BRAMATIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal (D.2251229) dress\u00E9 par Daphn\u00E9 Verbauwhede, notaire associ\u00E9 \u00E0 Kortrijk, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 pr\u00E9nomm\u00E9e, pr\u00E9sent ou valablement repr\u00E9sent\u00E9s \u00E0 la suite d\u0027une procuration sous seing priv\u00E9, a d\u00E9cid\u00E9 lentre autres:",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "1\u00B0 de dissoudre la pr\u00E9sente soci\u00E9t\u00E9 priv\u00E9e: \u0022DECOWALL\u0022.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: monsieur CLINCKEMAILLIE Luc Filiep Georges",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: - \u0022INVEL\u0022, soci\u00E9t\u00E9 anonyme",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: - \u0022CLIVER\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "2\u00B0 que la dissolution a mis fin de plein droit au mandat des administrateurs: - \u0022BRAMATIC\u0022, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "liquidation",
      "quote": "A d\u00E9faut de nomination de liquidateurs, les administrateurs seront, \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9 comme liquidateurs conform\u00E9ment \u00E0 l\u0027article 2:79 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "3\u00B0 suite \u00E0 la constatation que la pr\u00E9sente soci\u00E9t\u00E9 a en fait d\u00E9j\u00E0 \u00E9t\u00E9 liquid\u00E9e par les administrateurs avant isa dissolution, de prononcer la cl\u00F4ture de la liquidation et de constater que la pr\u00E9sente soci\u00E9t\u00E9 d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4\u00B0 que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "6\u00B0 donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LUMINAD\u0022 ... afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de la dissolution de la soci\u00E9t\u00E9",
      "value": "2026-03-24",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: ... les rapports du conseil d\u0027administration et du r\u00E9viseur d\u0027entreprises concernant la dissolution de la soci\u00E9t\u00E9 y compris l\u0027\u00E9tat des actifs et des passifs.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Cl\u00F4ture de la liquidation - Mandat sp\u00E9cial.",
      "value": "Dissolution - Cl\u00F4ture de la liquidation - Mandat sp\u00E9cial",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3995,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.651.281",
      "kind": "company",
      "name": "DECOWALL",
      "attrs": {
        "address": "Rue de N\u00E9chin 82, 7520 Tournai (Templeuve)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Daphn\u00E9 Verbauwhede",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Kortrijk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CLINCKEMAILLIE Luc Filiep Georges",
      "attrs": {
        "role": "administrateur",
        "address": "8560 Wevelgem (Gullegem), Heulestraat 84"
      }
    },
    {
      "id": "e4",
      "kbo": "0433.137.167",
      "kind": "company",
      "name": "INVEL",
      "attrs": {
        "vat": "BE0433.137.167",
        "role": "administrateur",
        "address": "8560 Wevelgem, Heulestraat 84",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Elsje POTTEAU",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8560 Wevelgem (Gullegem), Heulestraat 84"
      }
    },
    {
      "id": "e6",
      "kbo": "0824.685.981",
      "kind": "company",
      "name": "CLIVER",
      "attrs": {
        "vat": "BE0824.685.981",
        "role": "administrateur",
        "address": "8501 Kortrijk (Heule), Magerstraat 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CLINCKEMAILLIE Griet Andrea Denise",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8501 Kortrijk (Heule), Magerstraat 1"
      }
    },
    {
      "id": "e8",
      "kbo": "0824.841.775",
      "kind": "company",
      "name": "BRAMATIC",
      "attrs": {
        "vat": "BE0824.841.775",
        "role": "administrateur",
        "address": "8500 Kortrijk, Beheerstraat 71",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "CLINCKEMAILLIE Bram Sylvere Joseph",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8500 Kortrijk, Beheerstraat 71"
      }
    },
    {
      "id": "e10",
      "kbo": "0822.321.062",
      "kind": "company",
      "name": "LUMINAD",
      "attrs": {
        "vat": "BE0822.321.062",
        "address": "8560 Wevelgem, Hoge Voetweg 14",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMAILLIE Bram Sylvere Joseph",
        "address": null,
        "birth_date": "1988-05-15",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMAILLIE Bram",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLINCKEMAILLIE Bram",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Joyce De Ketele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.841.775",
    "name_full": "BRAMATIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 4 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}