DE WILDE - BRAEMS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "1988-08-05",
      "label": "Oprichtingsdatum"
    },
    {
      "date": "2001-09-07",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2002-09-10",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2024-02-27",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2020-03-24",
      "label": "Oprichtingsdatum DWB\u002B"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf deelname in de winst"
    },
    {
      "date": "2025-09-30",
      "label": "Datum toestand activa en passiva"
    },
    {
      "date": "2026-03-16",
      "label": "Streefdatum voor goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Braems Kristof",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Braems Kobe",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng buiten kapitaal van DE WILDE-BRAEMS",
      "amount": 6605.32
    },
    {
      "label": "Inbreng buiten kapitaal van DWB\u002B",
      "amount": 7500.0
    },
    {
      "label": "Aandelen in vergoeding voor vermogensovergang",
      "amount": 230.0
    }
  ],
  "subject_company": {
    "kbo": "0434.960.272",
    "name_full": "DE WILDE - BRAEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DWB\u002B",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DWB\u002B, met zetel te 9185 Lochristi, Kleistraat 33, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BRAEMS KOBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV BRAEMS KOBE, met zetel te 9185 Lochristi, Kleistraat 33, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRISTOF BRAEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van KRISTOF BRAEMS, met woonplaats te 9185 Lochristi, Kleistraat 33, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAREN DE WILDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van KAREN DE WILDE, met woonplaats te 9185 Lochristi, Kleistraat 33, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.960.272",
    "name_full": "DE WILDE - BRAEMS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frederik TACK",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Wachtebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Aanneming van volledig nieuwe statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Kristof Braems"
  },
  "subject_company": {
    "kbo": "0434.960.272",
    "name_full": "DE WILDE - BRAEMS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}