Bullman SA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, avec une profonde \u00E9motion, le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gue.",
      "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": {
        "rrn": null,
        "name": "GOEYENS Sara",
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res 71",
        "birth_date": "1998-12-03",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Sara, n\u00E9e \u00E0 Charleroi, le 03 d\u00E9cembre 1998, domicili\u00E9e \u00E0 6110 Montigny-le-Tilleul, rue des Foug\u00E8res 71, comme ",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOEYENS Lara",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Lara, n\u00E9e \u00E0 Montigny-le-Tilleul, le 03 d\u00E9cembre 2000, domicili\u00E9e \u00E0 6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WILMART.Chantal",
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin de parvenir \u00E0 une harmonisation des \u00E9ch\u00E9ances, l\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9: 1.de mettre fin de mani\u00E8re anticip\u00E9e, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, aux mandats en cours de cet administrateur, sans pr\u00E9judice, sans indemnit\u00E9 sp\u00E9cifique, 2.de le nommer comme administrat",
      "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": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter \u00E0 partir du 14 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les anciens administrateurs pour les exercices pr\u00E9c\u00E9dents et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, donc de renouveler ces mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les anciens administrateurs pour les exercices pr\u00E9c\u00E9dents et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, donc de renouveler ces mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour Elle d\u00E9signe la srl \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 dont les bureaux sont sis \u00E0 1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme re",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la sri \u003C DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprises \u003E dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 297651.03,
      "currency": "EUR",
      "after_eur": 933348.97,
      "delta_eur": -297651.03,
      "before_eur": 1231000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "Le capital souscrit de la soci\u00E9t\u00E9 scind\u00E9e partiellement est r\u00E9duit de 297.651,03 \u20AC pour le ramener de 1.231.000,00 \u20AC \u00E0 933.348,97 \u20AC, sans annulation de titres.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 10 juillet 2018 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste de Commissaire R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de 3 ans la Sc sfd SRL PRAGMA AUDIT dont le si\u00E8ge est sis chauss\u00E9e de Nivelles n\u00B0 400 \u00E0 6238 Liberchies, num\u00E9ro d\u0027entreprise BE 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9 \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9 \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9 \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 09/01/2018, pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 11 septembre 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste de Commissaire R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de trois ans la Sc sfd S.P.R.L. PRAGMA AUDIT dont le si\u00E8ge social est sis Chauss\u00E9e de Nivelles n\u00B0 400 \u00E0 6238 Liberchies, num\u00E9ro "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler, \u00E0 compter du 30 avril 2015 et pour une dur\u00E9e: de 6 ans, les mandats de Monsieur Simon BULLMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia FAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler, \u00E0 compter du 30 avril 2015 et pour une dur\u00E9e: de 6 ans, les mandats de ... Madame Patricia FAY en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Briet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission des administrateurs suivants, suite \u00E0 leur courrier envoy\u00E9 en date du 2 mars 2011: - Monsieur Jean-Fran\u00E7ois Briet, ... Cette d\u00E9mission a pris effet en date du 31 d\u00E9cembre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Somville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission des administrateurs suivants, suite \u00E0 leur courrier envoy\u00E9 en date du 2 mars 2011: - Madame Nicole Somville, ... Cette d\u00E9mission a pris effet en date du 31 d\u00E9cembre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission des administrateurs suivants, suite \u00E0 leur courrier envoy\u00E9 en date du 2 mars 2011: - Monsieur Guy Petit, ... Cette d\u00E9mission a pris effet en date du 31 d\u00E9cembre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission des administrateurs suivants, suite \u00E0 leur courrier envoy\u00E9 en date du 2 mars 2011: - Madame Nad\u00E8ge Petit, ... Cette d\u00E9mission a pris effet en date du 31 d\u00E9cembre 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}

{
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      "person": {
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        "name": "GUY PETIT",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ce Messieurs Guy PETIT et SIMON BULLMAN dans les termes propos\u00E9s."
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      "person": {
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        "name": "SIMON BULLMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ce Messieurs Guy PETIT et SIMON BULLMAN dans les termes propos\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.702.536",
    "name_full": "BULLMAN",
    "legal_form": "SA"
  }
}