BRAMA AVENUE

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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.887.483",
    "name_full": "BRAMA AVENUE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Anne CARTUYVELS te Antwerpen (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Anne CARTUYVELS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "om het adres van de maatschappelijk zetel zoals gepubliceerd op 25/04/2025 te corrigeren naar het juiste adres: 2018 Antwerpen, Broederminstraat 52 met ingang van 01/11/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.887.483",
    "name_full": "BRAMA AVENUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renzo Braglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brams SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te ontslaan als bestuurders: \u2022 Brams SRL met zetel te Itali\u00EB 41122 Modena Via dei Torrazzi 41 met ondernemingsnummer 03024550364 vertegenwoordigd door Renzo Braglia"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dheedene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471585690",
        "name": "Fashion Club Agency Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te ontslaan als bestuurders: \u2022Fashion Club Agency Management NV met zetel te 2060 Antwerpen, IJzerlaan 54-56 met ondernemingsnummer 0471.585.690 vertegenwoordigd door Luc Dheedene"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renzo Braglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brama Holding SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen als bestuurders \u2022 Brama Holding SRL met zetel te Itali\u00EB, 41122 Modena, Via dei Torrazzi 41 met ondernemingsnummer 03580340366 vertegenwoordigd door Renzo Braglia als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Dheedene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471585690",
        "name": "Fashion Club Agency management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen als bestuurders \u2022 Fashion Club Agency management NV met zetel te 2060 Antwerpen, Jzerlaan 54-56 met ondernemingsnummer 0471.585.690 vertegenwoordiger door Miguel Dheedene als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.887.483",
    "name_full": "BRAMA AVENUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Verlstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4-6"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Burlenentaat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "BIJ BESLISSING VAN DE RAAD VAN BESTUUR, GEHOUDEN OP 15 MAART 2016, WORDT DE MAATSCHAPPELIJKE ZETEL OVERGEBRACHT NAAR DE VERLATSTRAA\u0422 4-6, 2000 ANTWERPEN EN DIT MET INGANG VAN 16 MAART 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.887.483",
    "name_full": "BRAMA AVENUE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, De Burburestraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SPW SRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SPW SRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 92000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 46,
      "amount_subscribed_eur": 92000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BRAMA SRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BRAMA SRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0471.585.690",
        "name": "FASHION CLUB AGENCY MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0471.585.690",
      "holder_org_name": "FASHION CLUB AGENCY MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 98000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 98000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0643.887.483",
    "name_full": "BRAMA AVENUE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-27",
  "post_incorporation_mandates": []
}