CAERELS GEBROEDERS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.132.842",
    "name_full": "CAERELS GEBROEDERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caerels Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENGINEERING PIETER CAERELS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om ENGINEERING PIETER CAERELS BV, vast vertegenwoordigd door Caerels Pieter, te benoemen tot bestuurder met ingang vanaf 02/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.132.842",
    "name_full": "CAERELS GEBROEDERS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-06",
    "act_kind_objet": "NEERLEGGING PARTIEEL SPLITSINGSVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "akte date"
    },
    {
      "date": "1979-01-30",
      "label": "AG date"
    },
    {
      "date": "1979-02-24",
      "label": "AG date"
    },
    {
      "date": "2024-04-29",
      "label": "AG date"
    },
    {
      "date": "2024-05-22",
      "label": "AG date"
    },
    {
      "date": "2025-10-01",
      "label": "AG date"
    },
    {
      "date": "2025-09-30",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419132842",
      "kind": "org",
      "name": "CAERELS GEBROEDERS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "E\u0026P BUILDING",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Michel Vileyn",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Stijn Verhamme",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BV MOORE AUDIT",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Cedric Serlet",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "1028796054",
      "kind": "org",
      "name": "CommV FINLYS",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen uitgegeven",
      "amount": 3500
    },
    {
      "label": "afsplitsing van vermogen",
      "amount": 672730.09
    },
    {
      "label": "beschikbare inbreng",
      "amount": 63345.5
    },
    {
      "label": "belastingvrije reserves",
      "amount": 11337.18
    },
    {
      "label": "beschikbare reserves",
      "amount": 1253265.82
    },
    {
      "label": "resultaat van het lopend boekjaar",
      "amount": 269243.58
    }
  ],
  "subject_company": {
    "kbo": "0419.132.842",
    "name_full": "CAERELS GEBROEDERS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Caerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899486839",
        "name": "DACA-PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap DACA-PROJECTS, met zetel te 8750 Wingene, Zeswegestraat "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACA-PROJECTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap DACA-PROJECTS, met zetel te 8750 Wingene, Zeswegestraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.132.842",
    "name_full": "CAERELS GEBROEDERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Tieltsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Tieltsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel over te brengen naar 8750 Wingene, Tieltsteenweg 2A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.132.842",
    "name_full": "CAERELS GEBROEDERS",
    "legal_form": "BVBA"
  }
}