HELLOBRU

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franc BOGOVIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Franc BOGOVIC de son mandat d\u0027administrateur, avec effet au 1er septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0426.936.986",
        "name": "finance\u0026invest.brussels",
        "address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire, les actionnaires d\u00E9cident de nommer, avec effet au 1er septembre 2025, comme nouvel administrateur: La soci\u00E9t\u00E9 anonyme \u0022finance\u0026invest.brussels\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Denis TIMMERMANS",
        "address": "si\u00E8ge de Hellobru",
        "birth_date": null,
        "profession": "employ\u00E9 et juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.936.986",
        "name": "finance\u0026invest.brussels",
        "address": "rue aux Laines 70 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Administrateur personne morale d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat et sous r\u00E9serve de modification ult\u00E9rieure en fonction des circonstances, son employ\u00E9 et juriste d\u0027entreprise, Monsieur Denis TIMMERMANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "juristes d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "Alicia Cauwenbergh",
        "address": null,
        "birth_date": null,
        "profession": "juristes d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Madame Alicia Cauwenbergh, juristes d\u0027entreprise ou \u00E0 Madame Edwige Jamotte, paral\u00E9gal du groupe, chacun avec le pouvoir d\u0027agir seul et le pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "paral\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Edwige Jamotte",
        "address": null,
        "birth_date": null,
        "profession": "paral\u00E9gal du groupe",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Madame Alicia Cauwenbergh, juristes d\u0027entreprise ou \u00E0 Madame Edwige Jamotte, paral\u00E9gal du groupe, chacun avec le pouvoir d\u0027agir seul et le pouvoir de substitution",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.916.961",
    "name_full": "HELLOBRU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwige Jamotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises s.r.l.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 la fonction de commissaire de Hellobru la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.S.T. R\u00E9viseurs d\u0027entreprises qui sera repr\u00E9sent\u00E9e \u00E0 l\u0027intervention de madame Pascale Tytgat et de Monsieur Benoit Steinier qui agiront en coll\u00E8ge.",
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis TIMMERMANS",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e donne mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et le pouvolr de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue de formaliser la d\u00E9cision reprise ci-dessus, prom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alicia CAUWENBERGH",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e donne mandat \u00E0 Denis TIMMERMANS et/ou Alicia CAUWENBERGH, juristes d\u0027entreprise, chacun avec le pouvoir d\u0027agir seul et le pouvolr de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue de formaliser la d\u00E9cision reprise ci-dessus, prom",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.916.961",
    "name_full": "Hellobru",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis TIMMERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}