HNBS 1691

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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2026 DU BRABANTNALLON",
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      "value": "2026-05-04",
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      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Jean-Charles Nolet de Brauwere comme administrateur, \u00E0 partir de ce jour, pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2029",
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      "quote": "pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027AG ordinaire de 2029",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
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      "quote": "Objet de l\u0027acte: NOMINATION ET DEMISSION",
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        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
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      "evidence_quote": "- nommer deux (2) nouveaux administrateurs pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2029 : 1. Monsieur NOLET de BRAUWERE VAN STEELAND Leopold Gilles Hugues Antoinette Marie Ghislain, (\u2026). 2. Monsieur NOLET de BRAUWERE VAN STEELAND Carl-Ivan Hugues Ir\u00E8ne"
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      "evidence_quote": "- nommer deux (2) nouveaux administrateurs pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2029 : 1. Monsieur NOLET de BRAUWERE VAN STEELAND Leopold Gilles Hugues Antoinette Marie Ghislain, (\u2026). 2. Monsieur NOLET de BRAUWERE VAN STEELAND Carl-Ivan Hugues Ir\u00E8ne"
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      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015: - Monsieur Ivan Nolet de Brauwere van Steenland, 129 av Marie Jos\u00E9 \u00E0 1200 Bruxelles, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Nolet de Brauwere van Steenland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015: -Monsieur Gilles Nolet de Brauwere van Steenland, Chemin de la Hussi\u00E8re 4 \u00E0 1380 Lasne, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Nolet de Brauwere van Steenland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015: -Monsieur Gilles Nolet de Brauwere van Steenland, Chemin de la Hussi\u00E8re 4 \u00E0 1380 Lasne, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Nolet de Brauwere van Steenland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015: - Monsieur Geoffroy Nolet de Brauwere van Steenland, Begijnbosstraat 40 \u00E0 1653 Beersel, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.735.849",
    "name_full": "HNBS 1691",
    "legal_form": "SA"
  }
}