DEWI

{
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      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": "2026-04-10",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Wim Van Damme te Lochristi op 23 maart 2026 blijkt dat de besloten vennootschap de volgende statutenwijziging goedkeurde",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist de benoeming als bestuurder-opvolger van mevrouw Wilfrieda Van de Velde, wonende te 9270 Laarne, Warande 84 bij permanente ongschikbaarheid of overlijden van de statutaire bestuurder, te be\u00EBindigen met ingang van heden.",
      "value": {
        "date": "2026-03-23",
        "role": "bestuurder-opvolger"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist het artikel 10 van de statuten aan te passen om dit artikel in overeenstemming te brengen met het voorgaande besluit.",
      "value": "Artikel 10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Gertjan De Wilde, wonende te 9270 Laarne, Kuiperstraat 5, is aangesteld als statutair bestuurder voor onbepaalde duur.",
      "value": {
        "role": "statutair bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De verschijner kent de bestuurder alle bevoegdheden toe voor de uitvoering van deze besluiten en aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijving en/of wijziging van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
      "value": "alle bevoegdheden toe voor de uitvoering van deze besluiten",
      "object": "e1",
      "subject": "e4"
    }
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      "name": "DEWI",
      "attrs": {
        "seat": "Lange Meire 54, 9270 Laarne",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Damme",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wilfrieda Van de Velde",
      "attrs": {
        "address": "9270 Laarne, Warande 84"
      }
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    {
      "id": "e4",
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      "kind": "person",
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        "address": "9270 Laarne, Kuiperstraat 5"
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}

{
  "notary": {
    "name": "Wim Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, MAATSCHAPPELIJKE ZETEL, BENAMING, DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand juni om 10.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DE WILDE Gertjan"
  },
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    "kbo": "0666.510.160",
    "name_full": "DEWI RETAIL",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag wijziging voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Gertjan De Wilde"
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.510.160",
    "name_full": "DEWI RETAIL",
    "legal_form": "BVBA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Kuiperstraat 5, 9270 Laarne",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-12",
        "name": "DE WILDE Gertjan Renaat Celine",
        "niss": null,
        "address": "Kuiperstraat 5, 9270 Laarne"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DE WILDE Gertjan Renaat Celine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0666.510.160",
    "name_full": "DEWI RETAIL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-17",
  "post_incorporation_mandates": []
}