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BRIMO

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Chemin des Saurts 1 ·1474 Genappe, Belgium
BE 0533.929.570
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Belgisch Staatsblad — acts

2 acts
Address history · 1
13-06-2025
Registered-office move
All acts · 2 updated 1 year ago
2025
13-06-2025 Registered office moved from Woluwe-Saint-Pierre to Wavre Registered-office change·Renaud Verstraete
  • 1150 Woluwe-Saint-Pierre, Clos de la Forêt 8 → 1474 Ways, Chemin des Saurts 1
Notary: Renaud Verstraete · Auderghem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1474 Ways, Chemin des Saurts 1",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chemin des Saurts",
        "country": "BE",
        "postcode": "1474",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Clos de la For\u00EAt 8",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne,",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0533.929.570",
    "name_full": "BRIMO",
    "legal_form": "sarl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": []
}
2023
25-04-2023 Change in the board of directors Director changes·Renaud VERSTRAETEcorrection
Notary: Renaud VERSTRAETE · Auderghem
Technical details 
{
  "events": [],
  "notary": {
    "name": "Renaud VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0533.929.570",
    "name_full": "BRIMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud VERSTRAETE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}