BROUWERIJ-HANDELSMAATSCHAPPIJ

{
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      "kind": "director_out",
      "role": "bestuurder, voorzitter van de raad van bestuur",
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        "name": "Anne Vleminckx",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Roover",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Roover",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Malcorps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Rode Ventures BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ CO.BR.\u041D\u0410"
  }
}

{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-30",
      "evidence_quote": "De bestuurders beslissen daarnaast specifiek om Nils van Dam, in het kader van zijn positie als CEO, de bevoegdheden in het kader van het dagelijks bestuur toe te kennen",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Boudewijn van der Kelen",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Malcorps",
        "address": "Avenue de Bretigny n\u00B015, 92380 Garches, Frankrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Dani\u00EBl Malcorps (Avenue de Bretigny n\u00B015, 92380 Garches, Frankrijk) als bestuurder van de Vennootschap, met ingang op 27 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Roover",
        "address": "Parklaan n\u00B07, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De raad van bestuur neemt eveneens akte van het ontslag van Micha\u00EBl De Roover (Parklaan n\u00B07, 2540 Hove) (in persoonlijke naam) als bestuurder van de Vennootschap, met ingang op 27 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Iweins",
        "address": "Oude Waversebaan(SAR) 7 3040 Huldenberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Rode Ventures BV",
        "address": "Oude Waversebaan(SAR) 7-3040 Huldenberg",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-30",
      "evidence_quote": "De algemene vergadering benoemt Rode Ventures BV (Oude Waversebaan(SAR) 7-3040 Huldenberg), met Pierre Iweins (Oude Waversebaan(SAR) 7 3040 Huldenberg) als vaste vertegenwoordiger, met zetel te 3040 Huldenberg, Oude Waversebaan 7, als niet-uitvoerende bestuurder voor een termijn van drie jaar met in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Vleminckx",
        "address": "Beekstraat 11, 3150 Haacht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "De raad van bestuur neemt akte van het aflopen van het mandaat van Anne Vleminckx (Beekstraat 11, 3150 Haacht) als bestuurder en voorzitter van de raad van bestuur van de Vennootschap, met ingang op 27 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Roover",
        "address": "Parklaan n\u00B07, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Micha\u00EBl De Roover BV",
        "address": "Parklaan n\u00B07, 2540 Hove",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De raad van bestuur neemt eveneens akte van het ontslag van Micha\u00EBl De Roover (Parklaan n\u00B07, 2540 Hove) (in persoonlijke naam) als bestuurder van de Vennootschap, met ingang op 27 juni 2025, en keurt de co\u00F6ptatie goed van Micha\u00EBl De Roover BV ((Parklaan n\u00B07, 2540 Hove), vertegenwoordigd door Micha\u00EBl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn van der Kelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-30",
      "evidence_quote": "De bestuurders beslissen om met ingang op heden de bevoegdheden van dagelijks bestuur binnen de Vennootschap die aan de heer Boudewijn van der Kelen werden toegekend in te trekken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ CO.BR.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "David PARDON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haacht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-09",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.567.015",
        "name": "BROUWERIJ-HANDELSMAATSCHAPPIJ",
        "role": "other",
        "address": "Provinciesteenweg 28, 3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de Naamloze Vennootschap \u0022BROUWERIJ-HANDELSMAATSCHAPPIJ\u0022 heeft met eenparigheid van stemmen bevoegdheden verleend aan twee personen, heer HAEMELS Hans en mevrouw PEELMAN Annelien. Deze bevoegdheden omvatten onder meer het vervreemden en overdragen van onroerend goed, het vestigen van zakelijke rechten, het afsluiten van huurovereenkomsten en het ondernemen van juridische stappen zoals dagvaarding en het sluiten van verdragen.",
  "co_filed_documents": [
    "expeditie van 27 mei 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David PARDON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haacht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-09",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.567.015",
        "name": "BROUWERIJ-HANDELSMAATSCHAPPIJ",
        "role": "other",
        "address": "Provinciesteenweg 28, 3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HAEMELS Hans",
        "role": "other",
        "address": "Jan Baptist Devlemincklaan 76, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PEELMAN Annelien",
        "role": "other",
        "address": "Dorpstraat 99, 3060 Bertem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van onroerende goederen, zakelijke rechten, hypotheekmandaten, en alle gerelateerde rechtshandelingen, inclusief verkoop, verpanding, verhuur, en het opheffen van beletselen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David PARDON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 mei 2025 verleende de raad van bestuur van de naamloze vennootschap BROUWERIJ-HANDELSMAATSCHAPPIJ, met zetel te Boortmeerbeek, aan de heren Hans Haemels en Annelien Peelman, elk afzonderlijk, volmacht om voor en in naam van de vennootschap alle rechtshandelingen te verrichten, met inbegrip van de verkoop en verwerving van onroerende goederen, het vestigen en opheffen van zakelijke rechten en hypotheekrecht, het afsluiten van huurovereenkomsten en het opstellen van alle daarmee verband houdende akten. De volmacht is geldig op voorlegging van een schriftelijke goedkeuring van de raad of ee",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ, AFGEKORT : CO. BR. HA.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer MELLAERTS Frank, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "MELLAERTS Frank",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DE ROOVER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Monfils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DE ROOVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit tot de benoeming van: - de heer Micha\u00EBl DE ROOVER, wonende te 2540 Hove, Parklaan 7, als onafhankelijke bestuurder voor een termijn van vier (4) jaar, hetzij tot en met de Algemene Vergadering van 2029, dewelke de opdracht aanvaard heeft."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Monfils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Inzake de benoeming van de heer Fran\u00E7ois MONFILS stelt de vergadering vast dat de heer Fran\u00E7ois MONFILS ontslag heeft genomen uit zijn vorige bestuurdersmandaat waartoe hij benoemd werd op de gewone algemene vergadering van 28 mei 2024, hetgeen werd vastgesteld door de raad van bestuur van 10 septem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre IWEINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836174741",
        "name": "RODE VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge dit ontslag co\u00F6pteerde de raad van bestuur van 10 september 2024 de besloten vennootschap \u201CRODE VENTURES\u201D, met zetel te 3040 Huldenberg, Oude Waversebaan 7, BTW BE 0836.174.741 RPR Leuven, met als vaste vertegenwoordiger, de heer Pierre IWEINS, wonende te 3040 Huldenberg, Oude Waversebaan "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Monfils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit tot de benoeming van: ... - de heer Fran\u00E7ois Monfils, wonende te 1910 Kampenhout, Kerkstraat 6, als niet-uitvoerende bestuurder voor een termijn van vier (4) jaar, hetzij tot en met de Algemene Vergadering van 2029, dewelke de opdracht aanvaard heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.567.015",
    "name_full": "BROUWERIJ-HANDELSMAATSCHAPPIJ, AFGEKORT : CO. BR. HA.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DE ROOVER",
        "address": "2540 Hove, Parklaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Monfils",
        "address": "1910 Kampenhout, Kerkstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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