WiBar

{
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      "type": "filing",
      "quote": "07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Borgerhout, 5 maart 2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de bestuurders Heyman Tom ... met onmiddellijke ingang",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de bestuurders ... Van Brussel Karine met onmiddellijke ingang",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent deze bestuurders kwijting voor de uitvoering van hun mandaat.",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent deze bestuurders kwijting voor de uitvoering van hun mandaat.",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot nieuwe bestuurder wordt benoemd Mevr. Embrechts Flore",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging bestuur",
      "value": "Wijziging bestuur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.493.418",
      "kind": "company",
      "name": "Wibar",
      "attrs": {
        "seat": "Turnhoutsebaan 139, 2140 Borgerhout",
        "court": "Ondernemingsrechtbank Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Heyman Tom",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van Brussel Karine",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Embrechts Flore",
      "attrs": {
        "rrn": "02.03.27-272-77",
        "role": "bestuurder",
        "address": "Carnotstraat 43, 2060 Antwerpen",
        "birth_date": "2002-03-27",
        "birth_place": "Mortsel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Ben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De bijzondere algemene vergadering erkent en aanvaardt het ontslag als bestuurder Dhr. Somers Ben met ingang van 30/09/2024 en er wordt kwijting verleend voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Brussel Karine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: Mevr. Karine Van Brussel met ingang van 30/09/2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0797.493.418",
    "name_full": "WIBAR",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Bart Dierickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De bijzondere algemene vergadering erkent en aanvaardt het ontslag als bestuurder Dhr. Bart Dierickx en Dhr. Wim Brunau met ingang van 04/12/2023 en er wordt kwijting verleend voor de uitvoering van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Wim Brunau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De bijzondere algemene vergadering erkent en aanvaardt het ontslag als bestuurder Dhr. Bart Dierickx en Dhr. Wim Brunau met ingang van 04/12/2023 en er wordt kwijting verleend voor de uitvoering van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Tom Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder(s) : De heer Tom Heyman en Benjamin Somers met ingang van 04/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder(s) : De heer Tom Heyman en Benjamin Somers met ingang van 04/12/2023."
    }
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  "subject_company": {
    "kbo": "0797.493.418",
    "name_full": "WIBAR",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "Turnhoutsebaan 139, 2140 Borgerhout",
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  "founders": [
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      "org": null,
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      "person": {
        "dob": null,
        "name": "DIERCKX Bart",
        "niss": null,
        "address": "2018 Antwerpen, Sint-Laureisstraat 22 bus 001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DIERCKX Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BRUNAU Wim Francis Martha",
        "niss": null,
        "address": "2140 Antwerpen-Borgerhout, Van Daelstraat 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "BRUNAU Wim Francis Martha",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0797.493.418",
    "name_full": "WiBar",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-23",
  "post_incorporation_mandates": []
}