De Bree Solutions Wallonie

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 05/03/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL BELOU, ayant son si\u00E8ge \u00E0 8300 Knokke-Heist, Leopoldlaan 47/3, comme administrateur non statutaire, et ce \u00E0 compter du 26/02/2026.",
      "value": {
        "date": "2026-02-26",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La personne morale SRL BELOU a r\u00E9voqu\u00E9 Yves Dupont, demeurant \u00E0 9310 Aalst, Achterstraat 2/A000, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 26/02/2026.",
      "value": {
        "date": "2026-02-26",
        "action": "revocation"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de et approuver la r\u00E9vocation par la personne morale SRL BELOU de Yves Dupont en sa qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "description": "revocation by SRL BELOU of Yves Dupont as permanent representative"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de SRL MIBALDO, ayant son si\u00E8ge \u00E0 9790 Wortegem-Petegem, Kasteelstraat 12, comme administrateur non statutaire, et ce \u00E0 compter du 19/06/2026. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "value": {
        "date": "2026-06-19",
        "role": "administrateur non statutaire",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "condition": "\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La personne morale SRL MIBALDO a reconduit Micha\u00EBl Dossche, demeurant \u00E0 9790 Wortegem-Petegem, Kasteelstraat 12, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 19/06/2026.",
      "value": {
        "date": "2026-06-19",
        "action": "reappointment"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de et approuver la reconduction par la personne morale SRL. MIBALDO de Micha\u00EBl Dossche en sa qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "description": "reappointment by SRL MIBALDO of Micha\u00EBl Dossche as permanent representative"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Bernard Beyne, demeurant \u00E0 9070 Destelbergen, Heidestraat 35, comme administrateur non statutaire, et ce \u00E0 compter du 26/02/2026. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "value": {
        "date": "2026-02-26",
        "role": "administrateur non statutaire",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "condition": "\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Dans la mesure o\u00F9 Bernard Beyne a d\u00E9j\u00E0 agi dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 depuis le 26 f\u00E9vrier 2026 jusqu\u0027\u00E0 ce jour, ces actions sont express\u00E9ment ratifi\u00E9es par la pr\u00E9sente.",
      "value": {
        "start_date": "2026-02-26"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 26/02/2026, l\u0027organe d\u0027administration a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de SRL BELOU, ayant son si\u00E8ge \u00E0 8300 Knokke-Heist, Leopoldiaan 47/3, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 26/02/2026.",
      "value": {
        "date": "2026-02-26",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La personne morale SRL BELOU a r\u00E9voqu\u00E9 Yves Dupont, demeurant \u00E0 9310 Aalst, Achterstraat 2/A000, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 26/02/2026.",
      "value": {
        "date": "2026-02-26",
        "action": "revocation"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027organe d\u0027administration d\u00E9clare avoir pris connaissance de et approuver la r\u00E9vocation par la personne ne morale SRL BELOU\u0027de Yves Dupont en tant que repr\u00E9sentant permanent.",
      "value": {
        "description": "revocation by SRL BELOU of Yves Dupont as permanent representative"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Bernard Beyne, demeurant \u00E0 9070 Destelbergen, Heidestraat 35, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 26/02/2026. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027organe d\u0027administration n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "value": {
        "date": "2026-02-26",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027organe d\u0027administration n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "condition": "\u00E0 moins que l\u0027organe d\u0027administration n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Dans la mesure o\u00F9 Bernard Beyne a d\u00E9j\u00E0 agi dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 depuis le 26 f\u00E9vrier 2026 jusqu\u0027\u00E0 ce jour, ces actions sont express\u00E9ment ratifi\u00E9es par la pr\u00E9sente.",
      "value": {
        "start_date": "2026-02-26"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration tenue le 12 mars 2026 que les d\u00E9cisions suivantes ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 :",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
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      "type": "representation_rule",
      "quote": "Cat\u00E9gorie A (Administrateurs d\u00E9l\u00E9gu\u00E9) Bernard Beyne",
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        "role": "Administrateurs d\u00E9l\u00E9gu\u00E9",
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        "category": "A"
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      "object": null,
      "subject": "e1"
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      "type": "representation_rule",
      "quote": "Cat\u00E9gorie B (Administrateurs): - Mibaldo SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Dossche Micha\u00EBl",
      "value": {
        "role": "Administrateurs",
        "members": [
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        ],
        "category": "B",
        "representative": "Micha\u00EBl Dossche"
      },
      "object": null,
      "subject": "e1"
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
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      "subject": null
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      "type": "power_of_attorney",
      "quote": "Vincent Beert",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Wouter Bremeersch",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
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      "type": "power_of_attorney",
      "quote": "Frederik D\u0027Huyvetter",
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      "object": "e12",
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      "needs_verify": true
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      "type": "power_of_attorney",
      "quote": "Philip Lemmens",
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      "type": "power_of_attorney",
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      "needs_verify": true
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    {
      "type": "power_of_attorney",
      "quote": "Steven Cornelis",
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      "object": "e15",
      "subject": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Cindy Clymans",
      "value": null,
      "object": "e16",
      "subject": "e1",
      "needs_verify": true
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      "type": "power_of_attorney",
      "quote": "Marcel Goossens",
      "value": null,
      "object": "e17",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Nick Tack",
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      "object": "e18",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Annelies Heynssens",
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      "object": "e19",
      "subject": "e1",
      "needs_verify": true
    }
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      "id": "e1",
      "kbo": "0760.546.415",
      "kind": "company",
      "name": "DE BREE SOLUTIONS WALLONIE",
      "attrs": {
        "seat": "Rue de la Royenne 92, 7700 Mouscron",
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      "name": "Micha\u00EBl Dossche",
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}

{
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    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
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      "delta_eur": 500000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00) en esp\u00E8ce pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 cinq cent soixante et un mille cinq cent euros (\u20AC 561.500,00)",
      "contribution_type": "cash"
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{
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  "post_incorporation_mandates": []
}