Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
71 aktes Kapitaalverloop · 6
09-01-2024
Kapitaalwijziging
09-01-2024
v3.2
09-01-2024
v3.2
31-01-2022
Kapitaalwijziging
31-01-2022
v3.2
31-01-2022
v3.2
Adresverloop · 2
16-04-2020
Zetelwijziging
16-04-2020
v3.2
Alle aktes · 71
bijgewerkt 3 maanden geleden
2026
18-03-2026 4 ontslagnemend
- Joris Beckers — Bestuurder
- Thomas Gernay — Bestuurder
- Thomas Braun — Bestuurder
- Fernand de Visscher — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-03-2026 4 ontslagnemend
- JORIS BECKERS — Bestuurder
- Thomas Gernay — Bestuurder
- Thomas Braun — Bestuurder
- Fernand de Visscher — Bestuurder
Technische details
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"kbo": null,
"name": "HAMSAT SRL",
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"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de: -HAMSAT SRL, repr\u00E9sent\u00E9e par Thomas Braun, en qualit\u00E9 d\u0027administrateur avec effet au 31 d\u00E9cembre 2025;",
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"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-26",
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"corrected_publication_numac": null
}20-01-2026 Bruno Vandenbosch herbenoemd als commissaris
- Bruno Vandenbosch — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"effective_date": "2025-05-13",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 13 mai 2025, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, a d\u00E9cid\u00E9 de reconduire, pour une dur\u00E9e de trois ans, le mandat du commissaire M. Bruno Vandenbosch."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "SIMONT BRAUN",
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}
}20-01-2026 Bruno Vandenbosch herbenoemd als commissaris
- Bruno Vandenbosch — Commissaris
Technische details
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{
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"act_meta": {
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"decisions": [
{
"body": "algemene_vergadering",
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 Bruno Vandenbosch benoemd tot commissaire
- Bruno Vandenbosch — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
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}
}2025
13-08-2025 7 herbenoemd
- Paul Alain Foriers — Commissaris
- Eric de Gryse — Commissaris
- Joan Carette — Commissaris
- Steven Callens — Commissaris
- Tom Swinnen — Commissaris
- Joan Carette — Commissaris
- Tom Swinnen — Commissaris
Technische details
{
"events": [
{
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{
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"kbo": null,
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{
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "BV SWINNEN ADVOCATEN",
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],
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},
"decisions": [
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"body": "conseil_d\u0027administration",
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{
"body": "conseil_d\u0027administration",
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],
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}13-08-2025 7 herbenoemd
- Paul Alain Foriers — Commissaris
- Eric de Gryse — Commissaris
- Joan Carette — Commissaris
- Steven Callens — Commissaris
- Tom Swinnen — Commissaris
- Joan Carette — Gedelegeerd bestuurder
- Tom Swinnen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette;"
},
{
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},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -BV Steven Callens, repr\u00E9sent\u00E9e par Steven Callens;"
},
{
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"name": "BV SWINNEN ADVOCATEN",
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},
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -BV SWINNEN ADVOCATEN, repr\u00E9sent\u00E9e par Tom Swinnen."
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},
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire pour une dur\u00E9e de trois ans, le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 savoir : -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": null,
"name": "BV SWINNEN ADVOCATEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-22",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire pour une dur\u00E9e de trois ans, le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 savoir : -BV SWINNEN ADVOCATEN, repr\u00E9sent\u00E9e par Tom Swinnen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}13-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}16-04-2025 Béatrice Thieffry neemt ontslag als bestuurder
- Béatrice Thieffry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Thieffry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}16-04-2025 Béatrice Thieffry neemt ontslag als bestuurder
- Béatrice Thieffry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Thieffry",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Le conseil acte formellement la fin de mandat de B\u00E9atrice Thieffry au 31/12/2024, conform\u00E9ment au point 2.2.6. (a) de la convention d\u0027actionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}16-04-2025 Mandaat van Béatrice Thieffry als directeur verstreken
- Béatrice Thieffry — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Thieffry",
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Le conseil acte formellement la fin de mandat de B\u00E9atrice Thieffry au 31/12/2024, conform\u00E9ment au point 2.2.6. (a) de la convention d\u0027actionnaires.",
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}
],
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},
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"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "SIMONT BRAUN",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joan Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- Alexis Ceuterick — Bestuurder
- Fanny Laune — Bestuurder
- Thomas Derval — Bestuurder
- Axel Maeterlinck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Maeterlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Ceuterick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny Laune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}17-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- Alexis Ceuterick — Bestuurder
- Fanny Laune — Bestuurder
- Thomas Derval — Bestuurder
- AXEL MAETERLINCK AVOCAT SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXEL MAETERLINCK AVOCAT SRL",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission d\u0027AXEL MAETERLINCK AVOCAT SRL repr\u00E9sent\u00E9e par Axel Maeterlinck, en qualit\u00E9 d\u0027administrateur avec effet au 30/06/2024. Les actionnaires donnent d\u00E9charge \u00E0 l\u0027administrateur sortant de sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
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},
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"kbo": "0553671842",
"name": "Advocatenkantoor Alexis Ceuterick",
"address": null,
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"legal_form": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Advocatenkantoor Alexis Ceuterick, ayant son si\u00E8ge \u00E0 2640 Mortsel, Christus Koninglaan 14, titulaire du num\u00E9ro d\u0027entreprise 0553.671.842, laquelle d\u00E9signe Monsieur Alexis Ceuterick comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027"
},
{
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},
"via_org": {
"kbo": "0762771772",
"name": "FaLa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FaLa \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue Beau S\u00E9jour 14, titulaire du num\u00E9ro d\u0027entreprise 0762.771.772, laquelle d\u00E9signe Madame Fanny Laune comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur avec effet au 1 ier janvier 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Thomas Derval",
"address": null,
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},
"via_org": {
"kbo": "0743817774",
"name": "Derval Avocats",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Derval Avocats \u00BB, ayant son si\u00E8ge \u00E0 1060 Saint Gilles, rue de Montenegro 3 bte 2, titulaire du num\u00E9ro d\u0027entreprise 0743.817.774, laquelle d\u00E9signe Monsieur Thomas Derval comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur avec effet au 1ier janvier 2025,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}19-03-2024 2 bestuurders benoemd
- Michaël De Vroey — Bestuurder
- Joris Beckers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"evidence_quote": "la SRL EMDEEVEE (BCE 0726.874.547), repr\u00E9sent\u00E9e par son administrateur M. Micha\u00EBl De Vroey, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er janvier 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e;",
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{
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"name": "SRL JORIS BECKERS",
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},
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"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "la SRL JORIS BECKERS (BCE 0845.578.989), repr\u00E9sent\u00E9e par son administateur M. Joris Beckers, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er ao\u00FBt 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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}
],
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},
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-12",
"unanimous": null
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],
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},
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},
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"corrected_publication_numac": null
}19-03-2024 2 bestuurders benoemd
- SRL EMDEEVEE — Administrator
- SRL JORIS BECKERS — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
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"name": "SRL EMDEEVEE",
"address": null,
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "SIMONT BRAUN"
}
}19-03-2024 2 bestuurders benoemd
- Michaël De Vroey — Bestuurder
- Joris Beckers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Vroey",
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},
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"name": "EMDEEVEE",
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},
"effective_date": "2023-01-01",
"evidence_quote": "la SRL EMDEEVEE (BCE 0726.874.547), repr\u00E9sent\u00E9e par son administrateur M. Micha\u00EBl De Vroey, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er janvier 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e;"
},
{
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},
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"kbo": "0845578989",
"name": "JORIS BECKERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "la SRL JORIS BECKERS (BCE 0845.578.989), repr\u00E9sent\u00E9e par son administateur M. Joris Beckers, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er ao\u00FBt 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}17-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}17-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- SWINNEN ADVOCATEN — Comité de direction
- Steven Callens BV — Comité de direction
- AXEL MAETERLINCK AVOCAT — Comité de direction
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SIMONT BRAUN"
}
}09-01-2024 2 ontslagnemend
- TERLINDEN Jean-François — Bestuurder
- HIRSCH Sandrine Brigitte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TERLINDEN Jean-Fran\u00E7ois",
"address": null,
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}
},
{
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"person": {
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"name": "HIRSCH Sandrine Brigitte",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SIMONT BRAUN"
}
}09-01-2024 Kapitaalvermindering van €108.000 tot €0
- €108.000 → €0
- 2 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
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"decision": {
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"act_date": "2023-12-27",
"unanimous": null,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}09-01-2024 Kapitaalvermindering van €108.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 108000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -108000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte de capitaux propres disponible, \u00E0 concurrence de cent huit mille euros (108.000,00 EUR), avec annulation de cent vingt (120) actions.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 108000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 108000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent huit mille euros (108.000,00 EUR), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par apports en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de cent vingt (120) nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}09-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}09-01-2024 Kapitaalvermindering van €108.000 tot €0
- €108.000 → €0
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 0,
"delta_eur": -108000,
"before_eur": 108000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}2022
25-10-2022 Ann Frédérique Belle benoemd tot bestuurder
- Ann Frédérique Belle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ann Fr\u00E9d\u00E9rique Belle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}25-10-2022 Ann Frédérique Belle benoemd tot bestuurder
- Ann Frédérique Belle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Fr\u00E9d\u00E9rique Belle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473870635",
"name": "SRL ANN FREDERIQUE BELLE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24 mai 2022 que la SRL ANN FREDERIQUE BELLE (BCE 0473.870.635), repr\u00E9sent\u00E9e par son administrateur Mme Ann Fr\u00E9d\u00E9rique Belle, avocat \u00E0 la Cour de cassation, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er juillet 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}25-08-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}25-08-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2022 Bruno Van Den Bosch benoemd tot commissaris
- Bruno Van Den Bosch — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL (num\u00E9ro d\u0027entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur, Monsieur Bruno Van Den Bosch, en qualit\u00E9 de commissaire pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
}
}09-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Van Den Bosch — Commissaris
- Vincent Dumont — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Dumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat du commissaire, B.S.T. R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Vincent Dumont, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027audit des comptes annuels au 31 d\u00E9cembre 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.418.301",
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL (num\u00E9ro d\u0027entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur, Monsieur Bruno Van Den Bosch, en qualit\u00E9 de commissaire pour un terme de 3 ans. Ses fonctions prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Dretalles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-09",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axel Maeterlinck",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Vandenbosch & C° Réviseur d'entreprises SRL — Commissaire
- B.S.T. Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "B.S.T. R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.896.335",
"name_full": "SIMONT BRAUN"
}
}Eerste 30 van 71 aktes