VAN den BROECKE

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "akte neerlegging"
    },
    {
      "date": "2026-03-18",
      "label": "Bijzondere Algemene Vergadering"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Passion Winter",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "Van den Broecke Philippe",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "Van den Broecke",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "benoeming bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Passion Winter"
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "Van den Broecke",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Broecke Philippe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Passion Winter"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De algemene vergadering beslist tot de benoeming van Passion Winter, als niet-statutaire bestuurder, en dit met ingang vanaf heden.",
    "person_name": "Passion Winter",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, WIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "VAN den BROECKE",
        "role": "contributor",
        "address": "2180 Antwerpen (Ekeren), Statiestraat 15.",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.971.367",
        "name": "Accratio",
        "role": "other",
        "address": "2800 Mechelen, Blarenberglaan 4",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN den BROECKE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 9 juli 2024 beschrijft de aanpassing van de statuten van de vennootschap VAN den BROECKE, een besloten vennootschap met beperkte aansprakelijkheid. De algemene vergadering heeft besloten om de statuten te wijzigen met betrekking tot de naam, rechtsvorm, zetel, voorwerp, doel, eigen vermogen, bestuur, vertegenwoordiging, algemene vergadering, boekjaar, winstdeling en ontbinding. De vennootschap blijft gevestigd in Sint-Joost-ten-Node, met een zetel in het Brussels Hoofdstedelijk Gewest. Het werkelijk gestort kapitaal en de wettelijke reserve zijn omgezet in een statutair onbeschikba",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECKE Philippe Maurice Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer VAN dEN BROECKE Philippe, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECKE Philippe Maurice Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer VAN dEN BROECKE Philippe, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN BROECKE Philippe Maurice Julien",
        "address": "2180 Antwerpen (Ekeren), Statiestraat 15.",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "als bestuurder ontslagen werd en onmiddellijk herbenoemd werd: de heer VAN dEN BROECKE Philippe, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.971.367",
        "name": "Accratio",
        "address": "2800 Mechelen, Blarenberglaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de besloten vennootschap \u201CAccratio\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN den BROECKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Stefanie Baeten heeft met ingang van 15 juni 2023 ontslag genomen als bestuurder van Van den Broecke BV (de \u0022Vennootschap\u0022). De Vennootschap geeft Stefanie Baeten kwijting voor de uitoefening van haar mandaat als bestuurder in het verleden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "9",
        "street_number": "6"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Daistraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "De bestuurders beslissen tot verplaatsing van de maatschappelijke zetel van Daistraat 61 1000 Brussel naar Kunstlaan 6-9 1210 Brussel en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Dalstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Houba de Strooperlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": "9",
        "street_number": "760"
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 2 mei 2018 wordt beslist de maatschappelijke zetel van de vennootschap over te brengen van Houba de Strooperlaan 760 bus 9, 1020 Brussel naar: Dalstraat 61 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefanie Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "Op de bijzondere algemene vergadering van 24 juli 2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om Mevr. Stefanie Baeten, wonende te Statiestraat 15, 2180 Ekeren te benoemen als zaakvoerder van de Vennootschap met ingang vanaf 24 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.613.154",
    "name_full": "VAN DEN BROECKE",
    "legal_form": "BV"
  }
}