RUZETTE BRUGGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand de Demandolx-Dedons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDDX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de R\u00E9side \u00C9tudes Belgium tenue le 8 septembre 2025, qui a vot\u00E9 \u00E0 la majorit\u00E9 en faveur de ma r\u00E9vocation de mon mandat d\u0027administrateur, exerc\u00E9 au travers de la soci\u00E9t\u00E9 BDDX Management, j\u0027ai l\u0027honneur de vous notifier, par la pr\u00E9sente, ma d\u00E9mission de l\u0027ensemble des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires ont pris connaissance de la fin du mandat du commissaire de la Soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par V\u00E9ronique Vandooren, tel qu\u0027arriv\u00E9 \u00E0 son terme \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST Bedrijfsrevisoren BV - BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 ayant statu\u00E9 sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024, soit le 4 juillet 2025, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BST Bedrijfsrevisoren BV - BST R\u00E9viseurs "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom CHANTERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GERODIMMO SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et, pour autant que de besoin, accepte la d\u00E9mission de son mandat d\u0027administrateur e la Soci\u00E9t\u00E9 de la personne suivante : - GERODIMMO SCS, repr\u00E9sent\u00E9e par Tom CHANTERIE, avec effet au 31 juillet 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom CHANTERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GERODIMMO SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte et, pour autant que de besoin, accepte la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de GERODIMMO SCS, repr\u00E9sent\u00E9e par Tom CHANTERIE, avec effet au 31 juillet 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027, la personne suivante : - Thomas FAUCHON, avec effet au 1er ao\u00FBt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et, pour autant que de besoin, accepte la d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de la personne suivante : - Eric AGNESA, avec effet au 31 ao\u00FBt 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain CHEVESSEND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027, la personne suivante : - Sylvain CHEVESSEND, avec effet au 1er "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas FAUCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Thomas FAUCHON en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  }
}

{
  "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": "2024-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me LANOTTE Adrien, Me DELMOITIE Bjorn, Me SAUVAGE Guillaume et Me CLERBAUX Antoine, et ou tout autre avocat du cabinet HARVEST AVOCATS, dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, chacun avec le pouvoir d\u2019agir seul et de se faire substituer, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/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": "HARVEST AVOCATS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique, avec effet au 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric AGNESA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027, le mandat des administrateurs suivants : - \u00C9ric AGNESA,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom CHANTERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GERODIMMO SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027, le mandat des administrateurs suivants : - GERODIMMO SCS, repr\u00E9sent\u00E9e par Tom CHAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027, le mandat des administrateurs suivants : - Philippe NICOLET,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand de DEMANDOLX-DEDONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RESIDE ETUDES BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027, le mandat des administrateurs suivants : - RESIDE ETUDES BELGIUM SA, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 lunanimit\u00E9 de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0645.590.923",
        "name": "NEXITY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0645.590.923",
      "holder_org_name": "NEXITY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0598.753.680",
        "name": "RESIDE ETUDES BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0598.753.680",
      "holder_org_name": "RESIDE ETUDES BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-26",
  "post_incorporation_mandates": []
}