Bruco Hamme

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  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Bruco Hamme"
  }
}

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      "evidence_quote": "Moore Audit BV duidt de heer Kevin Gevels, bedrijfsrevisor met registratienummer A02724, aan als vaste vertegenwoordiger.",
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      "kind": "director_in",
      "role": "bestuurder",
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      "evidence_quote": "Altura BV bestuurder",
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  ],
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  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Benoeming commissaris"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.830.741",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
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      },
      "evidence_quote": "met eenparigheid van stemmen Moore Audit BV (0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96 te 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3 te 2000 Antwerpen, wordt benoemd als commissaris van de vennootschap."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "BRUCO HAMME",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bruco Hamme",
    "old": "STUER CONTAINERDIENST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
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    "name_change": true,
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    "effective_date": "2025-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan IMAS FIDUCAIRE (Paul Waegeman), met zetel te Boomsesteenweg 77 C 2630 Aartselaar, ondernemingsnummer 0461.673.181, \u0422. \u002B32 3 870 63 36, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0461.673.181",
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        "filing",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full_after": "Bruco Hamme",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "STUER CONTAINERDIENST",
    "current_zetel_raw": "Zwaarveld 55 9220 Hamme",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
    {
      "holder_kbo": "0461.673.181",
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        "publication"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 1 van de statuten door de tekst: \u0027De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Bruco Hamme\u0022.\u0027",
      "new_text": "De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Bruco Hamme\u0022.",
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    "person_name": "Annekatrien VAN OOSTVELDT",
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    "uitgifte van akte",
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    "kbo": "0452.830.741",
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  "liquidation_closure": null,
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{
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
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    "rule_changes_summary": "Vervanging van artikel 1 van de statuten om de vorm van de vennootschap te bevestigen als naamloze vennootschap en de naam te wijzigen in \u0027Bruco Hamme\u0027."
  },
  "detected_kind": "agm_rules_change",
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    "kbo": "0452.830.741",
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    "grantor_name": "STUER CONTAINERDIENST",
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    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
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    "termination_clause": null,
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
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}

{
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      "kind": "substantive_delegation",
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      "evidence_quote": "De Raad beslist, na bespreking, unaniem om met ingang vanaf 24/01/2025 de heer Koen Smets, elk individueel handelend en met recht van indeplaatsstelling, te machtigen om de hiernavolgende handelingen te stellen in naam van en voor rekening van de Vennootschap, voor een duur van 5 jaar.",
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        "rrn": null,
        "name": "Kris Nys",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De Raad geeft volmacht aan iedere bestuurder, ieder individueel bevoegd, om alles te doen wat nodig of nuttig is, met inbegrip van, maar zonder daartoe beperkt te zijn, het tekenen van alle verslagen, notulen, overeenkomsten, bekrachtigingen of ieder ander document, met betrekking tot de uitvoering ",
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  "notary": {
    "name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-24",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": "Bruco Invest",
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    "org_rep_person_name": "Kris Nys",
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{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Koen Smets",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Electeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: - Eric Electeur; als bestuurders van de Vennootschap, met ingang vanaf 20 december 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Bruco Invest BV",
        "address": null,
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      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: - Bruco Invest BV, vast vertegenwoordigd door Kris Nys; als bestuurders van de Vennootschap, met ingang vanaf 20 december 2024."
    },
    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van: Eric-Eleeteur: - als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 19 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jo Smolders",
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      "via_org": {
        "kbo": "1017291062",
        "name": "Altura BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 20 december 2024 ...: - Altura BV, met zetel te Venhof 3-5, 2110 Wijnegem, en met ondernemingsnummer 1017.291.062 ... vast vertegenwoordigd door Jo Smolders;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart Van Oekelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647848053",
        "name": "AJVO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 20 december 2024 ...: - AJVO BV, met zetel te Putseheide 7, 2970 Schilde, en met ondernemingsnummer 0647.848.053 ... vast vertegenwoordigd door Aart Van Oekelen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jo Smolders",
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      },
      "via_org": {
        "kbo": "1017291062",
        "name": "Altura BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bestuurders besluiten om met ingang vanaf 20 december 2024 en voor onbepaalde duur te benoemen tot gedelegeerd bestuurder van de Vennootschap (...): - Altura BV, met zetel te Venhof 3-5, 2110 Wijnegem en met ondernemingsnummer 1017.291.062, vast vertegenwoordigd door Jo Smolders;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bestuurders besluiten om met ingang vanaf 20 december 2024 en voor onbepaalde duur te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap (...): - Kris Nys, (...)."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
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}

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      "kind": "director_out",
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      "effective_date": "2024-12-20",
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    {
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0600.916.780",
        "name": "EBEN INVEST BV",
        "role": "recipient",
        "address": "9150 Kruibeke, Burchtstraat 87",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:75",
      "12:77",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3461270,
    "real_estate_included": true,
    "patrimony_description": "De splitsing betreft de overdracht van onroerende goederen van STUER CONTAINERDIENST NV aan EBEN INVEST BV. De overdracht gebeurt op basis van de boekhoudkundige staat afgesloten per 31 december 2020. De activa en passiva zijn opgenomen tegen de waarde zoals die in de rekeningen van de overnemende vennootschap staat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-12"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.673.181",
    "org_name": "IMAS Fiduciaire BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STUER CONTAINERDIENST NV heeft op 31 december 2020 besloten tot een partiele splitsing, waarbij onroerende goederen worden overgedragen aan EBEN INVEST BV. De overdracht gebeurt op basis van de boekhoudkundige staat afgesloten per 31 december 2020. De aandeelhouders van de gesplitste vennootschap ontvangen nieuwe aandelen in EBEN INVEST BV als tegenprestatie. De splitsing is onderworpen aan de goedkeuring door de algemene vergadering van EBEN INVEST BV.",
  "co_filed_documents": [
    "expeditie der akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara Ooms",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYS Kris Frans Gustaaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729931730",
        "name": "BRUCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft tot niet-statutair bestuurder te benoemen voor een duur van 6 jaar: De besloten vennootschap BRUCO INVEST, met maatschappelijke zetel te 2110 Wijnegem, Venhof 3-5. Ingeschreven in het rechtspersonenregister onder nummer 0729.931.730, ressorterend onder het recht"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ELECTEUR Eric Karel Maria Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur bij eenparigheid van stemmen beslist heeft te benoemen tot dagelijks bestuurder de heer ELECTEUR Eric Karel Maria Henry, wonende te 2940 Stabroek, Oud Broek 122."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYS Kris Frans Gustaaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "ELECTEUR Eric Karel Maria Henry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  }
}

{
  "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": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De comparanten, geven hierbij volmacht aan IMAS Fiduciaire BV, met maatschappelijke zetel te Boomsesteenweg 77C, 2630 Aartselaar en met ondernemingsnummer 0461.673.181 (RPR Antwerpen, afdeling Antwerpen) zijn/haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten, dit onder opschor tende voorwaarde van neerlegging van een uitgifte en een uittreksel van de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WVV.",
      "holder_kbo": "0461.673.181",
      "holder_name": "IMAS Fiduciaire BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ELECTEUR Eric Karel Maria Henry",
        "quote": "De Raad van Bestuur bij eenparigheid van stemmen beslist heeft te benoemen tot dagelijks bestuurder de heer ELECTEUR Eric Karel Maria Henry, wonende te 2940 Stabroek, Oud Broek 122.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annekatrien Van Oostveldt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.830.741",
        "name": "STUER CONTAINERDIENST NV",
        "role": "demerged",
        "address": "Burchtstraat 87, 9150 Kruibeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0600.916.780",
        "name": "EBEN INVEST BV",
        "role": "recipient",
        "address": "Burchtstraat 87, 9150 Kruibeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000288,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:59",
      "12:75",
      "12:91"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1 aandeel per 3.461.270 aandelen",
    "new_shares_issued_n": 3461270,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de te splitsen vennootschap, inclusief alle onroerende goederen en deel van de passiva, wordt overgedragen naar de overnemende vennootschap. De overdracht betreft een aantal perceelgronden in Kruibeke, waaronder Burchtstraat 77A\u002B, Burchtstraat 87\u002B, Watermolenstraat, Schephoek en Nieuw Veer.",
    "equity_transferred_eur": 3461270.0,
    "accounting_effective_date": "2020-11-17"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "STUER CONTAINERDIENST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Waegeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de NV STUER CONTAINERDIENST en de BV EBEN INVEST hebben op 17 november 2020 besloten een voorstel voor een parti\u00EBle splitsing voor te leggen aan hun buitengewone algemene vergaderingen. Het voorstel heeft tot doel een deel van het vermogen van de NV STUER CONTAINERDIENST, inclusief onroerende goederen in Kruibeke, over te dragen naar de BV EBEN INVEST. De aandeelhouders van de NV STUER CONTAINERDIENST zullen aandelen in de BV EBEN INVEST ontvangen als vergoeding voor de overdracht.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Alphons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firlefyn Ingrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Alphons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuer Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firlefyn Ingrid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.830.741",
    "name_full": "Stuer Containerdienst"
  }
}