BROCOM
La probabilité de faillite calculée de BROCOM sur 12 mois est de 0,1% (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 | 16 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Actif14-01-2026 → auj.
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Actif01-01-2026 → auj.
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AXA BELGIUMPersonne moraleAdministrateur· repr. perm.: Laurence MommaertsActe Moniteur 25062307 (15-05-2025)Actif01-01-2025 → auj.
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BALOISE BELGIUMPersonne moraleAdministrateur· repr. perm.: Noël PauwelsActe Moniteur 25062307 (15-05-2025)Actif01-01-2025 → auj.
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Actif02-04-2024 → auj.
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AXAPersonne moraleAdministrateur· repr. perm.: Michael BonhommeActe Moniteur 23063372 (11-05-2023)Actif25-04-2023 → auj.
5 événements
- 25-04-2023 Nommé· Administrateur
- 31-12-2022 Démission· Administrateur
- 01-03-2019 Démission· Administrateur
- 01-03-2019 Nommé· Administrateur
- 25-04-2018 Mandat renouvelé· Administrateur
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Bracht Deckers & MackelbertPersonne moraleAdministrateur· repr. perm.: Hugo De CupereActe Moniteur 23063372 (11-05-2023)Actif25-04-2023 → auj.
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FEPRABELPersonne moraleAdministrateur· repr. perm.: Frédéric CoolsActe Moniteur 23063372 (11-05-2023)Actif25-04-2023 → auj.
6 événements
- 25-04-2023 Nommé· Administrateur
- 31-08-2022 Démission· Administrateur
- 22-04-2020 Nommé· Administrateur
- 21-04-2020 Démission· Administrateur
- 01-01-2017 Nommé· Administrateur
- 31-12-2016 Démission· Administrateur
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Allianz BeneluxPersonne moraleAdministrateur· repr. perm.: Birgit HannesActe Moniteur 23016131 (02-02-2023)Actif01-01-2023 → auj.
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FVFPersonne moraleAdministrateur· repr. perm.: Johan BerghsActe Moniteur 23063372 (11-05-2023)Actif01-01-2023 → auj.
3 événements
- 25-04-2023 Nommé· Administrateur
- 01-01-2023 Nommé· Administrateur
- 31-12-2022 Démission· Administrateur
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P&V GroepPersonne moraleAdministrateur· repr. perm.: Véronique D'HaeseActe Moniteur 23016131 (02-02-2023)Actif01-10-2022 → auj.
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FrepabelPersonne moraleAdministrateur· repr. perm.: Jonathan DirickActe Moniteur 23016131 (02-02-2023)Actif01-09-2022 → auj.
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BaloisePersonne moraleAdministrateur· repr. perm.: Liesbeth LaureysActe Moniteur 23016131 (02-02-2023)Actif01-04-2022 → auj.
5 événements
- 01-07-2022 Mandat renouvelé· Administrateur
- 01-04-2022 Démission· Administrateur
- 01-04-2022 Nommé· Administrateur
- 01-07-2018 Démission· Administrateur
- 01-07-2018 Nommé· Administrateur
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EuromexPersonne moraleAdministrateur· repr. perm.: Hameryck WardActe Moniteur 21055044 (06-05-2021)Actif18-12-2020 → auj.
5 événements
- 18-12-2020 Démission· Administrateur
- 18-12-2020 Nommé· Administrateur
- 01-11-2018 Démission· Administrateur
- 01-11-2018 Nommé· Administrateur
- 01-01-2017 Nommé· Administrateur
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Athora BelgiumPersonne moraleAdministrateur· repr. perm.: Dorsan Van HeckeActe Moniteur 20079862 (14-07-2020)Actif18-06-2020 → auj.
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Piette & Partners NVPersonne moraleAdministrateur· repr. perm.: Frank GheysenActe Moniteur 23016131 (02-02-2023)Actif01-01-2018 → auj.
2 événements
- 01-10-2022 Mandat renouvelé· Administrateur
- 01-01-2018 Nommé· Administrateur
Historique, non confirmé récemment (1)
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Non confirmé récemmentdernière confirmation dans un acte de 2020
Anciens dirigeants (6)
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Ancien- → 01-01-2026
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Ancien- → 02-04-2024
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FideaPersonne moraleAdministrateur· repr. perm.: Marc WoutersActe Moniteur 18098488 (25-06-2018)Ancien01-09-2017 → 17-06-2020
2 événements
- 17-06-2020 Démission· Administrateur
- 01-09-2017 Mandat renouvelé· Administrateur
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Ancien- → 19-12-2019
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Ergo LifePersonne moraleAdministrateur· repr. perm.: Bert Van HouteActe Moniteur 18098488 (25-06-2018)Ancien- → 31-12-2017
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Nationale SuissePersonne moraleAdministrateur· repr. perm.: Carla FonkActe Moniteur 17119798 (17-08-2017)Ancien- → 31-12-2016
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | ASBL(017) |
| Date de constitution | 19-05-2010 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21803C0244/00A002 | Bruxelles | 100 m² | 1 · 99 m² | 23,6 m · 8 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.
14-01-2026 2 administrateurs nommés, 1 démissionnaire
- Christophe de Moraes, Vaste vertegenwoordiger
- Marie Kentros, Bestuurder
- Martine Gilson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe de Moraes",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De naamloze vennootschap \u0022AG Insurance\u0022 (KBO nr. 0404.494.849), vervangt haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Van Dieren door de heer Christophe de Moraes, wonende te 3090 Overijse, Mommaertsstraat 27, vanaf 01/01/2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Gilson",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuursorgaan neemt akte van het ontslag op 1 januari 2026 van mevrouw Martine Gilson, wonende te 1390 Grez-Doiceau, Chauss\u00E9e de Jodoigne 78."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Kentros",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan beslist om in vervanging te voorzien voor de vrijgekomen plaats van mevrouw Martine Gilson doormiddel van co\u00F6ptatie door mevrouw Marie Kentros, wonende te 1090 Jette, Rue Berr\u00E9 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}15-05-2025 2 reconduits
- Noël Pauwels, Bestuurder
- Laurence Mommaerts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400048883",
"name": "Baloise Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De naamloze vennootschap \u0022Baloise Belgium\u0022 (KBO nr. 0400.048.883) vervangt haar vaste vertegenwoordiger mevrouw Liesbeth Laureys door de heer No\u00EBl Pauwels vanaf 01/01/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Mommaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "AXA Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De naamloze vennootschap \u0022AXA Belgium\u0022 (KBO nr. 0404.483.367) vervangt haar vaste vertegenwoordiger de heer Micha\u00EBl Bonhomme door de heer Laurence Mommaerts vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}21-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}02-04-2024 2 administrateurs nommés, 1 démissionnaire
- Laurent Verlaine, Bestuurder
- Fabrice Heuts, Bestuurder
- Debey Jean, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debey Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan neemt akte van het ontslag aangeboden op 14 december 2023 door de heer Debey Jean, wonende te 4850 Plombi\u00E8res, Rue De La Source 12."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Verlaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan beslist om in vervanging te voorzien voor de vrijgekomen plaats van de heer Debey Jean doormiddel van co\u00F6ptatie door de heer Laurent Verlaine, wonende te 4700 Eupen, Bergstrasse 68A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Heuts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825984494",
"name": "Allianz Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Omwille van het ontslag van mevrouw Birgit Hannes op 27 november 2023 vervangt, de naamloze vennootschap \u0022Allianz Benelux\u0022, Koning Albert II laan 32 te 1000, haar vaste vertegenwoordiger door de heer Fabrice Heuts, wonende te 1933 Sterrebeek, Frans Peetersstraat 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}31-07-2023 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": "2023-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2023 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": true,
"effective_date": "2023-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "ASBL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2023 4 administrateurs nommés
- Michael Bonhomme, Bestuurder
- Johan Berghs, Bestuurder
- Frédéric Cools, Bestuurder
- Hugo De Cupere, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bonhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "De algemene vergadering benoemd volgende bestuurders met ingang van heden: 1.de naamloze vennootschap \u0022AXA\u0022, Vorstlaan 25 te 1170 Watermaal-Bosvoorde met als vaste vertegenwoordiger de heer Michael Bonhomme wonende te 3090 Overijse, Leegheid 8 bus 5;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Berghs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FVF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "2.de heer Berghs Johan, wonende te 3590 Diepenbeek, Pamperstraat 26 als vertegenwoordiger van de beroepsvereniging \u0022FVF\u0022, Autolei 250 te 2160 Wommelgem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "3.de heer Fr\u00E9d\u00E9ric Cools, wonende te 1700 Dilbeek, Koniging Elisabethlaan 14A als vertegenwoordiger van de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Cupere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bracht Deckers \u0026 Mackelbert",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "4.de naamloze vennootschap \u0022Bracht Deckers \u0026 Mackelbert\u0022, Entrepotkaai 5 te 2000 Antwerpen, met als vaste vertegenwoordiger, de heer Hugo De Cupere wonende te 3200 Aarschot, Haterbeekstraat 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}02-02-2023 3 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Jonathan Dirick, Bestuurder
- Birgit Hannes, Bestuurder
- Eriks Weekers, Bestuurder
- Frédéric Keppers, Bestuurder
- Michael Bonhomme, Bestuurder
- Kelly Schamphelaere, Bestuurder
- Véronique D'Haese, Bestuurder
- Frank Gheysen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Keppers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-31",
"evidence_quote": "De algemene vergadering aanvaard het ontslag van volgende bestuurders: 1.de heer Fr\u00E9d\u00E9ric Keppers, wonende te 1160 Auderghem, Avenue Hugo Van der Goes 17, vertegenwoordigende de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe met ingang van 31 augustus 2022;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bonhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "2.de naamloze vennootscha\u0440 \u0022AXA\u0022. Vorstlaan 25 te 1170 Watermaal-Bosvoorde met als vaste vertegenwoordiger de heer Michael Bonhomme wonende te 3090 Overijse, Leegheid 8 bus 5 (tevens voorzitter van de raad van bestuur) met ingang van 31 december 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Schamphelaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FVF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "3.mevrouw Kelly Schamphelaere, wonende te 9160 Lokeren, Brielmolenstraat 145 als vertegenwoordigster van de beroepsvereniging \u0022FVF\u0022, Autolei 250 te 2160 Wommelgem met ingang van 31 december 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Dirick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Frepabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De algemene vergadering benoemd volgende bestuurders: 1.de heer Jonathan Dirick, wonende te 4260 Braives, Rue du Tombu 24, vertegenwoordigende de beroepsvereniging \u0022Frepabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe met ingang van 1 september 2022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Hannes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allianz Benelux",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "2.de naamloze vennootschap \u0022Allianz Benelux\u0022, Koning Albert Il laan 32 te 1000 Brussel met als vaste vertegenwoordiger mevrouw Birgit Hannes wonende te 1740 Tenat, Sterrelaan 14 (tevens voorzitter van de raad van bestuur) met ingang van 1 januari 2023;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eriks Weekers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FVF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "3.de heer Eriks Weekers, wonende te 8433 Mannekensvere, Brugsesteenweg 69 als vertegenwoordiger van de beroepsvereniging \u0022FVF\u0022, Autolei 250 te 2160 Wommelgem met ingang van 1 januari 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique D\u0027Haese",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "P\u0026V Groep",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist van volgende bestuurder haar vaste vertegenwoordiger te vervangen: 1.de naamloze vennootschap \u0022P\u0026V Groep\u0022 (voorheen :Vivium), Koningsstraat 151 te 1210 Sint-Joost-ten-Node, met als vaste vertegenwoordiger mevrouw V\u00E9ronique D\u0027Haese wonende te 1700 Sint-Ulriks-Kapelle, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Gheysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Piette \u0026 Partners NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "2.de naamloze vennootschap \u0022Piette \u0026 Partners NV\u0022, Casinoplein 6 te 8500 Kortrijk, met als vaste vertegenwoordiger de heer Frank Gheysen wonende te 8800 Roeselare, Valleistraat 34, die de heer Rudi Cornelissen wonende te 2000 Antwerpen, Bourtastraat 17/6 vervangt vanaf 1 oktober 2022;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Laureys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baloise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "3.de naamloze vennootschap \u0022Baloise\u0022, Posthofbrug 16 te 2600 Berchem, met als vaste vertegenwoordiger mevrouw Liesbeth Laureys, wonende te 2830 Blaasveld, Keizerstraat 15, die de heer Christophe De Moraes wonende te 3090 Overijse, Mommaertsstraat 27 vervangt vanaf 1 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}09-05-2022 1 administrateur nommé, 1 démissionnaire
- Christophe De Moraes, Bestuurder
- Walraet Bartholomeus, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walraet Bartholomeus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baloise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "de naamloze vennootschap \u0022Baloise\u0022, Posthofbrug 16 te 2600 Berchem, met als vaste vertegenwoordiger de heer Christophe De Moraes wonende te 3090 Overijse, Mommaertsstraat 27, die de heer Walraet Bartholomeus wonende te 9120 Haasdonk, Stuurstraat 86 vervangt vanaf 1 april 2022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Moraes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baloise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "de naamloze vennootschap \u0022Baloise\u0022, Posthofbrug 16 te 2600 Berchem, met als vaste vertegenwoordiger de heer Christophe De Moraes wonende te 3090 Overijse, Mommaertsstraat 27, die de heer Walraet Bartholomeus wonende te 9120 Haasdonk, Stuurstraat 86 vervangt vanaf 1 april 2022;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}06-05-2021 1 administrateur nommé, 1 démissionnaire
- Jan Jaspers, Bestuurder
- Hameryck Ward, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hameryck Ward",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Euromex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-18",
"evidence_quote": "de naamloze vennootschap \u0022Euromex\u0022, Prins Boudewijnlaan 45, 2650 Edegem, met als vaste vertegenwoordiger de heer Jan Jaspers wonende te 1861 Wolvertem, Steenhuffelstraat 8, die de heer Hameryck Ward, wonende te 2630 Aartselaar, Reetsesteenweg 185 vervangt vanaf 18 december 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Euromex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-18",
"evidence_quote": "de naamloze vennootschap \u0022Euromex\u0022, Prins Boudewijnlaan 45, 2650 Edegem, met als vaste vertegenwoordiger de heer Jan Jaspers wonende te 1861 Wolvertem, Steenhuffelstraat 8, die de heer Hameryck Ward, wonende te 2630 Aartselaar, Reetsesteenweg 185 vervangt vanaf 18 december 2020;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}14-07-2020 2 administrateurs nommés, 2 démissionnaires
- Martine Gilson, Bestuurder
- Dorsan Van Hecke, Bestuurder
- Philippe Muys, Bestuurder
- Marc Wouters, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Muys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-21",
"evidence_quote": "De algemene vergadering bevestigd het ontslag van: - de heer Philippe Muys, wonende te 5000 Namur, Avenue de la Pairelle 37 (bte 2) als vertegenwoordiger van de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe, als bestuurder met ingang van 21 april 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fidea",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-17",
"evidence_quote": "- de naamloze vennootschap \u0022Fidea\u0022, Van Eycklei 14 te 2018 Antwerpen, met als vaste vertegenwoordiger, de heer Marc Wouters wonende te 8300 Knokke, Fincentlaan 8 b 3, als bestuurder met ingang var 17 juni 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Gilson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-22",
"evidence_quote": "In vervanging wordt voorzien door: - mevrouw Martine Gilson, wonende te 1390 Grez-Doiceau, Chauss\u00E9e de Jodoigne 78, vertegenwoordigende de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe, als bestuurder in ingang van 22 april 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorsan Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Athora Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-18",
"evidence_quote": "-de naamloze vennootschap \u0022Athora Belgium\u0022, Louizalaan 149 te 1050 Brussel, met als vaste vertegenwoordiger, de heer Dorsan Van Hecke wonende te 3080 Tervuren, Arboretumlaan 11, als bestuurder met ingang van 18 juni 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}13-01-2020 1 administrateur nommé, 1 démissionnaire
- Frédéric Keppers, Bestuurder
- Laurent Choda, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Choda",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Hebben ontslag genomen als bestuurder met ingang van 19 december 2019: - De heer Laurent Choda, wonende te 1150 Sint-Pieters-Woluwe, Edmond Parmentierlaan 207, vertegenwoordigende de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Keppers",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Is benoemd als bestuurder met ingang van 20 december 2019: - de heer Fr\u00E9d\u00E9ric Keppers, wonende te 1160 Auderghem, Avenue Hugo Van der Goes 17, vertegenwoordigende de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}16-12-2019 1 administrateur nommé, 1 démissionnaire
- Bart Veltjen, Bestuurder
- Izzy Van Aelst, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Izzy Van Aelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825984494",
"name": "NN Insurance Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-01",
"evidence_quote": "de naamloze vennootschap \u0022NN Insurance Belgium NV\u0022, Fonsnylaan 38 te 1060 Brussel (Sint- Gillis), met als vaste vertegenwoordiger de heer Bart Veltjen wonende te 3582 Koersel, Noord-Ooststraat 2, die de heer Izzy Van Aelst wonende te 1933 Sterrebeek, J.M. Derscheidlaan 13/1 vervangt vanaf 1 septembe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Veltjen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825984494",
"name": "NN Insurance Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-01",
"evidence_quote": "de naamloze vennootschap \u0022NN Insurance Belgium NV\u0022, Fonsnylaan 38 te 1060 Brussel (Sint- Gillis), met als vaste vertegenwoordiger de heer Bart Veltjen wonende te 3582 Koersel, Noord-Ooststraat 2, die de heer Izzy Van Aelst wonende te 1933 Sterrebeek, J.M. Derscheidlaan 13/1 vervangt vanaf 1 septembe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}14-05-2019 3 administrateurs nommés, 3 démissionnaires
- Michael Bonhomme, Bestuurder
- Walraet Bartholomeus, Bestuurder
- Hameryck Ward, Bestuurder
- François Lecomte, Bestuurder
- Erik Vanpoucke, Bestuurder
- Marc Van der Schoot, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lecomte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "de naamloze vennootschap \u0022AXA\u0022, Vorstlaan 25 te 1170 Watermaal-Bosvoorde met als vaste vertegenwoordiger de heer Michael Bonhomme wonende te 3090 Overijse, Leegheid 8 bus 5, die de heer Fran\u00E7ois Lecomte wonende te 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 97 vervangt vanaf 1 maart 2019;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bonhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "de naamloze vennootschap \u0022AXA\u0022, Vorstlaan 25 te 1170 Watermaal-Bosvoorde met als vaste vertegenwoordiger de heer Michael Bonhomme wonende te 3090 Overijse, Leegheid 8 bus 5, die de heer Fran\u00E7ois Lecomte wonende te 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 97 vervangt vanaf 1 maart 2019;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanpoucke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baloise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "de naamloze verinootschap \u0022Baloise\u0022, Posthofbrug 16 te 2600 Berchem, met als vaste vertegenwoordiger de heer Walraet Bartholomeus wonende te 9120 Haasdonk, Stuurstraat 86, die de heer Erik Vanpoucke wonende te 2140 Antwerpen, Oedenkovenstraat 40 vervargt vanaf 1 juli 2018;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walraet Bartholomeus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baloise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "de naamloze verinootschap \u0022Baloise\u0022, Posthofbrug 16 te 2600 Berchem, met als vaste vertegenwoordiger de heer Walraet Bartholomeus wonende te 9120 Haasdonk, Stuurstraat 86, die de heer Erik Vanpoucke wonende te 2140 Antwerpen, Oedenkovenstraat 40 vervargt vanaf 1 juli 2018;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van der Schoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Euromex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "de naamloze vennootschap \u0022Euromex\u0022, Prins Boudewijnlaan 45, 2650 Edegem, met als vaste vertegenwoordiger, de heer Hameryck Ward, wonende te 2630 Aartselaar, Reetsesteenweg 185, die de heer de heer Marc Van der Schoot, worende te 2970 Schilde, Kraanweide 1 vervangt vanaf 1 november 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hameryck Ward",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Euromex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "de naamloze vennootschap \u0022Euromex\u0022, Prins Boudewijnlaan 45, 2650 Edegem, met als vaste vertegenwoordiger, de heer Hameryck Ward, wonende te 2630 Aartselaar, Reetsesteenweg 185, die de heer de heer Marc Van der Schoot, wonende te 2970 Schilde, Kraanweide 1 vervangt vanaf 1 november 2018;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}25-06-2018 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Rudi Cornelissen, Bestuurder
- Bert Van Houte, Bestuurder
- François Lecomte, Bestuurder
- Marc Wouters, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Cornelissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Piette \u0026 Partners NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Is benoemd als bestuurder met ingang van 1 januari 2018: - de naamloze vennootschap \u0022Piette \u0026 Partners NV\u0022, Casinoplein 6 te 8500 Kortrijk, met als vaste vertegenwoordiger de heer Rudi Cornelissen wonende te 2000 Antwerpen, Bourlastraat 17/6."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Houte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ergo Life",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Hebben ontslag genomen als bestuurder met ingang van 31 december 2017: - de naamloze vennootschap \u0022Ergo Life\u0022, Bisschoffsheimlaan 1 bus 8 te 1000 Brussel, met als vaste vertegenwoordiger, de heer Bert Van Houte, wonende te 9140 Temse, Cesar Hinderdaelstraat 1."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lecomte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AXA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-25",
"evidence_quote": "Volgende bestuurders hebben hun vaste vertegenwoordigers werden vervangen: - de naamloze vennootschap \u0022AXA\u0022, Vorstlaan 25 te 1170 Watermaal-Bosvoorde met als vaste vertegenwoordiger de heer Fran\u00E7ois Lecomte wonende te 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 97, die de heer Mark De Proos"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fidea",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-01",
"evidence_quote": "- de naamloze vennootschap \u0022Fidea\u0022, Van Eycklei 14 te 2018 Antwerpen, met als vaste vertegenwoordiger, de heer Marc Wouters wonende te 8300 Knokke, Fincentlaan 8 b 3, die de heer Jacques Steevens, wonende te 8310 Brugge, Fortuinstraat 63 vervangt vanaf 1 september 2017;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}17-08-2017 3 administrateurs nommés, 2 démissionnaires
- Laurent Choda, Bestuurder
- Jean Debey, Bestuurder
- Marc Van Der Schoot, Bestuurder
- Michel Pirson, Bestuurder
- Carla Fonk, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Pirson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Hebben ontslag genomen als bestuurder met ingang van 31 december 2016: -de heer Pirson Michel als vertegenwoordiger van de beroepsvereniging \u0022Feprabel\u0022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Fonk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nationale Suisse",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Hebben ontslag genomen als bestuurder met ingang van 31 december 2016: -naamloze vennootschap \u0022Nationale Suisse\u0022, Tweekerkenstraat 14 te 1000 Brussel, met als vaste vertegenwoordiger, mevrouw Carla Fonk, wonende te 3061 Bertem, Korbeekstraat 56 (vanaf 13 november 2015);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Choda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Is benoemd als bestuurder met ingang van 1 januari 2017: -De heer Laurent Choda, wonende te 1150 Sint-Pieters-Woluwe, Edmond Parmentierlaan 207, als vertegenwoordiger van de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts Woluwe;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Debey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feprabel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Is benoemd als bestuurder met ingang van 1 januari 2017: -De heer Jean Debey, wonende te 4850 Plombi\u00E8res, Rue de la Source 12, als vertegenwoordiger van de beroepsvereniging \u0022Feprabel\u0022, Albert Elisabethlaan 40 te 1200 Sint-Lambrechts-Woluwe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Der Schoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Euromex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Is benoemd als bestuurder met ingang van 1 januari 2017: -de naamloze vennootsohap \u0022Euromex\u0022, Prins Boudewijnlaan 45, 2650 Edegem, met als vaste vertegenwoordiger, de heer Marc Van Der Schoot, wonende te 2110 Wijnegem, De Wijngaardstraat 72 (met ingang van 13 november 2015)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}30-11-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.984.494",
"name_full": "BROCOM",
"legal_form": "VZW"
}
}31-05-2010 Constitution d'une société (ASBL)
Détails techniques
{
"kind": "oprichting",
"seat": "1050 Bruxelles, rue de Stassart num\u00E9ro 48",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0808.720.177",
"name": "NATEUS LIFE"
},
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}31-05-2010 Constitution d'une société (VZW)
Détails techniques
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}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 | BROCOM |
| Dénomination légaleNL | BROCOM |