Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Adresverloop · 2
28-12-2018
v3.2
17-05-2004
v3.2
Alle aktes · 18
bijgewerkt 3 maanden geleden
2026
10-03-2026 3 ontslagnemend
- SRL UNO.IMMO — Bestuurder
- Karin Van Mechelen — Représentant permanent
- UNO.IMMO SRL — Délégation à la gestion journálière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL UNO.IMMO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de la SRL UNO.IMMO en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Karin Van Mechelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "UNO.IMMO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de Madame Karin Van Mechelen en tant que repr\u00E9sentant permanent d\u0027UNO.IMMO SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9gation \u00E0 la gestion journ\u00E1li\u00E8re",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "UNO.IMMO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et de la d\u00E9l\u00E9gation \u00E0 la gestion journ\u00E1li\u00E8re.",
"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": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick PRIJO\u0422",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2026 2 ontslagnemend
- SRL UNO.IMMO — Bestuurder
- Karin Van Mechelen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL UNO.IMMO",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de la SRL UNO.IMMO en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karin Van Mechelen",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Madame Karin Van Mechelen en tant que repr\u00E9sentant permanent d\u0027UNO.IMMO SRL et de la d\u00E9l\u00E9gation \u00E0 la gestion journ\u00E1li\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}11-02-2026 PEETERS Sophie neemt ontslag als bestuurder
- PEETERS Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : a.La d\u00E9mission de Madame PEETERS Sophie en tant qu\u0027administrateur et de la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}11-02-2026 2 ontslagnemend
- PEETERS Sophie — Bestuurder
- PEETERS Sophie — Délégation
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : a.La d\u00E9mission de Madame PEETERS Sophie en tant qu\u0027administrateur et de la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9gation",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : a.La d\u00E9mission de Madame PEETERS Sophie en tant qu\u0027administrateur et de la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re.",
"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": "fr",
"pub_date": "2026-02-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick PRIJO\u0422",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Matthieu DERYNCK · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.557.309",
"name_full_after": "BRUDEX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BRUDEX",
"current_zetel_raw": "Boulevard Paepsem 20 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article amended to allow the company to be administered by a single administrator or a collegial board.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique ou par un organe d\u2019administration coll\u00E9gial,",
"change_kind": "amended",
"article_title": "Composition de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "Article replaced with new provisions for the composition, nomination, and resignation of administrators.",
"new_text": "Si l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer plusieurs administrateurs, la soci\u00E9t\u00E9 est administr\u00E9e par",
"change_kind": "replaced",
"article_title": "Nomination et d\u00E9mission des administrateurs",
"article_number": "13"
},
{
"summary": "Article replaced with new rules regarding the presidency and convening of the board of administrators.",
"new_text": "Le conseil d\u0027administration choisit un pr\u00E9sident et se r\u00E9unit sur sa convocation, au lieu y indiqu\u00E9, en",
"change_kind": "replaced",
"article_title": "Pr\u00E9sidence \u2013 R\u00E9unions",
"article_number": "14"
},
{
"summary": "Article replaced with new rules for valid deliberations and voting.",
"new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si au moins la majorit\u00E9 de",
"change_kind": "replaced",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "15"
},
{
"summary": "Article replaced with new provisions for the recording and signing of board deliberations.",
"new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es par des proc\u00E8sverbaux \u00E9tablis le",
"change_kind": "replaced",
"article_title": "Proc\u00E8s-verbaux",
"article_number": "16"
},
{
"summary": "Article replaced with new provisions for the powers of the board of administrators.",
"new_text": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous actes d\u0027administration internes, n\u00E9cessaires",
"change_kind": "replaced",
"article_title": "Pouvoirs",
"article_number": "17"
},
{
"summary": "Article replaced with new provisions for daily management and representation.",
"new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par deux administrateurs agissant",
"change_kind": "replaced",
"article_title": "Gestion journali\u00E8re - Comit\u00E9s consultatifs",
"article_number": "18"
},
{
"summary": "Article replaced with new provisions for external representation.",
"new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par deux administrateurs agissant",
"change_kind": "replaced",
"article_title": "Pouvoir de repr\u00E9sentation externe",
"article_number": "19"
},
{
"summary": "Article replaced to establish administration by a single administrator.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
"change_kind": "replaced",
"article_title": "Administration",
"article_number": "20"
},
{
"summary": "Article replaced to define the powers of the single administrator.",
"new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer",
"change_kind": "replaced",
"article_title": "Pouvoirs",
"article_number": "21"
},
{
"summary": "Article replaced to define the delegation of daily management.",
"new_text": "La gestion journali\u00E8re et le pouvoir de repr\u00E9sentation en la mati\u00E8re peuvent \u00EAtre confi\u00E9s \u00E0 une ou",
"change_kind": "replaced",
"article_title": "Gestion journali\u00E8re",
"article_number": "22"
},
{
"summary": "Article replaced to define external representation by the single administrator.",
"new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par l\u2019administrateur unique.",
"change_kind": "replaced",
"article_title": "Repr\u00E9sentation externe",
"article_number": "23"
},
{
"summary": "New article added to specify the procedure for changing the administration system.",
"new_text": "Lorsqu\u2019un ou plusieurs administrateur(s) suppl\u00E9mentaire(s) est/sont nomm\u00E9(s) ou r\u00E9voqu\u00E9(s) par l\u2019",
"change_kind": "added",
"article_title": null,
"article_number": "24"
},
{
"summary": "New article added to define the appointment and powers of auditors.",
"new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 des",
"change_kind": "added",
"article_title": "Contr\u00F4le.",
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
15-05-2024 4 bestuurders benoemd
- PEETERS Sophie — Bestuurder
- PRIJOT Patrick — Délégé
- VAN MECHELEN Karin — Délégé
- PEETERS Sophie — Délégé
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : La nomination de Madame PEETERS Sophie en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "PRIJOT Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re a Monsieur PRIJOT Patrick",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "VAN MECHELEN Karin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re a Monsieur PRIJOT Patrick",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re a Monsieur PRIJOT Patrick",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Jordens SRL Manon de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d admin\u00EDstration mandate J Jordens SRL Manon de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-04-01",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-04-15",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2024-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2024 4 bestuurders benoemd
- PEETERS Sophie — Bestuurder
- PRIJOT Patrick — Gedelegeerd bestuurder
- VAN MECHELEN Karin — Gedelegeerd bestuurder
- PEETERS Sophie — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : La nomination de Madame PEETERS Sophie en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PRIJOT Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Suite \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale s\u0027est directement r\u00E9uni le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re a Monsieur PRIJOT Patrick"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN MECHELEN Karin",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Suite \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale s\u0027est directement r\u00E9uni le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re b Madame VAN MECHELEN Karin"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Suite \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale s\u0027est directement r\u00E9uni le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re c Madame PEETERS Sophie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}2022
03-03-2022 3 ontslagnemend
- Karin VAN MECHELEN — Bestuurder
- Monique BASTIN — Bestuurder
- Patrick PRIJOT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin VAN MECHELEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de Mme Karin VAN MECHELEN \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique BASTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de Mme Monique BASTIN \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick PRIJOT",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Patrick PRIJOT \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}2021
07-12-2021 2 bestuurders benoemd, 2 ontslagnemend
- Karin Van Mechelen — Bestuurder
- Uno.Immo SRL — Bestuurder
- Karin Van Mechelen — Gedelegeerd bestuurder
- Uno.Immo SRL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karin Van Mechelen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Karin Van Mechelen et Uno.Immo SRL de la gestion journali\u00E8re et donc de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Van Mechelen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Karin Van Mechelen et Uno.Immo SRL en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Uno.Immo SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Karin Van Mechelen et Uno.Immo SRL de la gestion journali\u00E8re et donc de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uno.Immo SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Karin Van Mechelen et Uno.Immo SRL en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}21-09-2021 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": "2021-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
28-12-2018 Zetelverplaatsing van Molenbeek-Saint-Jean naar Anderlecht
- Rue Pierre Gassée 14/16, 1080 Molenbeek-Saint-Jean → Boulevard Paepsem 20, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard Paepsem",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue Pierre Gass\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "14/16"
},
"effective_date": "2019-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social de Brudex SA \u00E0 l\u0027adresse suivante Boulevard Paepsem 20 \u00E0 B-1070 Anderlecht \u00E0 dater du 01 janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}30-11-2018 Sophie PEETERS neemt ontslag als bestuurder
- Sophie PEETERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie PEETERS",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Mademoiselle Sophie PEETERS, r\u00E9sidant Rue du Bur\u00E9 5 \u00E0 1460 Ittre. Son mandat prend fin le 15 septembre 2018. Le conseil donne d\u00E9charge \u00E0 l\u0027administrateur pr\u00E9nomm\u00E9 de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}10-07-2018 2 ontslagnemend, 4 herbenoemd
- Nathalie Van Mechelen — Bestuurder
- Fabrice Degrez — Bestuurder
- Patrick Prijot — Bestuurder
- Karin Van Mechelen — Bestuurder
- Monique Bastin — Bestuurder
- Sophie Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Prijot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de 6 ans pour: Patrick Prijot, demeurant \u00E0 1460 Ittre, Rue du Bur\u00E9 5."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Van Mechelen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de 6 ans pour: Karin Van Mechelen, demeurant \u00E0 1460 Ittre, Rue du Bur\u00E9 5."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Bastin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes comme administrateur et ce, pour une dur\u00E9e de 6 ans pour: Monique Bastin, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de Livourne 3."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes comme administrateur et ce, pour une dur\u00E9e de 6 ans pour: Sophie Peeters, domicili\u00E9e \u00E0 1460 Ittre, Rue du Bur\u00E9 5."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Mechelen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E9galement de pas renouveler les mandats d\u0027administateur pour les personnes suivantes Nathalie Van Mechelen, r\u00E9sidente \u00E0 1310 La Hulpe, Rue des Combattants 33."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Degrez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E9galement de pas renouveler les mandats d\u0027administateur pour les personnes suivantes Fabrice Degrez, r\u00E9sidant \u00E0 8630 Beauvoorde, Vinkemstraat 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}10-07-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}2017
20-01-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2016
02-05-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}2004
17-05-2004 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}17-05-2004 Zetelverplaatsing van BRUXELLES naar Molenbeek-Saint-Jean
- RUE PIERRE THEUNIS 1, 1030 BRUXELLES → Rue Pierre Gassée 14-16, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue Pierre Gass\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "14-16"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE PIERRE THEUNIS",
"country": "BE",
"postcode": "1030",
"box_number": "78",
"street_number": "1"
},
"effective_date": "2004-04-27",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Pierre Gass\u00E9e 14-16 \u00E0 1080 Molenbeek-Saint-Jean et ce \u00E0 partir du 27 avril 2004"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.557.309",
"name_full": "BRUDEX",
"legal_form": "SA"
}
}