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BRIAR

Actif
SRL·Études de marché et sondages· 26 ans d'activité
Hermesstraat 7 ·1930 Zaventem, Belgique
BE 0471.372.389
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 9 mois
2025
22-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nathalie Souchon — Bestuurder
  • Dimitri de Broqueville — Bestuurder
Détails techniques
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      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij bijzondere stemming verleent de vergadering unaniem kwijting aan de bestuurder voor hun mandaat tijdens het verstreken boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0561.863.194",
        "name": "D.BROK MANAGEMENT",
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      "effective_date": "2025-10-09",
      "evidence_quote": "De Algemene Vergadering stemde unaniem om het ontslag van D.BROK MANAGEMENT (0561863194), vertegenwoordigd door Dimitri de Broqueville uit de Raad van Bestuur te aanvaarden vanaf 09/10/2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nathalie Souchon",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "2373.109.849",
        "name": "Covial SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De Algemene Vergadering stemde unaniem voor de benoeming van Covial SRL (2373109849), vertegenwoordigd door Nathalie Souchon, als bestuurder vanaf 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pauline LEGRAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV COGEFIS",
        "address": "Genvalstraat 12, 1301 Bierges",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle machtigingen aan de BV COGEFIS, vertegenwoordigd door Mevr. LEGRAIN Pauline, waarvan de kantoren gevestigd zijn te 1301 Bierges, Genvalstraat 12 (BTW 0827.890.941), om alle documenten te ondertekenen en alle formaliteiten te vervullen die nodig zijn om over te gaan tot d",
      "decharge_status": null,
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      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.372.389",
    "name_full": "BRIAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Reinout de Gruijter",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-12-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Dimitri de Broqueville — Bestuurder
  • Reinout de Gruijter — Bestuurder
  • De Broqueville Dimitri — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Broqueville Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "De Algemene Vergadering stemde unaniem om het ontslag van De Broqueville Dimitri uit de Raad van Bestuur te aanvaarden, op 12 september 2024.",
      "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": {
        "rrn": null,
        "name": "Dimitri de Broqueville",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0561.863.194",
        "name": "D.BROK MANAGEMENT",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering stemde unaniem voor de benoeming van D.BROK MANAGEMENT (0561863194}, vertegenwoordigd door Dimitri de Broqueville",
      "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": {
        "rrn": null,
        "name": "Reinout de Gruijter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.941.653",
        "name": "LOUVERS BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LOUVERS BELGIUM NV (0446.941.653), vertegenwoordigd door Reinout de Gruijter als bestuurders.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.372.389",
    "name_full": "BRIAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Louvers Belgium NV",
    "person_name": null,
    "org_rep_person_name": "Reinout de Gruijter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}