BRUNET

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      "effective_date": "2026-02-10",
      "evidence_quote": "De la r\u00E9vocation en qualit\u00E9 d\u0027administrateur de Monsieur LENOIR Eddy au sein de la soci\u00E9t\u00E9 anonyme Brunet, cette d\u00E9cision prend acte \u00E0 partir du 10.02.2026; conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et aux statuts de la soci\u00E9t\u00E9.",
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    "kbo": "0432.757.877",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 237415.05,
      "currency": "EUR",
      "after_eur": 237415.05,
      "delta_eur": 174915.05,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-03-08",
      "evidence_quote": "Le capital social a ensuite, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 mars 2012, \u00E9t\u00E9 port\u00E9 \u00E0 la somme de deux cent trente-sept mille quatre cent quinze euros et cing cents (237.415,05 EUR) par apport en nature lib\u00E9r\u00E9 par incorporation au capital de la cr\u00E9ance de Monsieur Emile BRUNET reprise dans les comptes de la SA BRUNET sous l\u0027indice comptable 179001 et figurant au passif du bilan sous la rubrique VIII Dettes \u00E0 plus d\u0027un an D. autres dettes, par la cr\u00E9ation de cent quarante (140) actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation.",
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        "birth_place": "Frasne-lez-Couvin, BE"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide conform\u00E9ment \u00E0 l\u2019article 12 des statuts de r\u00E9voquer le mandat de Monsieur Emile BRUNET, pr\u00E9nomm\u00E9, \u00E0 compter de ce jour pour de justes motifs et motifs graves.",
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        "name": "VERLAERS Kathleen",
        "address": "Philippeville, rue des Chav\u00E9es, 9",
        "birth_date": "1983-04-15",
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        "birth_place": "Tirlemont, BE"
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        "kbo": "0732.709.294",
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        "address": "5660 Couvin, Route de Cul-des-Sarts 16",
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      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOSCO \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son administrateur unique Monsieur BRUNET Julien, pr\u00E9nomm\u00E9, lequel est \u00E9galement pr\u00E9sentement d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u2019article 2:55 du code des soci\u00E9t\u00E9s et des associations.",
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      "evidence_quote": "R\u00E9unis en conseil d\u2019administration, les nouveaux administrateurs d\u00E9signent, conform\u00E9ment \u00E0 l\u2019article 14 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOSCO \u00BB, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, ce que la soci\u00E9t\u00E9 accepte par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent.",
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    "name": "H\u00E9l\u00E8ne Diricq",
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    "office_city": "Profondeville",
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  },
  "act_meta": {
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      "body": "enig_aandeelhouder_schriftelijk",
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  "events": [
    {
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        "name": "BRUNET Emile Henri Ghislain",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans de : Madame VERLAERS Kathleen, n\u00E9e \u00E0 Tirlemont, le 15 avril 1983, domicili\u00E9e \u00E0 Philippeville, rue des Chav\u00E9es, 9."
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      "effective_date": "2015-10-30",
      "evidence_quote": "d\u0027accepter la r\u00E9vocation imm\u00E9diate de Monsieur Rapha\u00EBl DEGRYSE (NN 5608272 NAT Fran\u00E7aise) de son mandat d\u0027administrateur et de lui donner quitus de son mandat.",
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        "rrn": null,
        "name": "Laetitia VRESK",
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      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Emile BRUNET est renouvel\u00E9 pour une p\u00E9riode de six ann\u00E9es prenant fin le 30 avril 2021."
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      "evidence_quote": "Monsieur Julien BRUNET et Monsieur Rapha\u00EBl DEGRYSE son appel\u00E9s \u00E0 la fonction d\u0027administrateurs pour un mandat de six ann\u00E9es prenant fin le 30 avril 2021."
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte a d\u00E9mission de Monsieur S\u00E9bastien BRUNET"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia VRESK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Madame Laetitia VRESK en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
  }
}