BRUCO

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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om 10u",
    "old_schedule": "de laatste vrijdag van de maand juni om 10u",
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering kan nu ook buitengewone worden bijeengeroepen om over een wijziging van de statuten te beraadslagen en te besluiten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0461.673.181",
    "grantee_name": "Imas Fiduciaire BV",
    "grantor_name": null,
    "scope_summary": "Verleende een bijzondere volmacht voor onbepaalde tijd aan Imas Fiduciaire BV en haar aangestelden of elke andere door haar aangewezen persoon als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "volmacht gegeven aan en met recht ieder afzonderlijk te handelen, wordt verleend aan IMAS Fiduciaire BV, met maatschappelijke zetel te Boomsesteenweg 77C, 2630 Aartselaar en met ondernemingsnummer 0461.673.181 (RPR Antwerpen, afdeling Antwerpen) zijn/haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten",
      "holder_kbo": "0461.673.181",
      "holder_name": "IMAS Fiduciaire BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ELECTEUR Eric Karel Maria Henry",
        "quote": "De Raad van Bestuur bij eenparigheid van stemmen beslist heeft te benoemen tot dagelijks bestuurder de heer ELECTEUR Eric Karel Maria Henry, wonende te 2940 Stabroek, Oud Broek 122.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeberg Wouter Michiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860406034",
        "name": "Vandeberg Finance Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft het ontslag te aanvaarden als bestuurder van: * de besloten vennootschap Vandeberg Finance Management, afgekort VDB Finance Manegement, [ondernemingsnummer : 0860.406.034]... De algemene vergadering heeft hen volledige en algehele kwijting aan de ontslagnemende bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGHERS (Wim) Willem Georges Marie Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883294668",
        "name": "Esenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft het ontslag te aanvaarden als bestuurder van: * de besloten vennootschap Esenco, [ondernemingsnummer : 0883.294.668]... De algemene vergadering heeft hen volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELECTEUR Eric Karel Maria Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft de huidige overblijvende bestuurder, de heer ELECTEUR Eric Karel Maria Henry, wonende te 2940 Stabroek, Oud Broek 122; ontslag te geven uit zijn functie en onmiddellijk is overgegaan tot zijn herbenoeming als niet-statutaire bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYS Kris Frans Gustaaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729931730",
        "name": "BRUCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft tot niet-statutair bestuurder te benoemen voor een duur van 6 jaar: * De besloten vennootschap BRUCO INVEST, met maatschappelijke zetel te 2110 Wijnegem, Venhof 3-5. Ingeschreven in het rechtspersonenregister onder nummer 0729.931.730... Vast vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633909351",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Moore Audit BV, met als maatschappelijke zetel Schali\u00EBnstraat 3, 2000 Antwerpen en met als vaste vertegenwoordiger de heer Marc Marissen wordt benoemd tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Ooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De heer Martin Ooms neemt ontslag als bestuurder, met ingang vanaf 31 december 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Electeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eric Electeur Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De heer Willem Seghers neemt ontslag als bestuurder, met ingang vanaf 22 december 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Seghers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883294668",
        "name": "Esenco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Esenco BVBA, met ondernemingsnummer 0883.294.668 en vast vertegenwoordigd door Willem Seghers, wordt benoemd als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Boudewijn Van Ussel \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De CVBA Boudewijn Van Ussel \u0026 C\u00B0 (B00319), met als maatschappelijke zetel Lage Kaart 71, 2930 Brasschaat, vast vertegenwoordigd door de heer Boudewijn Van Ussel (A00586), wordt benoemd tot commissaris van de vennootschap voor een periode van vier jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "BRUCO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Gouwberg 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0860.406.034",
        "name": "Vandeberg Finance Management"
      },
      "kind": "rechtspersoon",
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      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0860.406.034",
      "holder_org_name": "Vandeberg Finance Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-12-04",
        "name": "Seghers Wim",
        "niss": null,
        "address": "9150 Kruibeke, Koningin Astridplein 16"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Seghers Wim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0633.909.351",
    "name_full": "Vandeberg Finance Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-08-25",
  "post_incorporation_mandates": []
}