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BRUVACO

Actief
Steenweg op Leuven 1188 ·1200 Sint-Lambrechts-Woluwe, België
BE 0442.609.911
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Belgisch Staatsblad — aktes

13 aktes
Alle aktes · 13 bijgewerkt 2 jaar geleden
2023
23-11-2023 2 bestuurders benoemd Bestuurswijziging
  • Frank Tans — Gedelegeerd bestuurder
  • Anny Christiaens — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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23-11-2023 3 bestuurders benoemd Bestuurswijziging
  • Printhagen BV — Bestuurder
  • Frank Tans — Bestuurder
  • Frank Tans — Gedelegeerd bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Printhagen BV",
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        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0860.717.028",
        "name": "Printhagen BV",
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        "country": "BE",
        "legal_form": "BV"
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        "address": "Printhagendreef 4, 3720 Kortessem",
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    {
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      "role": "vaste_vertegenwoordiger",
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        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "reason": null,
      "subkind": "confirmation",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "Bruvaco",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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25-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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}
2022
03-10-2022 3 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Herwig Carmans — Vaste vertegenwoordiger commissaris
  • Jeroen Trumpener — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Herwig Carmans",
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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}
2021
03-03-2021 3 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Herwig Carmans — Vertegenwoordiger commissaris
  • Jeroen Trumpener — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "Bruvaco"
  }
}
2020
14-12-2020 Tans Magali neemt ontslag als bestuurder Bestuurswijziging
  • Tans Magali — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tans Magali",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "Bruvaco"
  }
}
2019
13-03-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Magali Tans — Bestuurder
  • Anny Christiaens — Vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van printhagen bvba
  • Anny Christiaens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van PRINTHAGEN BVBA",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "BRUVACO"
  }
}
2018
28-09-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  },
  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "BRUVACO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}
24-08-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Vincent Vroninks
Samenvatting: completedNotaris: Vincent Vroninks · Elsene
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-24",
    "filing_date": "2018-07-31",
    "act_kind_objet": "GEMENGDE SPLITSING - ALGEMENE VERGADERING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.652.956",
        "name": "IRESCO",
        "role": "demerged",
        "address": "Steenweg op Leuven 1188 - Sint-Lambrechts-Woluwe (B-1200 Brussel)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.609.911",
        "name": "BRUVACO",
        "role": "recipient",
        "address": "Leuvensesteenweg 1188 - Sint-Lambrechts-Woluwe (B-1200 Brussel)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Hotel Schamp",
        "role": "recipient",
        "address": "Leuvensesteenweg 1188 - Sint-Lambrechts-Woluwe (B-1200 Brussel)",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gemengde splitsing bestaat uit de overdracht van de volledige algemeenheid van activa en passiva van de gesplitste vennootschap IRESCO naar twee verkrijgende vennootschappen: de bestaande naamloze vennootschap BRUVACO en de op te richten besloten vennootschap met beperkte aansprakelijkheid \u0027Hotel Schamp\u0027. De overdracht is gebaseerd op de balans per 31 december 2017.",
    "equity_transferred_eur": 2302855.85,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "IRESCO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0400.652.956"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap IRESCO, met zetel te Sint-Lambrechts-Woluwe, heeft op 31 juli 2018 besloten tot een volledige gemengde splitsing van de vennootschap. De volledige algemeenheid van activa en passiva werd overgedragen naar twee verkrijgende vennootschappen: de bestaande NV BRUVACO en de op te richten BVBA \u0027Hotel Schamp\u0027. De overdracht is gebaseerd op de balans per 31 december 2017 en gebeurde zonder liquidatie van de gesplitste vennootschap. De kapitaalverhoging in BRUVACO werd niet uitgevoerd, aangezien deze al 100% aandeelhou",
  "co_filed_documents": [
    "proces-verbaal",
    "onderhandse volmacht (bijzonder)",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-06-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stijn Van Walleghem
Samenvatting: proposalNotaris: Stijn Van Walleghem · Brussel
Technische details 
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  "stage": "proposal",
  "notary": {
    "name": "Stijn Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-14",
    "filing_date": "2018-06-05",
    "act_kind_objet": "Neerlegging van het splitsingsvoorstel"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.652.956",
        "name": "IRESCO",
        "role": "demerged",
        "address": "1188 Leuvensesteenweg, B-1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.609.911",
        "name": "BRUVACO",
        "role": "recipient",
        "address": "1188 Leuvensesteenweg, B-1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "1188 Leuvensesteenweg, B-1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
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      "743",
      "675",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel Iresco = 1 aandeel NewCo",
    "new_shares_issued_n": 2400,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Iresco, inclusief onroerende goederen, aandelen in Bruinvest NV, vorderingen, liquide middelen en passiva, wordt overgedragen. De activa overgedragen aan Bruvaco omvatten vastgoed in Leuven en Gent, deelname in Bruinvest NV, en vorderingen. De activa overgedragen aan NewCo bestaan uit residuaire eigendomsrechten op vastgoed in Gent (Veldstraat 47-49, Volderstraat 17), met e",
    "equity_transferred_eur": 1100000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "IRESCO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0400.652.956"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Van Walleghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel van Iresco NV, een naamloze vennootschap met zetel in Sint-Lambrechts-Woluwe, voorziet in een volledige splitsing van haar vermogen over twee vennootschappen: Bruvaco NV en NewCo, een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid. Het vermogen wordt volledig overgedragen, waarbij Bruvaco de actieve vastgoedactiviteiten en deelname in Bruinvest NV overneemt, terwijl NewCo de passieve vastgoedinvesteringen in Gent ontvangt. De aandeelhouders van Iresco ontvangen aandelen in beide vennootschappen, met een ruilverhouding van 1:1. De splitsing is ge",
  "co_filed_documents": [
    "Stedenbouwkundige inlichtingen (in opwachting)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-03-2018 3 bestuurders benoemd Bestuurswijziging
  • Tans Frank — Gedelegeerd bestuurder
  • Tans Frank — Voorzitter van de raad van bestuur
  • Christiaens Anny — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christiaens Anny",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "BRUVACO"
  }
}
26-02-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "BRUVACO"
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  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
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2014
08-10-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Smeets — Bestuurder
  • Yolande Coenen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yolande Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Smeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.609.911",
    "name_full": "BRUVACO"
  }
}