CDP DE WULF & C°

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, le 17 ao\u00FBt 2026",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-31",
      "type": "net_asset_statement",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 mai 2026 avec un total de bilan de 284.115,40 EUR et des capitaux propres de 274.993,67 EUR",
      "value": {
        "date": "2026-05-31",
        "amount": 284115.4,
        "equity": 274993.67,
        "currency": "EUR"
      },
      "amount": 284115.4,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-08-17",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre volontairement et anticipativement la soci\u00E9t\u00E9 et de prononcer sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-08-17",
        "type": "volontaire et anticipative"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre volontairement et anticipativement la soci\u00E9t\u00E9 et de prononcer sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-08-17",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de liquidation.",
      "value": "comptes de liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs de l\u0027exercice de leur mandat.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs"
    },
    {
      "date": "2026-08-17",
      "type": "liquidation_closure",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de prononcer la cl\u00F4ture d\u00E9finitive de la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 d\u0027experts-comptables \u00AB BELGIAN FINANCIAL SERVICES \u00BB, en abr\u00E9g\u00E9 \u00AB BFS \u00BB, (RPM 0553.557.521), repr\u00E9sent\u00E9e par Monsieur CLAES Etienne, expert-comptable, ayant son si\u00E8ge \u00E0 1150 Bruxelles, avenue de Tervueren, 402, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment, \u00E9tablir, signer et d\u00E9poser les formulaires en vue de la radiation de la soci\u00E9t\u00E9 dissoute \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "value": "ex\u00E9cution des r\u00E9solutions, radiation KBO et TVA",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 l\u2019un des administrateurs de la soci\u00E9t\u00E9, savoir Madame DOYLE Sonja, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, avenue Jules C\u00E9sar, 22, pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de ses droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs, obligations fiscales",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10467,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.819.765",
      "kind": "company",
      "name": "SAINTPATS",
      "attrs": {
        "seat": "Avenue Jules C\u00E9sar 22, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0464.779.260",
      "kind": "company",
      "name": "CDP De Wulf \u0026 C\u00B0 srl",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEWULF Vincent",
      "attrs": {
        "role": "Associ\u00E9, Repr\u00E9sentant l\u00E9gal de CDP De Wulf \u0026 C\u00B0 srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DOYLE Sonja",
      "attrs": {
        "role": "Administratrice, Actionnaire",
        "address": "1150 Woluwe-Saint-Pierre, avenue Jules C\u00E9sar, 22"
      }
    },
    {
      "id": "e5",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "BELGIAN FINANCIAL SERVICES",
      "attrs": {
        "seat": "1150 Bruxelles, avenue de Tervueren, 402",
        "legal_form": "Soci\u00E9t\u00E9 d\u0027experts-comptables",
        "short_name": "BFS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CLAES Etienne",
      "attrs": {
        "role": "Expert-comptable, repr\u00E9sentant de BELGIAN FINANCIAL SERVICES"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "17 JULI 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering de dato 10/06/2026 blijkt",
      "value": "10/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-23",
      "type": "auditor_appointment",
      "quote": "I. de benoeming van het hierna vermeld college van commissarissen voor de controle over drie [3] opeenvolgende boekjaren. Het mandaat neemt ingang op 23 december 2025 en eindigt onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027: BV CDP DE WULF \u0026 C\u00B0",
      "value": {
        "role": "college van commissarissen",
        "term": "drie [3] opeenvolgende boekjaren",
        "start_date": "23/12/2025",
        "end_condition": "onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-12-23",
      "type": "auditor_appointment",
      "quote": "en BV CALLENS VANDELANOTTE",
      "value": {
        "role": "college van commissarissen",
        "term": "drie [3] opeenvolgende boekjaren",
        "start_date": "23/12/2025",
        "end_condition": "onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer S\u00E9bastien Van der Fraenen, bedrijfsrevisor",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Mathias Roef, kantoor houdende te 8500 Kortrijk, President Kennedypark(Kor) 1A, bedrijfsrevisor",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-01-27",
      "type": "officer_resignation",
      "quote": "II. Het ontslag als bestuurder van de heer Kris Gybels ... met ingang van 27 januari 2026",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "effective_date": "27/01/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "III. Dat de vergadering in dit kader een bijzondere volmacht verleend heeft aan BV DECOSTERE ACCOUNTANCY AVELGEM ... om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I ... en aanvraagformulier II ... te ondertekenen ... - De heer Jan PISON - Mevrouw Sofie LANNAU",
      "value": {
        "scope": "het aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad en aanvraagformulier II tot wijziging in de KBO ... te ondertekenen",
        "holders": [
          "e8",
          "e9"
        ],
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2499,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1017.394.990",
      "kind": "company",
      "name": "FRESH HORIZON",
      "attrs": {
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0464.779.260",
      "kind": "company",
      "name": "BV CDP DE WULF \u0026 C\u00B0",
      "attrs": {
        "seat": "1170 Watermaal-Bosvoorde, Kruisboogsquare 6",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Van der Fraenen",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "1170 Watermaal-Bosvoorde, Kruisboogsquare 6"
      }
    },
    {
      "id": "e4",
      "kbo": "0433.608.707",
      "kind": "company",
      "name": "BV CALLENS VANDELANOTTE",
      "attrs": {
        "seat": "8500 Kortrijk, President Kennedypark(Kor) 1A",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Roef",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "8500 Kortrijk, President Kennedypark(Kor) 1A"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kris Gybels",
      "attrs": {
        "address": "2430 Eindhout, Steenweg op Meerhout 6"
      }
    },
    {
      "id": "e7",
      "kbo": "0407.901.826",
      "kind": "company",
      "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
      "attrs": {
        "seat": "8580 Avelgem, Burchthof 10-11",
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jan PISON",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sofie LANNAU",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING COLLEGE VAN COMMISSARISSEN - VOLMACH\u0422",
      "value": "BENOEMING COLLEGE VAN COMMISSARISSEN - VOLMACH\u0422",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 23/12/2025 blijkt",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "1. de benoeming van het hierna vermeld college van commissarissen voor de controle over drie [3] opeenvolgende boekjaren. Het mandaat neemt ingang op 23 december 2025 en eindigt onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027: BV CDP DE WULF \u0026 C\u00B0",
      "value": {
        "duration": "drie [3] opeenvolgende boekjaren",
        "start_date": "2025-12-23",
        "end_condition": "onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "1. de benoeming van het hierna vermeld college van commissarissen voor de controle over drie [3] opeenvolgende boekjaren. Het mandaat neemt ingang op 23 december 2025 en eindigt onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027: ... en BV CALLENS VANDELANOTTE",
      "value": {
        "duration": "drie [3] opeenvolgende boekjaren",
        "start_date": "2025-12-23",
        "end_condition": "onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening over het boekjaar 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. de bijzondere volmacht aan volgende bestuurders en/of medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM ... om, individueel handelend en met recht van indeplaatsstelling, de publicatieformulieren ... te ondertekenen en neer te leggen ... -de heer Jan PISON",
      "value": {
        "scope": "de publicatieformulieren met betrekking tot voormelde beslissingen (= aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad en aanvraagformulier II tot wijziging in de KBO) te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
        "grantor": "FRESH HORIZON",
        "conditions": "individueel handelend en met recht van indeplaatsstelling",
        "grant_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. de bijzondere volmacht aan volgende bestuurders en/of medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM ... om, individueel handelend en met recht van indeplaatsstelling, de publicatieformulieren ... te ondertekenen en neer te leggen ... -mevrouw Sofie LANNAU.",
      "value": {
        "scope": "de publicatieformulieren met betrekking tot voormelde beslissingen (= aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad en aanvraagformulier II tot wijziging in de KBO) te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
        "grantor": "FRESH HORIZON",
        "conditions": "individueel handelend en met recht van indeplaatsstelling",
        "grant_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2357,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0407.901.826",
      "kind": "company",
      "name": "FRESH HORIZON",
      "attrs": {
        "seat": "Leuvensesteenweg 117, 3191 Hever",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0464.779.260",
      "kind": "org",
      "name": "BV CDP DE WULF \u0026 C\u00B0",
      "attrs": {
        "seat": "1170 Watermaal-Bosvoorde, Kruisboogsquare 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Van der Fraenen",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "BV CDP DE WULF \u0026 C\u00B0"
      }
    },
    {
      "id": "e4",
      "kbo": "0433.608.707",
      "kind": "org",
      "name": "BV CALLENS VANDELANOTTE",
      "attrs": {
        "seat": "8500 Kortrijk, President Kennedypark(Kor) 1A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Roef",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "BV CALLENS VANDELANOTTE"
      }
    },
    {
      "id": "e6",
      "kbo": "0407.901.826",
      "kind": "org",
      "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
      "attrs": {
        "seat": "BE-8580 Avelgem, Burchthof 10/11"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan PISON",
      "attrs": {
        "role": "bestuurder/medewerker"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Sofie LANNAU",
      "attrs": {
        "role": "bestuurder/medewerker"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Brussel, Kruisboogsquare 6",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kruisboogsquare",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Brussels Hoofdstedelijk Gewest)"
      },
      "old_address": {
        "raw": "1970 Wezembeek-Oppem, Ahornbomenlaan 12",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Ahornbomenlaan",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ga\u00E9tan BLEECKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.779.260",
    "name_full": "CDP DE WULF \u0026 C",
    "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": [
    "de uitgifte van de notulen",
    "co\u00F6rdinatie van de statuten"
  ]
}