BRUMOS INVEST

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    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-08-26",
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    "act_date": "2024-08-26",
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      "board_authorized_capital",
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      "seat_region_change"
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    "legal_form_after": "B.V.",
    "name_full_before": "BRUMOS INVEST",
    "current_zetel_raw": "8540 Deerlijk, Roterijstraat 20",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0697.752.870",
      "holder_name": "Finvision Waregem",
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        "kbo",
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        "publication",
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 22 is aangepast om de nieuwe boekjaarstart- en einddatum te reflecteren.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 01 oktober en eindigt op 30 september van het daaropvolgend jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De datum van de jaarvergadering is gewijzigd naar de tweede vrijdag van maart om 10u00.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, tweede vrijdag van de maand maart om tien uur (10u00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
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  "governance_change": {
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    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
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    "representation_rule_before": "enige_bestuurder"
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  "co_filed_documents": [
    "expeditie van statutenwijziging",
    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden. Indien de vennootschap beschikt over eigen vermogen dat krachtens de wet of de statuten onbeschikbaar is, mag geen uitkering gebeuren indien het netto-actief is gedaald of door een uitkering zou dalen tot beneden het bedrag van dit onbeschikbare eigen vermogen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van haar eigen roerend en onroerend patrimonium, inclusief het opzetten en beheren van een vastgoedportefeuille en het beheer van een roerend patrimonium. Daarnaast zijn algemene activiteiten zoals het verwerven van participaties, het verstrekken van leningen, het geven van advies, het aanvaarden van administratieve mandaten, het ontwikkelen van immateri\u00EBle activa, het leveren van diensten en het verstrekken van garanties opgenomen.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "wvv_capital_release"
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    "split_ratio": "1:100",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 22000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}

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        "name": "MALYSSE Christof",
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      "statutory": "niet_statutair",
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      },
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      "compensated": null,
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      "evidence_quote": "monsieur MALYSSE Christof, demeurant \u00E0 8550 Zwevegem, Beekstraat 23, a \u00E9t\u00E9 d\u00E9sign\u00E9 le repr\u00E9sentant permanent au sens de l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et associations",
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  "notary": {
    "name": "Ann Daels",
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    "office_city": "Kortrijk",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-21",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.600.467",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal du 26 ao\u00FBt 2024"
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  "corrected_publication_numac": null
}