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Belgisch Staatsblad — aktes
52 aktes Kapitaalverloop · 4
17-05-2019
v3.2
17-05-2019
v3.2
17-05-2019
v3.2
17-05-2019
v3.2
Adresverloop · 3
18-06-2024
Zetelwijziging
18-06-2024
v3.2
18-06-2024
Zetelwijziging
Alle aktes · 52
bijgewerkt 8 maanden geleden
2025
31-10-2025 Michaël De Ridder herbenoemd als commissaris
- Michaël De Ridder — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG nomme, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E dont le si\u00E8ge est sis \u00E0 1170Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises as"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO",
"legal_form": "ASBL"
}
}31-10-2025 2 bestuurders benoemd
- DGST & Partners - réviseurs d'entreprises — Auditor
- Michaël De Ridder — Representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO"
}
}31-10-2025 Michaël De Ridder benoemd tot commissaris
- Michaël De Ridder — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": "1170Bruxelles, avenue E. Van Becelaere, 28A/71",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG nomme, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E dont le si\u00E8ge est sis \u00E0 1170Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises as",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.719.484",
"name_full": null,
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Musette",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 8 bestuurders benoemd, 12 ontslagnemend
- Béatrice Theben — Bestuurder
- Julie Kesteloot — Bestuurder
- Kelly Mertens — Bestuurder
- Lucas Van Molle — Bestuurder
- Amandine Prade — Bestuurder
- Pascaline d'Otreppe — Bestuurder
- François Perl — Bestuurder
- Sofia Seddouk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Arnould",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Bouckenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Detavernier",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dispas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole Grimberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Heymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Olivier Lievens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel Poncelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Steygers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Weill",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel De Volder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucas Van Molle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Theben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Kesteloot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kelly Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucas Van Molle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amandine Prade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascaline d\u0027Otreppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Perl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofia Seddouk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO"
}
}02-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Valentine Musette",
"quote": "Valentine Musette\nPersonne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"excluded_powers": null
}
]
}
}02-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0711.719.484",
"name_full": "BRUSANO"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}02-06-2025 Statutenwijziging — volledige herziening van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-22",
"act_kind_objet": "Renouvellement-D\u00E9mission - Nomination d\u0027administrateurs - modifications statuts."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.719.484",
"name_full_after": "BRUSANO",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "BRUSANO",
"current_zetel_raw": "Rue Breydel 40 - 1040 Bruxelles",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Valentine Musette",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Restated the legal form as a non-profit association, the name \u0027BRUSANO\u0027, and the governing codes (CSA and Statutes).",
"new_text": "1.1. L\u0027Association est une association sans but lucratif (ci-apr\u00E8s d\u00E9nomm\u00E9e l\u0027Association \u00BB. 1.2. La d\u00E9nomination de l\u0027Association est \u003C\u003C BRUSANO \u00BB. Cette d\u00E9nomination doit toujours \u00EAtre suivie des mots \u003C association sans but lucratif \u003E / \u003C vereniging zonder winstoogmerk \u00BBou de l\u0027abr\u00E9viation \u003C ASBL \u00BB / \u00AB VZW \u00BB.1.3. L\u0027Association est r\u00E9gie par (i) les dispositions du Code des soci\u00E9t\u00E9s et des associ",
"change_kind": "restated",
"article_title": "FORME - DENOMINATION",
"article_number": "1"
},
{
"summary": "Restated the seat location in the Brussels-Capital Region and the procedure for transferring it.",
"new_text": "2.1. Le si\u00E8ge de l\u0027Association est situ\u00E9 dans la R\u00E9gion de Bruxelles-Capital. Le si\u00E8ge ne peut \u00EAtre transf\u00E9r\u00E9 dans une autre R\u00E9gion. Tout transfert du si\u00E8ge de la R\u00E9gion de Bruxelles-Capitale peut \u00EAtre effectu\u00E9 sur simple d\u00E9cision du conseil d\u0027administration statuant \u00E0 la majorit\u00E9 de ses membres. 2.2. Tous les documents prescrits par le CSA sont d\u00E9pos\u00E9s dans le dossier tenu au greffe du tribunal d",
"change_kind": "restated",
"article_title": "SIEGE DE L\u0027ASSOCIATION",
"article_number": "2"
},
{
"summary": "Restated the association\u0027s objectives to coordinate and support social and health actors in the Brussels ambulatory sector, including palliative care.",
"new_text": "L\u0027Association a pour buts la coordination et l\u0027appui aux acteurs social sant\u00E9 de l\u0027ambulatoire de la R\u00E9gion de Bruxelles-capitale ainsi que la mise en place des antennes et la coordination des bassins d\u0027aide et de soins. L\u0027activit\u00E9 de l\u0027association vise \u00E0 contribuer \u00E0 la lisibilit\u00E9 de l\u0027organisation social sant\u00E9 \u00E0 Bruxelles, \u00E0 soutenir la coordination (collective) multidisciplinaire \u00E0 l\u0027\u00E9cheile de",
"change_kind": "restated",
"article_title": "BUTS DE L\u0027ASSOCIATION",
"article_number": "3"
},
{
"summary": "Restated the association\u0027s activities, including acting as a support platform, facilitating multidisciplinary practices, and developing palliative care services.",
"new_text": "En vue de la r\u00E9alisation de ses buts, l\u0027Association peut notamment: 1\u00B0 agir en tant que plateforme d\u0027aide et d\u0027accompagnement des acteurs social sant\u00E9 de l\u0027ambulatoire Ce soutien concerne \u00E9galement les articulations avec tous les intervenants du r\u00E9sidentiel et de l\u0027hospitalier. Les b\u00E9n\u00E9ficiaires finaux sont toutes les personnes en besoin d\u0027aide et de soins \u00E0 Bruxelles, notamment les personnes en s",
"change_kind": "restated",
"article_title": "OBJET DE L\u0027ASSOCIATION",
"article_number": "4"
},
{
"summary": "Restated that the association is constituted for an indefinite period and can be dissolved at any time.",
"new_text": "L\u0027Association est constitu\u00E9e pour une p\u00E9riode ind\u00E9termin\u00E9e. Elle peut, en tout temps, \u00EAtre dissoute.",
"change_kind": "restated",
"article_title": "DUREE DE L\u0027ASSOCIATION",
"article_number": "5"
},
{
"summary": "Restated that the association is composed of members, who are exclusively natural persons.",
"new_text": "6.1. L\u0027association est compos\u00E9e de membres. On entend par membre ceux qui composent l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et b\u00E9n\u00E9ficient de la totalit\u00E9 des droits et obligations attach\u00E9s \u00E0 la qualit\u00E9 de membre. Les membres sont exclusivement des personnes physiques. 6.2. Les membres fondateurs sont les premiers membres.",
"change_kind": "restated",
"article_title": "CATEGORIES",
"article_number": "6"
},
{
"summary": "Restated members\u0027 obligations to participate, respect statutes, and pay contributions.",
"new_text": "7.1. Les membres s\u0027efforcent de participer activement \u00E0 la r\u00E9alisation des buts et objets de l\u0027Association et s\u0027abstiennent de toute action qui pourrait leur nuire. Les membres doivent respecter les Statuts de l\u0027Association, tout r\u00E8glement int\u00E9rieur de l\u0027Association et toutes les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres. Les membres doivent r\u00E9gler les cotisations pr\u00E9vues par l\u0027Article 10 des ",
"change_kind": "restated",
"article_title": "DROITS ET OBLIGATIONS DES MEMBRES",
"article_number": "7"
},
{
"summary": "Restated the admission process, requiring a request to the board and adherence to group composition rules.",
"new_text": "8.1. Tout nouveau membre potentiel de l\u0027Association qui souhaite faire une demande d\u0027adh\u00E9sion \u00E0 l\u0027Association doit adresser celle-ci par courrier \u00E0 la poste, fax, ou courriel \u00E9lectronique au conseil d\u0027administration au si\u00E8ge de l\u0027Association, leurs noms, pr\u00E9noms et domicile et en indiquant les motifs pour lesquels le demandeur pense pouvoir pr\u00E9tendre \u00E0 la qualit\u00E9 de membre. Le nouveau membre poten",
"change_kind": "restated",
"article_title": "CONDITIONS D\u0027ADMISSION DES MEMBRES",
"article_number": "8"
},
{
"summary": "Restated rules for resignation, exclusion, and suspension, including quorum requirements for exclusion.",
"new_text": "9.1. Tout membre peut d\u00E9missionner de l\u0027Association \u00E0 condition d\u0027envoyer une lettre recommand\u00E9e au conseil d\u0027administration au si\u00E8ge de l\u0027Association. La d\u00E9cision prend effet \u00E0 partir du lendemain de la date de l\u0027envoi recommand\u00E9. Elle est act\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou extraordinaire. Un membre d\u00E9missionnaire est oblig\u00E9 de payer la cotisation qui est approuv\u00E9e pour l\u0027",
"change_kind": "restated",
"article_title": "DEMISSION, EXCLUSION ET SUSPENSION D\u0027UN MEMBRE",
"article_number": "9"
},
{
"summary": "Restated that the annual contribution is up to 100 euros, set by the general assembly.",
"new_text": "10.1. La cotisation annuelle des membres effectifs s\u0027\u00E9l\u00E8ve au maximum \u00E0 100 euros. Le montant effectif de la cotisation annuelle est fix\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. 10.2. L\u0027engagement de chaque membre est strictement limit\u00E9 au montant de la cotisation vers\u00E9e. Les membres ne contractent en cette qualit\u00E9 aucune responsabilit\u00E9 personnelle relativement aux engagements de l\u0027Association.",
"change_kind": "restated",
"article_title": "COTISATIONS ANNUELLES",
"article_number": "10"
},
{
"summary": "Restated that the association is administered by a board of directors with all necessary powers.",
"new_text": "11.1. L\u0027Association est administr\u00E9e par un conseil d\u0027administration qui dispose de tous les pouvoirs n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des buts de l\u0027Association. 11.2. Le conseil d\u0027administration proc\u00E8de \u00E0 l\u0027admission des membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en respectant les \u00E9quilibres repris dans l\u0027 Arr\u00EAt\u00E9 d\u0027ex\u00E9cution conjoint du Coll\u00E9ge r\u00E9uni de la Commission communautaire commune et du Coll",
"change_kind": "restated",
"article_title": "POUVOIRS",
"article_number": "11"
},
{
"summary": "Restated the board composition rules, including minimum/maximum members, group representation, and election process.",
"new_text": "12.1. L\u0027association est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins trois (3) au minimum et quinze (15) membres au maximum. Pour atteindre ce maximum, 3 repr\u00E9sentants de chaque groupe vis\u0117 \u00E0 l\u0027article 17.1. des Statuts seront administrateurs. Chaque groupe dispose donc de trois (3) postes au conseil d\u0027administration. Afin de ne pas compromettre le bon fonctionnement de l\u0027Associa",
"change_kind": "restated",
"article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION",
"article_number": "12"
},
{
"summary": "Restated that the board members\u0027 mandate is for four years and is renewable.",
"new_text": "13.1. Les administrateurs sont nomm\u00E9s pour un terme de quatre (4) ann\u00E9es et sont r\u00E9\u00E9ligibles. Le mandat d\u00E9bute \u00E0 la date de la nomination des administrateurs et se termine \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tient lors de la derni\u00E8re ann\u00E9e du mandat. Les administrateurs sortants sont r\u00E9\u00E9ligibies. 13.2. En cas de vacances d\u0027une ou de plusieurs places d\u0027administrateur par suite de d\u00E9c",
"change_kind": "restated",
"article_title": "DUREE DU MANDAT",
"article_number": "13"
},
{
"summary": "Restated rules for the board\u0027s organization, including roles, meeting convocation, quorum, and decision-making.",
"new_text": "14.1. Le conseil d\u0027administration peut choisir parmi ses membres un(e) pr\u00E9sident(e), un ou deux vicepr\u00E9sident(es), et un(e) tr\u00E9sorier(e). Les fonctions de pr\u00E9sident et de vice-pr\u00E9sident ne peuvent \u00EAtre cumul\u00E9es par un m\u00EAme administrateur. Le pr\u00E9sident(e) et le ou les vice-pr\u00E9sident(es) doivent repr\u00E9senter les deux communaut\u00E9s linguistiques. Le conseil d\u0027administration ne peut pas chois\u00EDr de pr\u00E9sid",
"change_kind": "restated",
"article_title": "ORGANISATION DU CONSEIL D\u0027ADMINISTRATION",
"article_number": "14"
},
{
"summary": "Restated that daily management can be delegated to an organ and that the board supervises its execution.",
"new_text": "La gestion journali\u00E8re et la repr\u00E9sentation de l\u0027association en ce qui concerne cette gestion peuvent \u00EAtre confi\u00E9es par le conseil d\u0027administration \u00E0 un organe compos\u00E9 d\u0027une ou plusieurs personnes en pr\u00E9cisant, dans cette seconde hypoth\u00E8se, si ces personnes agissent individuellement, conjointement ou en coll\u00E8ge. Le conseil surveille la bonne ex\u00E9cution de la mission d\u00E9l\u00E9gu\u00E9e. La gestion journali\u00E8re",
"change_kind": "restated",
"article_title": "GESTION JOURNALERE",
"article_number": "15"
},
{
"summary": "Restated the rules for the association\u0027s representation, including by the president, two administrators, delegated persons, or a special mandate holder.",
"new_text": "Nonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant que coll\u00E8ge, l\u0027Association est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des fiers: (a) soit par le pr\u00E9sident du conseil d\u0027administration; (b) soit par deux (2) administrateurs agissant conjointement; (c) soit, dans les limites de la gestion journali\u00E8re, par la ou les personnes \u00E0 qui cette gestion est d\u00E9l\u00E9gu\u00E9e; (d) soit pa",
"change_kind": "restated",
"article_title": "REPRESENTATION DE L\u0027ASSOCIATION",
"article_number": "16"
},
{
"summary": "Restated the AG composition of 20 members in 5 groups, defined by their sectoral representation.",
"new_text": "17.1. L\u0027association est compos\u00E9e de 20 membres r\u00E9partis en cing groupes de quatre, lesquels conform\u00E9ment aux \u00E9quilibres repris dans I\u0027 Arr\u00EAt\u00E9 d\u0027ex\u00E9cution conjoint du Coll\u00E8ge r\u00E9uni de la Commission communautaire commune et du Coll\u00E8ge de la Commission communautaire fran\u00E7aise portant ex\u00E9cution du d\u00E9cret et ordonnance conjoints du 22 d\u00E9cembre 2023 et du 25 janvier 2024 relatifs \u00E0 l\u0027organisation de l\u0027a",
"change_kind": "restated",
"article_title": "COMPOSITION DE L\u0027ASSEMBLEE GENERALE",
"article_number": "17"
},
{
"summary": "Restated the exclusive competencies of the general assembly, including statute modification, board nomination, budget approval, and dissolution.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est exclusivement comp\u00E9tente pour: a) la modification des Statuts b) la nomination et la r\u00E9vocation des administrateurs et la fixation de leur r\u00E9mun\u00E9ration dans le cas o\u00F9 une r\u00E9mun\u00E9ration est attribu\u00E9e; c) la nomination et la r\u00E9vocation des commissaires; d) la d\u00E9charge aux administrateurs et aux commissaires, ainsi que le cas \u00E9ch\u00E9ant, l\u0027introduction d\u0027une action de l\u0027Associati",
"change_kind": "restated",
"article_title": "COMPETENCES DE L\u0027ASSEMBLEE GENERALE",
"article_number": "18"
},
{
"summary": "Restated the AG convocation rules, including by the board or on member request, and the minimum 15-day notice period.",
"new_text": "19.1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le conseil d\u0027administration chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027Association l\u0027exige et elle doit \u00EAtre convoqu\u00E9e chaque fois qu\u0027un cinqui\u00E8me des membres le demande. Dans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e dans les trente (30) jours. Elle doit \u00EAtre convoqu\u00E9e au moins une fois par an pour l\u0027approbation des comptes de l\u0027ann\u00E9e \u00E9coul\u00E9e et les budgets de l\u0027",
"change_kind": "restated",
"article_title": "ORGANISATION DE L\u0027ASSEMBLEE GENERALE",
"article_number": "19"
},
{
"summary": "Restated decision-making majorities and quorum requirements, especially for statute modifications and dissolution.",
"new_text": "20.1. Les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 simple des voix (c\u0027est-\u00E0-dire la moiti\u00E9 des voix plus une, \u00E9tant entendu que les abstentions ne sont pris\u00E9es en compte ni dans le num\u00E9rateur ni dans le d\u00E9nominateur) des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e, sauf lorsque les Statuts y d\u00E9rogent. En cas de parit\u00E9 des voix, la proposition mise en d\u00E9lib\u00E9ration est rejet\u00E9e. 20.2. Confor",
"change_kind": "restated",
"article_title": "MAJORITES ET QUORUM DE PRESENCE",
"article_number": "20"
},
{
"summary": "Restated that minutes are established and signed by the presiding officer and registered in a special register.",
"new_text": "21.1. Un proc\u00E8s-verbal de chaque assembl\u00E9e est \u00E9tabli et est sign\u00E9 par celui qui pr\u00E9side l\u0027assembl\u00E9e. Tout membre qui souhaite peut y ajouter sa signature. 21.2. Ces proc\u00E8s-verbaux sign\u00E9s sont enregistr\u00E9s dans un registre sp\u00E9cial. Ce registre peut \u00EAtre \u00E9tabli et conserv\u00E9 sous forme de documents informatiques par images scann\u00E9es en tout temps consultables et imprimables. Leurs extraits sont sign\u00E9s ",
"change_kind": "restated",
"article_title": "PROCES-VERBAL",
"article_number": "21"
},
{
"summary": "Restated that all members can consult the member register, minutes, decisions, and financial documents.",
"new_text": "Tous les membres peuvent consulter le registre des membres au si\u00E8ge de l\u0027Association ainsi que tous les proc\u00E8s-verbaux et toutes les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, du conseil d\u0027administration et des personnes qui ont la qualit\u00E9 d\u0027administrateur ou non et qui exercent un mandat aupr\u00E8s de l\u0027Association ou pour le compte de celle-ci, ainsi que toutes les pi\u00E8ces comptables de l\u0027Association.",
"change_kind": "restated",
"article_title": "DROIT DE CONSULTATION DES MEMBRES",
"article_number": "22"
},
{
"summary": "Restated that the internal rules can be adopted by the AG and that modifications require AG approval.",
"new_text": "23.1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9dicter un r\u00E8glement d\u0027ordre int\u00E9rieur sur proposition du conseil d\u0027administration. La d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale concernant l\u0027adoption du r\u00E8glement d\u0027ordre int\u00E9rieur est prise selon les r\u00E9gles de quorum et de majorit\u00E9 vis\u00E9s \u00E0 l\u0027Article 20.2. 23.2. Le r\u00E8glement d\u0027ordre int\u00E9rieur, outre qu\u0027il ne peut contredire l\u0027ordre public et les dispositions l\u00E9gales imp\u00E9rat",
"change_kind": "restated",
"article_title": "REGLEMENT D\u0027ORDRE INTERIEUR",
"article_number": "23"
},
{
"summary": "Restated the fiscal year, the board\u0027s role in preparing accounts, and the AG\u0027s approval process.",
"new_text": "24.1. L\u0027exercice social de l\u0027Association court du 1er janvier au 31 d\u00E9cembre. 24.2. Le conseil d\u0027administration pr\u00E9pare les comptes annuels et le budget et les soumet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour approbation. Apr\u00E8s approbation des comptes annuels et du budget, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la d\u00E9charge aux administrateurs et du commissaire aux comptes vis\u00E9 \u00E0 l\u0027Article 25.2. de",
"change_kind": "restated",
"article_title": "COMPTES ANNUELS - BUDGET",
"article_number": "24"
},
{
"summary": "Restated the appointment and duties of government commissioners and the external auditor.",
"new_text": "25.1. Sur proposition du Coll\u00E8ge r\u00E8un\u00EC de la Commission communautaire commune, l\u0027assembl\u00E9e g\u00E8n\u0117rale des membres peut nommer minimum deux (2) et maximum quatre (4) commissaires du gouvernement devant repr\u00E9senter les deux communaut\u00E9s linguistiques, pour un terme renouvelable de cinq ans. Ce mandat est \u00E0 titre gratuit. Sans pr\u0117judice de l\u0027Article 25.2 des Statuts, ces commissaires du gouvernement con",
"change_kind": "restated",
"article_title": "COMMISSAIRES",
"article_number": "25"
},
{
"summary": "Restated that the net assets in case of dissolution are allocated to a non-profit purpose.",
"new_text": "En cas de dissolution, l\u0027affectation des aclifs, apr\u00E8s acquittement des dettes, est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou les liquidateurs conform\u00E9ment \u00E0 l\u0027article 2:132 du CSA. A d\u00E9faut de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les liquidateurs donneront \u00E0 l\u0027actif net une affectation qui se rapprochera autant que possible du but en vue duquel l\u0027Association a \u00E9t\u00E9 constitu\u00E9e. En tout \u00E9tat de cause, l\u0027a",
"change_kind": "restated",
"article_title": "DESTINATION DU SOLDE DE LIQUIDATION",
"article_number": "27"
},
{
"summary": "Restated that the CSA applies to all matters not expressly regulated in the Statutes.",
"new_text": "Le CSA s\u0027applique \u00E0 tout ce qui n\u0027est pas r\u00E9gl\u00E9 express\u00E9ment dans ces Statuts, ainsi que les dispositions l\u00E9gales g\u00E9n\u00E9rales, le r\u00E8giement d\u0027ordre int\u00E9rieur et les usages en la mati\u00E8re",
"change_kind": "restated",
"article_title": "DISPOSITIONS GENERALES",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Valentine Musette",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Musette",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-06-2025 7 bestuurders benoemd, 12 ontslagnemend, 5 herbenoemd
- Béatrice Theben — Bestuurder
- Julie Kesteloot — Bestuurder
- Kelly Mertens — Bestuurder
- Amandine Prade — Bestuurder
- Pascaline d'Otreppe — Bestuurder
- François Perl — Bestuurder
- Sofia SEDDOUK — Bestuurder
- Marie Arnould — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Arnould",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Bouckenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Detavernier",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Dispas",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Grimberghs",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Heymans",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier Lievens",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Steygers",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Weill",
"address": null,
"birth_date": null
},
"evidence_quote": "La fin du mandat des personnes suivantes est act\u00E9e: Marie Arnould, Dominique Bouckenaere, Luc Detavernier, H\u00E9l\u00E8ne Dispas, Nicole Grimberghs, Isabelle Heymans, Pierre-Olivier Lievens, Muriel Poncelet, Alain Steygers, Fran\u00E7oise Weill."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel De Volder",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027AG prennent acte de la d\u00E9mission de Michel De Volder et de Lucas Van Molle."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Van Molle",
"address": null,
"birth_date": null
},
"evidence_quote": "Lucas Van Molle a pr\u00E9sent\u00E9 sa d\u00E9mission. [...] Les membres de l\u0027AG prennent acte de la d\u00E9mission de Michel De Volder et de Lucas Van Molle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick DERMINE",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Les administrateurs suivants prolonge leur mandat (nouvelle dur\u00E9e de 4 ans \u00E0 partir du 16/10/2024) et sont r\u00E9partis dans les groupes suivants: - Annick DERMINE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann HERZEEL",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Les administrateurs suivants prolonge leur mandat (nouvelle dur\u00E9e de 4 ans \u00E0 partir du 16/10/2024) et sont r\u00E9partis dans les groupes suivants: - Ann HERZEEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent ERPICUM",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Les administrateurs suivants prolonge leur mandat (nouvelle dur\u00E9e de 4 ans \u00E0 partir du 16/10/2024) et sont r\u00E9partis dans les groupes suivants: - Laurent ERPICUM"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier SCHEID",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Les administrateurs suivants prolonge leur mandat (nouvelle dur\u00E9e de 4 ans \u00E0 partir du 16/10/2024) et sont r\u00E9partis dans les groupes suivants: - Xavier SCHEID"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul VAN VOOREN",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-16",
"evidence_quote": "Les administrateurs suivants prolonge leur mandat (nouvelle dur\u00E9e de 4 ans \u00E0 partir du 16/10/2024) et sont r\u00E9partis dans les groupes suivants: - Jean Paul VAN VOOREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Theben",
"address": null,
"birth_date": null
},
"evidence_quote": "B\u00E9atrice Theben, Julie Kesteloot, Kelly Mertens, Lucas Van Molle, Amandine Prade, Pascaline d\u0027Otreppe et Fran\u00E7ois Perl sont admis comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brusano par la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s [...] Les membres de l\u0027AG valident, \u00E0 la majorit\u00E9 des membres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Kesteloot",
"address": null,
"birth_date": null
},
"evidence_quote": "B\u00E9atrice Theben, Julie Kesteloot, Kelly Mertens, Lucas Van Molle, Amandine Prade, Pascaline d\u0027Otreppe et Fran\u00E7ois Perl sont admis comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brusano par la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s [...] Les membres de l\u0027AG valident, \u00E0 la majorit\u00E9 des membres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Mertens",
"address": null,
"birth_date": null
},
"evidence_quote": "B\u00E9atrice Theben, Julie Kesteloot, Kelly Mertens, Lucas Van Molle, Amandine Prade, Pascaline d\u0027Otreppe et Fran\u00E7ois Perl sont admis comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brusano par la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s [...] Les membres de l\u0027AG valident, \u00E0 la majorit\u00E9 des membres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Prade",
"address": null,
"birth_date": null
},
"evidence_quote": "B\u00E9atrice Theben, Julie Kesteloot, Kelly Mertens, Lucas Van Molle, Amandine Prade, Pascaline d\u0027Otreppe et Fran\u00E7ois Perl sont admis comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brusano par la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s [...] Les membres de l\u0027AG valident, \u00E0 la majorit\u00E9 des membres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascaline d\u0027Otreppe",
"address": null,
"birth_date": null
},
"evidence_quote": "B\u00E9atrice Theben, Julie Kesteloot, Kelly Mertens, Lucas Van Molle, Amandine Prade, Pascaline d\u0027Otreppe et Fran\u00E7ois Perl sont admis comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brusano par la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s [...] Les membres de l\u0027AG valident, \u00E0 la majorit\u00E9 des membres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Perl",
"address": null,
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},
"evidence_quote": "B\u00E9atrice Theben, Julie Kesteloot, Kelly Mertens, Lucas Van Molle, Amandine Prade, Pascaline d\u0027Otreppe et Fran\u00E7ois Perl sont admis comme membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Brusano par la majorit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s [...] Les membres de l\u0027AG valident, \u00E0 la majorit\u00E9 des membres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofia SEDDOUK",
"address": null,
"birth_date": null
},
"evidence_quote": "La candidature de Sofia SEDDOUK \u00E0 la fonction d\u0027administratrice est valid\u00E9e par la majorit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO",
"legal_form": "ASBL"
}
}2024
18-06-2024 Zetelverplaatsing binnen Bruxelles
- Rue de l'Association 15-1000 Bruxelles → Rue Breydel, 40 à 1040 Bruxelles
Notaris:
Michel DE VOLDER · Bruxelles
Technische details
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"date": "2023-06-13",
"unanimous": true
},
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}18-06-2024 Zetelverplaatsing binnen Bruxelles
- Rue de l'Association 15, 1000 Bruxelles → Rue Breydel 40, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
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}
],
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}18-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO"
}
}18-06-2024 Michel DE VOLDER herbenoemd als commissaris correctie
- Michel DE VOLDER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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{
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"effective_date": "2023-09-21",
"evidence_quote": "Les membres du CA ont valid\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge social de notre association \u00E0 l\u0027adresse suivante : Rue Breydel, 40 \u00E0 1040 Bruxelles (et non \u00E0 1000 Bruxelles comme mentionn\u00E9 dans le pv).",
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],
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{
"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
"date": "2023-11-28",
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}
],
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"corrected_publication_numac": null
}18-06-2024 Zetelverplaatsing binnen Bruxelles
- Rue de l'Association 15-1000 Bruxelles → Rue Breydel, 40 à 1040 Bruxelles
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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}18-06-2024 6 herbenoemd
- Michel DE VOLDER — Bestuurder
- Annick DERMINE — Bestuurder
- Laurent ERPICUM — Bestuurder
- Ann HERZEEL — Bestuurder
- Xavier SCHEID — Bestuurder
- Jean-Paul VAN VOOREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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"evidence_quote": "Michel DE VOLDER, Annick DERMINE, Laurent ERPICUM, Ann HERZEEL, Xavier SCHEID, Jean-Paul VAN VOOREN sont reconduits dans leurs mandats d\u0027administrateurs pour 5 ans."
},
{
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"evidence_quote": "Michel DE VOLDER, Annick DERMINE, Laurent ERPICUM, Ann HERZEEL, Xavier SCHEID, Jean-Paul VAN VOOREN sont reconduits dans leurs mandats d\u0027administrateurs pour 5 ans."
},
{
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"rrn": null,
"name": "Laurent ERPICUM",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel DE VOLDER, Annick DERMINE, Laurent ERPICUM, Ann HERZEEL, Xavier SCHEID, Jean-Paul VAN VOOREN sont reconduits dans leurs mandats d\u0027administrateurs pour 5 ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann HERZEEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel DE VOLDER, Annick DERMINE, Laurent ERPICUM, Ann HERZEEL, Xavier SCHEID, Jean-Paul VAN VOOREN sont reconduits dans leurs mandats d\u0027administrateurs pour 5 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier SCHEID",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel DE VOLDER, Annick DERMINE, Laurent ERPICUM, Ann HERZEEL, Xavier SCHEID, Jean-Paul VAN VOOREN sont reconduits dans leurs mandats d\u0027administrateurs pour 5 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul VAN VOOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel DE VOLDER, Annick DERMINE, Laurent ERPICUM, Ann HERZEEL, Xavier SCHEID, Jean-Paul VAN VOOREN sont reconduits dans leurs mandats d\u0027administrateurs pour 5 ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2023
13-03-2023 2 bestuurders benoemd
- DGST & Partners - réviseurs d'entreprises — Auditor
- Michaël De Ridder — Representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.719.484",
"name_full": "BRUSANO Pecula"
}
}13-03-2023 Michaël De Ridder benoemd tot commissaris
- Michaël De Ridder — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
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"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG nomme, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, moins une abstention, aux fonctions de commissaire le SRL \u003C\u003C DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Micha\u00EBl De Ridder, "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BRUSANO",
"legal_form": "ASBL"
}
}13-03-2023 Michaël De Ridder benoemd tot commissaris
- Michaël De Ridder — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"evidence_quote": "L\u0027AG nomme, \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents et repr\u00E9sent\u00E9s, moins une abstention, aux fonctions de commissaire le SRL \u003C\u003C DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u003E, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Micha\u00EBl De Ridder, ",
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},
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}
],
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},
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"date": "2022-06-15",
"unanimous": true
}
],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Labarre",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
20-05-2022 4 bestuurders benoemd, 3 ontslagnemend
- De Volder, Michel — Bestuurder
- Dermine, Annick — Bestuurder
- Heerzel, Ann — Bestuurder
- Erpicum, Laurent — Bestuurder
- De Ridder — Bestuurder
- Arnould — Bestuurder
- Dispas, Hélène — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ridder",
"address": null,
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},
"evidence_quote": "Monsieur De Ridder a remis son mandat temporaire au sein de Brusano."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "De Volder, Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027 Administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Michel De Volder comme pr\u00E9sident de Brusano."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dermine, Annick",
"address": null,
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},
"evidence_quote": "Le Conseil d\u0027 Administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Ann\u00EDck Dermine comme vice-pr\u00E9sidente de Brusano."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heerzel, Ann",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027 Administration coopte Ann Heerzel en tant qu\u0027administratrice de Brusano."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnould",
"address": null,
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},
"evidence_quote": "D\u00E9mission de Madame Arnould"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erpicum, Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration valide la proposition de cooptation de Laurent Erpicum."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dispas, H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027H\u00E9l\u00E8ne Dispas."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BRUSANO",
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}
}20-05-2022 6 bestuurders benoemd, 6 ontslagnemend
- Michel De Volder — Directeur
- Anníck Dermine — Directeur
- Ann Heerzel — Directeur
- Laurent Erpicum — Directeur
- Ann Herzeel — Directeur
- Laurent Erpicum — Directeur
- De Ridder — Directeur
- Arnould — Directeur
Technische details
{
"events": [
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- Anníck Dermine — Vice présidente
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}Eerste 30 van 52 aktes