BRODENT

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard DEGIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neupr\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Modification des statuts - Prolongation de la dur\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.837.095",
        "name": "BRODENT",
        "role": "other",
        "address": "Route du Condroz, 20 \u00E0 4122 Neupr\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEGIVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRODENT, si\u00E9geant \u00E0 Neupr\u00E9, a d\u00E9cid\u00E9 de proroger la dur\u00E9e de la soci\u00E9t\u00E9 jusqu\u0027au 31 d\u00E9cembre 2025. Cette d\u00E9cision a \u00E9t\u00E9 prise conform\u00E9ment aux dispositions de l\u0027article 4 des statuts, qui a \u00E9t\u00E9 modifi\u00E9 en cons\u00E9quence. Le notaire Bernard DEGIVE a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser au greffe.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9 BRODENT"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Bernard DEGIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neupr\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-26",
    "act_kind_objet": "Modification des statuts - Prolongation de la dur\u00E9e"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.837.095",
        "name": "BRODENT",
        "role": "other",
        "address": "Route du Condroz, 20 \u00E0 4122 Neupr\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEGIVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BRODENT, si\u00E9geant \u00E0 Neupr\u00E9, a d\u00E9cid\u00E9 de proroger la dur\u00E9e de la soci\u00E9t\u00E9 jusqu\u0027au 31 d\u00E9cembre 2024 et de modifier l\u0027article 4 des statuts en cons\u00E9quence. Le notaire Bernard DEGIVE a \u00E9t\u00E9 mandat\u00E9 pour \u00E9tablir et signer les statuts coordonn\u00E9s, conform\u00E9ment \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9 BRODENT"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au Notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Bernard DEGIVE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "KINET Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de BRODENTSRL, tenue en son si\u00E8ge social \u00E0 Neupr\u00E9 le 15 f\u00E9vrier 2023, prend acte, \u00E0 dater du 3 f\u00E9vrier, de la d\u00E9mission de Monsieur KINET Rapha\u00EBl - NN. 84.09.16-113.70- en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCKART Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, Madame BRONCKART Bernadette, et a proc\u00E8d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCKART Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, Madame BRONCKART Bernadette, et a proc\u00E8d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINET Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de Monsieur KINET Rapha\u00EBl, domicili\u00E9 \u00E0 3060 Bertem, Dorpstraat, 158/A, telle que cette nomination r\u00E9sulte du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Louis URBIN-CHOFFRAY, Notaire \u00E0 Esneux, le vingt-six janvier deux mil dix-s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neupr\u00E9",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Place Jean Jaur\u00E8s",
        "country": "BE",
        "postcode": "4040",
        "box_number": "11",
        "street_number": "32"
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "Si\u00E8ge: Place Jean Jaur\u00E8s, 32/Bo\u00EEte 11 \u00E0 4040 Herstal ... de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 4122 Neupr\u00E9, Route du Condroz, num\u00E9ro 20 ce \u00E0 compter du 11 f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KINET Raphael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique appelle en qualit\u00E9 de MANDATAIRE: -Monsieur KINET Raphael, n\u00E9 \u00E0 Li\u00E8ge, le 16 septembre 1984, num\u00E9ro national 84.09.16 113-70, domicili\u00E9 \u00E0 1090 Jette, Clos des Fr\u00E8res Lumi\u00E8re, 1/8 U2C. Celui-ci pourra accomplir tous actes de gestion journali\u00E8re en rapport avec l\u0027objet social. Il est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bronckart Bernadette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-23",
    "filing_date": "2016-06-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": {
    "summary": "De verplichting tot het indienen van het jaarverslag is opgeheven voor de maandelijkse verplichting van de g\u00E9rante van de maand juni 2016.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT CEANT A LIEGE",
    "legal_form": "SOCIETE CIVILE A FORME DE SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bronckart Bernadette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris van Li\u00E8ge heeft op 13 juni 2016 een akte vastgelegd waarin de g\u00E9rante van de maatschappij BRODENT CEANT A LIEGE, Bernadette Bronckart, de verplichting tot het indienen van het jaarverslag voor de maand juni 2016 heeft opgeheven, in overeenstemming met artikel 5:121 van het Wetboek van de Vennootschappen en de Vennootschappen (WVV). De akte is gepubliceerd in het Belgisch Staatsblad op 23 juni 2016.",
  "co_filed_documents": [
    "Rapport de v\u00E9rification des quasi-apports",
    "Rapport sp\u00E9cial du g\u00E9rant"
  ],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "place Jean Jaur\u00E8s 32 - 4040 HERSTAL",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-20",
        "name": "Madame BRONCKART Bernadette",
        "niss": null,
        "address": "4550 Nandrin, rue de la Gotte 87"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Madame BRONCKART Bernadette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.837.095",
    "name_full": "BRODENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-13",
  "post_incorporation_mandates": []
}