BRAREM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens Vandelanotte Nv",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Callens Vandelanotte Nv (B00083).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "Brarem",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Braet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens Vandelanotte Nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Callens Vandelanotte Nv (B00083). vast vertegenwoordigd door dhr. Jan Degryse (AO1695), met zetel te President Kennedypark 1A, 8500 Kortrijk., bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "BRAREM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "BRAREM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Benoeming tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de medewerkers van EY Fiduciaire BV, De Kleetlaan 2 \u2013 1831 Machelen, BTW BE 0430.543.012.",
      "holder_kbo": "BE 0430.543.012",
      "holder_name": "EY Fiduciaire BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit beslist de Algemene Vergadering Vandelanotte Bedrijfsrevisoren CVBA met maatschappelijke zetel te President Kennedypark 1a, 8500 Kortrijk te herbenoemen tot commissaris met als vaste vertegenwoordiger dhr. Jan Degryse, voor een periode van drie jaar eindigend na de Jaarlijkse Algemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "BRAREM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsreviscren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit beslist de Algemene Vergadering Vandelanotte Bedrijfsreviscren BV CVBA met maatschappelijke zetel te President Kennedypark 1a, 8500 Kortrijk te benoemen tot commissaris met als vaste vertegenwoordiger dhr. Jan Degryse, voor een periode van drie jaar eindigend op de Jaarlijkse Algemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "BRAREM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Cauter-Saeys \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit benoemt de vergadering Van Cauter-Saeys \u0026 Co, met maatschappelijke zetel te Gentsesteenweg 55 te 9300 Aalst, rechtsgeldig vertegenwoordigd door Burgerlijke BVBA J. Degryse, met maatschappelijke zetel te Roeselarestraat 8, 8840 Staden, vertegenwoordigd door Jan Degryse, tot commissari"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "BRAREM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Desselgem",
        "region": null,
        "street": "Sprietestraat",
        "country": "BE",
        "postcode": "8792",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "Wielsbeke",
        "region": null,
        "street": "Kanaalweg",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering keurt de verplaatsing van de maatschappelijke zetel van Kanaalweg 13, 8710 Wielsbeke naar Sprietestraat 163, 8792 Desselgem goed, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.793.209",
    "name_full": "BRAREM",
    "legal_form": "BVBA"
  }
}