BRUNO BRASSELLE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "1050 Bruxelles, avenue Louise 240/16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux articles 2:71, \u00A72, al. 3 du Code des soci\u00E9t\u00E9s et des associations, nous \u00E9mettons, en notre qualit\u00E9 de r\u00E9viseur d\u0027entreprises, un rapport de contr\u00F4le adress\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA \u003C\u003C BRUNO BRASSELLE \u003E sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 qui y es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "1050 Bruxelles, avenue Louise 240/16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous avons proc\u00E9d\u00E9 au contr\u00F4le de l\u0027\u00E9tat r\u00E9sumant la situation active et passive joint \u00E0 la proposition de dissolution de la SA \u003C\u003C BRUNO BRASSELLE \u003E, \u00E9tabli en vertu du r\u00E9f\u00E9rentiel comptable applicable en Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "1050 Bruxelles, avenue Louise 240/16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous avons effectu\u00E9 notre contr\u00F4le conform\u00E9ment \u00E0 la Norme relative \u00E0 la mission du professionnel dans le cadre d\u0027une dissolution et une liquidation de soci\u00E9t\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "1050 Bruxelles, avenue Louise 240/16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce rapport a \u00E9t\u00E9 \u00E9tabli uniquement en vertu de l\u0027article 2:71, \u00A72 alin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations et ne peut \u00EAtre utilis\u00E9 \u00E0 d\u0027autres fins.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00E9tan Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Mise en liquidation"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2025-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan BLEECKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport de l\u0027administrateur",
    "le rapport du r\u00E9viseur d\u0027entreprises, Monsieur Benoit Steinier"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ga\u00E9tan Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Benoit Steinier"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Mise en liquidation"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-14",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71 \u00A72 alin\u00E9a 2",
      "2:71 \u00A72 alin\u00E9a 3",
      "2:76",
      "2:87 et suivants",
      "3:1",
      "3:6, \u00A72"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2025-11-13",
    "dissolution_effective_date": "2025-11-13",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Nicholas OUCHINSKY",
    "is_remunerated": true,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport de l\u0027administrateur",
    "le rapport du r\u00E9viseur d\u0027entreprises, Monsieur Benoit Steinier"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 5164286.55,
    "reported_at": "2025-07-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 5849783.24
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Nicholas OUCHINSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre de liquidateur \u00E0 un et d\u0027appeler \u00E0 cette fonction Ma\u00EEtre Nicholas OUCHINSKY lequel d\u00E9clare accepter ces fonctions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2025-10-14",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Nicholas OUCHINSKY",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prononcer la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, et de mettre celle-ci en liquidation."
    },
    {
      "date": "2025-10-14",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Nicholas OUCHINSKY",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prononcer la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, et de mettre celle-ci en liquidation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0430.593.391"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 250",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "En raison d\u0027un changement de cabinet et aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q., a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. BRUNO BRASSELLE \u00E0 1050 Bruxelles, avenue Louise 250.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "S.A. BRUNO BRASSELLE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur provisoire"
  },
  "co_filed_documents": [
    "Bijlagen bij h het Belgisch Staatsblad",
    "- 06705/2024- Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. BRUNO BRASSELLE \u00E0 1050 Bruxelles, avenue Louise 250."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicholas Ouchinsky",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9sign\u00E9 par ordonnance du Tribunal de l\u2019Entreprise francophone de Bruxelles du 25 f\u00E9vrier 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Strypstein",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomm\u00E9 comme administrateur des biens de Monsieur Brasselle Henri, pr\u00E9cit\u00E9, en vertu d\u2019une ordonnance du Juge de Paix du canton d\u2019Etterbeek, du 20 octobre 2021",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Ouchinsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 14 heures, sous la pr\u00E9sidence de Ma\u00EEtre Nicholas Ouchinsky, avocat et administrateur provisoire de la soci\u00E9t\u00E9 anonyme \u00AB BRUNO BRASSELLE \u00BB, d\u00E9sign\u00E9 par ordonnance du Tribunal de l\u2019Entreprise francophone de Bruxelles du 25 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    }
  ],
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Brasselle Henri Bruno Alain Jean Fran\u00E7ois",
      "role": "simple_associ\u00E9",
      "n_shares": 33094,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 33094,
      "class_name": "actions",
      "capital_share_eur": null,
      "capital_share_eur_raw": "375597.34",
      "voting_rights_per_share": 1.0
    }
  ],
  "_currency_suspect_bef": true
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA BRUNO BRASSELLE \u00E0 1180 Bruxelles, Dieweg 274."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BRASSELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de plusieurs administrateurs et d\u00E9signe en cette qualit\u00E9, pour une p\u00E9riode de six ans \u00E0 compte de ce jour : Monsieur Henri BRASSELLE, domicili\u00E9 \u00E0 1030 Bruxelles, au num\u00E9ro 40 du Boulevard August Reyers;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert WICHTERICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de plusieurs administrateurs et d\u00E9signe en cette qualit\u00E9, pour une p\u00E9riode de six ans \u00E0 compte de ce jour : Monsieur Albert WICHTERICH, domicili\u00E9 \u00E0 4800 Lambermont, au num\u00E9ro 10 de la rue Nicolas Dubois;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard WICHTERICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de plusieurs administrateurs et d\u00E9signe en cette qualit\u00E9, pour une p\u00E9riode de six ans \u00E0 compte de ce jour : Monsieur G\u00E9rard WICHTERICH, domicili\u00E9 \u00E0 4800 Lambermont, au num\u00E9ro 1A de la rue des Combattants."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BRASSELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans de : Monsieur Henri BRASSELLE, domicili\u00E9 \u00E0 1030 Bruxelles, au num\u00E9ro 40 du Boulevard Auguste Reyers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRUNO BRASSELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert WICHTERICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de plusieurs administrateurs et d\u00E9signe en cette qualit\u00E9, pour une p\u00E9riode de cing ans \u00E0 compte de ce jour: Monsieur Albert WICHTERICH, domicili\u00E9 \u00E0 4800 Lambermont, au num\u00E9ro 10 de la rue Nicolas Dubois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard WICHTERICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nomination de plusieurs administrateurs et d\u00E9signe en cette qualit\u00E9, pour une p\u00E9riode de cing ans \u00E0 compte de ce jour: Monsieur G\u00E9rard WICHTERICH, domicili\u00E9 \u00E0 4800 Lambermont, au num\u00E9ro 1A de la rue des Combattants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BRASSELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes plus amplement qualifi\u00E9es ci-apr\u00E8s pour une p\u00E9riode de cinq ans \u00E0 compter de ce jour: Monsieur Henri BRASSELLE, domicili\u00E9 \u00E0 Boulevard Auguste Reyers, 40 \u00E0 1030 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BRASSELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration confirme le renouvellement du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de cinq ans de: Monsieur Henri BRASSELLE, domicili\u00E9 au Boulevard Auguste Reyers, 40 \u00E0 1030 Bruxelles;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.593.391",
    "name_full": "BRASSELLE BRUNO",
    "legal_form": "SA"
  }
}