Brunchco 21

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full_after": "Brunchco 21",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Brunchco 21",
    "current_zetel_raw": "Avenue du Port 86C : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de mai \u00E0 13h30.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de mai \u00E0 13h30.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "country": "BE",
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      },
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        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
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        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrit aupr\u00E8s de la Banque-Carrefour des entrep",
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      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
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        "rrn": "A01892",
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        "kbo": null,
        "name": "Forvis Mazars",
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      "evidence_quote": "Forvis Mazars a d\u00E9sign\u00E9 M. Anton Nuttens, r\u00E9viseur d\u0027entreprise (IBR-NR A01892), comme son repr\u00E9sentant permanent pour l\u0027ann\u00E9e comptable 2023.",
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        "kbo": null,
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      "compensated": null,
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      "evidence_quote": "Forvis Mazars a d\u00E9sign\u00E9 M. Jurgen Ostyn, r\u00E9viseur d\u0027entreprise (IBR-NR A02387) comme son repr\u00E9sentant permanent pour l\u0027ann\u00E9e comptable 2024 et 2025.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Caroline Wildemeersch",
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        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires octroient tous pouvoirs \u00E0 Mme Caroline Wildemeersch, M. Ilias D\u0027hav\u00E9 ou Mme Louise de Wilde d\u0027Estmael ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, avec possibilit\u00E9 de substitution d\u0027agir seul o",
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        "name": "Louise de Wilde d\u0027Estmael",
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        "birth_date": null,
        "profession": "Avocate",
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        "name": "Laurius SRL",
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      "evidence_quote": "Les actionnaires octroient tous pouvoirs \u00E0 Mme Caroline Wildemeersch, M. Ilias D\u0027hav\u00E9 ou Mme Louise de Wilde d\u0027Estmael ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, avec possibilit\u00E9 de substitution d\u0027agir seul o",
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        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires octroient tous pouvoirs \u00E0 Mme Caroline Wildemeersch, M. Ilias D\u0027hav\u00E9 ou Mme Louise de Wilde d\u0027Estmael ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, avec possibilit\u00E9 de substitution d\u0027agir seul o",
      "decharge_status": null,
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        "value": null
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      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "Brunchco 21",
    "legal_form": "SA"
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    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrite \u00E0 la Banque-Carrefour des",
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    {
      "kind": "commissaris_in",
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrit aupr\u00E8s de la Banque-Carrefour des entrep",
      "discharge_granted": false
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
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      "old_address": {
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        "street": "Rue de Victoire",
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        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-15",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 se situera Avenue du Port 86C Unit 103B \u00E0 1000 Bruxelles \u00E0 partir du 15 avril 2023 au lieu de Rue de Victoire 1 \u00E0 1060 Bruxelles."
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      },
      "effective_date": "2023-04-15",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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    "pub_date": "2024-03-26",
    "filing_date": "2024-03-18",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Annick Van Overstraeten",
    "org_rep_person_name": null,
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      "kind": "director_out",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: Mr. Filip Vanderschueren, domicili\u00E9 Rue Gachard 59 \u00E0 1050 Bruxelles.",
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  "act_meta": {
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      "effective_date": "2022-04-26",
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    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4179300.0,
      "currency": "EUR",
      "after_eur": 20709300.0,
      "delta_eur": 4179300.0,
      "before_eur": 16530000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.179.300,00 EUR, pour le porter de 16.530.000,00 EUR \u00E0 20.709.300,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "R\u00E9gion bruxelloise",
        "street": "rue de la Victoire",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Chancellerie",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge vers 1060 Saint-Gilles, rue de la Victoire 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "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": "2020-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77/4, titulaire du num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e par Anton Nuttens, et ce \u00E0 partir de ce jour et pour trois ans.",
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Anton Nuttens"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gabrielle Viseur, Louis Detry ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, ou \u00E0 Violette Lebrun, Esther Remy ou tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Bruxelles, Avenue de Tervueren 268A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gabrielle Viseur, Louis Detry ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, ou \u00E0 Violette Lebrun, Esther Remy ou tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Bruxelles, Avenue de Tervueren 268A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16468500.0,
      "currency": "EUR",
      "after_eur": 16530000.0,
      "delta_eur": 16468500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16.468.500,00 EUR, pour le porter de 61.500,00 EUR \u00E0 16.530.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEERSCH Pieter Pol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441050882",
        "name": "AEON QUALITY LIFE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AEON QUALITY LIFE\u0022, ayant son si\u00E8ge \u00E0 8340 Damme, Bruggesteenweg 38, titulaire du num\u00E9ro d\u0027entreprise 0441.050.882, avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURA Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478997579",
        "name": "MANAGEMENT PARTNER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 anonyme \u0022MANAGEMENT PARTNER CONSULTING\u0022, ayant son si\u00E8ge \u00E0 7522 Tournai, Rue de la Terre \u00E0 Briques 29, bo\u00EEte B, titulaire du num\u00E9ro d\u0027entreprise 0478.997.579, avec comme repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIEGER Konrad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AEON QUALITY LIFE\u0022, ayant son si\u00E8ge \u00E0 8340 Damme, Bruggesteenweg 38, titulaire du num\u00E9ro d\u0027entreprise 0441.050.882, avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "DIXIEME RESOLUTION: Nomination du commissaire. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77/4, titulaire du num\u00E9ro d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "BRUNCHCO 21",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Chancellerie 2, bo\u00EEte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COMPAGNIE BENELUX PARTICIPATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COMPAGNIE BENELUX PARTICIPATIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0747.485.166",
    "name_full": "Brunchco 21",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-18",
  "post_incorporation_mandates": []
}