Bruneel
Timeline
8 events since 2020Board
Capital
Permits
Establishments
2020202220242026
2026
Environmental permit granted OmgevingsloketVerbouwen / Wijzigen Infrastructuur · Provincie Antwerpen
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0758662338
New statutory managerBen Bruneel appointed, Martine Cox resigned · Partner: Ben Bruneel (general partner) · General meeting of 19-03-20257 points ▸
- General meeting, 19-03-2025
- Partner, Ben Bruneel (general partner)
- Director resignation, Martine Cox (statutory manager)
- Director appointment, Ben Bruneel (statutory manager)
- Power of attorney, Ben Bruneel (statutory manager)
- 6,462 shares
- Board composition, Ben Bruneel (beherende vennoot benoemd als statutaire zaakvoerder)
- The deed holds 1 more point.
2023
New managerCox Martine appointed, Bruneel Koen resigned · Director discharge: Bruneel Koen · General meeting of 16-02-20234 points ▸
- General meeting, 16-02-2023
- Director resignation, Bruneel Koen (manager)
- Director discharge, Bruneel Koen
- Director appointment, Cox Martine (manager)
- The deed holds 1 more point.
2021
Capital increase3,090 new shares · Capital contribution: 31-12-2020 · General meeting of 31-12-20201 point ▸
- General meeting, 31-12-2020
- The deed holds 4 more points.
Capital contribution of €331,000General meeting of 29-12-20205 points ▸
- General meeting, 29-12-2020
- Capital contribution, €331,000
- Capital, €337,200
- Amendment of the articles, article 6
- Power of attorney, Anne-Mie Szabó
2020
IncorporationFounding capital of €6,200, 62 shares · Founders: Koen Bruneel (general partner) and Martine Cox (limited partner) · Appointment: Koen Bruneel (statutory manager) · published on 25-11-202011 points ▸
- Founder, Koen Bruneel (general partner)
- Founder, Martine Cox (limited partner)
- Partner, Koen Bruneel (general partner)
- Partner, Martine Cox (limited partner)
- Founding capital, euro 6.200, 62 shares
- Koen Bruneel holds 31 shares
- Martine Cox holds 31 shares
- 62 shares
- Director appointment, Koen Bruneel (statutory manager)
- Registered office clause, Brandakkers 4, 2310 Rijkevorsel
- Registered office clause, Brandakkers nr.4, 2310 Rijkevorsel
- The deed holds 2 more points.
Establishment taken over Brandakkers 4, Rijkevorsel · in the KBO since 1993
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 23 November 2020, Bruneel was incorporated as a limited partnership by two natural persons, with a starting capital of €6,200.12 In 2021 the capital was increased.3 Ben Bruneel is statutory manager of the company, appointed by deed of 13-05-2025.4