BRUMOS

{
  "notary": {
    "name": "Ann Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_class_creation",
      "seat_region_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.760.929",
    "name_full_after": "BRUMOS",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "BRUMOS",
    "current_zetel_raw": "8540 Deerlijk, Roterijstraat 20",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0697.752.870",
      "holder_name": "Finvision Waregem",
      "scope_categories": [
        "kbo",
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering bevestigt dat er op heden slechts \u00E9\u00E9n bestuurder is aangesteld en besluit het bestuursorgaan te wijzigen van een collegiaal orgaan naar een enig bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "De algemene vergadering bevestigt dat er op heden slechts \u00E9\u00E9n bestuurder is aangesteld en besluit het bestuursorgaan te wijzigen van een collegiaal orgaan naar een enig bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:85"
    },
    {
      "summary": "De algemene vergadering beslist om elke verwijzing naar \u0027aandelen aan toonder\u0027 te schrappen uit de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "De datum van de jaarvergadering wordt gewijzigd zodat deze voortaan zal gehouden worden op de tweede vrijdag van de maand maart om negen uur (9u00).",
      "new_text": "De gewone algemene vergadering, jaarvergadering genoemd, wordt ieder jaar gehouden op de tweede vrijdag van maart om negen uur (9u00) op de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 8540 Deerlijk, Roterijstraat",
      "new_text": null,
      "change_kind": "added",
      "article_title": "Overgangsbepaling",
      "article_number": "20"
    }
  ],
  "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": "Ann Daels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditle van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp zowel in Belgi\u00EB als in het buitenland: de aan- en verkoop, in- en uitvoer, groot- en kleinhandel van alle voedingsmiddelen en dranken, vissoorten en schaaldieren en producten die daarmee verband houden; bijdragen tot de vestiging en ontwikkeling van ondernemingen; verwerving van participaties en belangen; het (dagelijks) bestuur van, het toezicht op en de controle over vennootschappen en ondernemingen; het oprichten, kopen en verkopen, en de uitbating van horec",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 620,
    "shares_before": 620,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 620,
        "label": "aandelen met stemrecht",
        "rights_summary": "Voor elke aandeel \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DUBRUL Thierry",
        "address": "8587 Spiere-Helkijn, Helstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BRUMOS INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que lors d\u0027une r\u00E9union de l\u0027organe de gestion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRUMOS INVEST tenue le 21 f\u00E9vrier 2024, elle a accept\u00E9 la d\u00E9mission de son repr\u00E9sentant permanent, monsieur DUBRUL Thierry",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "MALYSSE Christof",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MALYSSE Christof",
        "address": "8550 Zwevegem, Beekstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BRUMOS INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur MALYSSE Christof, demeurant \u00E0 8550 Zwevegem, Beekstraat 23 a \u00E9t\u00E9 d\u00E9sign\u00E9 comme nouveau repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRUMOS INVEST.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "DUBRUL Thierry",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANQUATEM Val\u00E9rie Dina Maria",
        "address": "8587 Spiere-Helkijn, Helstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la d\u00E9mission de l\u0027administrateur susmentionn\u00E9 \u00E0 partir du 21 f\u00E9vrier 2024 et de la publier aux annexes du Moniteur belge",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Ann Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-17",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Modifcation des statuts"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.760.929",
    "name_full": "BRUMOS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Daels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal du 26 ao\u00FBt 2024"
  ],
  "corrected_publication_numac": null
}