B.U.D.S.

{
  "facts": [
    {
      "type": "filing",
      "quote": "U1 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Renouvellement du commissaire - Renouvellement administrateur",
      "value": "Renouvellement du commissaire - Renouvellement administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE tenue le 18/09/2025",
      "value": "2025-09-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises... Le commissaire effectuera l\u0027audit sur trois exercices, \u00E0 savoir l\u0027exercice 31/03/2023 jusqu\u0027\u00E0 l\u0027exercice 31/03/2025.",
      "value": {
        "end": "2025-03-31",
        "term": "trois exercices",
        "start": "2023-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, auditeur.",
      "value": "repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, auditeur",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2025, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "value": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2025",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le soussign\u00E9 SAS Brownfields Gestion - repr\u00E9sent\u00E9e par Patrick VITERBO - agissant en qualit\u00E9 de mandataire de la soci\u00E9t\u00E9 B.U.D.S. SA donne par la pr\u00E9sente procuration \u00E0 la J. Jordens srl / Marion de Crombrugghe... pour d\u00E9poser et signer toute publication au Moniteur belge relative au renouvellement de la nomination d\u0027un commissaire.",
      "value": "d\u00E9poser et signer toute publication au Moniteur belge relative au renouvellement de la nomination d\u0027un commissaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le soussign\u00E9 SAS Brownfields Gestion - repr\u00E9sent\u00E9e par Patrick VITERBO - agissant en qualit\u00E9 de mandataire de la soci\u00E9t\u00E9 B.U.D.S. SA donne par la pr\u00E9sente procuration \u00E0 la J. Jordens srl / Marion de Crombrugghe... pour d\u00E9poser et signer toute publication au Moniteur belge relative au renouvellement de la nomination d\u0027un commissaire.",
      "value": "d\u00E9poser et signer toute publication au Moniteur belge relative au renouvellement de la nomination d\u0027un commissaire",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCIETE TENUE LE 18 MARS 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "DECIDE du renouvellement du mandant d\u0027administrateur de Brownfields Gestion SAS, repr\u00E9sent\u00E9e par M Patrick Viterbo, pr\u00E9sident et repr\u00E9sentant permanent avec effet au 18 septembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-18"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M Patrick Viterbo, pr\u00E9sident et repr\u00E9sentant permanent",
      "value": "pr\u00E9sident et repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "DECIDE, en outre, que le mandat de ces administrateurs expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant le 31 mars 2031.",
      "value": "l\u0027issue de l\u0027assembl\u00E9e annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant le 31 mars 2031",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2404,
    "truncated": false,
    "needs_verify": false
  },
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      "kbo": "0446.257.903",
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      "name": "B.U.D.S.",
      "attrs": {
        "address": "Avenue llya Prigogine 1 - 1180 Uccle",
        "legal_form": "SA"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J - 1930 Zaventem",
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ang\u00E9lique Mitrugno",
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    },
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      "id": "e4",
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    {
      "id": "e5",
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      "name": "Patrick Viterbo",
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      "id": "e6",
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      "name": "J. Jordens",
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        "address": "1180 Uccle, avenue Kersbeek 308",
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    },
    {
      "id": "e7",
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      "name": "Marion de Crombrugghe",
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        "role": "Mandataire"
      }
    }
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}

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      "role": "bestuurder",
      "person": {
        "rrn": "BCE 0794.549.764",
        "name": "WAROMA SRL",
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de WAROMA SRL (BCE 0794.549.764), repr\u00E9sent\u00E9e par Madame C\u00E9line MERTENS de son mandat d\u0027administrateur, et ce avec effet imm\u00E9diat.",
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        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge, sans r\u00E9serve aucune, \u00E0 WAROMA SRL poun l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
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      "mandate_duration": {
        "kind": "until_date",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BCE n\u00B0 1001.258.744",
        "name": "WISE DEVELOPMENT COMPANY SRL",
        "address": null,
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      },
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        "value": "6"
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": null,
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      "body": "algemene_vergadering",
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      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0446.257.903",
    "name_full": "B.U.D.S.",
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    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdelkrim Bouchelaghem",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Abdelkrim Bouchelaghem de son mandat d\u0027administrateur, et ce avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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        "name": "Eric Ducourneau",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Eric Ducourneau comme administrateur \u00E0 compter de ce jour pour une dur\u00E9e de six ann\u00E9es. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
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        "value": "6"
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      },
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        "kbo": null,
        "name": "J. Jordens SRL",
        "address": "1180 Uccle, avenue Kersbeek, 308",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 J. Jordens SRL / Marion de Crombrugghe dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, avenue Kersbeek, 308 pour aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der",
      "decharge_status": null,
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        "kbo": null,
        "name": "Brownfields Gestion",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9cision de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais\u003C Brownfields Gestion \u003E\u00BB, repr\u00E9sent\u00E9e par Monsieur Patrick Viterbo, d\u0027annuler toute d\u00E9l\u00E9gation sp\u00E9ciale faite ant\u00E9rieurement aux pr\u00E9sente",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "AUBRY Paul-Edouard Jean Pierre",
        "address": "1180 Uccle, avenue de l\u0027H\u00E9lianthe, 4",
        "birth_date": "1980-05-02",
        "profession": null,
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        "kbo": "0553.501.004",
        "name": "ARTONE",
        "address": "1180 Uccle, avenue llya Prigogine, 1/1",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "conf\u00E9rer la nouvelle d\u00E9l\u00E9gation sp\u00E9ciale suivante \u00E0 la soci\u00E9t\u00E9 anonyme ARTONE \u00BB\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, avenue llya Prigogine, 1/1, inscrite au Registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0553.501.004",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "AUBRY Paul-Edouard Jean Pierre",
        "address": "1180 Uccle, avenue de l\u0027H\u00E9lianthe, 4",
        "birth_date": "1980-05-02",
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      },
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      "via_org": {
        "kbo": "0898.827.140",
        "name": "Paul-Edouard Aubry",
        "address": "1180 Uccle, avenue de l\u0027H\u00E9lianthe, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "conf\u00E9rer la nouvelle d\u00E9l\u00E9gation sp\u00E9ciale suivante \u00E0 la soci\u00E9t\u00E9 anonyme ARTONE \u00BB\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, avenue llya Prigogine, 1/1, inscrite au Registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0553.501.004",
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    "pub_date": "2023-03-09",
    "filing_date": "2023-02-15",
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      "date": "2023-02-15",
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    "person_role_at_subject": "Mandataire"
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}

{
  "events": [
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
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