BRUXELLES COMPOST - BRUSSEL COMPOST
La probabilité de faillite calculée de BRUXELLES COMPOST - BRUSSEL COMPOST sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Sites | 1 |
| Publications | 30 |
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 | volledig | 23-06-2025 | 2025-00162774 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00121223 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00103500 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20032899 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15400080 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13500236 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17900195 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17900376 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16200339 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15900310 |
| NACE primaire | 38330 |
| Forme juridique | SA(014) |
| Date de constitution | 24-01-1997 |
| Status | Actif |
| Code postal | 1150 |
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. |
|---|---|---|---|---|
| 21019A0206/00H005 | Bruxelles | 1 291 m² | 1 · 597 m² | 29,1 m · 9 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.
10-07-2025 2 administrateurs nommés, 1 démissionnaire
- Solange Verger — Bestuurder
- Sophie Tuyttens — Commissaire
- Odile Vekemans — Bestuurder
Détails techniques
{
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"name": "Solange Verger",
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},
{
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"name": "Odile Vekemans",
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{
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"name": "Sophie Tuyttens",
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}
}29-02-2024 Augmentation de capital de 371.840,29 € à 371.840,29 €
- €0 → €371.840,29
- Inbreng in geld · Apport en numéraire
Détails techniques
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
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"act_date": "2024-02-19",
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}29-02-2024 Opération sur le capital ou les actions
Détails techniques
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}06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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},
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"act_date": "2023-12-22",
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"holder_name": "Simont Braun",
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"articles_modified": [
{
"summary": "Modification de l\u2019objet de la Soci\u00E9t\u00E9 par remplacement de l\u2019article 3 des statuts par un nouveau texte d\u00E9finissant l\u0027objet de valorisation des d\u00E9chets organiques.",
"new_text": "La soci\u00E9t\u00E9 a pour objet toute op\u00E9ration industrielle ou commerciale, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger mais principalement dans la R\u00E9gion de Bruxelles-Capitale, de nature \u00E0 op\u00E9rer la valorisation des d\u00E9chets organiques et assimil\u00E9s, de quelque type et origine que ce soit. La soci\u00E9t\u00E9 peut ainsi proc\u00E9der \u00E0 la construction et l\u2019exploitation de toute installation n\u00E9cessaire au traitement et \u00E0 la valori",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le deuxi\u00E8me mardi du mois de juin \u00E0 13h00.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mardi du mois de juin \u00E0 13h00",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Suppression des classes d\u2019actions et par cons\u00E9quent suppression de l\u2019article 6 des anciens statuts.",
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"article_title": null,
"article_number": "6"
}
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"admin_delegated_added": [
{
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"excluded_powers": []
},
{
"name": "Odile VEKEMANS",
"excluded_powers": []
},
{
"name": "Jean-S\u00E9bastien DERAUW",
"excluded_powers": []
},
{
"name": "Micha\u00EBl OOMS",
"excluded_powers": []
},
{
"name": "J\u00E9r\u00E9my HELLEMANS",
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}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
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"person_name": null,
"org_rep_person_name": "Peter Van Melkebeke"
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"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u2019administration \u00E9tabli en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
"les notules des administrateurs",
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],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "A moins que l\u2019assembl\u00E9e n\u2019ait r\u00E9gl\u00E9 autrement le mode de liquidation \u00E0 la majorit\u00E9 requise pour modifier les statuts, le produit de la liquidation apr\u00E8s le paiement ou la consignation des sommes n\u00E9cessaires au paiement des dettes, y compris les frais de liquidation, est r\u00E9parti, en esp\u00E8ces ou en titres, \u00E9galement entre toutes les actions. Si le produit net ne permet pas de rembourser toutes les actions, les liquidateurs remboursent par priorit\u00E9 les actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure jusqu\u2019\u00E0 ce qu\u2019elles soient sur un pied d\u2019 \u00E9galit\u00E9 avec les actions lib\u00E9r\u00E9es dans une moindre proportion ou proc\u00E8dent \u00E0 des appels de fonds compl\u00E9mentaires \u00E0 charge de ces derni\u00E8res.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet toute op\u00E9ration industrielle ou commerciale, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger mais principalement dans la R\u00E9gion de Bruxelles-Capitale, de nature \u00E0 op\u00E9rer la valorisation des d\u00E9chets organiques et assimil\u00E9s, de quelque type et origine que ce soit. La soci\u00E9t\u00E9 peut ainsi proc\u00E9der \u00E0 la construction et l\u2019exploitation de toute installation n\u00E9cessaire au traitement et \u00E0 la valorisation de ces d\u00E9chets organiques, y compris les activit\u00E9s connexes en amont et en aval, par composta",
"capital_structure_change": {
"operations": [
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"share_cancellation"
],
"split_ratio": null,
"shares_after": 15000,
"shares_before": null,
"capital_after_eur": 450652.18,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 15000,
"label": "actions sans mention de valeur nominale",
"rights_summary": "Chaque action donne droit \u00E0 une voix.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}06-02-2024 6 administrateurs nommés, 4 démissionnaires
- FONTAINE Frédéric — Bestuurder
- VEKEMANS Odile Géraldine — Bestuurder
- DERAUW Jean-Sébastien Dominique — Bestuurder
- OOMS Michaël Jacques — Bestuurder
- HELLAMANS Jérémy Nathan — Bestuurder
- HELLAMANS Jérémy Nathan — Gedelegeerd bestuurder
- FONTAINE Frédéric — Bestuurder
- VEKEMANS Odile — Bestuurder
Détails techniques
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}06-02-2024 6 administrateurs nommés, 3 démissionnaires
- FONTAINE Frédéric — Directeur
- VEKEMANS Odile Géraldine — Directeur
- DERAUW Jean-Sébastien Dominique — Directeur
- OOMS Michaël Jacques — Directeur
- HELLEMANS Jérémy Nathan — Directeur
- Jérémy HELLEMANS — Gedelegeerd bestuurder
- FONTAINE Frédéric — Directeur
- VEKEMANS Odile — Directeur
Détails techniques
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{
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"name": "J\u00E9r\u00E9my HELLEMANS",
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
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},
{
"body": "algemene_vergadering",
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Détails techniques
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- Sophie Tuyttens — Auditor
- Wemer CLAEYS — Auditor
Détails techniques
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}27-03-2023 Sophie TUYTTENS reconduit comme commissaire
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Détails techniques
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}29-11-2022 1 administrateur nommé, 1 démissionnaire
- Odile Vekemans — Bestuurder
- Jérémy Hellemans — Bestuurder
Détails techniques
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- Odile Vekemans — Bestuurder
- Jérémy Hellemans — Bestuurder
Détails techniques
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}07-06-2022 2 administrateurs nommés
- Groupe Audit Belgium — Commissaire
- Werner Claeys — Commissaire
Détails techniques
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}09-05-2022 3 administrateurs nommés
- Frédéric Fontaine — Gedelegeerd bestuurder
- Philip Robinet — Directeur d'exploitation
- Samir Targuisti — Dagelijks bestuur
Détails techniques
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}14-02-2022 1 administrateur nommé, 1 démissionnaire
- Frédéric Fontaine — Gedelegeerd bestuurder
- Vincent Jumeau — Gedelegeerd bestuurder
Détails techniques
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}02-02-2022 1 administrateur nommé, 1 démissionnaire
- Hellemans Jeremy — Bestuurder
- Olivier Devaux — Bestuurder
Détails techniques
{
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{
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}07-07-2021 2 administrateurs nommés, 3 démissionnaires
- Pierre Jehaes — Bestuurder
- Olivier Devaux — Bestuurder
- Christine Verkinderen — Bestuurder
- Alain Konings — Gedelegeerd bestuurder
- Marion Courtois — Bestuurder
Détails techniques
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}19-03-2021 1 administrateur nommé, 1 démissionnaire
- Pierre Jehaes — Bestuurder
- Paul Vanholsbeeck — Bestuurder
Détails techniques
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}21-08-2020 Vincent Jumneau nommé administrateur
- Vincent Jumneau — Bestuurder
Détails techniques
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}26-06-2020 1 administrateur nommé, 2 démissionnaires
- Marion Courtois — Bestuurder
- Pierre Rutten — Bestuurder
- Paul Vanholsbeeck — Bestuurder
Détails techniques
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}26-03-2020 Marion Courtois nommé administratrice
- Marion Courtois — Bestuurder
Détails techniques
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}13-11-2019 Pierre Rutten démissionne de son mandat d'administrateur
- Pierre Rutten — Bestuurder
Détails techniques
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}13-11-2019 2 administrateurs nommés, 1 démissionnaire
- Alain Konings — Bestuurder
- Alain Konings — Gedelegeerd bestuurder
- Geert Maes — Gedelegeerd bestuurder
Détails techniques
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}25-06-2019 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BRUXELLES COMPOST - BRUSSEL COMPOST, tenue le 14 mai 2019, a approuv\u00E9 les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 \u00E0 l\u0027unanimit\u00E9. Elle a \u00E9galement donn\u00E9 d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice 2018, et a nomm\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile comme nouveau commissaire pour un mandat de trois ans, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2022.",
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}23-06-2017 2 administrateurs nommés, 1 démissionnaire
- Christine Verkindere — Bestuurder
- Paul Vanholsbeeck — Bestuurder
- Martin Ocket — Bestuurder
Détails techniques
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}15-06-2017 2 administrateurs nommés
- Christine Verkinderen — Bestuurder
- Geert Maes — Gedelegeerd bestuurder
Détails techniques
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}27-12-2016 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- Wim Heyndrickx — Représentant permanent
Détails techniques
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}22-06-2016 1 administrateur nommé, 2 démissionnaires
- Pierre Rutten — Bestuurder
- Noémie Roger — Bestuurder
- Collet — Bestuurder
Détails techniques
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}22-03-2016 1 administrateur nommé, 1 démissionnaire
- Pierre Rutten — Bestuurder
- Olivier Collet — Bestuurder
Détails techniques
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}22-10-2015 1 administrateur nommé, 1 démissionnaire
- Olivier Collet — Bestuurder
- Noémie Roger — Bestuurder
Détails techniques
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}20-04-2009 3 administrateurs nommés, 2 démissionnaires
- Vincent Jumeau — Gedelegeerd bestuurder
- Vincent Jumeau — Président du conseil d'administration
- P. Michiels — Bestuurder
- Michel Jurisse — Bestuurder
- Michel Jurisse — Président du conseil d'administration
Détails techniques
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},
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},
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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 | BRUXELLES COMPOST - BRUSSEL COMPOST |