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Belgisch Staatsblad — acts
4 acts Capital history · 1
26-01-2018
v3.2
All acts · 4
updated 1 month ago
2026
08-05-2026 Romane RASKIN appointed as director
- Romane RASKIN — Bestuurder
Technical details
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"effective_date": "2026-04-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Romane RASKIN en qualit\u00E9 d\u0027administratrice \u00E0 dater du 01.04.2026 jusqu\u0027\u00E0 r\u00E9vocation.",
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"value": "2026-04-01"
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{
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2026-03-31",
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"subject_company": {
"kbo": "0438.422.281",
"name_full": "Brindille",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GUEBS Marie-Sophie",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2026"
],
"corrected_publication_numac": null
}2023
21-11-2023 2 directors appointed
- RASKIN Edwin — Bestuurder
- Marie-Sophie GUEBS — Bestuurder
Notary:
Augustin Fosséprez · Libramont-Chevigny
Technical details
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"role": "administrateur",
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"name": "RASKIN Edwin",
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{
"kind": "director_in",
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"rrn": null,
"name": "Marie-Sophie GUEBS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": true,
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{
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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}
],
"notary": {
"name": "Augustin Foss\u00E9prez",
"firm_city": null,
"firm_name": null,
"office_city": "Libramont-Chevigny",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.422.281",
"name_full": "BRINDILLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Augustin Foss\u00E9prez",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Extrait conforme du proc\u00E8s-verbal",
"Statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}21-11-2023 1 director appointed, 2 resigning, 1 reappointed
- Edwin RASKIN — Bestuurder
- BRINDILLE — Bestuurder
- Marie-Sophie GUEBS — Gedelegeerd bestuurder
- Marie-Sophie GUEBS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BRINDILLE",
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},
"evidence_quote": "D\u00E9mission de l\u2019administrateur en fonction et d\u00E9charge pour l\u2019exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Sophie GUEBS",
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},
"evidence_quote": "A. d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, \u00E0 savoir : - Madame Marie-Sophie GUEBS, ci-avant plus amplement qualifi\u00E9e. ... D. d\u00E9cide d\u2019octroyer la d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019execution de leur mandat pendant l\u2019exercice social en cours.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Sophie GUEBS",
"address": null,
"birth_date": null
},
"evidence_quote": "B. proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Madame Marie-Sophie GUEBS et nomme \u00E9galement Monsieur RASKIN Edwin comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e ; lesquels acceptent le mandat leur conf\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin RASKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "B. proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Madame Marie-Sophie GUEBS et nomme \u00E9galement Monsieur RASKIN Edwin comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e ; lesquels acceptent le mandat leur conf\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.422.281",
"name_full": "BRINDILLE",
"legal_form": "SPRL"
}
}2018
26-01-2018 Capital decrease of €1,440,000 to €18,750
- €1.458.750 → €18.750
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1440000.0,
"currency": "EUR",
"after_eur": 18750.0,
"delta_eur": -1440000.0,
"before_eur": 1458750.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-28",
"evidence_quote": "L\u0027associ\u00E9e unique d\u00E9cide de r\u00E9duire, dans le cadre de l\u0027application de l\u0027article 537 du Code des Imp\u00F4ts sur les Revenus, le montant du capital souscrit de la SPRL \u00AB BRINDILLE \u00BB \u00E0 concurrence de la somme de 1.440.000,00 EUROS pour le ramener de la somme de 1.458.750,00 EUROS \u00E0 la somme de 18.750,00 EUROS sans annulation de titres, par voie de remboursement",
"contribution_type": "cash"
}
],
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"subject_company": {
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"name_full": "BRINDILLE",
"legal_form": "SPRL"
}
}