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Belgisch Staatsblad — acts
27 acts Address history · 1
13-12-2017
Registered-office move
All acts · 27
updated 8 months ago
2025
03-10-2025 1 director appointed, 4 reappointed
- Annemie VERHAEVERT — Bestuurder
- Bruno MENU — Bestuurder
- Katia ANDRIES — Bestuurder
- Valérie LEMASSON — Bestuurder
- Philip MARCK — Bestuurder
Technical details
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}03-10-2025 5 directors appointed
- Annemie VERHAEVERT — Bestuurder
- Bruno MENU — Bestuurder
- Katia ANDRIES — Bestuurder
- Valérie LEMASSON — Bestuurder
- Philip MARCK — Bestuurder
Summary:
v3.2
Technical details
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}2024
04-10-2024 5 directors appointed, 6 resigning
- Frederik VANDEPITTE — Bestuurder
- Sophie CEYSSENS — Bestuurder
- Bart VAN AKEN — Bestuurder
- Johan TYTECA — Bestuurder
- Lieven KEPPENS — Bestuurder
- Frederik GOEGEBEUR — Bestuurder
- Lieven BOONE — Bestuurder
- Guido POFFE — Bestuurder
Summary:
v3.2
Technical details
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}04-10-2024 5 directors appointed, 6 resigning
- Frederik VANDEPITTE — Bestuurder
- Sophie CEYSSENS — Bestuurder
- Bart VAN AKEN — Bestuurder
- Johan TYTECA — Bestuurder
- Lieven KEPPENS — Bestuurder
- Frederik GOEGEBEUR — Bestuurder
- Lieven BOONE — Bestuurder
- Guido POFFE — Bestuurder
Technical details
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}12-04-2024 1 director appointed, 1 resigning, 1 reappointed
- Frederik Vandepitte — Bestuurder
- Franky Depickere — Bestuurder
- Frederik Vandepitte — Bestuurder
Technical details
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2024 1 director appointed, 1 resigning
- Frederik Vandepitte — Bestuurder
- Franky Depickere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Depickere",
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}
},
{
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"person": {
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
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}
}2023
17-07-2023 9 directors appointed
- Geert DEBEERST — Bestuurder
- Marc DAEMS — Bestuurder
- Filip FERRANTE — Bestuurder
- Bart VERBEEK — Bestuurder
- Frederik GOEGEBEUR — Bestuurder
- Stephan OLAERTS — Bestuurder
- Victor VAN DE MOORTEL — Bestuurder
- BOGAERT & BOSMANS Bedrijfsrevisoren bv — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEBEERST",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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"name": "Frederik GOEGEBEUR",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan OLAERTS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor VAN DE MOORTEL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}17-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Stephan Olaerts · Leuven
Technical details
{
"stage": null,
"notary": {
"name": "Stephan Olaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-17",
"filing_date": "2023-07-07",
"act_kind_objet": "Herbenoeming bestuurders - Woonplaatskeuze op de zetel van de"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
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"name": "BRS",
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.437.154",
"name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren bv",
"role": "other",
"address": "Waversebaan 303, 3001 Leuven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:7",
"2:54"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel herbenoeming van bestuurders en commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.437.154",
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},
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"person_name": "Stephan Olaerts",
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},
"summary_narrative": "De Algemene Vergadering van BRS vzw, gehouden op 25 mei 2023, besliste tot herbenoeming van de bestuurders voor een periode van drie jaar, tot na de jaarvergadering van 2026. Daarnaast werd BOGAERT \u0026 BOSMANS Bedrijfsrevisoren bv herbenoemd als commissaris voor de jaarrekeningen afgesloten per 31 december 2023, 2024 en 2025. De bestuurder Franky DEPICKERE koos woonplaats op de zetel van de vereniging.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2022
12-07-2022 5 directors appointed, 1 resigning
- Valérie Lemasson — Bestuurder
- Philip Marck — Bestuurder
- Katia Andries — Bestuurder
- Bruno Menu — Bestuurder
- Franky Depickere — Bestuurder
- Annemie Verhaevert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Verhaevert",
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}
},
{
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}
},
{
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},
{
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},
{
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}12-07-2022 4 directors appointed, 1 resigning, 1 reappointed
- Valérie Lemasson — Bestuurder
- Philip Marck — Bestuurder
- Katia Andries — Bestuurder
- Bruno Menu — Bestuurder
- Annemie Verhaevert — Bestuurder
- Franky Depickere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemie Verhaevert",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": null,
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"evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van mevrouw Annemie Verhaevert als bestuurder een einde neemt.",
"decharge_status": null,
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},
{
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"birth_place": "Doornik"
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist tot benoeming van mevrouw Val\u00E9rie Lemasson,geboren te Doornik op 21 november 1969, wonende te Landmeterstraat 6, 1080 Sint-Jans-Molenbeek, als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering van 2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Marck",
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"birth_date": "1959-02-04",
"profession": null,
"birth_place": "Sint-Agatha-Berchem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist tot benoeming van de heer Philip Marck, geboren te Sint-Agatha-Berchem op 4 februari 1959, wonende te Mimosalaan 12, 3191 Boortmeerbeek, als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering van 2025.",
"decharge_status": null,
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},
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"effective_date_qualifier": null
},
{
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"name": "Katia Andries",
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"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt de benoeming als bestuurder voor een periode van drie jaar tot na afloop van de jaarvergadering van 2025, van :-mevrouw Katia Andries, geboren te Leuven op 23 november 1976, wonende te Steenweg op Wezemaal 68, 3110 Rotselaar, en geco\u00F6pteerd als bestuurder op de verg",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": "Lutgarde Vettenburg",
"effective_date_qualifier": null
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Menu",
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"birth_date": "1970-11-06",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "confirmation",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt de benoeming als bestuurder voor een periode van drie jaar tot na afloop van de jaarvergadering van 2025, van :- de heer Bruno Menu, geboren te Brussel op 6 november 1970, wonende te 1160 Oudergem, Rue du Villageois 88, en geco\u00F6pteerd als bestuurder op de vergaderin",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jean Masscheleyn",
"effective_date_qualifier": null
},
{
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"name": "Franky Depickere",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "De Algemene Vergadering beslist tot herbenoeming van de heer Franky Depickere als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering van 2025.",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-12",
"filing_date": null,
"act_kind_objet": "Benoeming en herbenoeming bestuurders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.437.154",
"name_full": null,
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephan Olaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2022 1 director appointed, 1 resigning
- Katia Andries — Bestuurder
- Lutgarde Vettenburg — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Vettenburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}10-06-2022 1 director appointed, 1 resigning
- Katia Andries — Bestuurder
- Lutgarde Vettenburg — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Vettenburg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "De Raad van Bestuur neemt kennis van het einde van het bestuursmandaat van mevrouw Lutgarde Vettenburg op 15 maart 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "coopted",
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"evidence_quote": "De Raad van Bestuur co\u00F6pteert mevrouw Katia Andries, geboren op 23 november 1976 te Leuven, wonende te 3110 Rotselaar, Steenweg op Wezemaal 68 als bestuurder om voorlopig in de vacature te voorzien tot aan de volgende Algemene Vergadering, die tot de definitieve benoeming zal overgaan.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.437.154",
"name_full": "C\u0435SEUTBANK",
"legal_form": "VZW"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Franky Depickere",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2022 1 director appointed, 1 resigning
- Bruno Menu — Bestuurder
- Jean Masscheleyn — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Masscheleyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-11-23",
"evidence_quote": "De Raad van Bestuur neemt kennis van het einde van het bestuursmandaat van de heer Jean Masscheleyn op 23 november 2021.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Bruno Menu",
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"birth_date": "1970-06-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur co\u00F6pteert de heer Bruno Menu, geboren op 11 juni 1970, wonende te 1160 Oudergem, Rue du Villageois 88, als bestuurder om voorlopig in de vacature te voorzien tot aan de volgende Algemene Vergadering, die tot de definitieve benoeming zal overgaan.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2021-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Franky Depickere",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2022 1 director appointed, 1 resigning
- Bruno Menu — Bestuurder
- Jean Masscheleyn — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Masscheleyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Menu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}2021
01-09-2021 Articles of association amended
Summary:
v3.2
Technical 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": "0446.437.154",
"name_full": "BRS"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}30-06-2021 4 directors appointed, 1 resigning
- Dries Winters — Bestuurder
- Lieven Boone — Bestuurder
- Guido Poffé — Bestuurder
- Philippe Matthijs — Bestuurder
- Koen Van der Steeri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Winters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Boone",
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}
},
{
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"person": {
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"name": "Guido Poff\u00E9",
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Koen Van der Steeri",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}2020
07-10-2020 9 directors appointed
- Geert Debeerst — Bestuurder
- Filip Ferrante — Bestuurder
- Bart Verbeek — Bestuurder
- Marc Daems — Bestuurder
- Frederik Goegebeur — Bestuurder
- Stephan Olaerts — Bestuurder
- Vic Van de Moortel — Bestuurder
- Lutgarde Vettenburg — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Debeerst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Filip Ferrante",
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}
},
{
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"person": {
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"name": "Bart Verbeek",
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}
},
{
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}
},
{
"kind": "director_in",
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"name": "Frederik Goegebeur",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stephan Olaerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vic Van de Moortel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Vettenburg",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}2019
30-09-2019 3 directors appointed, 1 resigning
- Franky Depickere — Bestuurder
- Jean Masscheleyn — Bestuurder
- Annemie Verhaevert — Bestuurder
- Matthieu Vanhove — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean Masscheleyn",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Annemie Verhaevert",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Vanhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS VZW"
}
}2018
07-11-2018 4 directors appointed, 1 resigning
- Lieven Boone — Raad van bestuur
- Guido Poffé — Raad van bestuur
- Philippe Matthijs — Raad van bestuur
- Koen Van der Steen — Raad van bestuur
- Frans Rymenams — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Lieven Boone",
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}
},
{
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"person": {
"rrn": null,
"name": "Guido Poff\u00E9",
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}
},
{
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}
},
{
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"role": "Raad van Bestuur",
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"rrn": null,
"name": "Philippe Matthijs",
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}
},
{
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"person": {
"rrn": null,
"name": "Koen Van der Steen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS VZW"
}
}2017
13-12-2017 Peter Bogaert appointed as statutory auditor
- Peter Bogaert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-12-2017 Registered office moved within Leuven
- Mgr. Ladeuzeplein 15, 3000 Leuven → Muntstraat 1, 3000 Leuven
Notary:
Franky Depickere · Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Muntstraat 1, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Muntstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "1",
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},
"old_address": {
"raw": "Mgr. Ladeuzeplein 15, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Mgr. Ladeuzeplein",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2017-12-06",
"evidence_quote": "In navolging van de beslissing van de Raad van Bestuur tot zetelwijziging beslist de Buitengewone Algemene Vergadering tot wijziging van artikel 2 van de statuten inhoudende de verplaatsing van de maatschappelijke zetel van BRS VZW met ingang van 6 december 2017 naar het volgende adres: Muntstraat 1",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de verplaatsing van de maatschappelijke zetel van BRS VZW met ingang van 6 december 2017 naar het volgende adres: Muntstraat 1, 3000 Leuven",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0446.437.154",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Notulen Buitengewone Algemene Vergadering 28 november 2017",
"Besluit Raad van Bestuur over zetelwijziging",
"Gewijzigde statuten (art. 2)"
]
}21-06-2017 5 directors appointed, 5 resigning
- Vic Van de Moortel — Raad van bestuur
- Marc Daems — Raad van bestuur
- Frederik Goegebeur — Raad van bestuur
- Stephan Olaerts — Raad van bestuur
- Lut Vettenburg — Raad van bestuur
- Jacques De Raeymaeker — Raad van bestuur
- Olivier Lambin — Raad van bestuur
- Dirk Vyncke — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jacques De Raeymaeker",
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}
},
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Olivier Lambin",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dirk Vyncke",
"address": null,
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}
},
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Paul Troch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Koen Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vic Van de Moortel",
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}
},
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marc Daems",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Frederik Goegebeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Stephan Olaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Lut Vettenburg",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
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}
}03-02-2017 7 resigning
- Philippe Matthijs — Raad van bestuur
- Ghislaine Van Kerckhove — Raad van bestuur
- Franky Depickere — Raad van bestuur
- Jean Masscheleyn — Raad van bestuur
- Matthieu Vanhove — Raad van bestuur
- Annemie Verhaevert — Raad van bestuur
- Peter Buelens — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Ghislaine Van Kerckhove",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jean Masscheleyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Matthieu Vanhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Annemie Verhaevert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Peter Buelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}2015
25-08-2015 7 directors appointed, 1 resigning
- Lieven Boone — Raad van bestuur
- Peter Buelens — Raad van bestuur
- Koen Peeters — Raad van bestuur
- Koen Van der Steen — Raad van bestuur
- Paul Troch — Raad van bestuur
- Frans Rymenams — Raad van bestuur
- Guido Poffé — Raad van bestuur
- Johan Struyvelt — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Johan Struyvelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Lieven Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Peter Buelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Koen Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Koen Van der Steen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Paul Troch",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Frans Rymenams",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Guido Poff\u00E9",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}03-06-2015 2 directors appointed, 1 resigning
- Vic Van de Moortel — Raad van bestuur
- Peter Bogaert — Commissaris
- Erik Van Acker — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Erik Van Acker",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vic Van de Moortel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}2007
04-01-2007 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Matthieu Vanhove · Leuven
Technical details
{
"stage": null,
"notary": {
"name": "Matthieu Vanhove",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-01-04",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2006-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.437.154",
"name": "BRS VZW",
"role": "other",
"address": "Philipssite 5 bus 10, 3001 Leuven",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"10",
"12:7",
"12:10"
],
"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": "Geen overdracht van patrimoine. De actie betreft uitsluitend bestuurlijke benoemingen en een correctie van de statuten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Matthieu Vanhove",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van BRS VZW van 12 december 2006 bevestigde het einde van het mandaat van Rik Donckels als bestuurder en benoemde Franky Depickere tot vervanger. De Raad van Bestuur benoemde Depickere daarna tot voorzitter. Tevens werd een materi\u00EBle fout in artikel 12, punt 4, van de statuten gecorrigeerd, waarin de vertegenwoordigingsregels van de vereniging waren vastgelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2005-07-06",
"what_corrected": "Materi\u00EBle fout in tekst van artikel 12, punt 4, betreffende vertegenwoordiging van de vereniging",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": "director_changes"
}04-01-2007 2 directors appointed, 1 resigning
- Franky Cyriel Depickere — Bestuurder
- Franky Cyriel Depickere — Voorzitter raad van bestuur
- Rik Donckels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Donckels",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BRS VZW"
}
}