INVEL

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      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 28 MEI 2026",
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      "quote": "Verwijzend naar de notulen van de algemene vergadering dd. 08/05/2026, gehouden ten zetel",
      "value": "2026-05-08",
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      "type": "officer_reappointment",
      "quote": "om met ingang vanaf 08/05/2026 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering van 2032: - de NV ELCOFIN",
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      "quote": "vertegenwoordigd door de Heer Luc CLINCKEMAILLIE, optredend als vaste vertegenwoordiger in de zin van artikel 2:55 ww",
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      "type": "officer_reappointment",
      "quote": "om met ingang vanaf 08/05/2026 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering van 2032: ... - de NV INVEL",
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      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Mevrouw Elsje POTTEAU optredend als vaste vertegenwoordiger in de zin van artikel 2:55 WVV",
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        "role": "vaste vertegenwoordiger",
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    {
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      "quote": "Verwijzend naar het verslag van het bestuursorgaan dd. 08/05/2026, gehouden ten zetel",
      "value": "2026-05-08",
      "object": null,
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    {
      "type": "officer_reappointment",
      "quote": "om met ingang vanaf 08/05/2026 volgende gedelegeerd bestuurder: bevoegd tot daden van het dagelijks bestuur, overeenkomstig artikel 19 van de statuten, te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering van 2032: - de NV ELCOFIN",
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      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "om met ingang vanaf 08/05/2026 volgende voorzitter te herbenoemen overeenkomstig artikel 13 van statuten voor een periode van zes jaar, dit tot de algemene vergadering van 2032: ... de NV INVEL",
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        "role": "voorzitter",
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        "start_date": "2026-05-08"
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    },
    {
      "type": "power_of_attorney",
      "quote": "Met het oog op de publicatie van deze beslissing, beslist de algemene vergadering en het bestuursorgaan met eenparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "value": {
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    {
      "type": "notarial_deed",
      "quote": "Aldus opgesteld te Kortrijk op 08/05/2026",
      "value": "2026-05-08",
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    },
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming bestuurders, gedelegeerd bestuurder en voorzitter.",
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      "name": "PRODUCTS INVEST",
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        "seat": "Europalaan 135 te 8560 Wevelgem-Gullegem",
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      "name": "Luc CLINCKEMAILLIE",
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      "name": "Holvoet Sabine",
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      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 AVR. 2026",
      "value": "2026-04-29",
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    },
    {
      "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",
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      "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",
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    },
    {
      "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.",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Cl\u00F4ture de la liquidation - Mandat sp\u00E9cial.",
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        "address": "Rue de N\u00E9chin 82, 7520 Tournai (Templeuve)",
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      "name": "CLINCKEMAILLIE Griet Andrea Denise",
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        "vat": "BE0824.841.775",
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      "id": "e9",
      "kbo": null,
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      "name": "CLINCKEMAILLIE Bram Sylvere Joseph",
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      }
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      "id": "e10",
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