BRINKMAN BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Peer Gerardus Joannes Maria",
        "address": "Kwikstaartpad 16 te 2496 LP Den Haag, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft met eenparigheid van stemmen beslist om: Dhr. van Peer Gerardus Joannes Maria wonende te Kwikstaartpad 16 te 2496 LP Den Haag, Nederland te benoemen als bestuurder vanaf 01/11/2025.",
      "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": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Joannes Maria van Peer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft met eenparigheid van stemmen beslist om: Dhr. van Peer Gerardus Joannes Maria wonende te Kwikstaartpad 16 te 2496 LP Den Haag, Nederland te benoemen als bestuurder vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, de besloten vennootschap VCLJ Bedrijfsrevisoren, 0816.796.121, met zetel te 2240 Zandhoven, Langestraat 183, met als vaste vertegenwoordiger de heer Patrick Kilian, bedrijfsrevisor, te benoemen als commissaris van de vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthonius van Mil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koninklijke Brinkman \u0027s-Gravenzande Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "Beslist wordt om de heer Anthonius van Mil, wonende te Stationsstraat 74, 3155 TM Maasland (NL) aan te stellen als vaste vertegenwoordiger van de BV Koninklijke Brinkman \u0027s-Gravenzande Beheer, bestuurder, met maatschappelijke zetel gevestigd te Woutersweg 10, 2691 PR \u0027s-Gravenzande (NL) en dit vanaf"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Massy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisor M. Massy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslist wordt om de BV Bedrijfsrevisor M. Massy, kantoorhoudend te 3520 Zonhoven, Tiendenstraat 7, wettelijk vertegenwoordigd door de heer Marc Massy, bedrijfsrevisor, wonende te 3520 Zonhoven, Tiendenstraat 7, te herbenoemen als commissaris en dit tot de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Massy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisor M. Massy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslist wordt om de BVBA Bedrijfsrevisor M. Massy, kantoorhoudend te 3520 Zonhoven, Tiendenstraat 7, wettelijk vertegenwoordigd door de heer Marc Massy, wonende te 3520 Zonhoven, Tiendenstraat 7, aan te stellen als commissaris en dit tot de algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anthonius van Mil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brinkman \u0027s-Gravenzande Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "Beslist wordt om de heer Anthonius van Mil, wonende te Stationsstraat 74, 3155 TM Maasland (Nederland) aan te stellen als bijkomende vaste vertegenwoordiger van de Brinkman \u0027s-Gravenzande Holding BV, met maatschappelijke zetel gevestigd te Woutersweg 10, 2691 PR \u0027s-Gravenzande (NL) en dit in haar ho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Massy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Bedrijfsrevisor M. Massy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslist wordt om de BVBA Bedrijfsrevisor M. Massy, kantoorhoudend te 3520 Zonhoven, Tiendenstraat 7, wettelijk vertegenwoordigd door de heer Marc Massy, wonende te 3520 Zonhoven, Tiendenstraat 7, aan te stellen als commissaris en dit tot de algemene vergadering van 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.649.075",
    "name_full": "BRINKMAN",
    "legal_form": "BVBA"
  }
}