STUDIEBURO VAN DER WEE

{
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    "filing_date": "2026-04-14",
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  },
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    "kbo": "0446.869.496",
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  "act_meta": {
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    "pub_date": "2026-05-04",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
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  "restructuring": {
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      {
        "kbo": "0863.707.301",
        "name": "BM ENGINEERING TECON",
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        "address": "BRITSELEI 23/401 - 2000 ANTWERPEN",
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      },
      {
        "kbo": "0446.869.496",
        "name": "STUDIEBURO VAN DER WEE",
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        "legal_form": "BV",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, BV STUDIEBURO VAN DER WEE, zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": 80260.0,
    "accounting_effective_date": "2026-01-01"
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  "subject_company": {
    "kbo": "0446.869.496",
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  },
  "summary_narrative": "De bestuurders van de vennootschappen BM ENGINEERING TECON en STUDIEBURO VAN DER WEE hebben overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen een fusievoorstel opgesteld. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van STUDIEBURO VAN DER WEE overgaat op BM ENGINEERING TECON. Er worden geen nieuwe aandelen uitgegeven, aangezien alle aandelen van de overgenomen vennootschap al in handen zijn van de aandeelhouder van de overnemende vennootschap. De bestuurders verbinden zich om het voorstel te laten goedkeuren door de buitengewone ",
  "co_filed_documents": [
    "het op 12 maart 2026 opgesteld fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steven Vanpoucke",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0543951749",
        "name": "KLAMALINO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om volgende persoon te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 2026 en voor onbepaalde duur: KLAMALINO BV, een besloten vennootschap naar Belgisch recht met zetel te 890 Zonnebeke, Tuinwijk 55, ingeschreven in het rechtspersonenregister bij"
    }
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  "subject_company": {
    "kbo": "0446.869.496",
    "name_full": "STUDIEBURO VAN DER WEE",
    "legal_form": "BV"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "JAN LEYE",
        "address": "Molenstraat 99, 8800 Roeselare",
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      },
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      },
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        "kbo": "0543.951.749",
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        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "2.De enige aandeelhouder beslist om volgende persoon te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 2026 en voor onbepaalde duur: KLAMALINO BV",
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        "kind": "indefinite",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Zowel de bestuurder als de vaste vertegenwoordiger doen keuze van woonplaats op de zetel van de Vennootschap voor alle materies die aan de uitoefening van hun mandaat raken.",
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    {
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        "birth_date": null,
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      "evidence_quote": "Zowel de bestuurder als de vaste vertegenwoordiger doen keuze van woonplaats op de zetel van de Vennootschap voor alle materies die aan de uitoefening van hun mandaat raken.",
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te Greenhouse BXL, Berkenlaan 8A,",
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      "evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te Greenhouse BXL, Berkenlaan 8A,",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Fien Baert",
        "address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cazimir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te Greenhouse BXL, Berkenlaan 8A,",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cazimir",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": "niet_statutair",
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      "evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse, elk afzonderlijk handelend en met recht van indeplaatsstelling, en te dien einde woonstkeuze doende te Greenhouse BXL, Berkenlaan 8A,",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.869.496",
    "name_full": "STUDIEBURO VAN DER WEE",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Britselei",
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        "box_number": "401",
        "street_number": "23"
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        "street": "Grotesteenweg",
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        "postcode": "2600",
        "box_number": null,
        "street_number": "529"
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Besluit om het adres van de zetel te wijzigen naar: 2000 Antwerpen, Britselei 23/401."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.869.496",
    "name_full": "STUDIEBURO VAN DER WEE",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "2000 Antwerpen, Britselei 23/401",
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        "raw": "Grotesteenweg 529 : 2600 Antwerpen",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-18",
    "filing_date": "2023-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.869.496",
    "name_full": "STUDIEBURO VAN DER WEE",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.971.972",
    "org_name": "D\u0026D Fisc",
    "person_name": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte dd. 8 augustus 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brison Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "om vanaf heden te ontslaan als bestuurder: de heer Brison Joeri. Er wordt kwijting verleend voor hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brison Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "om vanaf heden te ontslaan als bestuurder: de heer Brison Vincent. Er wordt kwijting verleend voor hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Leye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502740409",
        "name": "BV Jan Leye",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "om vanaf heden te benoemen als bestuurder: BV Jan Leye, met maatschappelijke zetel te Molenstraat 99 -8800 Roeselare en met ON.0502.740.409 met als vaste vertegenwoordiger de heer Jan Leye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Beirinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503957560",
        "name": "BV Steven Beirirckx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "om vanaf heden te benoemen als bestuurder: BV Steven Beirirckx, met maatschappelijke zetel te Heuvelstraat 37 - 8800 Roeselare en met ON.0503.957.560, met als vaste vertegenwoordiger de heer Steven Beirinckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.869.496",
    "name_full": "STUDIEBURO VAN DER WEE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brison Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Uit het verslag van de algemene vergadering van 26.05.2017 blijkt dat Brison Joeri met eenparigheid van de: stemmen benoemd wordt tot zaakvoerder en dit vanaf 01.07.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.869.496",
    "name_full": "STUDIEBURO VAN DER WEE",
    "legal_form": "BVBA"
  }
}