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Complete company report
Generated 28-06-2026
Active BE 0430.261.514Public limited company

BRUMATEX

Lieven Gevaertstraat 6 ·2950 Kapellen, Belgium· 39 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of BRUMATEX is 0.3% (very low). The company has been active since 1987 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.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 4
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00259249
31-12-2023 verkort 06-08-2024 2024-00331407
31-12-2022 verkort 26-09-2023 2023-00455998
31-12-2021 verkort 08-11-2022 2022-20518697
31-12-2020 verkort 30-08-2021 2021-59500520
31-12-2019 verkort 31-08-2020 2020-48900329
31-12-2018 verkort 19-08-2019 2019-47600478
31-12-2017 verkort 25-07-2018 2018-38000021
31-12-2016 verkort 22-08-2017 2017-46600395
31-12-2015 verkort 06-06-2016 2016-15600222
Directors & mandates 8 directors
Current directors & mandates
  • SARCCOLegal entity
    Director· perm. rep.: Frans Xavier Van Nuffel
    State Gazette act 25134838 (24-10-2025)
    Current
    27-06-2025 → present
  • UNICORN REAL ESTATELegal entity
    Director· perm. rep.: Gaëtan PIRET
    State Gazette act 23165273 (22-12-2023)
    Current
    14-11-2023 → present
    2 events
    • 14-11-2023 Appointed· Director
    • 14-11-2023 Appointed· Managing director
  • Charles d'Udekem
    Director
    State Gazette act 21103964 (31-08-2021)
    Current
    31-08-2021 → present
  • Raymond Ghislain de Meester de Betzenbroeck
    Director
    State Gazette act 21103964 (31-08-2021)
    Current
    31-08-2021 → present
    3 events
    • 31-10-2023 Resigned· Managing director
    • 31-10-2023 Resigned· Director
    • 31-08-2021 Appointed· Director
Former directors (4)
  • Charles-Guillaume d'Udekem Gentinnes
    Director
    State Gazette act 25134838 (24-10-2025)
    Former
    — → 13-10-2025
  • Christian MICHOT
    Director
    State Gazette act 21103964 (31-08-2021)
    Former
    31-08-2021 → 14-11-2023
    3 events
    • 14-11-2023 Resigned· Director
    • 31-08-2021 Appointed· Director
    • 31-08-2021 Appointed· Managing director
  • Bruno Groven
    Managing director
    State Gazette act 17142210 (09-10-2017)
    Former
    18-04-2013 → 06-07-2021
    5 events
    • 06-07-2021 Resigned· Managing director
    • 06-07-2021 Resigned· Director
    • 09-10-2017 Mandate renewed· Managing director
    • 18-04-2013 Mandate renewed· Managing director
    • 18-04-2013 Mandate renewed· Director
  • Hans Groven
    Director
    State Gazette act 17142210 (09-10-2017)
    Former
    09-10-2017 → 06-07-2021
    2 events
    • 06-07-2021 Resigned· Director
    • 09-10-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT
Statutory auditor · represented by Laurent van der Linden
 — — → 13-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46180)
Legal form Public limited company(014)
Incorporation15-01-1987
StatusActive
Postal code2950
Connections & network 6 connected companies
Group structure
UNICORN REAL ESTATE
Parent · 6 subsidiaries · 1 location
Control→
Network connections
Advanced Fire Technologies
Shared corporate director
→
B.G.S.
Shared corporate director
→
BGS Fire Systems
Shared corporate director
→
GROUP ECKELMANS
Shared corporate director
→
ICADIS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lage Kaart 533, 2930 Brasschaat
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur
since 19872.030.417.262
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11362H0594/00B000 Flanders 2,305 m² 1 · 836 m² 6.9 m · 2 fl.
11008G0185/00D004 Flanders 1,447 m² 1 · 249 m² 10.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-02-2024
State Gazette act Director changes
v3.2
23-02-2024
State Gazette act Director changes
v3.2
23-02-2024
State Gazette act Director changes
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
22-12-2023
State Gazette act Director changes
v3.2
26-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
17-09-2021
State Gazette act Registered-office change
v3.2
17-09-2021
State Gazette act Registered-office change
Christian Michot
31-08-2021
State Gazette act Director changes
v3.2
31-08-2021
State Gazette act Director changes
v3.2
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
04-06-2019
State Gazette act Minor change
Other address change · Emmanuel Van Roosbroeck
04-06-2019
State Gazette act Minor change
v3.2
2018
07-12-2018
State Gazette act Capital & shares
v3.2
07-12-2018
State Gazette act Capital & shares
v3.2
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
09-10-2017
State Gazette act Director changes
v3.2
09-10-2017
State Gazette act Director changes
v3.2
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
05-05-2014
State Gazette act Statutes amendment
v3.2
20-03-2014
State Gazette act Capital & shares
v3.2
2013
18-04-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 3
07-12-2018
v3.2
07-12-2018
v3.2
20-03-2014
v3.2
Address history · 2
17-09-2021
v3.2
17-09-2021
Registered-office move
All acts · 22 updated 8 months ago
2025
24-10-2025 4 directors appointed, 1 resigning Director changes
  • SARCCO — Bestuurder
  • BDO Réviseurs d'Entreprises SRL — Commissaris
  • Amandine Desmedt — Commissaris
  • Nancy Verswyvel — Gedelegeerd bestuurder
  • Charles-Guillaume d'Udekem Gentinnes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume d\u0027Udekem Gentinnes",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de Heer Charles-Guillaume d\u0027Udekem Gentinnes.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SARCCO",
        "address": "Stallestraat 19, 1180 Ukkel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen Bestuurder beslist de algemene vergadering als bestuurder te benoemen de naamloze vennootschap SARCCO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "B-1930 Zaventem, Da Vincilaan 9, box E.6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt BDO R\u00E9viseurs d\u0027Entreprises SRL, met zetel gevestigd te B-1930 Zaventem, Da Vincilaan 9, box E.6, als commissaris van de vennootschap voor een periode die ingaat vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amandine Desmedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO SRL benoemt Mevrouw Amandine Desmedt als vertegenwoordiger van de commissaris tijdens de uitoefening van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Verswyvel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX BV",
        "address": "1020 Brussel, Esplandade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit vervolgens om een bijzondere volmacht te verlenen aan Mevr. Nancy Verswyvel en elke medewerker van MOORE FINANCE \u0026 TAX BV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "Brumatex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax bv",
    "person_name": null,
    "org_rep_person_name": "Nancy Verswyvel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 4 directors appointed, 2 resigning Director changes
  • SARCCO — Bestuurder
  • Frans Xavier Van Nuffel — Vertegenwoordiger bestuurder
  • BDO Réviseurs d'Entreprises SRL — Commissaris
  • Amandine Desmedt — Vertegenwoordiger commissaris
  • Charles-Guillaume d'Udekem Gentinnes — Bestuurder
  • RSM Interaudit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume d\u0027Udekem Gentinnes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARCCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Amandine Desmedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "Brumatex"
  }
}
24-10-2025 2 directors appointed, 2 resigning Director changes
  • Frans Xavier Van Nuffel — Bestuurder
  • BDO Réviseurs d'Entreprises SRL — Commissaris
  • Charles-Guillaume d'Udekem Gentinnes — Bestuurder
  • Laurent van der Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume d\u0027Udekem Gentinnes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de Heer Charles-Guillaume d\u0027Udekem Gentinnes. Dit ontslag gaat in op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARCCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen Bestuurder beslist de algemene vergadering als bestuurder te benoemen de naamloze vennootschap SARCCO, Stallestraat 19, 1180 Ukkel. Haar mandaat gaat in op 27/06/2025 ... Voor deze vennootschap zal Frans Xavier Van Nuffel woonplaats kiezend te Louizalaan 480, 1050 Brusse"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering benoemt BDO R\u00E9viseurs d\u0027Entreprises SRL ... Concreet zal BDO R\u00E9viseurs d\u0027Entreprises SRL de controle uitvoeren over de jaarrekeningen van boekjaren 2025, 2026 en 2027 en zal haar mandaat be\u00EBindigd worden op het einde van de Algemene Vergadering die beslist over het boekjaar a"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De Algemene Vergadering benoemt BDO R\u00E9viseurs d\u0027Entreprises SRL, met zetel gevestigd te B-1930 Zaventem, Da Vincilaan 9, box E.6, als commissaris van de vennootschap voor een periode die ingaat vanaf heden en die een einde neemt op de Algemene Vergadering die gehouden wordt in 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
2024
23-02-2024 1 director appointed, 1 resigning Director changes
  • Gaëtan PIRET — Gedelegeerd bestuurder
  • Raymond-Ghislain DE MEESTER DE BETZENBROECK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "nemen kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK; Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als gedelegeerd-bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "UNICORN REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "beslissen om de bevoegdheden voor dagelijks bestuur toe te wijzen aan de naamloze vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21 ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
23-02-2024 1 director appointed, 2 resigning Director changes
  • Gaëtan PIRET — Daily management authority
  • Christian MICHOT — Dutch daily management authority
  • Raymond-Ghislain DE MEESTER DE BETZENBROECK — Delegated director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dutch daily management authority",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "daily management authority",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}
23-02-2024 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Gaëtan PIRET — Vaste vertegenwoordiger
  • Joëlle MICHA — Alleen handelend
  • David RICHELLE — Bijzonder gevolmachtigde
  • Raymond-Ghislain DE MEESTER DE BETZENBROECK — Gedelegeerd bestuurder
  • Gaëtan PIRET — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": "Zeelsebaan 1, 9200 Dendermonde",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "beslissen om alle bevoegdheden die eerder aan de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, werden verleend door de raad van bestuur, inclusief de bevoegdheden voor dagelijks beheer in te trekken met ingang van 14 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": "Bevrijdingslaan 11, 1640 St-Genesius-Rhode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "pensionering",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "nemen kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK; Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als gedelegeerd-bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "beslissen om de bevoegdheden voor dagelijks bestuur toe te wijzen aan de naamloze vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21 ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Indien nodig bekrachtigen de bestuurders de handelingen die tussen de 14 november 2023 en de datum van deze besluiten door UNIRE SRL zijn verricht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "alleen handelend",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heer David RICHELLE, alleen handelend en met macht van indeplaatsstelling, om alle formaliteiten te ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Corpoconsult Sri vertegenwoordigd door David Richelle Bijzonder gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David RICHELLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-12-2023 1 director appointed, 2 resigning Director changes
  • UNICORN REAL ESTATE SRL — Bestuurder
  • Christian MICHOT — Bestuurder
  • Raymond-Ghislain DE MEESTER DE BETZENBROECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNICORN REAL ESTATE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}
22-12-2023 3 directors appointed, 2 resigning Director changes
  • UNICORN REAL ESTATE — Bestuurder
  • Joëlle MICHA — Dagelijks bestuur
  • David RICHELLE — Dagelijks bestuur
  • Christian MICHOT — Bestuurder
  • Raymond-Ghislain DE MEESTER DE BETZENBROECK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": "Zeelsebaan 1, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a) besluiten de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, te ontslaan uit zijn functie als bestuurder en, voor zover nodig, uit alle vertegenwoordigingsbevoegdheden die hem door de Vennootschap zijn toevertrouwd, met ingang van de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": "Bevrijdingslaan 11, 1640 St-Genesius-Rhode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "pensionering",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "b) nemen ook kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c) besluiten, de besloten vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetei te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer Ga\u00EBtan PIRET, te benoemen als bestuurder van de Vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume D\u0027UDEKEM GENTINNES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na deze wijzigingen stelien de aandeelhouders vast dat de raad van bestuur van de Vennootschap als volgt is samengesteld: - Charles-Guillaume D\u0027UDEKEM GENTINNES; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE SRL",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- UNICORN REAL ESTATE SRL, vertegenwoordigd door de heer Ga\u00EBtan PIRET, vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heen David RICHELLE, alleen handeiend en met macht van indeplaatsstelling, om alle formaliteiten te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fernand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1060 Brussel, Fernand Bernierstraat 15, vertegenwoordigd door de heen David RICHELLE, alleen handeiend en met macht van indeplaatsstelling, om alle formaliteiten te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2023 1 director appointed, 2 resigning Director changes
  • Gaëtan PIRET — Bestuurder
  • Christian MICHOT — Bestuurder
  • Raymond-Ghislain DE MEESTER DE BETZENBROECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "De aandeelhouders: a) besluiten de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, te ontslaan uit zijn functie als bestuurder en, voor zover nodig, uit alle vertegenwoordigingsbevoegdheden die hem door de Vennootschap zijn toevertrouwd, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "b) nemen ook kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "UNICORN REAL ESTATE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "c) besluiten, de besloten vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetei te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer Ga\u00EBtan PIRET, te benoemen als bestuurder van de Vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
2021
17-09-2021 Registered office moved from Brasschaat to Kapellen Registered-office change
  • Lage Kaart 533, 2930 Brasschaat → Lieven Gevaertstraat 6, 2950 Kapellen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Lieven Gevaertstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2021-07-20",
      "evidence_quote": "De vergadering neemt akte van de verplaatsing van de maatschappelijk zetel naar Lieven Gevaertstraat, 6 - 2950 \u041Aapellen met ingang van 20 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
17-09-2021 Registered office moved from Brasschaat to Kapellen Registered-office change·Christian Michot
  • Lage Kaart 533-2930 Brasschaat → Lieven Gevaertstraat, 6 - 2950 Kapellen
Notary: Christian Michot · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lieven Gevaertstraat, 6 - 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Lieven Gevaertstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lage Kaart 533-2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "533",
        "locality_suffix": null
      },
      "effective_date": "2021-07-20",
      "evidence_quote": "De vergadering neemt akte van de verplaatsing van de maatschappelijk zetel naar Lieven Gevaertstraat, 6 - 2950 Kapellen met ingang van 20 juli 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Christian Michot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-17",
    "filing_date": "2021-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene aandeelhoudersvergadering 20/07/2021"
  ]
}
31-08-2021 4 directors appointed, 3 resigning Director changes
  • Raymond Ghislain de Meester de Betzenbroeck — Bestuurder
  • Christian Michot — Bestuurder
  • Charles d'Udekem — Bestuurder
  • Christian Michot — Gedelegeerd bestuurder
  • Bruno Groven — Bestuurder
  • Bruno Groven — Gedelegeerd bestuurder
  • Hans Groven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr Bruno Groven van zijn mandaat als bestuurder en afgevaardigde bestuurder van de vennootschap met ingang van 6 juli 2021 en dankt hem voor het verleende werk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr Bruno Groven van zijn mandaat als bestuurder en afgevaardigde bestuurder van de vennootschap met ingang van 6 juli 2021 en dankt hem voor het verleende werk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Groven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De vergadering neemt akte van het ontslag van dhr Hans Groven van zijn mandaat als bestuurder van de vennootschap met ingang van 6 juli 2021 en dankt hem voor het verleende werk.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Ghislain de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Raymond Ghislain de Meester de Betzenbroeck, wonende te 1640 Sint-Genesius-Rode, Bevrijdingslaan 11, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 en dhr Charles d\u0027Udekem, wonende te 1180 Brussel, Copernicstraat 115 te benoemen tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Raymond Ghislain de Meester de Betzenbroeck, wonende te 1640 Sint-Genesius-Rode, Bevrijdingslaan 11, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 en dhr Charles d\u0027Udekem, wonende te 1180 Brussel, Copernicstraat 115 te benoemen tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles d\u0027Udekem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Raymond Ghislain de Meester de Betzenbroeck, wonende te 1640 Sint-Genesius-Rode, Bevrijdingslaan 11, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 en dhr Charles d\u0027Udekem, wonende te 1180 Brussel, Copernicstraat 115 te benoemen tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, unaniem, dhr Christian Michot, wonende te 9200 Dendermonde, Kwintijnpoort 88 te benoemen tot afgevaardigde bestuurder van de vennootschap, voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
31-08-2021 4 directors appointed, 2 resigning Director changes
  • Raymond Ghislain de Meester de Betzenbroeck — Bestuurder
  • Christian Michot — Bestuurder
  • Charles d'Udekem — Bestuurder
  • Christian Michot — Afgevaardigde bestuurder
  • Bruno Groven — Bestuurder
  • Hans Groven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Groven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Groven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Ghislain de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles d\u0027Udekem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}
2019
04-06-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Emmanuel Van Roosbroeck
Summary: Other address changeNotary: Emmanuel Van Roosbroeck · Antwerpen
Technical details 
{
  "notary": {
    "name": "Emmanuel Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-04",
    "filing_date": "2019-05-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2930 Brasschaat, Lage Kaart 533",
    "address_old": "2930 Brasschaat, Lage Kaart 533",
    "effective_date": "2019-03-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Akte van de buitengewone algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
07-12-2018 Capital decrease of €347,078.35 to €102,921.65 Capital & shares
  • €450.000 → €102.921,65
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 102921.65,
      "delta_eur": -347078.35,
      "before_eur": 450000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}
07-12-2018 Capital decrease of €347,078.35 to €102,921.65 Capital & shares
  • €450.000 → €102.921,65
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 347078.35,
      "currency": "EUR",
      "after_eur": 102921.65,
      "delta_eur": -347078.35,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-13",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verminderd met driehonderd zevenenveertigduizend achtenzeventig euro vijfendertig cent (\u20AC 347.078,35), om het van vierhonderd vijftigduizend euro (\u20AC 450.000) op honderd en tweeduizend negenhonderd \u00E9\u00E9nentwintig euro vijfenzestig cent (\u20AC 102.921,65) te brengen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
2017
09-10-2017 2 reappointed Director changes
  • Groven Bruno — Gedelegeerd bestuurder
  • Groven Hans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, volgende bestuurders te herbenoemen voor een periode van 6 jaar en eindigt bij het sluiten van de jaarvergadering van 2023. \u2022Dhr. Groven Bruno als gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, volgende bestuurders te herbenoemen voor een periode van 6 jaar en eindigt bij het sluiten van de jaarvergadering van 2023. \u2022Dhr. Groven Hans als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
09-10-2017 2 directors appointed Director changes
  • Groven Bruno — Gedelegeerd bestuurder
  • Groven Hans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Hans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX"
  }
}
2014
05-05-2014 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2014-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-03-2014 Capital increase of €347,078.35 to €450,000 Capital & shares
  • €102.921,65 → €450.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 347078.35,
      "currency": "EUR",
      "after_eur": 450000,
      "delta_eur": 347078.35,
      "before_eur": 102921.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-03",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met driehonderd zevenenveertigduizend achtenzeventig euro vijfendertig cent (\u20AC 347.078,35) om het te brengen van honderd en tweeduizend negenhonderd \u00E9\u00E9nentwintig euro vijfenzestig cent (\u20AC 102.921,65) naar vierhonderd vijftigduizend euro (\u20AC 450.000) door middel van inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
2013
18-04-2013 2 reappointed Director changes
  • Groven Bruno — Bestuurder
  • Groven Bruno — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 28 maart 2011 blijkt dat Dhr. Groven Bruno herbenoemd wordt voor een nieuwe periode van zes jaar, eindigend op 31/03/2017 als bestuurder en gedelegeerd-bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Groven Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 28 maart 2011 blijkt dat Dhr. Groven Bruno herbenoemd wordt voor een nieuwe periode van zes jaar, eindigend op 31/03/2017 als bestuurder en gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.261.514",
    "name_full": "BRUMATEX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Detailhandel in andere huishoudelijke artikelen, neg47559Detailhandel in andere huishoudelijke artikelen in gespecialiseerde winkels, n.e.g.47599Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180
Primary activity highlighted.
Names & trade names
Legal nameNL BRUMATEX
Registered office
Lieven Gevaertstraat 6
2950 Kapellen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative