BDW MANAGEMENT

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026 - Annexes du Moniteur belge",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Ro\u00E7u le 07 ADUT 2025",
      "value": "07/08/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-08-07"
    },
    {
      "date": "2026-04-29",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le Notaire Marie THIEBAUT ... en dat\u00E8 du 29 avril 2026",
      "value": "29/04/2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "29/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "net_asset_statement",
      "quote": "total de bilan de 9.312.584,14 EUR et un actif net de 145.725,44 EUR",
      "value": {
        "date": "31/03/2026",
        "amount": 145725.44,
        "currency": "EUR",
        "total_balance": "9.312.584,14"
      },
      "amount": 145725.44,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/03/2026",
        "amount": "145.725,44",
        "currency": "EUR",
        "total_balance": "9.312.584,14"
      }
    },
    {
      "date": "2026-04-29",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de dissoudre anticipativement la soci\u00E9t\u00E9 et de la mettre en liquidation \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-04-29",
        "type": "volontaire anticipative"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/04/2026",
        "type": "volontaire anticipative"
      }
    },
    {
      "date": "2026-04-29",
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de dissoudre anticipativement la soci\u00E9t\u00E9 et de la mettre en liquidation \u00E0 dater de ce jour.",
      "value": {
        "date": "29/04/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer un seul liquidateur et d\u0027appeler \u00E0 cette fonction Madame COMIJN Astrid Elisabeth Marie Ghislaine",
      "value": {
        "role": "liquidateur",
        "start_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "liquidateur",
        "start_date": "29/04/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat du liquidateur sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-04-29",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 dater de ce jour, mentionn\u00E9s ci-apr\u00E8s: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Astrid COMIJN, Notaire \u00BB",
      "value": {
        "date": "2026-04-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "date": "29/04/2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-04-29",
      "type": "officer_resignation",
      "quote": "-La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDW MANAGEMENT \u00BB",
      "value": {
        "date": "2026-04-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "date": "29/04/2026",
        "role": "administrateur"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir Madame COMIJN Astrid Elisabeth Marie Ghislaine",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir Monsieur DEWITTE Bernard Albert Roland",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-08-07 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)",
      "kbo \u00270462.418.000\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11665,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.187.361",
      "kind": "company",
      "name": "Bernard DEWITTE et Astrid COMIJN, notaires associ\u00E9s SRL",
      "attrs": {
        "seat": "1050 BRUXELLES - AVENUE FRANKLIN ROOSEVELT 208",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "COMIJN Astrid Elisabeth Marie Ghislaine",
      "attrs": {
        "address": "1180 Uccle, chemin de la For\u00EAt, 69",
        "birth_date": "1985-02-08",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": "0778.924.549",
      "kind": "company",
      "name": "Astrid COMIJN, Notaire",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Franklin Roosevelt, 208",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "1004.674.332",
      "kind": "company",
      "name": "BDW MANAGEMENT",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Franklin Roosevelt, 208",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEWITTE Bernard Albert Roland",
      "attrs": {
        "address": "1050 Bruxelles, avenue Franklin Roosevelt, 208",
        "birth_date": "1956-10-10",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marie THIEBAUT",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Bruno VANDENBOSCH SRL",
      "attrs": {
        "seat": "1000 Bruxelles, avenue Jeanne, 35/bte 13",
        "kbo_raw": "0462.418.000",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Van Den Bosch Bruno",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Laurent VANNESTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "ANNEE COMPTABLE, DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1004.674.332",
        "name": "BDW MANAGEMENT",
        "role": "contributor",
        "address": "Avenue Franklin Roosevelt 208, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": "1004.674.332",
    "name_full": "BDW MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VANNESTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act, dated December 22, 2023, constitutes the limited liability company \u0027BDW MANAGEMENT\u0027 and publishes it in the Belgian State Gazette. It also contains final and transitional provisions regarding the first fiscal exercise and the first ordinary general meeting. A material error is declared, necessitating a rectification of these provisions, specifically changing the end date of the first fiscal exercise from December 31, 2023, to March 31, 2024, and adjusting the date for taking over commitments from October 1, 2023, to July 1, 2023.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-17",
    "what_corrected": "Correction of the first fiscal exercise end date and the date for taking over commitments of the company in formation.",
    "prior_pub_number": "0329369"
  },
  "should_reroute_to_category": null
}