S&R Brugge

{
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      },
      "effective_date": "2025-10-13",
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    },
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      },
      "effective_date": "2025-10-13",
      "evidence_quote": "en aanvaard de benoeming van Benoit Simonart ... als vaste vertegenwoordiger van bestuurder Lotec BV ... met ingang van 13 oktober 2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
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  }
}

{
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    {
      "kind": "decharge_granted",
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      },
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    },
    {
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      },
      "reason": null,
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      },
      "statutory": null,
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      "effective_date_qualifier": "immediate"
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  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
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    }
  ],
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  "co_filed_documents": [],
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    {
      "kind": "commissaris_revocation",
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    {
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        "rrn": "A02366",
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      "reason": null,
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      "rep_rotation_old_rep": "Anton Nuttens",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "WIJZIGING VERTEGENWOORDIGER COMMISSARIS"
  },
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    {
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      "date": "2025-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0502.379.430",
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{
  "events": [
    {
      "kind": "commissaris_out",
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      },
      "via_org": {
        "kbo": "0428837889",
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      },
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      "evidence_quote": "De Raad van Bestuur d.d.24/07/2025 heeft kennis genomen van de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV (0428.837.889) waarbij, met ingang van 18 juli 2025, de heer Anton Nuttens (Berchemstadionstraat 78, 2600 Berchem), bedrijfsrevisor, als vertegenwoordiger vervangen wordt d"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ward Beniest",
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      },
      "via_org": {
        "kbo": "0502379430",
        "name": "Vinci Facilities Belgium NV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vinci Facilities Belgium NV, Ward Beniest, met ingang van 1 januari 2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
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}

{
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    {
      "kind": "rep_rotation",
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      },
      "reason": null,
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        "country": "BE",
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      },
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      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vinci Facilities Belgium NV, Ward Beniest, met ingang van 1 januari 2025.",
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  ],
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  "act_meta": {
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    "pub_date": "2025-04-17",
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    {
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{
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    {
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      "reason": null,
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    {
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    {
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    {
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        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
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        "legal_form": "BV"
      },
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        "kind": "n_years",
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
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    }
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{
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      "kind": "director_in",
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        "kbo": null,
        "name": "Vanhout NV",
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      },
      "evidence_quote": "Vanhout NV, vast vertegenwoordigd door Ronny Eijckmans, als bestuurder \u0026 voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
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        "kbo": null,
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      },
      "evidence_quote": "ACH Build NV, vast vertegenwoordigd door Eric Leskens, als bestuurder."
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      "kind": "director_in",
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        "kbo": null,
        "name": "Vinci Facilities Belgium NV",
        "address": null,
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      "evidence_quote": "Vinci Facilities Belgium NV, vast vertegenwoordigd door Wim Geuens, als bestuurder."
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een besloten vennootschap Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021); ... en vertegenwoordigd door Anton Nuttens (A01892) ... als commissaris voor de boekjaren eind"
    }
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    "name_full": "S \u0026 R BRUGGE",
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}

{
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-02-08",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de vierde dinsdag van de maand juni om veertien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S\u0026R Brugge",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": "2024-06-25"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2023-06-05",
    "shareholder_kbo": "0834.561.967",
    "shareholder_name": "S\u0026R Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1000 Brussel, Bolwerklaan 21, bus B8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "Artabel Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Artabel Engineering BVBA als bestuurder met vaste vertegenwoordiger Jan De Wit met ingang van 16 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur neemt akte van de wijziging van de vaste vertegenwoordiger van Vanhout NV, Ronny Eijckmans, met ingang van 25 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur benoemt met ingang van 25 september 2019, Ronny Eijckmans, als voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465597525",
        "name": "Artabel Engineering BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot de algemene vergadering van 2024): Artabel Engineering BVBA, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0465.597.525, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 3001 Leuven, Zaakvoerder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Kempen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439714361",
        "name": "Vanhout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanhout NV, Lammerdries 12, 2440 Geel, ondernemingsnummer 0439.714.361, vertegenwoordigd door Jos Kempen, Poiel 53, 2440 Geel, voorzitter Raad van Bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878305603",
        "name": "ACH Build NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ACH Build NV, Bergense Steenweg 1203, 1070 Anderlecht, ondernemingsnummer 0878.305.603, vertegenwoordigd door Eric Leskens, Heurkstraat 76, 3090 Overijse, Algemeen Directeur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415390820",
        "name": "Lotec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lotec BV, Boven Zijde 12, 5626 EB Eindhoven, ondememingsnummer 0415.390.820, vertegenwoordigd door Joseph Bronckers, Sterkselseweg 44, 6026 EB Maarheze, Algemeen Directeur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508450838",
        "name": "Cegelec Building Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cegelec Building Services NV, Havenlaann 86C box 201, 1000 Brussel, ondernemingsnummer 0508.450.838, vertegenwoordigd door Wim Geuens, Moortelputstraat 17, 9031 Drongen, Afgevaardigd Bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444575645",
        "name": "Innopa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afgevaardigd Bestuurder Innopa NV, Geldenaaksebaan 329, 3001 Heverlee, ondernemingsnummer 0444.575.645, vertegenwoordigd door Jan De Wit, Pleinstraat 68, 3001 Leuven, Afgevaardigd Bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt, met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises (B00021), met maatschappelijke zetel te 1020 Brussel, Marcel Thirylaan 77, b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONTESI Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "CEGELEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat als B-bestuurder, met ingang van negenentwintig mei tweeduizend vijftien, van de naamloze vennootschap \u0022CEGELEC\u0022, met maatschappelijke zetel te 1130 Haren (Brussel-Stad), Bourgetlaan 44, vast vertegenwoordigd door de heer MONTESI Fabrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUENS Wim Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "CEGELEC Building Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot B-bestuurder: de naamloze vennootschap \u0022CEGELEC Building Services\u0022, met maatschappelijke zetel te 1000 Brussel, Havenlaan 86C bus 201, vast vertegenwoordigd door de heer GEUENS Wim Louis, wonende te 9031 Gent, Moortelputstraat 17."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NUTTENS Anton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502379430",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot commissaris: de burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, gevestigd te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77 bus 4, die overeenkomstig artik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "329"
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel naar 8200 Brugge, Doornstraat 110. ... \u0022De maatschappelijke zetel van de vennootschap is gevestigd te 8200 Brugge, Doomstraat 110.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1438500.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 1438500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-29",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met een miljoen vierhonderd achtendertigduizend vijfhonderd euro (1.438.500,00 EUR), om het te brengen op een miljoen vijfhonderdduizend euro (1.500.000,00 EUR). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.379.430",
    "name_full": "S \u0026 R BRUGGE",
    "legal_form": "NV"
  }
}