BRUMATEX

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Charles-Guillaume d\u0027Udekem Gentinnes",
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      },
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      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de Heer Charles-Guillaume d\u0027Udekem Gentinnes.",
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    {
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        "kbo": null,
        "name": "SARCCO",
        "address": "Stallestraat 19, 1180 Ukkel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen Bestuurder beslist de algemene vergadering als bestuurder te benoemen de naamloze vennootschap SARCCO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "B-1930 Zaventem, Da Vincilaan 9, box E.6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt BDO R\u00E9viseurs d\u0027Entreprises SRL, met zetel gevestigd te B-1930 Zaventem, Da Vincilaan 9, box E.6, als commissaris van de vennootschap voor een periode die ingaat vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amandine Desmedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO SRL benoemt Mevrouw Amandine Desmedt als vertegenwoordiger van de commissaris tijdens de uitoefening van zijn mandaat.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Verswyvel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX BV",
        "address": "1020 Brussel, Esplandade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit vervolgens om een bijzondere volmacht te verlenen aan Mevr. Nancy Verswyvel en elke medewerker van MOORE FINANCE \u0026 TAX BV",
      "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": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "Brumatex",
    "legal_form": "NV"
  },
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    "kind": "org",
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    "org_name": "Moore Finance \u0026 Tax bv",
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    "org_rep_person_name": "Nancy Verswyvel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume d\u0027Udekem Gentinnes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARCCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Amandine Desmedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "Brumatex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume d\u0027Udekem Gentinnes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de Heer Charles-Guillaume d\u0027Udekem Gentinnes. Dit ontslag gaat in op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARCCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen Bestuurder beslist de algemene vergadering als bestuurder te benoemen de naamloze vennootschap SARCCO, Stallestraat 19, 1180 Ukkel. Haar mandaat gaat in op 27/06/2025 ... Voor deze vennootschap zal Frans Xavier Van Nuffel woonplaats kiezend te Louizalaan 480, 1050 Brusse"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering benoemt BDO R\u00E9viseurs d\u0027Entreprises SRL ... Concreet zal BDO R\u00E9viseurs d\u0027Entreprises SRL de controle uitvoeren over de jaarrekeningen van boekjaren 2025, 2026 en 2027 en zal haar mandaat be\u00EBindigd worden op het einde van de Algemene Vergadering die beslist over het boekjaar a"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering benoemt BDO R\u00E9viseurs d\u0027Entreprises SRL, met zetel gevestigd te B-1930 Zaventem, Da Vincilaan 9, box E.6, als commissaris van de vennootschap voor een periode die ingaat vanaf heden en die een einde neemt op de Algemene Vergadering die gehouden wordt in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "nemen kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK; Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als gedelegeerd-bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "UNICORN REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "beslissen om de bevoegdheden voor dagelijks bestuur toe te wijzen aan de naamloze vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21 ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dutch daily management authority",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "daily management authority",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": "Zeelsebaan 1, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "beslissen om alle bevoegdheden die eerder aan de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, werden verleend door de raad van bestuur, inclusief de bevoegdheden voor dagelijks beheer in te trekken met ingang van 14 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2023-11-14"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": "Bevrijdingslaan 11, 1640 St-Genesius-Rhode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "pensionering",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "nemen kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK; Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als gedelegeerd-bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "beslissen om de bevoegdheden voor dagelijks bestuur toe te wijzen aan de naamloze vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21 ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Indien nodig bekrachtigen de bestuurders de handelingen die tussen de 14 november 2023 en de datum van deze besluiten door UNIRE SRL zijn verricht.",
      "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": "alleen handelend",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heer David RICHELLE, alleen handelend en met macht van indeplaatsstelling, om alle formaliteiten te ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Corpoconsult Sri vertegenwoordigd door David Richelle Bijzonder gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "org_rep_person_name": "David RICHELLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "UNICORN REAL ESTATE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": "Zeelsebaan 1, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a) besluiten de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, te ontslaan uit zijn functie als bestuurder en, voor zover nodig, uit alle vertegenwoordigingsbevoegdheden die hem door de Vennootschap zijn toevertrouwd, met ingang van de datum van deze besluiten.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": "Bevrijdingslaan 11, 1640 St-Genesius-Rhode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "pensionering",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "b) nemen ook kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c) besluiten, de besloten vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetei te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer Ga\u00EBtan PIRET, te benoemen als bestuurder van de Vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume D\u0027UDEKEM GENTINNES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na deze wijzigingen stelien de aandeelhouders vast dat de raad van bestuur van de Vennootschap als volgt is samengesteld: - Charles-Guillaume D\u0027UDEKEM GENTINNES; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE SRL",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- UNICORN REAL ESTATE SRL, vertegenwoordigd door de heer Ga\u00EBtan PIRET, vaste vertegenwoordiger.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heen David RICHELLE, alleen handeiend en met macht van indeplaatsstelling, om alle formaliteiten te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heen David RICHELLE, alleen handeiend en met macht van indeplaatsstelling, om alle formaliteiten te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "De aandeelhouders: a) besluiten de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, te ontslaan uit zijn functie als bestuurder en, voor zover nodig, uit alle vertegenwoordigingsbevoegdheden die hem door de Vennootschap zijn toevertrouwd, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "b) nemen ook kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "UNICORN REAL ESTATE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "c) besluiten, de besloten vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetei te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer Ga\u00EBtan PIRET, te benoemen als bestuurder van de Vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Lieven Gevaertstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2021-07-20",
      "evidence_quote": "De vergadering neemt akte van de verplaatsing van de maatschappelijk zetel naar Lieven Gevaertstraat, 6 - 2950 \u041Aapellen met ingang van 20 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lieven Gevaertstraat, 6 - 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Lieven Gevaertstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lage Kaart 533-2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "533",
        "locality_suffix": null
      },
      "effective_date": "2021-07-20",
      "evidence_quote": "De vergadering neemt akte van de verplaatsing van de maatschappelijk zetel naar Lieven Gevaertstraat, 6 - 2950 Kapellen met ingang van 20 juli 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christian Michot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-17",
    "filing_date": "2021-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene aandeelhoudersvergadering 20/07/2021"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr Bruno Groven van zijn mandaat als bestuurder en afgevaardigde bestuurder van de vennootschap met ingang van 6 juli 2021 en dankt hem voor het verleende werk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr Bruno Groven van zijn mandaat als bestuurder en afgevaardigde bestuurder van de vennootschap met ingang van 6 juli 2021 en dankt hem voor het verleende werk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr Hans Groven van zijn mandaat als bestuurder van de vennootschap met ingang van 6 juli 2021 en dankt hem voor het verleende werk.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Ghislain de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Raymond Ghislain de Meester de Betzenbroeck, wonende te 1640 Sint-Genesius-Rode, Bevrijdingslaan 11, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 en dhr Charles d\u0027Udekem, wonende te 1180 Brussel, Copernicstraat 115 te benoemen tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Raymond Ghislain de Meester de Betzenbroeck, wonende te 1640 Sint-Genesius-Rode, Bevrijdingslaan 11, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 en dhr Charles d\u0027Udekem, wonende te 1180 Brussel, Copernicstraat 115 te benoemen tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles d\u0027Udekem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Raymond Ghislain de Meester de Betzenbroeck, wonende te 1640 Sint-Genesius-Rode, Bevrijdingslaan 11, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 en dhr Charles d\u0027Udekem, wonende te 1180 Brussel, Copernicstraat 115 te benoemen tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 te benoemen tot afgevaardigde bestuurder van de vennootschap, voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Groven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Groven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Ghislain de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Christian Michot",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles d\u0027Udekem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}

{
  "notary": {
    "name": "Emmanuel Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-04",
    "filing_date": "2019-05-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2930 Brasschaat, Lage Kaart 533",
    "address_old": "2930 Brasschaat, Lage Kaart 533",
    "effective_date": "2019-03-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Akte van de buitengewone algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 102921.65,
      "delta_eur": -347078.35,
      "before_eur": 450000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 347078.35,
      "currency": "EUR",
      "after_eur": 102921.65,
      "delta_eur": -347078.35,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-13",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verminderd met driehonderd zevenenveertigduizend achtenzeventig euro vijfendertig cent (\u20AC 347.078,35), om het van vierhonderd vijftigduizend euro (\u20AC 450.000) op honderd en tweeduizend negenhonderd \u00E9\u00E9nentwintig euro vijfenzestig cent (\u20AC 102.921,65) te brengen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, volgende bestuurders te herbenoemen voor een periode van 6 jaar en eindigt bij het sluiten van de jaarvergadering van 2023. \u2022Dhr. Groven Bruno als gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, volgende bestuurders te herbenoemen voor een periode van 6 jaar en eindigt bij het sluiten van de jaarvergadering van 2023. \u2022Dhr. Groven Hans als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Hans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 347078.35,
      "currency": "EUR",
      "after_eur": 450000,
      "delta_eur": 347078.35,
      "before_eur": 102921.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-03",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met driehonderd zevenenveertigduizend achtenzeventig euro vijfendertig cent (\u20AC 347.078,35) om het te brengen van honderd en tweeduizend negenhonderd \u00E9\u00E9nentwintig euro vijfenzestig cent (\u20AC 102.921,65) naar vierhonderd vijftigduizend euro (\u20AC 450.000) door middel van inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 28 maart 2011 blijkt dat Dhr. Groven Bruno herbenoemd wordt voor een nieuwe periode van zes jaar, eindigend op 31/03/2017 als bestuurder en gedelegeerd-bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 28 maart 2011 blijkt dat Dhr. Groven Bruno herbenoemd wordt voor een nieuwe periode van zes jaar, eindigend op 31/03/2017 als bestuurder en gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}