Brouwersvliet

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0877.610.369",
        "name": "Ellez\u00E9 Comm.V.",
        "address": "E. Van Driesschestraat 51, 1050 Elsene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0877.610.369",
        "name": "Ellez\u00E9 Comm.V.",
        "address": "E. Van Driesschestraat 51, 1050 Elsene",
        "country": "BE",
        "legal_form": "CommV"
      },
      "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": "0698.772.261",
        "name": "Savuka CommV",
        "address": "Blijde Inkomst 27, 2970 \u0027s-Gravenwezel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0698.772.261",
        "name": "Savuka CommV",
        "address": "Blijde Inkomst 27, 2970 \u0027s-Gravenwezel",
        "country": "BE",
        "legal_form": "CommV"
      },
      "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": "0695.987.371",
        "name": "Zama Consulting BV",
        "address": "Arthur Goemaerelei 44, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0695.987.371",
        "name": "Zama Consulting BV",
        "address": "Arthur Goemaerelei 44, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Hannah Van Gerven",
        "address": "Rue de Candolle 22, 1205 Gen\u00E8ve",
        "birth_date": null,
        "profession": null,
        "birth_place": "Gen\u00E8ve, CH"
      },
      "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": "Hector Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Financieel Advieskantoor BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "Patrick De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Logika BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "Maxim Dierckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0698.772.261",
        "name": "Savuka CommV",
        "address": "Blijde Inkomst 27, 2970 \u0027s-Gravenwezel",
        "country": "BE",
        "legal_form": "CommV"
      },
      "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": "Bart Collier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0695.987.371",
        "name": "Zama Consulting BV",
        "address": "Arthur Goemaerelei 44, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Jakob Verdonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0877.610.369",
        "name": "Ellez\u00E9 CommV",
        "address": "E. Van Driesschestraat 51, 1050 Elsene",
        "country": "BE",
        "legal_form": "CommV"
      },
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Lallemand",
        "address": "Brouwersvliet 29, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Stas",
        "address": "Brouwersvliet 29, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ephiny Almeida Gon\u00E7alves",
        "address": "Brouwersvliet 29, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1030.646.477",
    "name_full": "Brouwersvliet",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ephiny Almeida Gon\u00E7alves",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellez\u00E9 Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Savuka CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Zama Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Van Gerven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1030.646.477",
    "name_full": "Brouwersvliet"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Verdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877610369",
        "name": "Ellez\u00E9 Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Aandeelhouders keuren de benoeming van de hiervoor vernoemde personen tot A-Bestuurders van de Vennootschap goed."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Dierckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698772261",
        "name": "Savuka CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Aandeelhouders keuren de benoeming van de hiervoor vernoemde personen tot A-Bestuurders van de Vennootschap goed."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Collier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695987371",
        "name": "Zama Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Aandeelhouders keuren de benoeming van de hiervoor vernoemde personen tot A-Bestuurders van de Vennootschap goed."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Van Gerven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Aandeelhouders keuren de benoeming van de hiervoor vernoemde personen tot A-Bestuurders van de Vennootschap goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1030.646.477",
    "name_full": "BROUWERSVLIET",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-11-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "WorxInvest Subholding",
        "address": "Brouwersvliet 29 2000 Antwerpen",
        "country": "BE",
        "legal_form": null,
        "foreign_register_name": "rechtspersonenregister Antwerpen",
        "foreign_register_number": "0699.736.224"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De Vennootschap heeft uitsluitend de activiteiten van een investeringsvennootschap en holdingvennootschap tot voorwerp, omvattende onder meer:\n- in het algemeen het stellen van alle verrichtingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met de activiteiten van een holding- en investeringsvennootschap;\n- het verwerven van nieuwe of bijkomende aandelen, participaties, belangen of deelnemingen, het investeren of zich op andere wijze interesseren in bestaande of nog op te richten vennootschappen die deel uitmaken of nog zullen deel uitmaken van de WorxInvest groep;\n- het aangaan van alle vormen van schuldfinanciering, ongeacht het type schuldinstrument, de modaliteiten en de eventuele conversiemogelijkheden, en het verstrekken van zekerheden, garanties en waarborgen ter financiering van de activiteiten die de Vennootschap tot voorwerp heeft;\n- het beheren, het kapitaliseren en het valoriseren van alle door de Vennootschap aangehouden aandelen, participaties, belangen en deelnemingen, onder andere door rechtstreeks of onrechtstreeks te participeren in of op enige andere wijze ondersteuning te geven aan de raad van bestuur, casu quo de raad van toezicht, de directieraad en de eventuele andere bestuursorganen en adviescomit\u00E9s van de entiteiten waarin zij een participatie heeft, bij de controle of de vereffening ervan;\n- het aanhouden in andere vennootschappen van aandelen, winstbewijzen, converteerbare obligaties, inschrijvingsrechten en andere effecten;\n- het rechtstreeks of onrechtstreeks deelnemen aan het bestuur van de vennootschappen waarin zij een participatie, belang of deelneming heeft en het uitoefenen in die vennootschappen van de functie van bestuurder, zaakvoerder, directeur of vereffenaar.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft uitsluitend de activiteiten van een investeringsvennootschap en holdingvennootschap tot voorwerp."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": null,
    "representation_clause": "De raad van bestuur vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder.\nOnverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden waaronder steeds minstens \u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurder, zal zowel voor alle handelingen van dagelijks bestuur als deze die er buiten vallen, de Vennootschap tegenover derden geldig vertegenwoordigd en verbonden zijn door \u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurd",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "13:00",
    "month": 6,
    "rule_text": "de tweede vrijdag van de maand juni om dertien uur (13h00 CET)"
  },
  "founding_event": {
    "n_shares_total": 3998961,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 332753545.0,
    "incorporation_date": "2025-11-21",
    "amount_subscribed_eur": 332753545.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1030.646.477",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Brouwersvliet",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Brouwersvliet 29 2000 Antwerpen",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0500.490.009",
        "name": "LOGIKA",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "DE VOS Patrick",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0428.893.715",
        "name": "Financieel Advieskantoor",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "VERMEERSCH Hector",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "verslag bedrijfsrevisor",
    "verslag oprichter"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "VAN OSSELAER Geert"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "LALLEMAND Fabienne"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "STAS Sarah"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "SMETS Lisse"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "DULLAERT Sander"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Wim Vermeulen"
    }
  ]
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-11-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0699.736.224",
        "name": "WorxInvest Subholding",
        "address": "2000 Antwerpen, Brouwersvliet 29",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 332753545.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3998961,
      "amount_subscribed_eur": 332753545.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De Vennootschap heeft als doel te functioneren als een investeringsvehikel in de WorxInvest groep, zijnde een groep van holding- en investeringsvennootschappen in Antwerpen, waaronder de naamloze vennootschap \u201CWorxInvest\u201D, RPR Antwerpen, afdeling Antwerpen 0802.842.472, met zetel te 2000 Antwerpen, Brouwersvliet 29 (\u201CWorxInvest NV\u201D), en door hen gecontroleerde vennootschappen, zoals van tijd tot tijd gewijzigd, voor haar aandeelhouders teneinde aan hen rechtstreeks of onrechtstreeks een vermogensvoordeel uit te keren of te bezorgen.\n\nDe Vennootschap heeft uitsluitend de activiteiten van een investeringsvennootschap en holdingvennootschap tot voorwerp, omvattende onder meer:\n- in het algemeen het stellen van alle verrichtingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met de activiteiten van een holding- en investeringsvennootschap;\n- het verwerven van nieuwe of bijkomende aandelen, participaties, belangen of deelnemingen, het investeren of zich op andere wijze interesseren in bestaande of nog op te richten vennootschappen die deel uitmaken of nog zullen deel uitmaken van de WorxInvest groep;\n- het aangaan van alle vormen van schuldfinanciering, ongeacht het type schuldinstrument, de modaliteiten en de eventuele conversiemogelijkheden, en het verstrekken van zekerheden, garanties en waarborgen ter financiering van de activiteiten die de Vennootschap tot voorwerp heeft;\n- het beheren, het kapitaliseren en het valoriseren van alle door de Vennootschap aangehouden aandelen, participaties, belangen en deelnemingen, onder andere door rechtstreeks of onrechtstreeks te participeren in of op enige andere wijze ondersteuning te geven aan de raad van bestuur, casu quo de raad van toezicht, de directieraad en de eventuele andere bestuursorganen en adviescomit\u00E9s van de entiteiten waarin zij een participatie heeft, bij de controle of de vereffening ervan;\n- het aanhouden in andere vennootschappen van aandelen, winstbewijzen, converteerbare obligaties, inschrijvingsrechten en andere effecten;\n- het rechtstreeks of onrechtstreeks deelnemen aan het bestuur van de vennootschappen waarin zij een participatie, belang of deelneming heeft en het uitoefenen in die vennootschappen van de functie van bestuurder, zaakvoerder, directeur of vereffenaar.",
    "is_lucrative": true,
    "short_summary": "De vennootschap fungeert als investerings- en holdingvennootschap binnen de WorxInvest-groep."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": 2,
    "representation_clause": "\u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurder samen handelend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "13:00",
    "month": 6,
    "rule_text": "tweede vrijdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 3998961,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 332753545.0,
    "incorporation_date": "2025-11-21",
    "amount_subscribed_eur": 332753545.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1030.646.477",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Brouwersvliet",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "2000 Antwerpen, Brouwersvliet 29",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0500.490.009",
        "name": "LOGIKA",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Patrick De Vos",
      "additional_roles": [
        "B-bestuurder"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0428.893.715",
        "name": "Financieel Advieskantoor",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "Hector Vermeersch",
      "additional_roles": [
        "B-bestuurder"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0802.842.472",
      "holder_org_name": "WorxInvest NV",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0802.842.472",
      "holder_org_name": "WorxInvest NV",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0802.842.472",
      "holder_org_name": "WorxInvest NV",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0802.842.472",
      "holder_org_name": "WorxInvest NV",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Brouwersvliet 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0699.736.224",
        "name": "WorxInvest Subholding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0699.736.224",
      "holder_org_name": "WorxInvest Subholding",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 332753545.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3998961,
      "amount_subscribed_eur": 332753545.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 332753545.0,
  "subject_company": {
    "kbo": "1030.646.477",
    "name_full": "Brouwersvliet",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-21",
  "post_incorporation_mandates": []
}