Bruegel
The computed 12-month bankruptcy probability of Bruegel is < 0.1% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00125751 |
| 31-12-2024 | volledig | 26-11-2025 | 2025-00572736 |
| 31-12-2023 | verkort | 07-05-2024 | 2024-00090341 |
| 31-12-2022 | verkort | 04-05-2023 | 2023-00082739 |
| 31-12-2021 | verkort | 17-05-2022 | 2022-20030764 |
| 31-12-2020 | verkort | 07-05-2021 | 2021-13700188 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60300314 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14500456 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13900368 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14600394 |
-
Current09-08-2024 → present
-
Current09-08-2024 → present
-
Current06-06-2023 → present
-
Current06-06-2023 → present
-
Current06-06-2023 → present
-
Current06-06-2023 → present
-
Current01-09-2022 → present
2 events
- 22-05-2026 Appointed· Director (executive)
- 01-09-2022 Appointed· Director
-
Current21-10-2020 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 21-10-2020 Appointed· Director
-
Current21-10-2020 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 21-10-2020 Appointed· Director
-
Current03-03-2020 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 03-03-2020 Appointed· Director
-
Current08-12-2016 → present
3 events
- 06-06-2023 Mandate renewed· Director
- 21-10-2020 Mandate renewed· Director
- 08-12-2016 Appointed· Director
-
Current08-12-2016 → present
4 events
- 01-07-2022 Appointed· Daily management
- 21-10-2020 Mandate renewed· Director
- 15-03-2017 Appointed· Managing director
- 08-12-2016 Appointed· Managing director
-
Current08-12-2016 → present
3 events
- 06-06-2023 Mandate renewed· Director
- 21-10-2020 Mandate renewed· Director
- 08-12-2016 Appointed· Director
-
Current26-04-2016 → present
3 events
- 21-10-2020 Mandate renewed· Director
- 11-08-2016 Mandate renewed· Director
- 26-04-2016 Mandate renewed· Manager
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (14)
-
Former06-06-2023 → 09-08-2024
2 events
- 09-08-2024 Resigned· Director
- 06-06-2023 Appointed· Director
-
Former21-10-2020 → 09-08-2024
3 events
- 09-08-2024 Resigned· Director
- 06-06-2023 Mandate renewed· Director
- 21-10-2020 Appointed· Director
-
Former08-12-2016 → 06-06-2023
3 events
- 06-06-2023 Resigned· Director
- 21-10-2020 Mandate renewed· Director
- 08-12-2016 Appointed· Director
-
Former08-12-2016 → 06-06-2023
3 events
- 06-06-2023 Resigned· Director
- 21-10-2020 Mandate renewed· Director
- 08-12-2016 Appointed· Director
-
Former21-10-2020 → 06-06-2023
2 events
- 06-06-2023 Resigned· Director
- 21-10-2020 Appointed· Director
-
Former29-03-2017 → 06-06-2023
3 events
- 06-06-2023 Resigned· Director
- 21-10-2020 Mandate renewed· Director
- 29-03-2017 Mandate renewed· Director
-
Former29-03-2017 → 06-06-2023
3 events
- 06-06-2023 Resigned· Director
- 21-10-2020 Mandate renewed· Director
- 29-03-2017 Appointed· Director
-
Former- → 21-10-2020
-
Former04-09-2018 → 21-10-2020
2 events
- 21-10-2020 Resigned· Director
- 04-09-2018 Appointed· Director
-
Former04-09-2018 → 21-10-2020
2 events
- 21-10-2020 Resigned· Director
- 04-09-2018 Appointed· Director
-
Former29-03-2017 → 21-10-2020
2 events
- 21-10-2020 Resigned· Director
- 29-03-2017 Appointed· Director
-
Former29-03-2017 → 21-10-2020
2 events
- 21-10-2020 Resigned· Director
- 29-03-2017 Mandate renewed· Director
-
Former- → 04-09-2018
-
Former29-03-2017 → 04-09-2018
2 events
- 04-09-2018 Resigned· Director
- 29-03-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP Petit & Co SRLCurrent Statutory auditor · represented by Valérie Denis |
- | 07-03-2024 → present |
| Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren Statutory auditor · represented by Geert Keunen succeeded by Vander Donckt, Roobrouck, Christiaens VRC Réviseurs d'Entreprises in 2022 |
- | 21-12-2018 → 10-03-2022 |
| Vander Donckt, Roobrouck, Christiaens VRC Réviseurs d'Entreprises Statutory auditor · represented by Geert Keunen succeeded by CDP Petit & Co SRL in 2024 |
- | 10-03-2022 → 07-03-2024 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 01-10-2004 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21572B0179/00V000 | Brussels | 1,007 m² | 1 · 1,819 m² | 27.2 m · 4 fl. |
| 21572B0363/00S000 | Brussels | 80 m² | 1 · 59 m² | 34.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-05-2026 General meeting · Officer appointment · Officer reappointment · Officer resignation
- Filing: 2026-05-13 · BRUEGEL
- General meeting: 2025-05-06 · BRUEGEL
- Officer appointment: end: 2028-08-31, role: Directeur, start: 2025-09-01 · BRUEGEL
- General meeting: 2026-01-27 · BRUEGEL
- Officer appointment: role: administrateur · BRUEGEL
- Officer appointment: role: administrateur · BRUEGEL
- Officer appointment: role: administrateur · BRUEGEL
- Officer appointment: role: administrateur · BRUEGEL
- Officer appointment: role: administrateur · BRUEGEL
- Officer reappointment: role: administrateur · BRUEGEL
- Officer reappointment: role: administrateur · BRUEGEL
- Officer reappointment: role: administrateur · BRUEGEL
- Officer reappointment: role: administrateur · BRUEGEL
- Officer reappointment: role: administrateur · BRUEGEL
- Officer reappointment: role: administrateur · BRUEGEL
- Officer resignation: role: administrateur · BRUEGEL
- Officer resignation: role: administrateur · BRUEGEL
- Officer resignation: role: administrateur · BRUEGEL
- Officer resignation: role: administrateur · BRUEGEL
- Officer resignation: role: administrateur · BRUEGEL
- Officer resignation: role: administrateur · BRUEGEL
- Power of attorney: date: 2026-02-23, scope: agir en leur nom et les représenter auprès du registre des personnes morales, des guichets d'entreprises et de l'administration de la TVA, grantor: Directeur · BRUEGEL
- Power of attorney: date: 2026-02-23, scope: agir en leur nom et les représenter auprès du registre des personnes morales, des guichets d'entreprises et de l'administration de la TVA, grantor: Directeur · BRUEGEL
- Power of attorney: date: 2026-02-23, scope: agir en leur nom et les représenter auprès du registre des personnes morales, des guichets d'entreprises et de l'administration de la TVA, grantor: Directeur · BRUEGEL
- Power of attorney: date: 2026-02-23, scope: agir en leur nom et les représenter auprès du registre des personnes morales, des guichets d'entreprises et de l'administration de la TVA, grantor: Directeur · BRUEGEL
- Publication: 2026-05-22
- Act object: Démission, nomination et renouvellement mandat d'administrateurs
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}09-08-2024 2 directors appointed, 2 resigning
- BARBIERI HERMITTE, Riccardo, Bestuurder
- CONTHE CALVO, Paula, Bestuurder
- CUERPO, Carlos, Bestuurder
- RIVERA, Alessandro, Bestuurder
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}07-03-2024 Valérie Denis reappointed as statutory auditor
- Valérie Denis, Commissaris
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"kbo": null,
"name": "CdP Petit \u0026 Co srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la proposition du consell d\u0027administration de nommer au mandat de commissaire aux comptes: CdP Petit \u0026 Co srl, membre du groupe CDP Partners, domicili\u00E9e au Square de l\u0027Arbal\u00E8te 6, 1170 Bruxelles et repr\u00E9sent\u00E9e par Madame Val\u00E9rie Denis, R\u00E9viseur d\u0027Entrep"
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "ASS"
}
}06-06-2023 5 directors appointed, 5 resigning, 6 reappointed
- DIMITRIJEVIC, Alexandra, Bestuurder
- CUERPO, Carlos, Bestuurder
- de GRUIJTER, Caroline, Bestuurder
- BRUNNERMEIER, Markus, Bestuurder
- SCHOLAR, Thomas, Bestuurder
- EKHOLM, Karolina, Bestuurder
- GONZÁLEZ-PÁRAMO MARTÍNEZ-MURILLO, José Manuel, Bestuurder
- LOMAX, Janis Rachel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EKHOLM, Karolina",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs : - EKHOLM, Karolina."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs : - GONZ\u00C1LEZ-P\u00C1RAMO MART\u00CDNEZ-MURILLO, Jos\u00E9 Manuel."
},
{
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},
"evidence_quote": "D\u00E9mission des administrateurs : - LOMAX, Janis Rachel (Rachel)."
},
{
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"person": {
"rrn": null,
"name": "PISONERO RUIZ, Maria Elena",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs : - PISONERO RUIZ, Maria Elena (Elena)."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "KUKIES, Hans J\u00F6rg",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs : - KUKIES, Hans J\u00F6rg (J\u00F6rg)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIIKANEN, Erkki Antero",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs: - LIIKANEN, Erkki Antero."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00C9NASSY-QU\u00C9R\u00C9, Agn\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs: - B\u00C9NASSY-QU\u00C9R\u00C9, Agn\u00E8s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALARRE (usage MATEOS Y LAGO), Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs: - MALARRE (usage MATEOS Y LAGO), Isabelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORI, Simone",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs: - MORI, Simone."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCINKOWSKA, Monika",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs: - MARCINKOWSKA, Monika."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIVERA, Alessandro",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs: - RIVERA, Alessandro."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIMITRIJEVIC, Alexandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs: - DIMITRIJEVIC, Alexandra."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUERPO, Carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs: - CUERPO, Carlos."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de GRUIJTER, Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs: - de GRUIJTER, Caroline."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUNNERMEIER, Markus",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs: - BRUNNERMEIER, Markus."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOLAR, Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs: -SCHOLAR, Thomas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.636.096",
"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}21-06-2022 Jeronimo ZETTELMEYER appointed as director
- Jeronimo ZETTELMEYER, Bestuurder
Technical details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeronimo ZETTELMEYER",
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},
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e des Etats membres et l\u0027assembl\u00E9e Entreprises membres ont confirm\u00E9es la d\u00E9cision du conseil d\u0027administration, de nommer Monsieur Jeronimo ZETTELMEYER, en qualit\u00E9 de Directeur. \u00E0 compter du 01 septembre 2022 et ce pour un premier terme de trois ans."
}
],
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"legal_form": "ASS"
}
}21-06-2022 Maria Demertzis appointed as daily management
- Maria Demertzis, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maria Demertzis",
"address": null,
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},
"effective_date": "2022-07-01",
"evidence_quote": "Le pr\u00E9sident du conseil d\u0027administration annonce qu\u0027entre le 1er juillet et le 31 ao\u00FBt 2022- c\u0027est-\u00E0-dire pour la p\u00E9riode interm\u00E9diaire entre la fin du mandat de Guntram Wolff et le d\u00E9but du mandat du nouveau directeur- Jeromin Zettelmeyer, Maria Demertzis sera directrice par int\u00E9rim de Bruegel."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}10-03-2022 Geert Keunen reappointed as statutory auditor
- Geert Keunen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SCRL \u0022Vander Donckt, Roobrouck, Christiaens\u0022 VRC R\u00E9viseurs d\u0027Entreprises, West Point Park, \u0027t Hofveld 6 C3 \u00E0 1702 Groot-Bijgaarden, repr\u00E9sent\u00E9e par Geert Keunen."
}
],
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}
}21-10-2020 5 directors appointed, 5 resigning, 8 reappointed
- KUKIES, Hans Jörg, Bestuurder
- MARCINKOWSKA, Monika, Bestuurder
- RIVERA, Alessandro, Bestuurder
- BÉNASSY-QUÉRÉ, Agnès, Bestuurder
- LIIKANEN, Erkki Antero, Bestuurder
- BÜTTNER, Thies, Bestuurder
- PAGANETTO, Luigi, Bestuurder
- SAARENHEIMO, Tuomas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFF, Guntram",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9cision du conseil d\u0027administration de renouveler le mandat de Monsieur Guntram Wolff en tant que Directeur pour un autre terme de trois ans."
},
{
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9cision du conseil d\u0027administration de renouveler mandat de Madame Maria Demertzis en tant que Deputy Director (Directeur adjoint) pour un autre terme de trois ans."
},
{
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"address": null,
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},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - B\u00DCTTNER, Thies. Domicili\u00E9 \u00E0 Eichenstrasse 18, 90607 R\u00FCckersdorf, Allemagne"
},
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"address": null,
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},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - PAGANETTO, Luigi. Domicili\u00E9 \u00E0 Via Giuseppe Vasi 20, 00162 Rome, Italie"
},
{
"kind": "director_out",
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"address": null,
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},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - SAARENHEIMO, Tuomas. Domicili\u00E9 \u00E0 V\u00E4lsk\u00E4rinkatu 9A 17, Fl-00260 Helsinki, Finlande."
},
{
"kind": "director_out",
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},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - SAMECKI Pawel. Domicili\u00E9 \u00E0 4 Grzesiuka st., apt. 7, 02-904 Warsaw, Pologne."
},
{
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"person": {
"rrn": null,
"name": "EKHOLM, Karolina",
"address": null,
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},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: EKHOLM, Karolina. Domicili\u00E9e \u00E0 Bastugatan 55, 118 25 Stockolm, Su\u00E8de."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateurs: -GONZ\u00C1LEZ-P\u00C1RAMO MART\u00CDNEZ-MURILLO, Jos\u00E9 Manuel. Domicili\u00E9 \u00E0 Calle Do\u00F1a Juana I de Castilla 2\u00AA 28027 Madrid, Espagne."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOMAX, Janis Rachel",
"address": null,
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},
"evidence_quote": "R\u00E9serv\u00E9 Moniteur belge - LOMAX, Janis Rachel (Rachel). Domicili\u00E9e \u00E0 25 Henning Street, Londres, Royaume Uni."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALARRE (usage MATEOS Y LAGO), Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "- MALARRE (usage MATEOS Y LAGO), Isabelle. Domicili\u00E9e \u00E0 23\u00AA Beak Street, W1F 9RS, Londres, Royaume Uni."
},
{
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"name": "MORI, Simone",
"address": null,
"birth_date": null
},
"evidence_quote": "- MORI, Simone. Domicili\u00E9 \u00E0 Via di Villa Peopli 23, 00153 Rome, Italie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PISONERO RUIZ, Maria Elena",
"address": null,
"birth_date": null
},
"evidence_quote": "- PISONERO RUIZ, Maria Elena (Elena). Domicili\u00E9e \u00E0 Calle Felix Boix 7, 4H, 28036 Madrid, Espagne."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRICHET, Jean-Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs: - TRICHET, Jean-Claude. Domicili\u00E9 \u00E0 7 Rue Rembrandt, 4 \u00E9tage appt GH, 75008 Paris, France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUKIES, Hans J\u00F6rg",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs : - KUKIES, Hans J\u00F6rg (J\u00F6rg). Domicili\u00E9 \u00E0 Heinrich-v.-Kleist-Str. 37, 61350 Bad Homburg v.d. H\u00F6he, Allemagne. N\u00E9 le 21 f\u00E9vrier 1968 \u00E0 Mainz, Allemagne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCINKOWSKA, Monika",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-03",
"evidence_quote": "MARCINKOWSKA, Monika. Domicili\u00E9e \u00E0 Ulica Soleka 33, 92-742 Lodz, Pologne, nomm\u00E9 \u00E0 partir du 3 mars 2020. N\u00E9e \u00E0 Lodz, Pologne, le 21 f\u00E9vrier 1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIVERA, Alessandro",
"address": null,
"birth_date": null
},
"evidence_quote": "- RIVERA, Alessandro. Domicili\u00E9 \u00E0 Via Antonio Vivaldi N.12 Sc.A In. 24, 00199 Rome, Italie. N\u00E9 \u00E0 Rome, Italie, le 25 novembre 1970."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00C9NASSY-QU\u00C9R\u00C9, Agn\u00E8s",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs : B\u00C9NASSY-QU\u00C9R\u00C9, Agn\u00E8s. Domicili\u00E9e \u00E0 11 Rue Ernest Cresson, 75014 Paris, France. N\u00E9e le 15 mars 1966 \u00E0 Paris 15\u00B0, France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIIKANEN, Erkki Antero",
"address": null,
"birth_date": null
},
"evidence_quote": "LIIKANEN, Erkki Antero. Domicili\u00E9 \u00E0 V\u00E4lsk\u00E4rinkatu 9A 10, 00260 Helsinki, Finlande. N\u00E9 le 19 septembre 1950 \u00E0 Helsinki, Finlande."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.636.096",
"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}12-02-2020 Articles of association amended
Technical details
{
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"act_meta": {
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
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"bedrijfsrevisor": null,
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Henri-Simon Vande Vyver, Lara Trawinski, Pierre Luttgens, ou tout autre avocat ou collaborateur du cabinet Laga, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Laga",
"scope_categories": [
"KBO",
"tax",
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],
"with_substitution": true
}
],
"governance_change": {
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}21-12-2018 2 directors appointed, 2 resigning, 1 reappointed
- Luigi Paganetto, Bestuurder
- Tuomas Saarenheimo, Bestuurder
- Vincenzo La Via, Bestuurder
- Hans Vijlbrief, Bestuurder
- Geert Keunen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire de l\u0027association pour un terme de 3 ans, \u00E0 savoir la soci\u00E9t\u00E9 VANDER DONCKT - ROOBROUCK - CHRISTIAENS Bedrijfsrevisoren, en abr\u00E9g\u00E9 VRC Bedrijfsrevisoren, dont les bureaux se trouvent \u00E0 West Point Park, \u0027t Hofveld 6 C3 \u00E0 1702 Gr"
},
{
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"person": {
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"name": "Vincenzo La Via",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-04",
"evidence_quote": "Monsieur Vincenzo La Via et Monsieur Hans Vijlbrief ont d\u00E9mission\u00E9 en tant qu\u0027administrateur avec effet le 4 septembre 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vijlbrief",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-04",
"evidence_quote": "Monsieur Vincenzo La Via et Monsieur Hans Vijlbrief ont d\u00E9mission\u00E9 en tant qu\u0027administrateur avec effet le 4 septembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Paganetto",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants avec effet le 4 septembre 2018 jusqu\u0027au 31 d\u00E9cembre 2019: - Luigi Paganetto, domicill\u00E9 \u00E0 Via Giuseppe Vasi 20, 00162 Rome, Italie, et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tuomas Saarenheimo",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants avec effet le 4 septembre 2018 jusqu\u0027au 31 d\u00E9cembre 2019: - Luigi Paganetto, domicill\u00E9 \u00E0 Via Giuseppe Vasi 20, 00162 Rome, Italie, et - Tuomas Saarenheimo, domicili\u00E9 \u00E0 V\u00E4lsk\u00E4rinkatu 9 A 17, FI-00260 Helsinki, Finlande."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.636.096",
"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}21-12-2017 8 directors appointed, 5 reappointed
- Karolina EKHOLM, Bestuurder
- Thiess BÜTTNER, Bestuurder
- Maria Elena (Elena) PISONERO RUIZ, Bestuurder
- Pawel SAMECKI, Bestuurder
- José Manuel GONZALEZ-PARAMO MARTINEZ-MURILLO, Bestuurder
- Isabelle MALARRE usage MATEOS Y LAGO, Bestuurder
- Simone MORI, Bestuurder
- Maria DEMERTZIS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolina EKHOLM",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-08",
"evidence_quote": "Les membres du conseil d\u0027administration (r\u00E9)\u00E9lus sont: \u2022 Karolina EKHOLM, domicili\u00E9e \u00E0 Katarina Bangata 38, 116 39 Stockholm, Su\u00E8de,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenzo LA VIA",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Vincenzo LA VIA, nomm\u00E9 \u00E0 partir du 24 f\u00E9vrier 2014 jusqu\u0027au 29 mars 2017. Son mandat est renouvel\u00E9 \u00E0 partir du 29 mars 2017;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes (Hans) VIJLBRIEF",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Johannes (Hans) VIJLBRIEF, nomm\u00E9 depuis le 24 f\u00E9vrier 2014 jusqu\u0027au 29 mars 2017. Son mandat est renouvel\u00E9 \u00E0 partir du 29 mars 2017;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thiess B\u00DCTTNER",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Thiess B\u00DCTTNER, domicili\u00E9 \u00E0 Eichenstrasse 18, 90607 R\u00FCckersdorf, Allemagne, nomm\u00E9 \u00E0 partir du 29 mars 2017:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janis Rachel (Rachel) LOMAX",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Janis Rachel (Rachel) LOMAX, domicili\u00E9e \u00E0 25 Henning Street, Londres, SW113DR, Royaume-Uni, nomm\u00E9e \u00E0 partir du 24 f\u00E9vrier 2014 et dont le mandat est renouvel\u00E9 le 29 mars 2017;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Elena (Elena) PISONERO RUIZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Maria Elena (Elena) PISONERO RUIZ (ci-apr\u00E8s \u0027Maria Elena (Elena) PISONERO\u0027), domicili\u00E9e \u00E0 Paseo de la Castellana 39, 28046 Madrid, Espagne, nomm\u00E9e \u00E0 partir du 29 mars 2017;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pawel SAMECKI",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Pawel SAMECKI, domicili\u00E9 \u00E0 4 Grzesiuka st., apt. 7, 02-904 Warsaw, Pologne, nomm\u00E9 \u00E0 partir du 29 mars 2017:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude TRICHET",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-29",
"evidence_quote": "Jean-Claude TRICHET, domicili\u00E9 \u00E0 7, rue Rembrandt, 75008 Paris, France, dont le mandat est renouvel\u00E9 \u00E0 partir du 29 mars 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Manuel GONZALEZ-PARAMO MARTINEZ-MURILLO",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-08",
"evidence_quote": "Les membres du conseil d\u0027administration (r\u00E9)\u00E9lus sont: \u2022 Jos\u00E9 Manuel GONZALEZ-PARAMO MARTINEZ-MURILLO, domicili\u00E9 \u00E0 Calle Azul, 4, 28050 Madrid. Espagne,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle MALARRE usage MATEOS Y LAGO",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-08",
"evidence_quote": "Les membres du conseil d\u0027administration (r\u00E9)\u00E9lus sont: \u2022 Isabelle MALARRE usage MATEOS Y LAGO, domicili\u00E9e \u00E0 1A Marshall Street, Londres W1F 9B\u0410, Royaume-Uni,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone MORI",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-08",
"evidence_quote": "Les membres du conseil d\u0027administration (r\u00E9)\u00E9lus sont: \u2022 Simone MORI, domicili\u00E9 \u00E0 Viale Regina Margherita 137, 00198 Rome, Italie."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guntram WOLFF",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-26",
"evidence_quote": "Guntram WOLFF, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 avril 2016 pour un terme de trois ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria DEMERTZIS",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-08",
"evidence_quote": "Directeur adjoint (Deputy Director): Maria DEMERTZIS, nomm\u00E9e le 8 d\u00E9cembre 2016 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.636.096",
"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}15-03-2017 Maria Demertzis appointed as managing director
- Maria Demertzis, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Demertzis",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Maria Demertzis (domicili\u00E9e \u00E0 Lenniksebaan 29, 1701 Dilbeek) tant que Deputy Director (Directeur adjoint) de Bruegel par le Conseil d\u0027administration pour une p\u00E9riode initiale de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.636.096",
"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}11-08-2016 Guntram Wolff reappointed as director
- Guntram Wolff, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guntram Wolff",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9cision du conseil d\u0027administration de renouveler le mandat de Monsieur Guntram Wolff en tant que directeur pour un autre terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.636.096",
"name_full": "BRUEGEL",
"legal_form": "ASS"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Bruegel |