BRUDEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL UNO.IMMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de la SRL UNO.IMMO en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame Karin Van Mechelen en tant que repr\u00E9sentant permanent d\u0027UNO.IMMO SRL et de la d\u00E9l\u00E9gation \u00E0 la gestion journ\u00E1li\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : a.La d\u00E9mission de Madame PEETERS Sophie en tant qu\u0027administrateur et de la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full_after": "BRUDEX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BRUDEX",
    "current_zetel_raw": "Boulevard Paepsem 20 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article amended to allow the company to be administered by a single administrator or a collegial board.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique ou par un organe d\u2019administration coll\u00E9gial,",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Article replaced with new provisions for the composition, nomination, and resignation of administrators.",
      "new_text": "Si l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer plusieurs administrateurs, la soci\u00E9t\u00E9 est administr\u00E9e par",
      "change_kind": "replaced",
      "article_title": "Nomination et d\u00E9mission des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "Article replaced with new rules regarding the presidency and convening of the board of administrators.",
      "new_text": "Le conseil d\u0027administration choisit un pr\u00E9sident et se r\u00E9unit sur sa convocation, au lieu y indiqu\u00E9, en",
      "change_kind": "replaced",
      "article_title": "Pr\u00E9sidence \u2013 R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Article replaced with new rules for valid deliberations and voting.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si au moins la majorit\u00E9 de",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "15"
    },
    {
      "summary": "Article replaced with new provisions for the recording and signing of board deliberations.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es par des proc\u00E8sverbaux \u00E9tablis le",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "Article replaced with new provisions for the powers of the board of administrators.",
      "new_text": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous actes d\u0027administration internes, n\u00E9cessaires",
      "change_kind": "replaced",
      "article_title": "Pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "Article replaced with new provisions for daily management and representation.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par deux administrateurs agissant",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re - Comit\u00E9s consultatifs",
      "article_number": "18"
    },
    {
      "summary": "Article replaced with new provisions for external representation.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par deux administrateurs agissant",
      "change_kind": "replaced",
      "article_title": "Pouvoir de repr\u00E9sentation externe",
      "article_number": "19"
    },
    {
      "summary": "Article replaced to establish administration by a single administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "change_kind": "replaced",
      "article_title": "Administration",
      "article_number": "20"
    },
    {
      "summary": "Article replaced to define the powers of the single administrator.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer",
      "change_kind": "replaced",
      "article_title": "Pouvoirs",
      "article_number": "21"
    },
    {
      "summary": "Article replaced to define the delegation of daily management.",
      "new_text": "La gestion journali\u00E8re et le pouvoir de repr\u00E9sentation en la mati\u00E8re peuvent \u00EAtre confi\u00E9s \u00E0 une ou",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "22"
    },
    {
      "summary": "Article replaced to define external representation by the single administrator.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par l\u2019administrateur unique.",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "23"
    },
    {
      "summary": "New article added to specify the procedure for changing the administration system.",
      "new_text": "Lorsqu\u2019un ou plusieurs administrateur(s) suppl\u00E9mentaire(s) est/sont nomm\u00E9(s) ou r\u00E9voqu\u00E9(s) par l\u2019",
      "change_kind": "added",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "New article added to define the appointment and powers of auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 des",
      "change_kind": "added",
      "article_title": "Contr\u00F4le.",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 : La nomination de Madame PEETERS Sophie en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PRIJOT Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Suite \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale s\u0027est directement r\u00E9uni le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re a Monsieur PRIJOT Patrick"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MECHELEN Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Suite \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale s\u0027est directement r\u00E9uni le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re b Madame VAN MECHELEN Karin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Suite \u00E0 l\u0027assemb\u00E9e g\u00E9n\u00E9rale s\u0027est directement r\u00E9uni le conseil d\u0027administration qui nomme en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re c Madame PEETERS Sophie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin VAN MECHELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de Mme Karin VAN MECHELEN \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de Mme Monique BASTIN \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PRIJOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Patrick PRIJOT \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Karin Van Mechelen et Uno.Immo SRL de la gestion journali\u00E8re et donc de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Karin Van Mechelen et Uno.Immo SRL en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Uno.Immo SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Karin Van Mechelen et Uno.Immo SRL de la gestion journali\u00E8re et donc de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uno.Immo SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Karin Van Mechelen et Uno.Immo SRL en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue Pierre Gass\u00E9e",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "14/16"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social de Brudex SA \u00E0 l\u0027adresse suivante Boulevard Paepsem 20 \u00E0 B-1070 Anderlecht \u00E0 dater du 01 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Mademoiselle Sophie PEETERS, r\u00E9sidant Rue du Bur\u00E9 5 \u00E0 1460 Ittre. Son mandat prend fin le 15 septembre 2018. Le conseil donne d\u00E9charge \u00E0 l\u0027administrateur pr\u00E9nomm\u00E9 de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Prijot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de 6 ans pour: Patrick Prijot, demeurant \u00E0 1460 Ittre, Rue du Bur\u00E9 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de 6 ans pour: Karin Van Mechelen, demeurant \u00E0 1460 Ittre, Rue du Bur\u00E9 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Bastin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes comme administrateur et ce, pour une dur\u00E9e de 6 ans pour: Monique Bastin, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de Livourne 3."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes comme administrateur et ce, pour une dur\u00E9e de 6 ans pour: Sophie Peeters, domicili\u00E9e \u00E0 1460 Ittre, Rue du Bur\u00E9 5."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E9galement de pas renouveler les mandats d\u0027administateur pour les personnes suivantes Nathalie Van Mechelen, r\u00E9sidente \u00E0 1310 La Hulpe, Rue des Combattants 33."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Degrez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E9galement de pas renouveler les mandats d\u0027administateur pour les personnes suivantes Fabrice Degrez, r\u00E9sidant \u00E0 8630 Beauvoorde, Vinkemstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.557.309",
    "name_full": "BRUDEX",
    "legal_form": "SA"
  }
}

{
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  },
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}

{
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  },
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}

{
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  },
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}