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Complete company report
Generated 28-06-2026
Active BE 0443.039.877Public limited company

BRUOCSELLA

Kortrijksesteenweg 1052 ·9051 Gent, Belgium· 35 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of BRUOCSELLA is 0.2% (very low). The company has been active since 1991 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 35 yrs
Board 3
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1991 — 35 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-12-2024 volledig 30-06-2025 2025-00208375
31-12-2023 volledig 03-07-2024 2024-00208301
31-12-2022 volledig 29-07-2023 2023-00305899
31-12-2021 volledig 04-07-2022 2022-20138578
31-12-2020 volledig 18-06-2021 2021-21400518
30-06-2019 volledig 13-01-2020 2020-00900151
30-06-2018 volledig 14-01-2019 2019-01100597
30-06-2017 volledig 11-01-2018 2018-01100067
30-06-2016 volledig 06-01-2017 2017-00400308
30-06-2015 volledig 05-01-2016 2016-00200235
Directors & mandates 6 directors
Current directors & mandates
  • CARINVESTLegal entity
    Director· perm. rep.: DE GRAEVE Carlos
    State Gazette act 20329231 (30-06-2020)
    Current
    24-06-2020 → present
  • MARACANALegal entity
    Managing director· perm. rep.: Frank DE GRAEVE
    State Gazette act 21034216 (17-03-2021)
    Current
    08-12-2015 → present
    4 events
    • 17-03-2021 Mandate renewed· Managing director
    • 24-06-2020 Mandate renewed· Director
    • 08-12-2015 Mandate renewed· Director
    • 08-12-2015 Mandate renewed· Managing director
  • MINERVA MANAGEMENTLegal entity
    Managing director· perm. rep.: Dirk DE GRAEVE
    State Gazette act 21034216 (17-03-2021)
    Current
    01-04-2014 → present
    6 events
    • 17-03-2021 Mandate renewed· Managing director
    • 24-06-2020 Mandate renewed· Director
    • 08-12-2015 Mandate renewed· Director
    • 08-12-2015 Mandate renewed· Managing director
    • 01-04-2014 Appointed· Director
    • 01-04-2014 Appointed· Managing director
Former directors (3)
  • CARINVEST
    Director
    State Gazette act 17016199 (30-01-2017)
    Former
    01-01-2017 → 17-03-2021
    3 events
    • 17-03-2021 Resigned· Managing director
    • 01-01-2017 Appointed· Director
    • 01-01-2017 Appointed· Managing director
  • OCEANOLegal entity
    Director· perm. rep.: Carlos DE GRAEVE
    State Gazette act 16170159 (13-12-2016)
    Former
    30-09-2013 → 01-01-2017
    5 events
    • 01-01-2017 Resigned· Director
    • 08-12-2015 Mandate renewed· Director
    • 08-12-2015 Mandate renewed· Managing director
    • 30-09-2013 Appointed· Director
    • 30-09-2013 Appointed· Managing director
  • CarimmoLegal entity
    Managing director· perm. rep.: Carlos DE GRAEVE
    State Gazette act 13167048 (05-11-2013)
    Former
    — → 30-09-2013
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
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Geert Keunen
 — 27-10-2015 → present
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 Real estate activities(68121)
Legal form Public limited company(014)
Incorporation18-01-1991
StatusActive
Postal code9051
Connections & network 8 connected companies
Group structure
CARINVEST
Parent · 1 subsidiary · 1 location
Control→
MARACANA
Parent · 1 subsidiary · 1 location
Control→
MINERVA MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
OCEANO
Parent · 2 subsidiaries · 2 locations
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Network connections
TELUS PROPERTIES
Shared corporate director
→
CARLTON
Shared address
→
DIVANI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BRUOCSELLA
Kortrijksesteenweg 1052, 9051 GentVerhuur van woningen, exclusief sociale woningen
since 19912.051.668.576
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0275/00F003 Flanders 3,120 m² 1 · 891 m² 14.7 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

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

2026
27-02-2026
State Gazette act Director changes
v3.2
27-02-2026
State Gazette act Director changes
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-01-2025
State Gazette act Minor change
v3.2
23-01-2025
State Gazette act Minor change
Fiscal year change · Stijn Raes
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-08-2021
State Gazette act Director changes
v3.2
16-08-2021
State Gazette act Director changes
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-04-2021
State Gazette act Director changes
v3.2
14-04-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Director changes
v3.2
2020
30-06-2020
State Gazette act Statutes amendment
v3.2
30-06-2020
State Gazette act Director changes
v3.2
30-06-2020
State Gazette act Statutes amendment
v3.2
30-06-2020
State Gazette act Director changes
v3.2
13-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-07-2018
State Gazette act Capital & shares
v3.2
24-07-2018
State Gazette act Capital & shares
v3.2
16-02-2018
State Gazette act Director changes
v3.2
16-02-2018
State Gazette act Director changes
v3.2
11-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Registered-office change
v3.2
06-12-2017
State Gazette act Registered-office change
Notaris niet vermeld
30-01-2017
State Gazette act Director changes
v3.2
30-01-2017
State Gazette act Director changes
v3.2
06-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-12-2016
State Gazette act Director changes
v3.2
13-12-2016
State Gazette act Director changes
v3.2
12-10-2016
State Gazette act Registered-office change
Notaris van de Rechtbank Cirkel Gent - Afdeling Gent
12-10-2016
State Gazette act Registered-office change
v3.2
17-06-2016
State Gazette act Registered-office change
Frank De Graeve
17-06-2016
State Gazette act Registered-office change
v3.2
05-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-10-2015
State Gazette act Director changes
v3.2
27-10-2015
State Gazette act Director changes
v3.2
16-06-2015
State Gazette act Registered-office change
v3.2
16-06-2015
State Gazette act Registered-office change
Maracana
2014
15-10-2014
State Gazette act Statutes amendment
v3.2
08-05-2014
State Gazette act Director changes
v3.2
2013
05-11-2013
State Gazette act Director changes
v3.2
2011
27-07-2011
State Gazette act Statutes amendment
v3.2
27-07-2011
State Gazette act Statutes amendment
v3.2
27-07-2011
State Gazette act Capital & shares
v3.2
27-07-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 4
24-07-2018
v3.2
24-07-2018
v3.2
27-07-2011
v3.2
27-07-2011
v3.2
Address history · 8
06-12-2017
v3.2
06-12-2017
Registered-office move
12-10-2016
Registered-office move
12-10-2016
v3.2
17-06-2016
Registered-office move
17-06-2016
v3.2
16-06-2015
v3.2
16-06-2015
Registered-office move
All acts · 39 updated 4 months ago
2026
27-02-2026 VRC Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • VRC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
27-02-2026 2 directors appointed Director changes
  • Geert Keunen — Commissaris
  • Frank DE GRAEVE — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": "West Point Park, \u0027t Hofveld 6 bus C3, 1702 Groot-Bijgaarden",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A 8820 Torhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 28 juni 2024 blijkt de herbenoeming van VRC Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A 8820 Torhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV \u0022MARACANA\u0022",
        "address": null,
        "country": null,
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV \u0022MARACANA\u0022 Gedelegeerd bestuurder",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DE GRAEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
23-01-2025 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": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
23-01-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Stijn Raes
Summary: Fiscal year changeNotary: Stijn Raes · Gent
Technical details 
{
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Kortrijksesteenweg 1052 bus D, 9051 Gent",
    "address_old": "Kortrijksesteenweg 1052 bus D, 9051 Gent",
    "effective_date": "2024-12-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Raes",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten - neergelegd in de elektronische Databank van Statuten van FedNot"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0443.039.877",
    "grantee_name": "bestuursorgaan",
    "grantor_name": "BRUOCSELLA",
    "scope_summary": "De vergadering verleent het bestuursorgaan de bevoegdheid om de genomen besluiten uit te voeren, de statuten op te stellen en neer te leggen, en de formaliteiten bij de Kruispuntbank en de Belastingdienst te verzekeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
16-08-2021 Geert Keunen reappointed as statutory auditor Director changes
  • Geert Keunen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "De vergadering besluit \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022 CVBA (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a, 8820 Torhout, vertegenwoordigd door de heer Geert Keunen, bedrijfsrevisor, kantoorhoudende te West Point P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
16-08-2021 Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "Bruocsella"
  }
}
14-04-2021 CARINVEST BV resigns as director Director changes
  • CARINVEST BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINVEST BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
14-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
17-03-2021 1 director appointed, 1 resigning Director changes
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • CARINVEST BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINVEST BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
17-03-2021 1 resigning, 2 reappointed Director changes
  • CARINVEST — Gedelegeerd bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441591510",
        "name": "MARACANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming als gedelegeerd bestuurder van : De NV \u0027MARACANA\u0027, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65 en ondernemingsnummer 0441.591.510, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming als gedelegeerd bestuurder van : De BV \u0027DDG MANAGEMENT \u0026 INVESTMENT\u0027, met zetel te 9830 Sint-Martens-Latem, Bogaertstraat 23 en ondernemingsnummer 0400.080.755, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Bogaertstra"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur neemt ook kennis van het ontslag van CARINVEST BV als gedelegeerd bestuurder, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
2020
30-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
30-06-2020 3 directors appointed Director changes
  • MARACANA — Bestuurder
  • DDG MANAGEMENT & INVESTMENT — Bestuurder
  • CARINVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARACANA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
30-06-2020 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": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan Deloitte Accountancy, te 9051 Gent en aan Mevrouw Linda BAUWENS, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan Deloitte Accountancy, te 9051 Gent en aan Mevrouw Linda BAUWENS, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Linda BAUWENS",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform de wettelijke bepalingen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-06-2020 3 reappointed Director changes
  • DE GRAEVE Frank — Bestuurder
  • DE GRAEVE Dirk — Bestuurder
  • DE GRAEVE Carlos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441591510",
        "name": "MARACANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "5/ dat de volgende rechtspersonen bestuurders zijn van de vennootschap, en ze onmiddellijk en vanaf heden 24 juni 2020 of, in voorkomend geval, vanaf het verstreken zijn van hun mandaat, te herbenoemen voor een termijn van zes (6) jaar en bekrachtigt daarbij tevens alle handelingen van de bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "5/ dat de volgende rechtspersonen bestuurders zijn van de vennootschap, en ze onmiddellijk en vanaf heden 24 juni 2020 of, in voorkomend geval, vanaf het verstreken zijn van hun mandaat, te herbenoemen voor een termijn van zes (6) jaar en bekrachtigt daarbij tevens alle handelingen van de bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383031",
        "name": "CARINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "5/ dat de volgende rechtspersonen bestuurders zijn van de vennootschap, en ze onmiddellijk en vanaf heden 24 juni 2020 of, in voorkomend geval, vanaf het verstreken zijn van hun mandaat, te herbenoemen voor een termijn van zes (6) jaar en bekrachtigt daarbij tevens alle handelingen van de bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "SA"
  }
}
2018
24-07-2018 Capital increase of €2,196,812.50 to €3,000,000 Capital & shares
  • €803.187,50 → €3.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000000.0,
      "delta_eur": 2196812.5,
      "before_eur": 803187.5,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
24-07-2018 Capital increase of €2,196,812.50 to €3,000,000 Capital & shares
  • €803.187,50 → €3.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 303187.5,
      "currency": "EUR",
      "after_eur": 803187.5,
      "delta_eur": 303187.5,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met driehonderdendrieduizend honderdzevenentachtig euro vijftig cent (303.187,50 EUR), om het van vijfhonderdduizend euro (500.000,00 EUR) op achthonderdendrieduizend honderdzevenentachtig euro vijftig cent (803.187,50 EUR) te brengen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2196812.5,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 2196812.5,
      "before_eur": 803187.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "het maatschappelijk kapitaal een tweede maal te verhogen met twee miljoen honderdzesennegentigduizend achthonderdentwaalf euro vijftig cent (2.196.812,50 EUR), om het van achthonderdendrieduizend honderdzevenentachtig euro vijftig cent (803.187,50 EUR) op drie miljoen euro (3.000.000,00 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
16-02-2018 Geert KEUNEN appointed as statutory auditor Director changes
  • Geert KEUNEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert KEUNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "Bruocsella"
  }
}
16-02-2018 Geert KEUNEN appointed as statutory auditor Director changes
  • Geert KEUNEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert KEUNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming tot commissaris van de vennootschap voor een periode van 3 boekjaren, met name het boekjaar eindigend per 30 juni 2018, 30 juni 2019 en 30 juni 2020 en waarvan het mandaat eindigt onmiddellijk na de jaarvergadering die over het derde boekjaar beraadslaagt en besiuit, met name onmiddelli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
2017
06-12-2017 Registered office moved within Sint-Denijs-Westrem Registered-office change
  • Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem → Kortrijksesteenweg 1052, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "1052"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel per datum van 1 december 2017 te verplaatsen van 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157, naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
06-12-2017 Registered office moved within Gent Registered-office change·Notaris niet vermeld
  • Kortrijksesteenweg 1157, 9051 Gent (Sint-Denijs-Westrem) → Kortrijksesteenweg 1052 D, 9051 Gent (Sint-Denijs-Westrem)
Notary: Notaris niet vermeld · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1052 D, 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "1052 D",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1157, 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel per datum van 1 december 2017 te verplaatsen van 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157, naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D.",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "Bruocsella",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DE GRAEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur",
    "Kopie van de akte"
  ]
}
30-01-2017 2 directors appointed, 1 resigning Director changes
  • CARINVEST — Bestuurder
  • CARINVEST — Gedelegeerd bestuurder
  • OCEANO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OCEANO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
30-01-2017 2 directors appointed, 1 resigning Director changes
  • CARINVEST — Bestuurder
  • CARINVEST — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871298837",
        "name": "OCEANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Het ontslag als bestuurder, met ingang van 1 januari 2017, van: De NV \u0027OCEANO\u0027, met zetel te 1082 Sint-Agatha-Berchem, Keizer Karellaan 483 FO en ondernemingsnummer 0871.298.837, vertegenwoordigd door haar vaste vertegenwoordiger de heer Carlos DE GRAEVE, wonende te 9031 Deurle, Dorpsstraat 51."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De benoeming als nieuwe bestuurder, met ingang van 1 Januan 2017 tot aan de jaarvergadering te houden in 2021, van: De BVBA \u0027CARINVEST\u0027, met zetel te 9831 Deurie, Dorpsstraat 51 en ondernemingsnummer 0832.383.031."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Aanstelling als gedelegeerd bestuurder, met ingang vanaf 1 januari 2017, van: De BVBA \u0027CARINVEST\u0027, met zetel te 9831 Deurle, Dorpsstraat 51 en ondernemingsnummer 0832.383.031, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Carlos DE GRAEVE, wonende te 9831 Deurle, Dorpsstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
2016
13-12-2016 3 directors appointed Director changes
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
13-12-2016 6 reappointed Director changes
  • Frank DE GRAEVE — Bestuurder
  • Carlos DE GRAEVE — Bestuurder
  • Dirk DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441591510",
        "name": "MARACANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De herbenoeming tot bestuurder van de vennootschap voor een periode ingaand op 8 december 2015 en eindigend onmiddellijk na de jaarverbadering van 2021, van: De naamloze vennootschap \u0022MARACANA\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65, BTW BE0441.591.510, RPR Gent, afdeling Gent, ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871298837",
        "name": "OCEANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De herbenoeming tot bestuurder van de vennootschap voor een periode ingaand op 8 december 2015 en eindigend onmiddellijk na de jaarvergadering van 2021, van: ... De naamloze vennootschap \u0022OCEANO\u0022, met zetel te 1082 Brussel, Keizer Karellaan 483/F0, BTW BE-0871.298.837, RPR Brussel, afdeling Brussel,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De herbenoeming tot bestuurder van de vennootschap voor een periode ingaand op 8 december 2015 en eindigend onmiddellijk na de jaarvergadering van 2021, van: ... De besloten vennootschap met beperkte aansprakelijkheid \u0022DDG MANAGEMENT \u0026 INVESTMENT\u0022, met zetel te 9830 Sint-Martens Latem, Buizenbergstr"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441591510",
        "name": "MARACANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De herbenoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op 8 december 2015 en eindigend onmiddellijk na de jaarvergadering van 2021, van: De naamloze vennootschap \u0022MARACANA\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65, BTW BE-0441.591.510, RPR Gent, afde"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871298837",
        "name": "OCEANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De herbenoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op 8 december 2015 en eindigend onmiddellijk na de jaarvergadering van 2021, van: ... De naamloze vennootschap \u0022OCEANO\u0022, met zetel te 1082 Brussel, Keizer Karellaan 483/F0, BTW B\u0415-0871.298.837, RPR Brussel, afdel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De herbenoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op 8 december 2015 en eindigend onmiddellijk na de jaarvergadering van 2021, van: ... De besloten vennootschap met beperkte aansprakelijkheid \u0022DDG MANAGEMENT \u0026 INVESTMENT\u0022, met zetel te 9830 Sint-Martens Latem, B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
12-10-2016 Registered office moved from Sint-Martens-Latem to Gent Registered-office change·Notaris van de Rechtbank Cirkel Gent - Afdeling Gent
  • 9830 Sint-Martens-Latem, Nelemeersstraat 65 → 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157
Notary: Notaris van de Rechtbank Cirkel Gent - Afdeling Gent · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "9830 Sint-Martens-Latem, Nelemeersstraat 65",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen van 9830 Sint-Martens-Latem, Nelemeersstraat 65, naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157.",
      "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": "Notaris van de Rechtbank Cirkel Gent - Afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-12",
    "filing_date": "2016-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "Maracana NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de heer Frank DE GRAEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur",
    "Kopie van de akte"
  ]
}
12-10-2016 Registered office moved from Sint-Martens-Latem to Gent Registered-office change
  • Nelemeersstraat 65, 9830 Sint-Martens-Latem → Kortrijksesteenweg 1157, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen van 9830 Sint-Martens-Latem, Nelemeersstraat 65, naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
17-06-2016 Registered office moved from Sint-Denijs-Westrem to Sint-Martens-Latem Registered-office change·Frank De Graeve
  • Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem → 9830 Sint-Martens-Latem, Nelemeersstraat 65
Notary: Frank De Graeve · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9830 Sint-Martens-Latem, Nelemeersstraat 65",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157",
        "locality_suffix": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen van 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157, naar 9830 Sint-Martens-Latem, Nelemeersstraat 65.",
      "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": "Frank De Graeve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "Bruocsella",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Graeve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur"
  ]
}
17-06-2016 Registered office moved from Sint-Denijs-Westrem to Sint-Martens-Latem Registered-office change
  • Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem → Nelemeersstraat 65, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157"
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen van 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157, naar 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
2015
27-10-2015 André GEEROMS appointed as statutory auditor Director changes
  • André GEEROMS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GEEROMS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA"
  }
}
27-10-2015 André GEEROMS appointed as statutory auditor Director changes
  • André GEEROMS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GEEROMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT -ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming tot commissaris van de vennootschap voor een periode van 3 boekjaren, met name het boekjaar eindigend per 30 juni 2015, 30 juni 2016 en 30 juni 2017 en waarvan het mandaat eindigt onmiddellijk na de jaarvergadering die over het derde boekjaar beraadslaagt en besluit, met name onmiddelli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.039.877",
    "name_full": "BRUOCSELLA",
    "legal_form": "NV"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111
Primary activity highlighted.
Names & trade names
Legal nameNL BRUOCSELLA
Registered office
Kortrijksesteenweg 1052 bus D
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bouw Francis Bostoen BE 0413.059.454 · Gent
SERVICE & DEVELOPMENT GROUP BELGIUM BE 0415.874.533 · Gent
AKON BE 0433.341.065 · Gent
Alima BE 0417.102.374 · Oudenaarde
ANMOCAL & CO BE 0423.216.245 · Waasmunster
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative