BRUNET

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie ce 10.02.2026",
      "value": "2026-02-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "De la r\u00E9vocation en qualit\u00E9 d\u0027administrateur de Monsieur LENOIR Eddy au sein de la soci\u00E9t\u00E9 anonyme Brunet, cette d\u00E9cision prend acte \u00E0 partir du 10.02.2026",
      "value": {
        "date": "2026-02-10",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Bosco SRL (0732 709 294) Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Repr\u00E9sent\u00E9e par BRUNET Julien",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : R\u00E9vocation d\u0027un administrateur",
      "value": "R\u00E9vocation d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0432.757.877",
      "kind": "company",
      "name": "Brunet",
      "attrs": {
        "seat": "Chauss\u00E9e de Philippeville 60 \u00E0 5660 Mariembourg",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LENOIR Eddy",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0732.709.294",
      "kind": "company",
      "name": "Bosco SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BRUNET Julien",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 237415.05,
      "currency": "EUR",
      "after_eur": 237415.05,
      "delta_eur": 174915.05,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-03-08",
      "evidence_quote": "Le capital social a ensuite, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 mars 2012, \u00E9t\u00E9 port\u00E9 \u00E0 la somme de deux cent trente-sept mille quatre cent quinze euros et cing cents (237.415,05 EUR) par apport en nature lib\u00E9r\u00E9 par incorporation au capital de la cr\u00E9ance de Monsieur Emile BRUNET reprise dans les comptes de la SA BRUNET sous l\u0027indice comptable 179001 et figurant au passif du bilan sous la rubrique VIII Dettes \u00E0 plus d\u0027un an D. autres dettes, par la cr\u00E9ation de cent quarante (140) actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNET Emile Henri Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide conform\u00E9ment \u00E0 l\u2019article 12 des statuts de r\u00E9voquer le mandat de Monsieur Emile BRUNET, pr\u00E9nomm\u00E9, \u00E0 compter de ce jour pour de justes motifs et motifs graves."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLAERS Kathleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans de : Madame VERLAERS Kathleen, n\u00E9e \u00E0 Tirlemont, le 15 avril 1983, domicili\u00E9e \u00E0 Philippeville, rue des Chav\u00E9es, 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENOIR Eddy Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans de : Monsieur LENOIR Eddy Jean, n\u00E9 \u00E0 Couvin, le 26 octobre 1961, domicili\u00E9 \u00E0 Chimay, Trieu Bouton, 109."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNET Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732709294",
        "name": "BOSCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans de : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOSCO \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son administrateur unique Monsieur BRUNET Julien, pr\u00E9nomm\u00E9, lequel est \u00E9galement pr\u00E9sentement d\u00E9sign\u00E9 en qualit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien BRUNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732709294",
        "name": "SRL BOSCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration de la SA BRUNET, en sa r\u00E9union du 22/06/2022 au si\u00E8ge social de la Soci\u00E9t\u00E9, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, la r\u00E9vocation, au 22/06/2022, de la SRL BOSCO, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0732.709"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
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}

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  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
  }
}

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "d\u0027accepter la r\u00E9vocation imm\u00E9diate de Monsieur Rapha\u00EBl DEGRYSE (NN 5608272 NAT Fran\u00E7aise) de son mandat d\u0027administrateur et de lui donner quitus de son mandat.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia VRESK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "le mandat d\u0027administrateur de Madame Laetitia VRESK est r\u00E9voqu\u00E9 \u00E0 dater du 1\u00BAr juillet 2014."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile BRUNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Emile BRUNET est renouvel\u00E9 pour une p\u00E9riode de six ann\u00E9es prenant fin le 30 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien BRUNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Julien BRUNET et Monsieur Rapha\u00EBl DEGRYSE son appel\u00E9s \u00E0 la fonction d\u0027administrateurs pour un mandat de six ann\u00E9es prenant fin le 30 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Julien BRUNET et Monsieur Rapha\u00EBl DEGRYSE son appel\u00E9s \u00E0 la fonction d\u0027administrateurs pour un mandat de six ann\u00E9es prenant fin le 30 avril 2021."
    }
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  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BRUNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte a d\u00E9mission de Monsieur S\u00E9bastien BRUNET"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia VRESK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Madame Laetitia VRESK en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0432.757.877",
    "name_full": "BRUNET",
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}