SIMONT BRAUN
La probabilité de faillite calculée de SIMONT BRAUN sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Direction | 33 |
| Sites | 1 |
| Publications | 71 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00125377 |
| 31-12-2024 | volledig | 14-05-2025 | 2025-00095775 |
| 31-12-2023 | ander | 18-06-2024 | 2024-00139895 |
| 31-12-2022 | ander | 02-06-2023 | 2023-00106104 |
| 31-12-2021 | ander | 19-05-2022 | 2022-20031785 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14500452 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13400498 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-15400455 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16500392 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12500184 |
-
BV SWINNEN ADVOCATENPersonne moraleAdministrateur délégué· repr. perm.: Tom SwinnenActe Moniteur 25103039 (13-08-2025)Actif22-03-2025 → auj.
-
SRL Joan CarettePersonne moraleAdministrateur délégué· repr. perm.: Joan CaretteActe Moniteur 25103039 (13-08-2025)Actif22-03-2025 → auj.
-
DERVAL AVOCATSPersonne moraleAdministrateur· repr. perm.: Thomas DervalActe Moniteur 24176548 (17-12-2024)Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
-
Alexis CeuterickPersonne moraleAdministrateur· repr. perm.: Alexis CeuterickActe Moniteur 24176548 (17-12-2024)Actif01-12-2024 → auj.
-
Actif01-08-2023 → auj.
-
EMDEEVEEPersonne moraleAdministrateur· repr. perm.: Michaël De VroeyActe Moniteur 24046963 (19-03-2024)Actif01-01-2023 → auj.
-
ANN FREDERIQUE BELLE - CABINET D'AVOCATSPersonne moraleAdministrateur· repr. perm.: Ann Frédérique BelleActe Moniteur 22127097 (25-10-2022)Actif01-07-2022 → auj.
-
Swinnen AdvocatenPersonne moraleAdministrateur· repr. perm.: SWINNEN TomActe Moniteur 22013112 (31-01-2022)Actif01-12-2021 → auj.
-
Actif01-06-2021 → auj.
-
HAMSATPersonne moraleAdministrateur· repr. perm.: BRAUN ThomasActe Moniteur 22013112 (31-01-2022)Actif04-01-2021 → auj.
-
RAFAEL JAFFERALI AVOCATPersonne moraleAdministrateur· repr. perm.: JAFFERALI RafaëlActe Moniteur 22013112 (31-01-2022)Actif04-01-2021 → auj.
-
Actif01-07-2020 → auj.
-
PhiliniePersonne moraleAdministrateur· repr. perm.: Philippe De PrezActe Moniteur 19079952 (18-06-2019)Actif01-01-2019 → auj.
-
Actif01-05-2017 → auj.
-
Actif01-09-2016 → auj.
-
AXEL MAETERLINCK AVOCATPersonne moraleAdministrateur· repr. perm.: MAETERLINCK AxelActe Moniteur 16081924 (16-06-2016)Actif01-01-2016 → auj.
-
Actif01-01-2016 → auj.
-
Actif01-04-2014 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
F .de VISSCHER, AvocatPersonne moraleAdministrateur· repr. perm.: DE VISSCHER FernandActe Moniteur 13193531 (24-12-2013)Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
-
Actif24-12-2013 → auj.
Anciens dirigeants (3)
-
Ancien24-12-2013 → 31-12-2024
2 événements
- 31-12-2024 Démission· Administrateur
- 24-12-2013 Nommé· Administrateur
-
Ancien24-12-2013 → 31-12-2015
2 événements
- 31-12-2015 Démission· Administrateur
- 24-12-2013 Nommé· Administrateur
-
Ancien24-12-2013 → 30-09-2015
2 événements
- 30-09-2015 Démission· Administrateur
- 24-12-2013 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Bruno VandenboschActif Commissaire |
— | 13-05-2025 → auj. |
| BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESActif Commissaire · représenté par Bruno Van Den Bosch |
— | 09-06-2022 → auj. |
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENActif Commissaire · représenté par Vincent Dumont |
— | 10-05-2016 → auj. |
| BV Steven CallensActif Commissaire · représenté par Steven Callens |
— | 22-03-2025 → auj. |
| BV SWINNEN ADVOCATENActif Commissaire · représenté par Tom Swinnen |
— | 22-03-2025 → auj. |
| Béatrice ThieffryActif Commissaire |
— | 22-03-2022 → auj. |
| DumontActif Commissaire |
— | 14-05-2013 → auj. |
| Eric de GryseActif Commissaire |
— | 22-03-2022 → auj. |
| Paul Alain ForiersActif Commissaire |
— | 22-03-2022 → auj. |
| SRL Joan CaretteActif Commissaire · représenté par Joan Carette |
— | 22-03-2025 → auj. |
| NACE primaire | Avocats(69101) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-09-1999 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21807G0123/00P004 | Bruxelles | 977 m² | 1 · 890 m² | 45,4 m · 14 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.
18-03-2026 4 démissionnaires
- Joris Beckers — Bestuurder
- Thomas Gernay — Bestuurder
- Thomas Braun — Bestuurder
- Fernand de Visscher — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Beckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gernay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fernand de Visscher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}18-03-2026 4 démissionnaires
- JORIS BECKERS — Bestuurder
- Thomas Gernay — Bestuurder
- Thomas Braun — Bestuurder
- Fernand de Visscher — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JORIS BECKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "JORIS BECKERS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de: -JORIS BECKERS BV, repr\u00E9sent\u00E9e par Joris Beckers, en qualit\u00E9 d\u0027administrateur avec effet au 31 juillet 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Gernay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "THAG BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de: -THAG BV, repr\u00E9sent\u00E9e par Thomas Gernay, en qualit\u00E9 d\u0027administrateur avec effet au 31 d\u00E9cembre 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Braun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "HAMSAT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de: -HAMSAT SRL, repr\u00E9sent\u00E9e par Thomas Braun, en qualit\u00E9 d\u0027administrateur avec effet au 31 d\u00E9cembre 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fernand de Visscher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FERNAND DE VISSCHER SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de: -FERNAND DE VISSCHER SRL, repr\u00E9sent\u00E9e par Fernand de Visscher, en qualit\u00E9 d\u0027administrateur avec effet au 31 d\u00E9cembre 2025..",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"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": "mixed",
"pub_date": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joan Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 Bruno Vandenbosch reconduit comme commissaire
- Bruno Vandenbosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 13 mai 2025, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, a d\u00E9cid\u00E9 de reconduire, pour une dur\u00E9e de trois ans, le mandat du commissaire M. Bruno Vandenbosch."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}20-01-2026 Bruno Vandenbosch reconduit comme commissaire
- Bruno Vandenbosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Le mandat du commissaire M. Bruno Vandenbosch est arriv\u00E9 \u00E0 terme le 10 mai 2025. Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 13 mai 2025, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, a d\u00E9cid\u00E9 de reconduire, pour une dur\u00E9e de trois ans, le mandat du commissair",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joan Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 Bruno Vandenbosch nommé commissaire
- Bruno Vandenbosch — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}13-08-2025 7 reconduits
- Paul Alain Foriers — Commissaris
- Eric de Gryse — Commissaris
- Joan Carette — Commissaris
- Steven Callens — Commissaris
- Tom Swinnen — Commissaris
- Joan Carette — Commissaris
- Tom Swinnen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Alain Foriers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric de Gryse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joan Carette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Joan Carette",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Steven Callens",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Swinnen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV SWINNEN ADVOCATEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joan Carette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Joan Carette",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Swinnen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV SWINNEN ADVOCATEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Pruxolles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-13",
"filing_date": "2025-08-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joan Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 7 reconduits
- Paul Alain Foriers — Commissaris
- Eric de Gryse — Commissaris
- Joan Carette — Commissaris
- Steven Callens — Commissaris
- Tom Swinnen — Commissaris
- Joan Carette — Gedelegeerd bestuurder
- Tom Swinnen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Alain Foriers",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -Paul Alain Foriers;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric de Gryse",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -Eric de Gryse ;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joan Carette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Joan Carette",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Steven Callens",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -BV Steven Callens, repr\u00E9sent\u00E9e par Steven Callens;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Swinnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV SWINNEN ADVOCATEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -BV SWINNEN ADVOCATEN, repr\u00E9sent\u00E9e par Tom Swinnen."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joan Carette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Joan Carette",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire pour une dur\u00E9e de trois ans, le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 savoir : -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Swinnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV SWINNEN ADVOCATEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire pour une dur\u00E9e de trois ans, le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 savoir : -BV SWINNEN ADVOCATEN, repr\u00E9sent\u00E9e par Tom Swinnen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}13-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}16-04-2025 Béatrice Thieffry démissionne de son mandat d'administrateur
- Béatrice Thieffry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Thieffry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}16-04-2025 Béatrice Thieffry démissionne de son mandat d'administrateur
- Béatrice Thieffry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Thieffry",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Le conseil acte formellement la fin de mandat de B\u00E9atrice Thieffry au 31/12/2024, conform\u00E9ment au point 2.2.6. (a) de la convention d\u0027actionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}16-04-2025 Mandat de Béatrice Thieffry comme directeur arrivé à échéance
- Béatrice Thieffry — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Thieffry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Le conseil acte formellement la fin de mandat de B\u00E9atrice Thieffry au 31/12/2024, conform\u00E9ment au point 2.2.6. (a) de la convention d\u0027actionnaires.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joan Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 3 administrateurs nommés, 1 démissionnaire
- Alexis Ceuterick — Bestuurder
- Fanny Laune — Bestuurder
- Thomas Derval — Bestuurder
- Axel Maeterlinck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Maeterlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Ceuterick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny Laune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Derval",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}17-12-2024 3 administrateurs nommés, 1 démissionnaire
- Alexis Ceuterick — Bestuurder
- Fanny Laune — Bestuurder
- Thomas Derval — Bestuurder
- AXEL MAETERLINCK AVOCAT SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXEL MAETERLINCK AVOCAT SRL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission d\u0027AXEL MAETERLINCK AVOCAT SRL repr\u00E9sent\u00E9e par Axel Maeterlinck, en qualit\u00E9 d\u0027administrateur avec effet au 30/06/2024. Les actionnaires donnent d\u00E9charge \u00E0 l\u0027administrateur sortant de sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Ceuterick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553671842",
"name": "Advocatenkantoor Alexis Ceuterick",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Advocatenkantoor Alexis Ceuterick, ayant son si\u00E8ge \u00E0 2640 Mortsel, Christus Koninglaan 14, titulaire du num\u00E9ro d\u0027entreprise 0553.671.842, laquelle d\u00E9signe Monsieur Alexis Ceuterick comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Laune",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762771772",
"name": "FaLa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FaLa \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue Beau S\u00E9jour 14, titulaire du num\u00E9ro d\u0027entreprise 0762.771.772, laquelle d\u00E9signe Madame Fanny Laune comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur avec effet au 1 ier janvier 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Derval",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0743817774",
"name": "Derval Avocats",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Derval Avocats \u00BB, ayant son si\u00E8ge \u00E0 1060 Saint Gilles, rue de Montenegro 3 bte 2, titulaire du num\u00E9ro d\u0027entreprise 0743.817.774, laquelle d\u00E9signe Monsieur Thomas Derval comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur avec effet au 1ier janvier 2025,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}19-03-2024 2 administrateurs nommés
- Michaël De Vroey — Bestuurder
- Joris Beckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Vroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0726.874.547",
"name": "SRL EMDEEVEE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "la SRL EMDEEVEE (BCE 0726.874.547), repr\u00E9sent\u00E9e par son administrateur M. Micha\u00EBl De Vroey, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er janvier 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Beckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0845.578.989",
"name": "SRL JORIS BECKERS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "la SRL JORIS BECKERS (BCE 0845.578.989), repr\u00E9sent\u00E9e par son administateur M. Joris Beckers, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er ao\u00FBt 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-19",
"filing_date": "2024-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joan Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2024 2 administrateurs nommés
- SRL EMDEEVEE — Administrator
- SRL JORIS BECKERS — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL EMDEEVEE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL JORIS BECKERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}19-03-2024 2 administrateurs nommés
- Michaël De Vroey — Bestuurder
- Joris Beckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Vroey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726874547",
"name": "EMDEEVEE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "la SRL EMDEEVEE (BCE 0726.874.547), repr\u00E9sent\u00E9e par son administrateur M. Micha\u00EBl De Vroey, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er janvier 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845578989",
"name": "JORIS BECKERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "la SRL JORIS BECKERS (BCE 0845.578.989), repr\u00E9sent\u00E9e par son administateur M. Joris Beckers, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er ao\u00FBt 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}17-01-2024 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": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}17-01-2024 2 administrateurs nommés, 1 démissionnaire
- SWINNEN ADVOCATEN — Comité de direction
- Steven Callens BV — Comité de direction
- AXEL MAETERLINCK AVOCAT — Comité de direction
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "AXEL MAETERLINCK AVOCAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "SWINNEN ADVOCATEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Steven Callens BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}09-01-2024 2 démissionnaires
- TERLINDEN Jean-François — Bestuurder
- HIRSCH Sandrine Brigitte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TERLINDEN Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HIRSCH Sandrine Brigitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}09-01-2024 Réduction de capital de 108.000 € à 0 €
- €108.000 → €0
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -108000.0,
"before_eur": 108000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 120,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 108000.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 108000.0,
"delta_eur": 108000.0,
"before_eur": 0.0,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 120,
"with_new_shares": true,
"nominal_value_eur": 900.0,
"issue_price_per_share_eur": 900.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 108000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Corpoconsult SRL",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}09-01-2024 Réduction de capital de 108.000 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 108000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -108000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte de capitaux propres disponible, \u00E0 concurrence de cent huit mille euros (108.000,00 EUR), avec annulation de cent vingt (120) actions.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 108000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 108000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent huit mille euros (108.000,00 EUR), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par apports en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de cent vingt (120) nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}09-01-2024 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": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}09-01-2024 Réduction de capital de 108.000 € à 0 €
- €108.000 → €0
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 0,
"delta_eur": -108000,
"before_eur": 108000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}25-10-2022 Ann Frédérique Belle nommé administrateur
- Ann Frédérique Belle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ann Fr\u00E9d\u00E9rique Belle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}25-10-2022 Ann Frédérique Belle nommé administrateur
- Ann Frédérique Belle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Fr\u00E9d\u00E9rique Belle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473870635",
"name": "SRL ANN FREDERIQUE BELLE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24 mai 2022 que la SRL ANN FREDERIQUE BELLE (BCE 0473.870.635), repr\u00E9sent\u00E9e par son administrateur Mme Ann Fr\u00E9d\u00E9rique Belle, avocat \u00E0 la Cour de cassation, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er juillet 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}25-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}25-08-2022 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": "2022-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2022 Bruno Van Den Bosch nommé commissaire
- Bruno Van Den Bosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL (num\u00E9ro d\u0027entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur, Monsieur Bruno Van Den Bosch, en qualit\u00E9 de commissaire pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}09-06-2022 1 administrateur nommé, 1 démissionnaire
- Bruno Van Den Bosch — Commissaris
- Vincent Dumont — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Dumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat du commissaire, B.S.T. R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Vincent Dumont, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027audit des comptes annuels au 31 d\u00E9cembre 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.418.301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL (num\u00E9ro d\u0027entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur, Monsieur Bruno Van Den Bosch, en qualit\u00E9 de commissaire pour un terme de 3 ans. Ses fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Dretalles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-09",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axel Maeterlinck",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2022 1 administrateur nommé, 1 démissionnaire
- Bruno Vandenbosch & C° Réviseur d'entreprises SRL — Commissaire
- B.S.T. Réviseurs d'Entreprises SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "B.S.T. R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}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 | SIMONT BRAUN |