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Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
15-12-2021
v3.2
Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
27-10-2025 Doudelet Anne-Michèle neemt ontslag als bestuurder
- Doudelet Anne-Michèle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "D\u0027acter la d\u00E9mission au poste d\u0027administrateur Madame Doudelet Anne-Mich\u00E8le, et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}27-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Foucart Florence — Gedelegeerd bestuurder
- Doudelet Anne-Michèle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-25",
"evidence_quote": "D\u0027acter la d\u00E9mission au poste d\u0027administrateur Madame Doudelet Anne-Mich\u00E8le, et ce \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Foucart Florence",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bureau Fiduciaire Lerminiaux",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Madame Foucart Florence administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"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": "Bfutelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Foucart",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
19-09-2023 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": true,
"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer procuration \u00E0 Bureau Fiduciaire Lerminiaux, rue Edouard Deknoop, 41 D \u00E0 1140 Evere pour modifier l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Bureau Fiduciaire Lerminiaux",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
27-12-2022 2 bestuurders benoemd, 1 herbenoemd
- Doudelet Anne-Michèle — Bestuurder
- Draps Fabrice — Gedelegeerd bestuurder
- Draps Fabrice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draps Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire le mandat d\u0027administrateur de Monsieur Draps Fabrice qui se pr\u00E9sente comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer au poste administrateur Madame Doudelet Anne-Mich\u00E8le pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Draps Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Draps Fabrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}2021
15-12-2021 2 ontslagnemend
- Edouard DRAPS — Bestuurder
- Anne-Michèle DOUDELET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard DRAPS",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Edouard DRAPS et de Mme Anne-Mich\u00E8le DOUDELET en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Mich\u00E8le DOUDELET",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Edouard DRAPS et de Mme Anne-Mich\u00E8le DOUDELET en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}15-12-2021 Zetelverplaatsing van LAEKEN naar Bruxelles
- BOULEVARD EMILE BOCKSTAEL 268, LAEKEN → Rue Gérard 15, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue G\u00E9rard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "LAEKEN",
"region": null,
"street": "BOULEVARD EMILE BOCKSTAEL",
"country": "BE",
"postcode": null,
"box_number": "1020",
"street_number": "268"
},
"effective_date": "2021-09-21",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 rue G\u00E9rard 15 \u00E0 1040 Bruxelles \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}19-04-2021 3 herbenoemd
- Anne-Michèle Doudelet — Bestuurder
- Fabrice Draps — Bestuurder
- Edouard-Vincent Draps — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Mich\u00E8le Doudelet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le Doudelet, Monsieur Fabrice Draps et Monsieur Edouard-Vincent Draps, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Draps",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le Doudelet, Monsieur Fabrice Draps et Monsieur Edouard-Vincent Draps, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard-Vincent Draps",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de tous les administrateurs, \u00E0 savoir Madame Anne-Mich\u00E8le Doudelet, Monsieur Fabrice Draps et Monsieur Edouard-Vincent Draps, pour une dur\u00E9e d\u0027un an (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2021 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}2014
15-12-2014 1 bestuurder benoemd, 3 herbenoemd
- Doudelet Anne-Michèle — Gedelegeerd bestuurder
- Doudelet Anne-Michèle — Bestuurder
- Draps Edouard-Vincent — Bestuurder
- Draps Fabrice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Madame Doudelet Anne-Mich\u00E8le, Messieurs Draps Edouard-Vincent et Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draps Edouard-Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Madame Doudelet Anne-Mich\u00E8le, Messieurs Draps Edouard-Vincent et Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draps Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat des administrateurs sortants, Madame Doudelet Anne-Mich\u00E8le, Messieurs Draps Edouard-Vincent et Draps Fabrice pour un nouveau terme de six ann\u00E9es venant \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ils d\u00E9cident de renommer pour une p\u00E9node de six ann\u00E9es au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Doudelet Anne-Mich\u00E8le demeurant Boulevard Emile Bockstael 268 \u00E0 1020 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}2012
25-01-2012 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": "2011-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2002
20-09-2002 1 bestuurder benoemd, 3 herbenoemd
- Doudelet Anne-Michèle — Gedelegeerd bestuurder
- Doudelet Anne-Michèle — Bestuurder
- Draps Edouard Vincent — Bestuurder
- Draps Fabrice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer pour une p\u00E9riode de six ans, les administrateurs en fonction, soit: Madame Doudelet Anne-Mich\u00E8le, boulevard Emile Bockstael 268, 1020 Bruxelles;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draps Edouard Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer pour une p\u00E9riode de six ans, les administrateurs en fonction, soit: Monsieur Draps Edouard Vincent, boulevard Emile Bockstael 268, 1020 Bruxelles;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draps Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer pour une p\u00E9riode de six ans, les administrateurs en fonction, soit: Monsieur Draps Fabrice, boulevard Emile Bockstael 268, 1020 Bruxelles;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Doudelet Anne-Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gue, Madame Anne-Mich\u00E8le Doudelet qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.907.710",
"name_full": "BURGEAC",
"legal_form": "SA"
}
}