BRIO GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521690150",
        "name": "Bosa Management \u0026 Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 september 2025: \u2022De besloten vennootschap Bosa Management \u0026 Consulting Services, met als vaste vertegenwoordiger de heer Sam Bosmans, als B-bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer HEYLEN Wim en de heer CLERX Didier, beiden voornoemd, als bestuurders B van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERX Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer HEYLEN Wim en de heer CLERX Didier, beiden voornoemd, als bestuurders B van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERX Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden herbenoemd: - de heer CLERX Didier, voornoemd, als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KITCHEN \u0026 BATHROOM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "- de naamloze vennootschap \u201CKITCHEN \u0026 BATHROOM GROUP\u201D, voornoemd, met vaste vertegenwoordiger de heer HEYLEN Wim, voornoemd, als bestuurder C;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering dd. 10 september 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap: - CALLENS VANDELANOTTE NV, met zetel te President Kennedylaan 1/a te B-8500 Kortijk, ingeschreven in het ledenregister van de vennootschappen van het IBR o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lanckriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521690150",
        "name": "BV Olivier Lanckriet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering heeft besloten met ingang vanaf 15 mei 2024 de bestuurder BV Olivier Lanckriet, met als vaste vertegenwoordiger de heer Olivier Lanckriet te ontslaan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - de heer HEYLEN Wim, geboren te Herentals op elf oktober negentienhonderdeenenzeventig, wonende te 2440 Geel, Velveken 57; ... als bestuurders van de vennootschap,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCKRIET Olivier Etienne Ang\u00E8le",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632606284",
        "name": "OLIVIER LANCKRIET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: ... - de besloten vennootschap \u0022OLIVIER LANCKRIET\u0022, met zetel te 8000 Brugge, Gotevlietstraat 86, BTW BE0632.606.284, RPR Gent afdeling Brugge, met vaste vertegenwoordiger de heer LANCKRIET Olivier Etienne Ang\u00E8le, geboren te Brugge op eenendertig me"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOOCK Johan Anna Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: ... - de heer VAN LOOCK Johan Anna Louis, geboren te Heist-op-den-Berg op negen januari negentienhonderdzeventig, wonende te 2260 Westerlo, de Merodedreef 19, als bestuurders van de vennootschap,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelanot"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Cober",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren ... heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelanotte Bedrijfsrevisoren voor de uitoefening van haar commissarismandaat in de BV BRIO GROUP, de heer Erik Thuysbaert, bedrijfsrevisor (IBR A017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Cober",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering herbenoemt Vandelanotte Bedrijfsrevisoren CVBA (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1/A, en kantoren te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1/85, vertegenwoordigd door de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eva Raepsaet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-03-12",
    "act_kind_objet": "Zetelverplaatsing bij beslissing bestuurders"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.690.150",
        "name": "BRIO GROUP",
        "role": "other",
        "address": "Industriepark 21 bus A 2235 Hulshout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel wordt verplaatst van het vroegere adres naar Magazijnenstraat 10, 2235 Hulshout. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva Raepsaet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van BRIO GROUP beslist op 12 maart 2021 de zetel van de vennootschap te verplaatsen naar Magazijnenstraat 10, 2235 Hulshout. De beslissing wordt genomen zonder dat een directe wijziging van de statuten vereist is, vanwege het overgangsrecht ingevoerd door de wet van 23 maart 2020. De vermelding van het nieuwe adres zal in de volgende co\u00F6rdinatie van de statuten worden aangepast.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": null,
        "street": "Magazijnenstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": null,
        "box_number": "A",
        "street_number": "21"
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Oud adres: Industriepark 21 bus A\nNieuw adres: Magazijnenstraat 10\nIngangsdatum nieuw adres: 04/12/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De bijzondere algemene vergadering stelt de heer Wim Heylen aan als zaakvoerder met ingang van 11 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Lanckriet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als zaakvoerder te aanvaarden van Olivier Lanckriet."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lanckriet Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Olivier Lanckriet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot zaakvoerder te benoemen: Bvba Olivier Lanckriet, met zetel te 8000 Brugge, Gotevlietstraat 86, vertegenwoordigd door de heer Lanckriet Olivier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Huishout",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "21A"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gotevlietstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "Op de bijzondere algemene vergadering dd 17 november 2014 werd beslist de maatschappelijke zetel, en de vestigingseenheid te verplaatsen van Gotevlietstraat 86, 8000 Brugge naar Industriepark 21A, 2235 Huishout. De adreswijziging zal ingaan vanaf 17 november 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Gotevlietstraat 86, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0849.565.095",
        "name": "De Naamloze Vennootschap \u0022KITCHEN \u0026 BATHROOM GROUP\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0849.565.095",
      "holder_org_name": "De Naamloze Vennootschap \u0022KITCHEN \u0026 BATHROOM GROUP\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 182,
      "amount_subscribed_eur": 18200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0464.608.818",
        "name": "De naamloze vennootschap \u0022CONNECT \u002B\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0464.608.818",
      "holder_org_name": "De naamloze vennootschap \u0022CONNECT \u002B\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0883.097.403",
        "name": "De besloten vennootschap met beperkte aansprakelijkheid \u0022JVL InVEST\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0883.097.403",
      "holder_org_name": "De besloten vennootschap met beperkte aansprakelijkheid \u0022JVL InVEST\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0427.811.669",
        "name": "De Naamloze Vennootschap \u0022YACELO\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0427.811.669",
      "holder_org_name": "De Naamloze Vennootschap \u0022YACELO\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0521.690.150",
    "name_full": "BRIO GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-02-22",
  "post_incorporation_mandates": []
}