Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
17-03-2025
Kapitaalwijziging
17-03-2025
v3.2
Adresverloop · 1
07-05-2021
v3.2
Alle aktes · 16
bijgewerkt 8 maanden geleden
2025
24-10-2025 BRACKMAN Philippe neemt ontslag als bestuurder
- BRACKMAN Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur BRACKMAN Philippe au poste d\u0027administrateur au 31-12-2024 et de lui donner d\u00E9charge pour la gestion de son mandat \u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
}
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- BRACKMAN Hervé — Gedelegeerd bestuurder
- BRACKMAN Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur BRACKMAN Philippe au poste d\u0027administrateur au 31-12-2024 et de lui donner d\u00E9charge pour la gestion de son mandat \u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission avait \u00E9t\u00E9 d\u00E9j\u00E0 \u00E9t\u00E9 approuv\u00E9e lors de l\u0027AGE du 02-01-2025 avec une mentlon sur le poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BRACKMAN Herv\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 FELLER Claire benoemd tot bestuurder
- FELLER Claire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FELLER Claire",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De nommer Madame FELLER Claire au poste d\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 partir du 27/06/2025, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
}
}22-07-2025 FELLER Claire benoemd tot directeur
- FELLER Claire — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "FELLER Claire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "De nommer Madame FELLER Claire au poste d\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 partir du 27/06/2025, qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionrer sur la derni\u00E9re page du Volet B",
"decharge_status": "granted",
"mandate_duration": 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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BRACKMAN Herv\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BRACMAN Philippe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 88,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BRACKMAN Herv\u00E9",
"share_class": null,
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"n_shares_subscribed": 88,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"name": "BRACMAN Philippe",
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"contribution_kind": null,
"n_shares_subscribed": 88,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BRACKMAN Annabelle",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 88,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-17",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROUSSILLE Annie",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BRACKMAN Annabelle",
"role": null,
"n_shares": 88,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BRACKMAN Philippe",
"role": null,
"n_shares": 710,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BRACKMAN Herv\u00E9",
"role": null,
"n_shares": 961,
"share_class": null
}
],
"share_classes_after": []
}17-03-2025 3 bestuurders benoemd
- BRACKMAN Hervé — Gedelegeerd bestuurder
- BRACKMAN Annabelle — Bestuurder
- BRACKMAN Hervé — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-31",
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsleur BRACKMAN Philippe au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 31/12/2024 et de lui donner d\u00E9charge pour la gestion de son mandat \u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-31",
"evidence_quote": "De nommer Monsleur BRACKMAN Herv\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, \u00E0 partir du 31/12/2024, qul accepte. Son mandat est gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRACKMAN Annabelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-31",
"evidence_quote": "De nommer Madame BRACKMAN Annabelle au poste d\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 partir du 31/12/2024, qui accepte. Son mandat est gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Au niveau du pouvoir de signature, hors des documents sociaux et fiscaux, tout document bancaire doit \u00EAtre sign\u00E9 par l\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 savoir, Monsieur BRACKMAN Herv\u00E9.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2025-03-17",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}17-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 88,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-02",
"evidence_quote": "1. De ratifier la cession de 88 actions d\u00E9tenues par Monsieur BRACMAN Philippe en faveur de Monsieur BRACKMAN Herv\u00E9, qui accepte.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 88,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-02",
"evidence_quote": "4. De ratifier la cession de 88 actions d\u00E9tenues par Monsieur BRACMAN Philippe en faveur de Madame BRACKMAN Annabelle, qui accepte.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
}
}17-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- BRACKMAN Hervé — Dagelijks bestuur
- BRACKMAN Annabelle — Bestuurder
- BRACKMAN Philippe — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "D\u0027acter la d\u00E9mission de Monsleur BRACKMAN Philippe au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au 31/12/2024 et de lui donner d\u00E9charge pour la gestion de son mandat \u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De nommer Monsleur BRACKMAN Herv\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, \u00E0 partir du 31/12/2024, qul accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Annabelle",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De nommer Madame BRACKMAN Annabelle au poste d\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 partir du 31/12/2024, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "BRACKMAN FRERES",
"legal_form": "SA"
}
}2022
21-04-2022 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- BRACKMAN Philippe — Gedelegeerd bestuurder
- BRACKMAN Philippe — Bestuurder
- BRACKMAN Hervé — Bestuurder
- BRACKMAN Philippe — Bestuurder
- BRACKMAN Hervé — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRACKMAN Philippe, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRACKMAN Philippe, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRACKMAN Herv\u00E9, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRACKMAN Herv\u00E9, pr\u00E9cit\u00E9, hier pr\u00E9sent et qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction de pr\u00E9sident et d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur BRACKMAN Philippe, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}21-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2022-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "BRACKMAN Philippe",
"quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction de pr\u00E9sident et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur BRACKMAN Philippe, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}2021
07-05-2021 Zetelverplaatsing binnen Péruwelz
- Rue Neuve Chaussée 62, 7600 Péruwelz → Rue Neuve Chaussée 64, 7600 Péruwelz
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "P\u00E9ruwelz",
"region": null,
"street": "Rue Neuve Chauss\u00E9e",
"country": "BE",
"postcode": "7600",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "P\u00E9ruwelz",
"region": null,
"street": "Rue Neuve Chauss\u00E9e",
"country": "BE",
"postcode": "7600",
"box_number": null,
"street_number": "62"
},
"effective_date": "2021-04-27",
"evidence_quote": "3) Transfert du si\u00E8ge social De transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: RUE NEUVE CHAUSSEE. n\u00B0 64 \u00E0 7600 P\u00E9ruwelz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}07-05-2021 1 ontslagnemend, 2 herbenoemd
- ROUSSILLE Annie — Bestuurder
- BRACKMAN Philippe — Bestuurder
- BRACKMAN Hervé — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSILLE Annie",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-27",
"evidence_quote": "D\u0027acter la d\u00E9mission de Madame ROUSSILLE Annie de son poste d\u0027administrateur \u00E0 dat\u00E9 de ce jour. De donner d\u00E9charge \u00E0 l\u0027administrateur pour sa gestion de son mandat \u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-22",
"evidence_quote": "De renouveler le mandat de Monsieur BRACKMAN Philippe pour une dur\u00E9e de six ann\u00E9es, et ce \u00E0 partir du 22-12-2018, qui accepte, le mandat est gratuit."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN Herv\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-06",
"evidence_quote": "De renouveler le mandat de Monsieur BRACKMAN Herv\u00E9 pour une dur\u00E9e de six ann\u00E9es, et ce \u00E0 partir du 06-06-2020, qui accepte, le mandat est gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}2015
29-01-2015 BRACKMAN BERNARD neemt ontslag als bestuurder
- BRACKMAN BERNARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN BERNARD",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur BRACKMAN BERNARD au poste d\u0027administrateur (NN: 44.10.18-113-50) au 31-12-2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}2014
06-11-2014 1 bestuurder benoemd, 1 ontslagnemend
- BRACKMAN HERVE — Bestuurder
- BRACKMAN DIDIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN HERVE",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer Monsieur BRACKMAN HERVE au poste d\u0027administrateur, qui accepte."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN DIDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "De r\u00E9voquer le mandat d\u0027administrateur de Monsieur BRACKMAN DIDIER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}2013
02-08-2013 1 bestuurder benoemd, 3 herbenoemd
- BRACKMAN DIDIER — Bestuurder
- BRACKMAN BERNARD — Bestuurder
- ROUSILLE ANNIE — Bestuurder
- BRACKMAN PHILIPPE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "IL A ETE DECIDE DE RENOUVELLER LES MANDATS DE: MONSIEUR BRACKMAN BERNARD, ADMINISTRATEUR, HABITANT A 7061 ROUCOURT, RUE DE LA GUERISON, 20, POUR UNE DUREE DE 6 ANNEES, SOIT JUSQU\u0027AU 22-12-2018,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSILLE ANNIE",
"address": null,
"birth_date": null
},
"evidence_quote": "IL A ETE DECIDE DE RENOUVELLER LES MANDATS DE: ... MADAME ROUSILLE ANNIE, ADMINISTRATEUR, HABITANT A 7061 ROUCOURT, RUE DE LA GUERISON, 20, POUR UNE DUREE DE 6 ANNEES, SOIT JUSQU\u0027AU 22-12-2018,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN PHILIPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "IL A ETE DECIDE DE RENOUVELLER LES MANDATS DE: ... MONSIEUR BRACKMAN PHILIPPE, ADMINISTRATEUR DELEGUE, HABITANT A 7603 BON-SECOURS. RUE DES SAPINS, 2, POUR UNE DUREE DE 6 ANNEES, SOIT JUSQU\u0027AU 22-12-2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRACKMAN DIDIER",
"address": null,
"birth_date": null
},
"effective_date": "2012-12-22",
"evidence_quote": "IL A \u00C9T\u00C9 EGALEMENT DECIDE D\u0027APPELER A LA FONCTION D\u0027ADMINISTRATEUR MONSIEUR BRACKMAN DIDIER, HABITANT A ROUCOURT, RUE LOUIS BOEL, 37 A DATER DE CE JOUR ET POUR UNE DUREE DE 6 ANNEES, SOIT JUSQU\u0027AU 22-12-2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}2012
04-01-2012 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.009.874",
"name_full": "GARAGE BRACKMAN ET FILS",
"legal_form": "SA"
}
}