u00E9 onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
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      "type": "permanent_representative",
      "quote": "Jean-Paul Sols BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean-Paul Sols",
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      "object": "e6",
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    },
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      "type": "officer_resignation",
      "quote": "voornoemd ontslagnemend lid van het Directiecomit\u00E9 de functie van \u0022Chief Executive Director (CEO)\u0022 van de vennootschap uitoefende",
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      "name": "Intervest Offices",
      "attrs": {
        "seat": "Uitbreidingstraat 18, 2600 Berchem",
        "legal_form": "Naamloze vennootschap"
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      "kind": "person",
      "name": "Reinier van Gerrevink",
      "attrs": {
        "address": "Bankastraat 123, 2585 EL \u0027s Gravenhage, Nederland"
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