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Belgisch Staatsblad — acts
8 acts Address history · 2
25-11-2025
Registered-office move
25-11-2025
v3.2
All acts · 8
updated 7 months ago
2025
25-11-2025 Registered office moved from Forest to BRUXELLES
- Avenue Van Volxem 170 - 1190 Forest → RUE DU HAM 127 - 1180 BRUXELLES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DU HAM 127 - 1180 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DU HAM",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Van Volxem 170 - 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme que le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue Van Volxem 170 - 1190 Bruxelles \u00E0 la RUE DU HAM 127 - 1180 BRUXELLES \u00E0 la date du 01.12.2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruges",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen BOSSUYT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}25-11-2025 Registered office moved within BRUXELLES
- Avenue Van Volxem 170, 1190 Bruxelles → RUE DU HAM 127, 1180 BRUXELLES
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU HAM",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "127"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "170"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme que le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue Van Volxem 170 - 1190 Bruxelles \u00E0 la RUE DU HAM 127 - 1180 BRUXELLES \u00E0 la date du 01.12.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
}
}2023
08-09-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
}
}08-09-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2023-08-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2023 3 reappointed
- Didier BOSSUYT — Bestuurder
- Maureen BOSSUYT — Gedelegeerd bestuurder
- Kathleen VAN LIER — Bestuurder
Technical details
{
"events": [
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-09",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Monsieur Didier BOSSUYT",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maureen BOSSUYT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-09",
"evidence_quote": "Mademoiselle Maureen BOSSUYT, comme administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-09",
"evidence_quote": "Madame Kathleen VAN LIER",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s divers \u00E9changes de vues, l\u0027assembl\u00E9e constate que l\u0027ordre du jour est \u00E9puis\u00E9 et la s\u00E9ance est lev\u00E9e \u00E0 16 heures 30 minutes apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-17",
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2019-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen BOSSUYT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2023 3 reappointed
- Didier BOSSUYT — Bestuurder
- Maureen BOSSUYT — Gedelegeerd bestuurder
- Kathleen VAN LIER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Monsieur Didier BOSSUYT"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maureen BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Mademoiselle Maureen BOSSUYT, comme administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Madame Kathleen VAN LIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
}
}2013
19-09-2013 3 directors appointed, 1 resigning, 1 reappointed
- Maureen BOSSUYT — Bestuurder
- Maureen BOSSUYT — Gedelegeerd bestuurder
- Didier BOSSUYT — Bestuurder
- Didier BOSSUYT — Gedelegeerd bestuurder
- Kathleen VAN LIER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembi\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 dater du 1er ao\u00FBt 2013 de: Monsieur Didier BOSSUYT demeurant Nouspelterstrooss, 19 \u00E0 8398 ROODT SEPTFONTAINES (LUXEMEBOURG). L\u0027Assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat d\u0027Administra",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maureen BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 1er ao\u00FBt 2013 de : Mademoiselle Maureen BOSSUYT demeurant Avenue Kersbeek, 150 \u00E0 1190 FOREST,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maureen BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 1er ao\u00FBt 2013 de : Mademoiselle Maureen BOSSUYT demeurant Avenue Kersbeek, 150 \u00E0 1190 FOREST,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027Administrateur et ce \u00E0 dater du 1er ao\u00FBt 2013 de: Monsieur Didier BOSSUYT demeurant Nouspelterstrooss, 19 \u00E0 8398 ROODT SEPTFONTAINES (LUXEMEBOURG)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Kathleen VAN LIER est confirm\u00E9 pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit, Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
}
}16-09-2013 2 reappointed
- Didier BOSSUYT — Bestuurder
- Kathleen VAN LIER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur Didier BOSSUYT ainsi que Madame Kathleen VAN LIER sont renouvel\u00E9s pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur Didier BOSSUYT ainsi que Madame Kathleen VAN LIER sont renouvel\u00E9s pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.084.938",
"name_full": "BRUMA DIFFUSION",
"legal_form": "SA"
}
}