BREPOLS

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  },
  "act_meta": {
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  "subject_company": {
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      "evidence_quote": "Het mandaat van Commissaris wordt opnieuw aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering over het boekjaar 2027. BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, \u0027aangeduid als vertegenwoordiger."
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    {
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    "pub_date": "2024-06-10",
    "filing_date": "2024-05-30",
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{
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    {
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  "statute_change": {
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  "signature_regime": "joint_two",
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      "quote": "Er werd aan de heer Pissens Philippe, Administratief en Financieel Directeur van de vennootschap, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
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  "governance_change": {
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      {
        "name": "AERTS, Marc Francis Mathilda",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSaPP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line - Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BISMART BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466067776",
        "name": "ASSaPP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De vergadering bevestigt bijgevolg de herbenoeming van ASSaPP NV, gevestigd te De Lusthoven 96, 2370 Arendon, met ondernemingsnummer 0466.067.776, vast vertegenwoordigd door de heer Jean-Louis de Cartier de Marchienne, en van Line - Management BV, gevestigd te Vliertjeslaan 27, 3090 Overijse, met on"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449089115",
        "name": "Line - Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De vergadering bevestigt bijgevolg de herbenoeming van ASSaPP NV, gevestigd te De Lusthoven 96, 2370 Arendon, met ondernemingsnummer 0466.067.776, vast vertegenwoordigd door de heer Jean-Louis de Cartier de Marchienne, en van Line - Management BV, gevestigd te Vliertjeslaan 27, 3090 Overijse, met on"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BISMART BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van BISMART BV, vast vertgenwoordigd door de heer de Cartier de Marchienne, Martin als bestuurder van de Vennootschap, met onmiddellijke ingang en zal het nodige doen voor de publicatie van dit ontslag in de Bijlagen bij het Belgisch Staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784711093",
        "name": "PDMC comV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PDMC comV, vertegenwoordigd door Paul de Cartier, met ondernemingsnummer 0784.711.093 en adres De Lusthoven 96, 2370 Arendonk, wordt benoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sybille de Cartier neemt ontslag als bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV RSM Interaudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris wordt aan de CV RSM Interaudit toevertrouwd voor een periode van 3 jaar tot aande Algemene Vergadering over het boekjaar 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Resa Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gedelegeerd Bestuurder Resa Consult bv, vertegenwoordigd door Marc Aerts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pico 2.0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pico 2.0, vertegenwoordigd door Arnaud de Cartier, neemt ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741418807",
        "name": "Bismart BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bismart BV, vertegenwoordigd door Martin de Cartier, met ondernemingsnummer 0741.418.807 en adres Vliertjeslaan 27, 3090 Overijse, wordt benoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Antoine de Cartier met adres De Lusthoven 50, 2370 Arendonk, wordt bernoemd tot bestuurder tot de Algemene Vergadering van 2 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pico 2.0, vertegenwoordigd door Arnaud de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bismart BV, vertegenwoordigd door Martin de Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Antoine de Cartier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming commissaris-revisor. Het mandaat van commissaris wordt aan de CVBA RSM Interaudit toevertrouwd voor een periode van 3 jaar t.e.m. de Algemene Vergadering van 2022. RSM Interaudit met ondernemingsnummer 0436.391.122, wordt vertegenwoordigd door de Heer Bernard de Grand Ry en Mevrouw Anni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9900000,
      "delta_eur": 7900000,
      "before_eur": 2000000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7900000.0,
      "currency": "EUR",
      "after_eur": 9900000.0,
      "delta_eur": 7900000.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "De vergadering heeft beslist het kapitaal te verhogen met een bedrag van zeven miljoen negenhonderdduizend euro (\u20AC 7.900.000,00), om het kapitaal van twee miljoen euro (\u20AC 2.000.000,00) te brengen op negen miljoen negenhonderdduizend euro (\u20AC 9.900.000,00). De kapitaalverhoging wordt verwezenlijkt worden door incorporatie van overgedragen winsten/reserves, zonder uitgifte van nieuwe kapitaalaandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1900000.0,
      "currency": "EUR",
      "after_eur": 8000000.0,
      "delta_eur": -1900000.0,
      "before_eur": 9900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "De vergadering heeft vervolgens beslist om het kapitaal van de vennootschap te verminderen met een miljoen negenhonderdduizend euro (\u20AC 1.900.000,00) om het kapitaal te herleiden van negen miljoen negenhonderdduizend euro (\u20AC 9.900.000,00) tot acht miljoen euro (\u20AC 8.000.000,00) door terugbetaling in speci\u00EBn van werkelijk gestort kapitaal aan de aandeelhouders naar evenredigheid van hun deelneming in het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris-revisor",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Resa Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pico 2.0 bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "Brepols"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA RSM Interaudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming commissaris-revisor. Het mandaat van commissaris wordt aar de CVBA RSM Interaudit toevertrouwd voor een periode van 3 jaar t.e.m. de Algemene Vergadering van 2019. RSM Interaudit met ondernemingsnummer 0436.391.122, wordt vertegenwoordigd door Bernard de Grand Ry en Annie De Wilde."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Marc Aerts biedt zijn or\u0131tslag aan als gedelegeerd bestuurder. Zijn mandaat loopt af op 31 december 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668559731",
        "name": "Resa Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Resa Consult bvba met ondernemingsnummer 0668.559.731, vertegenwoordigd door Marc Aerts, wordt benoemd als gedelegeerd bestuurder. Het mandaat gaat in op 1 januari 2017 en loopt t.e.m. de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662867514",
        "name": "Pico 2.0 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Pico 2.0 bvba met ondernemirigsnummer 0662.867.514, vertegenwoordigd door Amaud de Cartier, wordt benoemd als bestuurder. Het mandaatr gaat in op 1 januari 2017 en loopt t.e.m. de Algemene Vergadering van 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille de Cartier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "Sybille de Cartier wordt benoemd als bestuurder. Haar mandat gaat in op 2 mei 2017 en loopt t.e.m. de Algemene Vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.139.663",
    "name_full": "BREPOLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Assap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Assap (vertegenwoordigd door Jean-Louis de Cartier) en Line Management (vertegenwoordigd door Emile de Cartier) dienen respectievelijk als voorzitter van de Raad van Bestuur en als bestuurder te worden benoemd. Beide mandaten worden unaniem verlengd tot de datum van de Algemene Vergadering van 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Line Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Assap (vertegenwoordigd door Jean-Louis de Cartier) en Line Management (vertegenwoordigd door Emile de Cartier) dienen respectievelijk als voorzitter van de Raad van Bestuur en als bestuurder te worden benoemd. Beide mandaten worden unaniem verlengd tot de datum van de Algemene Vergadering van 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Delfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delfosse Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat vanDelfosse Beheer NV (vertegenwoordigd doorJean Delfosse) loopt ten einde en wordt niet verlengd."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit bv cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris-revisor RSM Interaudit bv cvba vertegenwoordigd door de wettelijke vertegenwoordigers Arnie De Wilde en Bernard de Grand Ry, wordt herbenoemd. voor een periode van 3 jaar tot de datum van de Algemene Vergadering van 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carus Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
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