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BRUSSAM

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Elsa Frisonsquare 25 ·1070 Anderlecht, België
BE 0414.947.984
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
01-02-2024 2 bestuurders benoemd Bestuurswijziging·Quentin DE RUYDTS
  • Gerda Hermans — Bestuurder
  • Denis Ledoux — Bestuurder
Notaris: Quentin DE RUYDTS · Forest-BruxellesKantoor: Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudine LEDOUX",
        "address": "7 rue Henri Dunant, 59480 La Bass\u00E9e (France)",
        "birth_date": "1960-03-19",
        "profession": "administrateur",
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gerda Hermans",
        "address": "7050 Jurbise, Route d\u2019Ath, 364 A31",
        "birth_date": "1965-04-17",
        "profession": null,
        "birth_place": "Turhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e ne nomme que 2 administrateurs qui sont : Madame Gerda Hermans et Monsieur Denis Ledoux, tous pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent pour une nouvelle p\u00E9riode de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Ledoux",
        "address": "7050 Jurbise, Route d\u2019Ath, 364 A32",
        "birth_date": "1965-10-08",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e ne nomme que 2 administrateurs qui sont : Madame Gerda Hermans et Monsieur Denis Ledoux, tous pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent pour une nouvelle p\u00E9riode de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin DE RUYDTS",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.947.984",
    "name_full": "BRUSSAM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin DE RUYDTS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}