BRUNEL BELGIUM

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    {
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    {
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{
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  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Wijziging adres maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2800 Mechelen, Stationsstraat 102-108",
    "address_old": "2800 Mechelen, Blarenberglaan 3A",
    "effective_date": "2024-03-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "Brunel Belgium",
    "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": [],
  "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Stationsstraat 102-108",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "102-108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Blarenberglaan 3A, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De raad van bestuur heeft met unanimiteit van stemmen besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van \u00222800 Mechelen, Blarenberglaan 3A\u0022 naar \u00222800 Mechelen, Stationsstraat 102-108\u0022 en dit met ingang vanaf 01 maart 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "Brunel Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carina Vignigni",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Afschrift uit de notulen van de Raad van Bestuur dd 28.02.2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "Brunel Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438361509",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De enige aandeelhouder besluit het ontslag van PwC Bedrijfsrevisoren BV, vast vertegenwoordigd door dhr. Tom Scheyvaerts, als commissaris van de vennootschap te erkennen en te aanvaarden met ingang van deze eenparige schriftelijk aandeelhoudersbesluiten.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De enige aandeelhouder besluit EY Bedrijfsrevisoren BV (met ondernemingsnummer 0446.334.711), vast vertegenwoordigd door dhr. Filip Simpelaere, te benoemen als nieuwe commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Vignigni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643942814",
        "name": "C2 Inspire Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om C2 Inspire Comm.V, met zetel te 3600 Genk, Nieuwstraat 192A en met ondernemingsnummer 0643.942.814, vast vertegenwoordigd door mevr. Carira Vignigni bijkomend te benoemen als bestuurder van de Vennootschap er dit tot de eerstvolgende algemene jaarvergaderirng van de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Vignigni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om mevr. Carina Vignigni, wonende te 3600 Genk, Nieuwstraat 192A met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap en zulks voor onbepaalde duurtijd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Vignini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643942814",
        "name": "C2 Inspire Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De enige aandeelhouder beslist om het bestuursmandaat van C2 Inspire Comm.V., vast vertegenwoordigd door mevr. Carina Vignini, dat volgens de eenparige schriftelijke aandeelhoudersbesluiten van 1 december 2023 een einde zou nemen op 9 juni 2023 met terugwerkende kracht variaf 9 juni 2023 te hernieuw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Laat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brurel Intermational NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De enige aandeelhouder beslist om het bestuursmandaat van Brurel Intermational NV, vast vertegenwoordigd door dhr. Peter De Laat, dat volgens de eenparige schriftelijke aandeelhoudersbesluiter\u0131 van 11 december 2020 een einde zou nemen onmiddellijk na de jaarvergadering die zou besluiten over de jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jilko Tjeerd Andringa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De enige aandeelhouder beslist om het bestuursmandaat van dhr. Jilko Tjeerd Andringa, dat volgens de eenparige schriftelijke aandeelhoudersbesluiten van 11 december 2020 een einde zou nemen onmiddellijk na de jaarvergadering die zou besluiten over de jaarrekening van het boekjaar dat afsluit op 31 d"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carina Vignini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "Bijgevolg werd mevr. Carina Vignini, wonende te 3600 Genk, Nieuwstraat 192A op en met ingang van 18 september 2023 berioemd als dagelijks bestuurder van de vennootschap, zulks voor onbepaalde duurtijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Carina Vignigni",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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        "name": "C2 Inspire Comm.V.",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "Brunel Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2864109.0,
      "delta_eur": 700000.0,
      "before_eur": 2164109.0,
      "subscribers": [
        {
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          "name": "BRUNEL INTERNATIONAL N.V.",
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          "liberation_pct": 100.0,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": 700000.0
        }
      ],
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        "share_form": "no_nominal_value",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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      "contribution_type": "geld",
      "paid_up_delta_eur": 700000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
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    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 25368,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 2864109.0,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken, deze te ondertekenen en neer te leggen ter griffie van de Ondernemingsrechtbank/statutendatabank.",
      "holder_kbo": null,
      "holder_name": "Philippe Van Durme",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 2864109.0,
      "delta_eur": 700000.0,
      "before_eur": 2164109.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het kapitaal van de vennootschap te vermeerderen met zevenhonderdeuro (\u20AC 700.000,00) om het te brengen van twee miljoen honderd vierenzestigduizend honderd en negen euro (\u20AC 2.164.109,00) op twee miljoen achthonderd vierenzestigduizend honderd en negen euro (\u20AC 2.864.109,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
    "legal_form": "NV"
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}

{
  "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": "0438.361.509",
    "name_full": "BRUNEL BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
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      "delta_eur": 700000.0,
      "before_eur": 2164109.0,
      "contribution_type": "geld"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0438.361.509",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2398162,
      "delta_eur": 1000000,
      "before_eur": 1398162,
      "contribution_type": "geld"
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  "schema": "v3.2",
  "act_meta": {
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}

{
  "events": [
    {
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      "currency": "EUR",
      "after_eur": 2398162.0,
      "delta_eur": 1000000.0,
      "before_eur": 1398162.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-05",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het kapitaal van de vennootschap te vermeerderen met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te brengen van \u00E9\u00E9n miljoen driehonderd achtennegentig duizend honderd twee\u00EBnzestig euro (\u20AC 1.398.162,00) op twee miljoen driehonderd achtennegentig duizend honderd twee\u00EBnzestig euro (\u20AC 2.398.162,00) ... De inschrijver verklaart dat de kapitaalverhoging waarop werd ingeschreven volledig werd afbetaald door storting in geld. Het bewijs van deponering werd door voornoemde instelling afgeleverd op 05 september 2023.",
      "contribution_type": "cash"
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    {
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      "currency": "EUR",
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      "delta_eur": -234053.0,
      "before_eur": 2398162.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-19",
      "evidence_quote": "De vergadering beslist vervolgens met \u00E9\u00E9nparigheid van stemmen het kapitaal te verminderen met tweehonderd vierendertigduizend drie\u00EBnvijftig euro (\u20AC 234.053,00) om het te brengen van twee miljoen driehonderd achtennegentig duizend honderd twee\u00EBnzestig euro (\u20AC 2.398.162,00) op twee miljoen honderd vierenzestigduizend honderd en negen euro (\u20AC 2.164.109,00), zonder vernietiging van aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.361.509",
    "name_full": "BRUNEL BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
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      "delta_eur": 1000000.0,
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      "subscribers": [
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      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
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