FAP WIELSBEKE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BIJZONDERE ALGEMENE VERGADERING DE DATO 21 NOVEMBER 2025",
      "value": "2025-11-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "beslist heeft Herwig Carmans (IBR Nr. A02326) en Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisoren, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen (IBR Nr. A02599), bedrijfsrevisor, vanaf 21 november 2025 en dit voor wat betreft het boekjaar afgesloten op 31 december 2025.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-11-21",
        "fiscal_year": "2025-12-31"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "beslist heeft Herwig Carmans (IBR Nr. A02326) en Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisoren, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen (IBR Nr. A02599), bedrijfsrevisor, vanaf 21 november 2025",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2025-11-21"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "beslist heeft Herwig Carmans (IBR Nr. A02326) en Jeroen Trumpener (IBR Nr. A02403), bedrijfsrevisoren, als vaste vertegenwoordiger te laten vervangen door Paul Dreezen (IBR Nr. A02599), bedrijfsrevisor, vanaf 21 november 2025",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2025-11-21"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BRUVACO NV Bestuurder Met als vaste vertegenwoordiger Dhr. Frank Tans",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging vaste vertegenwoordiger commissaris",
      "value": "Wijziging vaste vertegenwoordiger commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1619,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.967.152",
      "kind": "company",
      "name": "FAP WIELSBEKE",
      "attrs": {
        "seat": "Steenweg op Leuven 1188 - 1200 Sint-Lambrechts-Woluwe",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "role": "commissaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Herwig Carmans",
      "attrs": {
        "ibr": "A02326",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Trumpener",
      "attrs": {
        "ibr": "A02403",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul Dreezen",
      "attrs": {
        "ibr": "A02599",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "BRUVACO NV",
      "attrs": {
        "role": "instrumenterende notaris"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Frank Tans",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Steenweg op Leuven 1188"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Nieuwe verslagen werden opgesteld op basis van de finale, geauditeerde cijfers van 31 december 2022 om de verschillen tussen de boekhoudkundige situatie op 30 september 2022 en 31 december 2022 correct weer te geven en de verslaggevingsverplichtingen van artikel 5:7\u00A71 van het Wetboek van Vennootscha",
    "articles": [
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "FAP INVEST",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0795.967.152",
        "name": "FAP WIELSBEKE",
        "role": "recipient",
        "address": "Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FAP RETAIL",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FAP AGRO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap FAI Patrimonium Invest (FAP INVEST) werd gesplitst door oprichting van drie nieuwe vennootschappen, waaronder de huidige besloten vennootschap FAP WIELSBEKE, alsook de besloten vennootschap FAP RETAIL en FAP AGRO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0795.967.152",
    "name_full": "FAP WIELSBEKE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van de besloten vennootschap FAP WIELSBEKE heeft besloten dat de vennootschap FAP INVEST wordt gesplitst door de oprichting van drie nieuwe vennootschappen, waaronder FAP WIELSBEKE, FAP RETAIL en FAP AGRO. De splitsingsakte werd goedgekeurd en vastgesteld op 30 december 2022.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal met in bijlage: 1 volmacht: aanvullend verslag van de commissaris; aanvullend verslag van de enige bestuurder."
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2024-01-12",
    "what_corrected": "De splitsingsakte van FAP INVEST en de oprichting van FAP WIELSBEKE.",
    "prior_pub_number": "23303783"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.900.963",
        "name": "FAI PATRIMONIUM INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0447.900.963",
      "holder_org_name": "FAI PATRIMONIUM INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1241005.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 16410,
      "amount_subscribed_eur": 1241005.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1241005.0,
  "subject_company": {
    "kbo": "0795.967.152",
    "name_full": "FAP WIELSBEKE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-30",
  "post_incorporation_mandates": []
}