JM BRUNEAU BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hernieuwen het mandaat van KPMG Bedrijfsrevisoren BV/SRL, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris, voor een duur van drie (3) boekjaren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas POTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vennoten nemen nota van het ontslag van de heer Nicolas POTIER als bestuurder van de vennootschap. Het ontslag gaat onmiddellijk in."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BELLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Om de continu\u00EFteit van het bestuur te waarborgen, besluiten de vennoten om als nieuwe bestuurder te benoemen: de heer Laurent BELLOT,,; woonachtig te 8 rue Eugene MONTAGNIER 69370 SAINT DIDIER AU MONT D\u0027OR (Frankrijk). De betrokkene aanvaardt uitdrukkelijk zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOY Ludovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf 31 oktober 2023: - de heer LOY Ludovic."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt KMPG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hazard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Financi\u00E8re Mars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Potier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Loy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Vanassche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren Burg. CVBA beslist heeft om Mevrouw Els De Keukelaere, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Mevrouw Melissa Carton, bedrijfsrevisor, vanaf 7 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Esplanade Oscar Van de Voorde",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "410"
      },
      "effective_date": null,
      "evidence_quote": "Besluit om overeenkomstig artikel 2, tweede alinea van de statuten van de Vennootschap de maatschappelijke zetel van de Vennootschap te verplaatsen met onmiddellijke ingang van 9000 Gent, Kortrijksesteenweg 410 naar 9000 Gent Esplanade Oscar Van de Voorde 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt KPMG Bedrjfsrevisoren CVBA (IBR nr B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Potier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Mars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 31 oktober 2017 als bestuurder van de Vennootschap, Financi\u00E8re Mars, a soci\u00E9t\u00E9 par actions simplifi\u00E9e, opgericht onder Frans recht, met maatschappelijke zetel gelegen te 112 avenue Kl\u00E9ber, 75016 Paris (Frankrijk) en ingeschreven onder het identificati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Jean-Ludovic de Lhoneux, Monsieur Xavier Van der Mersch et tout autre avocat ou paralegal du cabinet \u003C\u003C Dal \u0026 Veldekens \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 81, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Dal \u0026 Veldekens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "410"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "401"
      },
      "effective_date": null,
      "evidence_quote": "Aanneming van een nieuwe tekst van statuten in de Nederlandse taal ingevolge de zetelverplaatsing naar het Nederlandstalig taalgebied... De zetel van de vennootschap is gevestigd te 9000 Gent, Kortrijksesteenweg 410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Potier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Nomination de N\u00EDcolas Potier en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de l\u00E0 Soci\u00E9t\u00E9 avec effet au 31 mars 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Clair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 mars 2015 de Monsieur Emmanuel Clair en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Argosyn S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 mars 2015 d\u0027Argosyn S.A. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et par voie de cons\u00E9quence, de la d\u00E9mission concomitante de Monsieur Eric Platiau en tant que repr\u00E9sentant permanent d\u0027Argosyn S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Loy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 31 mars 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020: Monsieur Ludovic Loy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Vanassche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 31 mars 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020: Madame Kathleen Vanassche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EFt VAN ROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG pour une nouvelle p\u00E9riode de trois ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie GAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUISSES INTERNATIONAL S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il sera par cons\u00E9quent propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler les mandats d\u0027administrateurs suivants -3 SUISSES INTERNATIONAL S.A, repr\u00E9sent\u00E9e par Madame Annie GAIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ZECCHINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JM. Bruneau France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il sera par cons\u00E9quent propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler les mandats d\u0027administrateurs suivants - JM. Bruneau France repr\u00E9sent\u00E9e par Monsieur Pierre ZECCHINI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ZECCHINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Pierre ZECCHINI a souhait\u00E9 d\u00E9missionner de son mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic ROLLAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a nomm\u00E9, pour le remplacer, M Loic ROLLAND et ce, jusqu\u0027\u00E0 l\u0027AGO de mai 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.822",
    "name_full": "JM BRUNEAU BELGIUM",
    "legal_form": "SA"
  }
}