BRUSERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franc BOGOVIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Franc BOGOVIC de son mandat d\u0027administrateur, avec effet au 1er septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.936.986",
        "name": "finance\u0026invest.brussels",
        "address": "Rue aux Laines 70, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire, les actionnaires d\u00E9cident de nommer, avec effet au 1er septembre 2025, comme nouvel administrateur: La soci\u00E9t\u00E9 anonyme \u0022finance\u0026invest.brussels\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TIMMERMANS",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9 et juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bruservices",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027Administrateur personne morale d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat et sous r\u00E9serve de modification ult\u00E9rieure en fonction des circonstances, son employ\u00E9 et juriste d\u0027entreprise, Monsieur Denis TIMMERMANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alicia Cauwenbergh",
        "address": null,
        "birth_date": null,
        "profession": "juristes d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Madame Alicia Cauwenbergh, juristes d\u0027entreprise ou \u00E0 Madame Edwige Jamotte, paral\u00E9gal du groupe, chacun avec le pouvoir d\u0027agir seul et le pouvoir de substitution, pour accomplir toutes formalit\u00E9s l\u00E9gales_et administratives",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Edwige Jamotte",
        "address": null,
        "birth_date": null,
        "profession": "paral\u00E9gal du groupe",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Madame Alicia Cauwenbergh, juristes d\u0027entreprise ou \u00E0 Madame Edwige Jamotte, paral\u00E9gal du groupe, chacun avec le pouvoir d\u0027agir seul et le pouvoir de substitution, pour accomplir toutes formalit\u00E9s l\u00E9gales_et administratives",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.538.488",
    "name_full": "Bruservices",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwige JAMOTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}