LA BRAINOISE

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Private limited company·Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen· 50 yrs active

Rue Patiaux 29 ·1410 Waterloo, Belgium

Risk: very low

BE 0416.267.976

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Belgisch Staatsblad — acts

8 acts

All acts · 8 updated 8 months ago

2025

14-10-2025 LAMINE Olivier appointed as director (executive) Director changes·Maxime STAS de RICHELLE

LAMINE Olivier — Directeur

Notary: Maxime STAS de RICHELLE · Waterloo

Original publication ↗

Technical details

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    "une exp\u00E9dition de l\u2019acte",
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14-10-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Maxime STAS

Summary: La société a pour objet l'exploitation, l'achat, la fabrication, la recherche, la vente et la représentation à l'importation et à l'exportation de produits textiles, de bonneterie, d'ameublement, de p…Notary: Maxime STAS · Waterloo

Original publication ↗

Technical details

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  },
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      "warrant_exercise_capital_update",
      "board_authorized_capital",
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      "liquidation_preference_introduction",
      "seat_region_change",
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    ],
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    "current_zetel_raw": "Rue Patiaux 29 1410 Waterloo",
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    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

14-10-2025 1 resigning, 1 reappointed Director changes

LAMINE Olivier — Gedelegeerd bestuurder
LAMINE Olivier — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      },
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      "discharge_granted": false
    },
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      },
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    }
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14-10-2025 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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2016

25-08-2016 1 director appointed, 1 resigning Director changes

Olivier LAMINE — Gedelegeerd bestuurder
Arlette WIJNS — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2015 a pris bonne note de la d\u00E9mission de Madame Arlette WIJNS (N.N. 40.01.07-070-82), domicili\u00E9e \u00E0 1410 WATERLOO, Rue Patiaux 29, de sa fonction de g\u00E9rante, avec prise d\u0027effet au 31 d\u00E9cembre 2015."
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2012

31-12-2012 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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29-10-2012 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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29-10-2012 1 director appointed, 2 resigning Director changes

Arlette Wijns — Zaakvoerder
Olivier Lamine — Bestuurder
Arlette Wijns — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Arlette Wijns et de Monsieur Olivier Lamine, de leur foriction d\u0027administrateur, en raison de la transforma tion de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rant \u00E0 un .Elle appelle \u00E0 ces fonctions, pour une dur\u00E9e illimit\u00E9e, Madame Arlette Wijns, qui accepte."
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