RUZETTE BRUGGE

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      "compensated": 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. Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Bjorn Delmoiti\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full_after": "RUZETTE BRUGGE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "RUZETTE BRUGGE",
    "current_zetel_raw": "Avenue des Gloires Nationales 10, 1081 Koekelberg",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Me LANOTTE Adrien",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Me DELMOITIE Bjorn",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Me SAUVAGE Guillaume",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Me CLERBAUX Antoine",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "HARVEST AVOCATS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00ABRUZETTE BRUGGE\u00BB et rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme de droit belge.",
      "new_text": "STATUTS.\nTITRE I - D\u00C9NOMINATION - SI\u00C8GE- OBIET - DUR\u00C9E\nArticle 1 - D\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme de droit belge. Elle est d\u00E9nomm\u00E9e \u00ABRUZETTE\nBRUGGE\u0022.",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise et peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Article 2 - Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision du\nconseil d\u2019administration, qui assurera au transfert la publicit\u00E9 requise par la loi. Un transfert du si\u00E8ge\nen dehors de la R\u00E9gion de Bruxelles-Capitale se fera conform\u00E9ment \u00E0 l\u2019article 2:4 du Code des\nsoci\u00E9t\u00E9s et associations, l\u2019assembl",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : a) l\u0027achat, la vente, de tous terrains, immeubles b\u00E2tis ou non b\u00E2tis ainsi que d\u0027immeubles \u00E0 construire, quel que soit l\u0027usage auquel ils sont destin\u00E9s ; b) la promotion et la coordination de tous projets immobiliers ; c) la prise et la gest",
      "new_text": "Article 3 - Objet\nLa soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\na) l\u0027achat, la vente, de tous terrains, immeubles b\u00E2tis ou non b\u00E2tis ainsi que d\u0027immeubles \u00E0\nconstruire, quel que soit l\u0027usage auquel ils sont destin\u00E9s ;\nb) la promotion et la coordination de tous projets immobiliers ;\nc) la prise et la gestion de participations, par tout moyen et sans limitation de volume, dans\ntoutes so",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "new_text": "Article 4 - Dur\u00E9e\nLa soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de soixante- et-un mille cinq cents euros (\u20AC 61.500,00-), repr\u00E9sent\u00E9 par mille (1.000) actions sans mention de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 1.000, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital.",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de 4 membres, actionnaires ou non, nomm\u00E9s pour cinq ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle. Deux administrateurs seront nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur proposition des actionnaires A (c",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Conseil d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Sans pr\u00E9judice, a) aux d\u00E9l\u00E9gations sp\u00E9ciales conf\u00E9r\u00E9es par le conseil d\u0027administration \u00E0 un seul de",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Pouvoirs et repr\u00E9sentation",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le dernier vendredi du mois de mai \u00E0 seize heures au si\u00E8ge ou \u00E0 tout autre endroit d\u00E9sign\u00E9 dans la convocation. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant.",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "R\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "Toute personne devant \u00EAtre convoqu\u00E9e \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale en vertu du Code des soci\u00E9t\u00E9s et des associations le sera par lettre recommand\u00E9e envoy\u00E9e au moins quinze (15) jours calendrier avant la tenue de la r\u00E9union. La convocation contient l\u0027ordre du jour. La convocation peut se faire par e-mail ",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Convocation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "article_number": "22"
    },
    {
      "summary": "Tout propri\u00E9taire d\u0027actions peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les copropri\u00E9taires, les usufruitiers et nus-propri\u00E9taires, les cr\u00E9anciers et d\u00E9biteurs gagistes doivent se faire repr\u00E9senter respectivement par une seule et m\u00EAme personne. Le conseil ",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Les copies ou extraits, \u00E0 produire en justice ou ailleurs, sont sign\u00E9s par un ou plusieurs membres de l\u0027organe d\u0027administration ayant le pouvoir de repr\u00E9sentation.",
      "new_text": "TITRE V - EXERCICE SOCIAL - BILAN - R\u00C9PARTITION - R\u00C9SERVES",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "26"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "27"
    },
    {
      "summary": "Dans les trente jours de leur approbation par l\u0027assembl\u00E9e, le rapport de gestion, le rapport des commissaires, les comptes annuels ainsi que les documents pr\u00E9vus par la loi, sont d\u00E9pos\u00E9s par les soins du conseil d\u0027administration \u00E0 la Banque Nationale de Belgique. La soci\u00E9t\u00E9 est dispens\u00E9e de la forma",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Formalit\u00E9s",
      "article_number": "29"
    },
    {
      "summary": "L\u0027exc\u00E9dent favorable du compte de r\u00E9sultats, d\u00FBment approuv\u00E9, forme le b\u00E9n\u00E9fice de l\u0027exercice \u00E0 affecter. Sur ce b\u00E9n\u00E9fice il est pr\u00E9lev\u00E9 minimum cinq pour-cent pour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un dixi\u00E8me du capital ; il doit \u00EAtre rep",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Distribution",
      "article_number": "30"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "Dissolution et liquidation",
      "article_number": "32"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charg",
      "new_text": "(\u2026)",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:2",
    "shares_after": 2000,
    "shares_before": 1000,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "A",
        "rights_summary": "Actionnaires A",
        "voting_per_share": 1.0
      },
      {
        "count": 1000,
        "label": "B",
        "rights_summary": "Actionnaires B",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Gloires Nationales 10, bo\u00EEte 0, 1081 BRUXELLES, Belgique",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gloires Nationales",
        "country": "BE",
        "postcode": "1081",
        "box_number": "0",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, 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.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.973.455",
    "name_full": "RUZETTE BRUGGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa",
    "Annexes du Moniteur belge"
  ]
}

{
  "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": []
}