Ga naar inhoud

Braco

Actief
Hekkestraat 45 ·9308 Aalst, België
BE 0400.276.735
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

43 aktes
Adresverloop · 2
09-07-2019
v3.2
09-07-2019
Zetelwijziging
Alle aktes · 43 bijgewerkt 4 maanden geleden
2026
17-02-2026 3 bestuurders benoemd Bestuurswijziging
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
17-02-2026 Gregory Desmet benoemd tot commissaris Bestuurswijziging
  • Gregory Desmet — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco"
  }
}
17-02-2026 3 bestuurders benoemd Bestuurswijziging
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • Martin STRUYF — Bestuurder
  • Xavier MIGNOLET — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72 b7, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AFL Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}
17-02-2026 3 bestuurders benoemd Bestuurswijziging
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco"
  }
}
17-02-2026 Gregory Desmet benoemd tot commissaris Bestuurswijziging
  • Gregory Desmet — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
17-02-2026 3 bestuurders benoemd Bestuurswijziging
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-02-2025 3 bestuurders benoemd Bestuurswijziging
  • Xavier Mignole — Bestuurder
  • Richard Pollard — Bestuurder
  • Martin Struyf — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Pollard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco"
  }
}
04-02-2025 3 bestuurders benoemd Bestuurswijziging
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
04-02-2025 3 bestuurders benoemd Bestuurswijziging
  • Xavier MIGNOLET — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier MIGNOLET, vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL Management BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
26-01-2023 Gregory Desmet benoemd tot commissaris Bestuurswijziging
  • Gregory Desmet — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "AFL MANAGEMENT BVBA"
  }
}
26-01-2023 Gregory Desmet benoemd tot commissaris Bestuurswijziging
  • Gregory Desmet — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidmummer A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
2022
06-07-2022 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
06-07-2022 3 bestuurders benoemd Bestuurswijziging
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
06-07-2022 3 bestuurders benoemd Bestuurswijziging
  • Xavier Mignolet — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": "6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
12-07-2021 3 bestuurders benoemd Bestuurswijziging
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
12-07-2021 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
2020
20-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "0400.276.735",
    "name_full": "BRACO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
20-10-2020 Patrick De Witte benoemd tot bestuurder Bestuurswijziging
  • Patrick De Witte — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "AFL MANAGEMENT BV"
  }
}
20-10-2020 3 bestuurders benoemd Bestuurswijziging
  • STRUYF Martin Frédéric Marie Colette André — Bestuurder
  • POLLARD Richard — Bestuurder
  • AFL MANAGEMENT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARD Richard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "Braco"
  }
}
20-10-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BV"
  }
}
20-10-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
20-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-09-2020 3 bestuurders benoemd Bestuurswijziging
  • AFL Management SRL — Bestuurder
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFL Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
22-09-2020 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Richard POLLARD — Bestuurder
  • Martin STRUYF — Bestuurder
  • Xavier Mignolet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
18-03-2020 CVBA Grant Thornton Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
18-03-2020 Grant Thornton Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
2019
09-07-2019 Zetelverplaatsing van AALST naar HOFSTADE Zetelwijziging
  • AFFLIGEMDREEF 12, 9300 AALST → Hekkestraat 45, 9308 HOFSTADE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOFSTADE",
        "region": null,
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "AALST",
        "region": null,
        "street": "AFFLIGEMDREEF",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De Raad van zaakvoerders beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 HOFSTADE (AALST)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
09-07-2019 Zetelverplaatsing van Aalst naar Hofstade Zetelwijziging·Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
  • Affligemdreef 12 - 9300 Aalst → Hekkestraat 45 te 9308 Hofstade (Aalst)
Notaris: Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hekkestraat 45 te 9308 Hofstade (Aalst)",
        "city": "Hofstade",
        "region": "vlaams_gewest",
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": "(AALST)"
      },
      "old_address": {
        "raw": "Affligemdreef 12 - 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Affligemdreef",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De Raad van zaakvoerders beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres: Hekkestraat 45 te 9308 Hofstade (Aalst)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT BVBA",
    "person_name": null,
    "org_rep_person_name": "Xavier Mignole",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de Algemene Vergadering van 19.06.2019"
  ]
}
08-07-2019 3 bestuurders benoemd Bestuurswijziging
  • AFL Management SPRL — Zaakvoerder
  • Richard POLLARD — Zaakvoerder
  • Martin STRUYF — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AFL Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO"
  }
}
08-07-2019 3 bestuurders benoemd Bestuurswijziging
  • Xavier Mignolet — Zaakvoerder
  • Richard POLLARD — Zaakvoerder
  • Martin STRUYF — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400276735",
        "name": "AFL Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022AFL Management SPRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot zaakvoerder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.276.735",
    "name_full": "BRACO",
    "legal_form": "BVBA"
  }
}
Eerste 30 van 43 aktes