Broun & Wolf

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Neerlegging"
    },
    {
      "date": "2025-09-22",
      "label": "Fusievoorstel opgemaakt"
    },
    {
      "date": "2026-03-31",
      "label": "Streefdatum voor goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0776.584.374",
      "kind": "org",
      "name": "Broun \u0026 Wolf",
      "role": "ovememende vennootschap"
    },
    {
      "kbo": "0836.514.934",
      "kind": "org",
      "name": "Broun \u0026 Bricks",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Thomas Vanhaecke",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ingebracht vermogen Broun \u0026 Bricks bv",
      "amount": 18600
    },
    {
      "label": "Ingebracht vermogen Broun \u0026 Wolf bv",
      "amount": 950100
    }
  ],
  "subject_company": {
    "kbo": "0776.584.374",
    "name_full": "Broun \u0026 Wolf",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.584.374",
    "name_full": "BROUN \u0026 WOLF",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap Vanhaecke, Devriendt \u0026 Rosseel, met zetel te Dorpstraat 42A te 8490 Jabbeke, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondememingsnummer BTW BE0722.677.219, vertegenwoordigd door de heer Thomas Vanhaecke, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondermemingen, in het UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0722.677.219",
      "holder_name": "Vanhaecke, Devriendt \u0026 Rosseel",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO_register",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.584.374",
        "name": "Broun \u0026 Wolf",
        "role": "acquiring",
        "address": "Achiel Cleynhenslaan 50 - 3140 Keerbergen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.376.064",
        "name": "Mulholland",
        "role": "absorbed",
        "address": "Achiel Cleynhenslaan 50, 3140 Keerbergen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Mulholland bv zal worden overgedragen aan Broun \u0026 Wolf bv.",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0776.584.374",
    "name_full": "Broun \u0026 Wolf",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Broun \u0026 Wolf overneemt de besloten vennootschap Mulholland in een fusie door overname. Het gehele vermogen van Mulholland wordt overgedragen aan Broun \u0026 Wolf, waarbij geen nieuwe aandelen worden uitgegeven omdat Broun \u0026 Wolf al de volledige aandelenhouder is. De fusie is ingegeven door zakelijke overwegingen om de kosten te verminderen en de operationele en beheersstructuur te harmoniseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Achiel Cleynhenslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Molenlei",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Molenlei 19, 2820 Bonheiden naar Achiel Cleynhenslaan 50, 3140 Keerbergen, en dit vanaf 11/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.584.374",
    "name_full": "BROUN \u0026 WOLF",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Molenlei 19, 2820 Bonheiden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-01",
        "name": "DEJAEGHERE Bruno Rita Jules",
        "niss": null,
        "address": "2820 Bonheiden, Molenlei 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "DEJAEGHERE Bruno Rita Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0776.584.374",
    "name_full": "Broun \u0026 Wolf",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-27",
  "post_incorporation_mandates": []
}