BRAEM

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV BRAEM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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        "name": "NV IMMOVAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "NV IMMOVAC",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Claire Hoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Jules Braem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Braem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Braem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Hoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. VA BRAEM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV IMMOVAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "NV IMMOVAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van NV IMMOVAC",
      "person": {
        "rrn": null,
        "name": "Christophe Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Braem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "Braem"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Braem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "Braem"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte, Bedrijfsrevisor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rose-Anne Braem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Comm.V HC CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "Braem"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Hoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Karlos Dewagtere",
    "firm_city": null,
    "firm_name": "Van Hoestenberghe, Dewagtere \u0026 Dewagtere",
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-24",
    "filing_date": "2015-07-10",
    "act_kind_objet": "Statutenwijziging: parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren afstand te doen van het verslag van de raad van bestuur en van het verslag van de bedrijfsrevisor, overeenkomstig art. 734 en art. 733 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.912.375",
        "name": "BRAEM",
        "role": "demerged",
        "address": "Handzaamse Nieuwstraat 7, 8610 Handzame",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.913.563",
        "name": "IMBRACO",
        "role": "recipient",
        "address": "Handzaamse Nieuwstraat 7, 8610 Handzame",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "683",
      "728",
      "730",
      "731",
      "732",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 110,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een werkplaats met grond, vijf percelen bouw- en weiland, en een deel van de bedding van de buurtweg Sacramentsstraat. Het patrimony is geheel of gedeeltelijk onroerend goed, inclusief kadastrale gegevens en hypotheekvrijheid. De overdracht is gebeurd zonder inbreng van roerende goederen.",
    "equity_transferred_eur": 39270.63,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vandelanotte Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Nikolas Vandelanotte"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BRAEM besloot op 3 juli 2015 een parti\u00EBle splitsing van haar vermogen in de naamloze vennootschap IMBRACO. Het overgedragen patrimony bestaat uit onroerend goed gelegen in Handzame, inclusief een werkplaats, bouw- en weilanden, en een deel van een openbare weg. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2014. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2015 geldend. De kapitaalvermindering bedroeg \u20AC39.270,63. De besluiten zijn onderworpen aan de voorwaarde van goedkeuring door de aande",
  "co_filed_documents": [
    "uitgifte, geco\u00F6rdineerde tekst van de statuten",
    "verslag van de bijeenkomst van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "ABBIVEURNE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Braem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Handzame",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-02",
    "filing_date": "2015-05-21",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.912.375",
        "name": "BRAEM",
        "role": "demerged",
        "address": "Handzaamse Nieuwstraat 7, 8610 Handzame",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "COMM. VA Braem Invest",
        "role": "acquiring",
        "address": "Handzaamse Nieuwstraat 7, 8610 Handzame",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De partijen overeenkomen op een parti\u00EBle splitsing waarbij een deel van het patrimoine van BRAEM wordt overgenomen door COMM. VA Braem Invest. Het overgenomen patrimoine omvat een bedrijfstak, met name de activiteiten in de sector van de investeringen en het beheer van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Braem",
    "org_rep_person_name": null
  },
  "summary_narrative": "BRAEM, een naamloze vennootschap met zetel in Handzame, heeft een voorstel ingediend tot parti\u00EBle splitsing overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen. Het patrimoine dat wordt overgenomen door COMM. VA Braem Invest omvat een bedrijfstak met onroerende goederen en investeringsactiviteiten. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 20 mei 2015.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Handzame",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-11-24",
    "filing_date": "2003-11-17",
    "act_kind_objet": "Verlenging mandaten bestuurders - herbenoeming commissaris - benoeming voorzitter raad van bestuur en gedelegeerd-bestuurders - aanstelling vaste vertegenwoordigers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw Martina Braem"
  },
  "subject_company": {
    "kbo": "0433.912.375",
    "name_full": "BRAEM GEBROEDERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NV \u0022Immovac\u0022",
    "person_name": "Rose-Anne Braem",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "kopie na neerlegging ter griffie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "voorzitter",
    "organ": "raad_van_bestuur",
    "person_name": "Mevrouw Martina Braem"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}