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BRESCO

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Chemin du Biéli, Freyneux 3 ·6960 Manhay, Belgique
BE 0426.808.809
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Moniteur belge — actes

8 actes
Évolution du capital · 1
20-01-2017
v3.2
Évolution de l'adresse · 1
20-05-2019
v3.2
Tous les actes · 8 mis à jour il y a 3 mois
2026
12-03-2026 Publication au Moniteur belge — Divers Divers·Frederic CAUDRON
Résumé: Statutes changeNotaire: Frederic CAUDRON · AalstÉtude: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques 
{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-26",
      "label": "Proc\u00E8s-verbal"
    },
    {
      "date": "2026-03-10",
      "label": "D\u00E9p\u00F4t"
    },
    {
      "date": "2026-03-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426808809",
      "kind": "org",
      "name": "BRESCO",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "COOREMAN Emmanuel Joseph Marie Ghislain",
      "role": "G\u00E9rant statutaire"
    },
    {
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Frederic CAUDRON",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "person",
      "name": "D\u00E9pos\u00E9 en m\u00EAme temps",
      "role": "Mandataire / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "R\u00E9mun\u00E9ration du g\u00E9rant statutaire en % des revenus locatifs",
      "amount": 50
    }
  ],
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
12-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Frederic CAUDRON
Notaire: Frederic CAUDRON · AalstÉtude: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques 
{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full_after": "BRESCO",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "BRESCO",
    "current_zetel_raw": "Chemin du Bi\u00E9li, Freyneux 3 : 6960 Manhay",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 10.1 \u00A7 1 par une nouvelle disposition d\u00E9finissant l\u0027organe d\u0027administration comme un g\u00E9rant statutaire unique.",
      "new_text": "10.1. Organe d\u2019administration\n\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un g\u00E9rant statutaire unique pour une dur\u00E9e illimit\u00E9e. Est appel\u00E9 \u00E0\ncette fonction, Monsieur COOREMAN Emmanuel Joseph Marie Ghislain, n\u00E9 \u00E0 Hasselt, le 19 avril\n1948, domicili\u00E9 Chemin du Bi\u00E9li, Freyneux, 3, 6960 Manhay.\nLe g\u00E9rant statutaire n\u0027est r\u00E9vocable par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u2019\u00E0 l\u2019unanimit\u00E9 des voix.\nEn cas de d\u00E9c\u00E8s, d\u00E9mission o",
      "change_kind": "replaced",
      "article_title": "Organe d\u2019administration",
      "article_number": "10.1 \u00A7 1"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 10.1 \u00A7 2 par une nouvelle disposition d\u00E9finissant la gestion en cas de d\u00E9c\u00E8s ou incapacit\u00E9 du g\u00E9rant.",
      "new_text": " \u00A72. En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e du g\u00E9rant statutaire et du g\u00E9rant statutaire\nsuppl\u00E9ant , la soci\u00E9t\u00E9 sera administr\u00E9e par les associ\u00E9s commandit\u00E9s comme suit :\nS\u2019il n\u2019y a qu\u2019un seul associ\u00E9 commandit\u00E9, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nS\u0027il y a 2 associ\u00E9s commandit\u00E9s ou plus, la soci\u00E9t\u00E9 sera administr\u00E9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10.1 \u00A7 2"
    },
    {
      "summary": "Modification de l\u0027article 10.5 pour d\u00E9finir la r\u00E9mun\u00E9ration du g\u00E9rant statutaire comme 50% des revenus locatifs et autoriser les g\u00E9rants \u00E0 pr\u00E9lever des provisions.",
      "new_text": "L\u2019article 10.5 est modifi\u00E9 comme suit :\n10.5. R\u00E9mun\u00E9ration\nLa r\u00E9mun\u00E9ration du g\u00E9rant statutaire (y compris frais de repr\u00E9sentation et frais de restaurant \u00E0\ncharge de la soci\u00E9t\u00E9) est fix\u00E9e \u00E0 50 % des revenus locatifs (provision pour charges non comprises)\nper\u00E7us par la soci\u00E9t\u00E9. Le g\u00E9rant est autoris\u00E9 \u00E0 pr\u00E9lever pendant l\u0027exercice social des provisions sur\nsa r\u00E9mun\u00E9ration. Le g\u00E9rant statutaire peut ",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "10.5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "COOREMAN Emmanuel Joseph Marie Ghislain",
        "excluded_powers": []
      },
      {
        "name": "DE SAMBLANX Sonja Marina",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "co\u00F6rdination"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2021
02-07-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2021-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
20-05-2019 Transfert du siège social de Sint-Agatha-Berchem à Manhay Changement de siège
  • Katteputstraat 10, 1082 Sint-Agatha-Berchem → Chemin du Biéli 3, 6960 Manhay
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manhay",
        "region": "Waals",
        "street": "Chemin du Bi\u00E9li",
        "country": "BE",
        "postcode": "6960",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Katteputstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": "39",
        "street_number": "10"
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "De zaakvoerder heeft besl\u00EDst de zetel van de vennootschap over te brengen naar de Chemin du Bi\u00E9li, 3 Freyneux te 6960 Manhay vanaf 16 mei 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "Comm"
  }
}
2017
20-01-2017 Augmentation de capital de 169.807,06 € à 169.807,06 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 169807.06,
      "currency": "EUR",
      "after_eur": 169807.06,
      "delta_eur": 169807.06,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "De vergadering stelt vast dat, uitgedrukt in euro, het geplaatst kapitaal honderd negenenzestigduizend achthonderd en zeven euro zes cent (EUR 169.807,06) bedraagt.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "NV"
  }
}
20-01-2017 Emmanuel Cooreman nommé gérant Changement d'administrateurs
  • Emmanuel Cooreman — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cooreman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt als statutaire zaakvoerder van de gewone commanditaire vennootschap: de heer Emmanuel Cooreman, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "NV"
  }
}
20-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2016-12-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
23-12-2013 2 administrateurs nommés Changement d'administrateurs
  • Emmanuel Cooreman — Gedelegeerd bestuurder
  • Emmanuel Cooreman — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cooreman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-11",
      "evidence_quote": "De Algemene vergadering van 25 mei 2012 benoemt volgende bestuurders vanaf heden voor een periode van zes jaar tot de algemene vergadering van 2018 De Heer Emmanuel Cooreman, Katteputstraat, 10 te 1082 Brussel als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Cooreman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Tunin Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-11",
      "evidence_quote": "De bvba J. Tunin Management Katteputstraat, 10 te 1082 Brussel vertegenwoordigd door de Heer Emmanuel Cooreman, Katteputstraat, 10 te 1082 Brussel, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.808.809",
    "name_full": "BRESCO",
    "legal_form": "NV"
  }
}