Brimo

{
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      "reason": null,
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      "evidence_quote": "Het mandaat van onderstaande bestuurders neemt een einde: - Luc Schryvers, Nervi\u00EBrslei 28 te 2900 Schoten",
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    {
      "kind": "director_out",
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      "reason": null,
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      "evidence_quote": "Het mandaat van onderstaande bestuurders neemt een einde: - Patrick Janssens, Stationsstraat 37 te 2950 Kapellen",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      "reason": null,
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      "evidence_quote": "Het mandaat van onderstaande bestuurders neemt een einde: - Vincent Schryvers, Dorp 3 te 2310 Rijkevorsel",
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    {
      "kind": "director_out",
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        "rrn": null,
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van onderstaande bestuurders neemt een einde: - Isabelle van Loo, Kattendijkdok - Westkaai 25 te 2000 Antwerpen",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schryvers",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering der aandeelhouders herbenoemt \u00E9\u00E9nparig als bestuurders voor een termijn van zes jaar, eindigend na de algemene vergadering in het jaar 2030: - Luc Schryvers, Nervi\u00EBrslei 28 te 2900 Schoten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering der aandeelhouders herbenoemt \u00E9\u00E9nparig als bestuurders voor een termijn van zes jaar, eindigend na de algemene vergadering in het jaar 2030: - Patrick Janssens, Stationsstraat 37 te 2950 Kapellen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Schryvers",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering der aandeelhouders herbenoemt \u00E9\u00E9nparig als bestuurders voor een termijn van zes jaar, eindigend na de algemene vergadering in het jaar 2030: - Vincent Schryvers, Dorp 3 te 2310 Rijkevorsel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle van Loo",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering der aandeelhouders herbenoemt \u00E9\u00E9nparig als bestuurders voor een termijn van zes jaar, eindigend na de algemene vergadering in het jaar 2030: Isabelle van Loo, Kattendijkdok - Westkaai 25 te 2000 Antwerpen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Loo",
        "address": "Kattendijkdok - Westkaai 25 te 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt herbenoemd tot voorzitter van de raad van bestuur: Isabelle Van Loo, Kattendijkdok - Westkaai 25 te 2000 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle van Loo",
        "address": "Kattendijkdok - Westkaai 25 te 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt herbenoemd tot afgevaardigd bestuurder: Isabelle van Loo, Kattendijkdok - Westkaai 25 te 2000 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schryvers",
        "address": "Nervi\u00EBrslei 28 te 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt herbenoemd tot afgevaardigd bestuurder Luc Schryvers, Nervi\u00EBrslei 28 te 2900 Schoten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.461.035",
    "name_full": "Brimo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Van Loo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-15",
    "act_kind_objet": "rechtzetting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.461.035",
    "name_full_after": "BRIMO",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "BRIMO",
    "current_zetel_raw": "Nijverheidsweg 3, 2310 Rijkevorsel",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0773.581.631",
      "holder_name": "BVDM Accounting \u0026 Advice",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0773.581.631",
    "org_name": "BVDM Accounting \u0026 Advice",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp alle industri\u00EBle, agrarische, commerci\u00EBle en financi\u00EBle verrichtingen die in verband staan met het uitbaten van gronden en gebouwen, evenals het beleggen in en verhandelen van roerende goederen en waarden.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 20000,
    "shares_before": 20000,
    "capital_after_eur": 1240000.0,
    "capital_before_eur": 1240000.0,
    "share_classes_after": [
      {
        "count": 20000,
        "label": "aandelen met stemrecht",
        "rights_summary": "volstort, met een fractiewaarde van 1/20.000ste van het kapitaal",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-01-25",
    "previous_mb_reference": "24340812"
  }
}