WELAKO

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand februari om elf uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LAEBENS John"
  },
  "subject_company": {
    "kbo": "0508.580.995",
    "name_full": "WELAKO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte 01/12/2023",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "LAEBENS John"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Parti\u00EBle splitsing door oprichting",
      "value": "Parti\u00EBle splitsing door oprichting",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2020-10-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/10/2020",
      "value": "20/10/2020",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2020-10-09",
      "type": "filing",
      "quote": "ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK - 9 OKT. 2020",
      "value": "09/10/2020",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2020-09-29",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal afgesloten door notaris Orinn Vijncke, te Wevelgem (Gullegem) op 29 september 2020",
      "value": "29/09/2020",
      "object": "e7",
      "subject": "e2"
    },
    {
      "date": "2020-09-29",
      "type": "general_meeting",
      "quote": "Uit een proces-verbaal afgesloten door notaris Orinn Vijncke... op 29 september 2020... blijkt dat de buitengewone algemene vergadering... besliste",
      "value": "29/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "De enige aandeelhouder beslist met eenparigheid tot parti\u00EBle splitsing van de vennootschap waarbij een deel van het vermogen van de naamloze vennootschap \u0027TVH PARTS HOLDING\u0027 wordt beschreven, afgesplitst en overgedragen aan een nieuw op te richten vennootschap \u0027QUERTUSFIN\u0027",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-09-29",
      "type": "incorporation",
      "quote": "De vergadering beslist met eenparigheid de naamloze vennootschap \u0027QUERTUSFIN\u0027... op te richten",
      "value": "29/09/2020",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "VOORWERP De vennootschap heeft tot voorwerp...",
      "value": "Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium... het beheren van beleggingen en van participaties... het verstrekken van leningen... het verwerven van participaties... het bevorderen van de oprichting van vennootschappen... Het stellen van alle handelingen met betrekking tot de aan- en verkoop... onroerende goederen... De vennootschap mag investeringen en beleggingen uitvoeren... het verrichten van alle werkzaamheden die verband houden met vereffeningen... De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Het kapitaal bedraagt vierendertig miljoen vijfhonderd achtentachtig euro twee\u00EBntachtig eurocent (\u20AC 34.000.588,82), en is verdeeld in achthonderd eenentachtigduizend negenhonderd en twaalf (881.912) kapitaalaandelen",
      "value": {
        "amount": 34000588.82,
        "shares": 881912,
        "currency": "EUR"
      },
      "amount": 34000588.82,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "34.000.588,82",
        "shares": 881912,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "het kapitaal verminderd is met vierendertig miljoen vijfhonderd achtentachtig euro twee\u00EBntachtig eurocent (\u20AC 34.000.588,82) en dat het thans vier miljoen vierhonderd vijfennegentigduizend vierhonderd en elf euro achttien eurocent (\u20AC 4.495.411,18) bedraagt.",
      "value": {
        "currency": "EUR",
        "new_amount": "4.495.411,18",
        "decrease_amount": "34.000.588,82"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTIKEL VIJF - KAPITAAL Het kapitaal bedraagt VIER MILJOEN VIERHONDERD VIJFENNEGENTIGDUIZEND VIERHONDERD EN ELF EURO ACHTTIEN EUROCENT (\u20AC 4.495.411,18). Het wordt vertegenwoordigd door ACHTHONDERD \u00C9\u00C9NENTACHTIG DUIZEND NEGENHONDERD EN TWAALF (881.912) aandelen",
      "value": {
        "amount": 4495411.18,
        "shares": 881912,
        "currency": "EUR"
      },
      "amount": 4495411.18,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.495.411,18",
        "shares": 881912,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Op basis van de huidige aandeelhoudersstructuur van \u0027TVH PARTS HOLDING\u0027, zullen alle 881.912 aandelen \u0027QUERTUSFIN\u0027 in volle eigendom worden toegekend worden aan \u0027QUERTUS GROUP\u0027, voormeld.",
      "value": {
        "count": 881912,
        "description": "alle 881.912 aandelen \u0027QUERTUSFIN\u0027 in volle eigendom worden toegekend worden aan \u0027QUERTUS GROUP\u0027"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2020-07-01",
      "type": "accounting_effect",
      "quote": "Alle verrichtingen vanaf 1 juli 2020 uitgevoerd door de vennootschap voor wat betreft het afgesplitste vermogen... worden vanuit boekhoudkundig oogpunt geacht te zijn verricht voor rekening van de op te richten vennootschap.",
      "value": "01/07/2020",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Bij uitzondering gaat het eerste boekjaar in op de datum dat de vennootschap de rechtspersoonlijkheid verkrijgt, en eindigt het op eenendertig december tweeduizend eenentwintig (31/12/2021).",
      "value": {
        "end": "31/12/2021",
        "start": "29/09/2020"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger... De heer VANHALST Pascal Gilbert Lieven",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger... De heer DE MEESTER Bernard",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger... De heer LAEBENS John Aim\u00E9 Andr\u00E9 Marcel",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "auditor_appointment",
      "quote": "De enige aandeelhouder neemt kennis van het vereiste verslag van de commissaris van de naamloze vennootschap \u0027TVH PARTS HOLDING\u0027, zijnde de besloten vennootschap \u0027EY Bedrijfsrevisoren\u0027",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschappen op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank",
      "value": "alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschappen op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "proposal act: dropped 3 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33733,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0822.308.590",
      "kind": "company",
      "name": "TVH PARTS HOLDING",
      "attrs": {
        "seat": "8790 Waregem, Brabantstraat 15",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "QUERTUSFIN",
      "attrs": {
        "seat": "8790 Waregem, Brabantstraat 15",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "QUERTUS GROUP",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "TERECOLUX S.\u00E0.r.l.",
      "attrs": {
        "seat": "Gabriel Lippmann 12, L-5365 Munsbach, Groot-Hertogdom Luxemburg",
        "register": "Recueil de Commerce et des Soci\u00E9t\u00E9s de Luxembourg B 227775"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul EELEN",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "Gent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Orinn Vijncke",
      "attrs": {
        "role": "notaris",
        "address": "Wevelgem (Gullegem)"
      }
    },
    {
      "id": "e8",
      "kbo": "0825.014.791",
      "kind": "company",
      "name": "NOHLEN",
      "attrs": {
        "seat": "8860 Lendelede, Stevenistenweg 2",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VANHALST Pascal Gilbert Lieven",
      "attrs": {
        "address": "8860 Lendelede, Stevenistenweg 2",
        "birth_date": "1969-12-26",
        "birth_place": "Waregem"
      }
    },
    {
      "id": "e10",
      "kbo": "0689.721.963",
      "kind": "company",
      "name": "BERAN MANAGEMENT",
      "attrs": {
        "seat": "8790 Waregem, Plasstraat 38",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE MEESTER Bernard",
      "attrs": {
        "address": "8790 Waregem, Plasstraat 38",
        "birth_date": "1967-01-10",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e12",
      "kbo": "0508.580.995",
      "kind": "company",
      "name": "WELAKO",
      "attrs": {
        "seat": "8501 Kortrijk (Heule), Lagaeplein 11/32",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "LAEBENS John Aim\u00E9 Andr\u00E9 Marcel",
      "attrs": {
        "address": "8501 Kortrijk (Heule), Lagaeplein 11/0032",
        "birth_date": "1958-08-13",
        "birth_place": "Kortrijk"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur - D\u00E9mission d\u0027un membre d\u043F comit\u00E9 de direction",
      "value": "D\u00E9mission et nomination d\u0027un administrateur - D\u00E9mission d\u0027un membre d\u043F comit\u00E9 de direction",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-05",
      "type": "publication",
      "quote": "25 MARS 2019",
      "value": "25/03/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-10-31",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 31 octobre 2018",
      "value": "31/10/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de l\u0027administrateur suivant de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2018: -Welako SPRL",
      "value": {
        "role": "administrateur",
        "end_date": "2018-11-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/11/2018"
      }
    },
    {
      "date": "2018-11-01",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2018: -Ellima SPRL",
      "value": {
        "role": "administrateur",
        "term": "fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2024",
        "start_date": "2018-11-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2024",
        "start_date": "01/11/2018"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur John Laebens",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Mark Oosterlinck",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2018-11-12",
      "type": "board_meeting",
      "quote": "conseil d\u0027administration tenu le 12 novembre 2018",
      "value": "12/11/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Welako SPRL ... comme membre du comit\u00E9 de direction \u00E0 partir de ce jour",
      "value": {
        "role": "membre du comit\u00E9 de direction",
        "end_date": "2018-11-12"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "membre du comit\u00E9 de direction",
        "end_date": "12/11/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Silex SPRL ... Repr\u00E9sent\u00E9e par Dominiek Valcke Repr\u00E9sentant permanent",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Silex SPRL\nAdministrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date 2019-03-25 -\u003E edition 2019-04-05"
    ],
    "model_id": 50,
    "verified": true,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.427.110",
      "kind": "company",
      "name": "Verso Parts",
      "attrs": {
        "seat": "Rue Chaumont 4D, 4480 Engis",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0508.580.995",
      "kind": "company",
      "name": "Welako SPRL",
      "attrs": {
        "seat": "8520 Kuurne, Kortrijksestraat 59 bo\u00EEte 31"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "John Laebens",
      "attrs": {
        "address": "Kortrijksestraat 59 bus 31, 8520 Kuurne"
      }
    },
    {
      "id": "e4",
      "kbo": "0676.759.991",
      "kind": "company",
      "name": "Ellima SPRL",
      "attrs": {
        "seat": "Sportstraat 319, 9000 Gent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mark Oosterlinck",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Silex SPRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dominiek Valcke",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2019-03-11",
      "type": "publication",
      "quote": "MONITEUR BELGA 04-03-2019",
      "value": "04-03-2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-02-07",
      "type": "filing",
      "quote": "7 FEB. 2019",
      "value": "07-02-2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-11-05",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de beraadslagingen van de Vergadering van de Raad van Bestuur dd. 5/11/2018",
      "value": "05-11-2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur verleent een bijzondere volmacht aan de heer Mark Oosterlinck... Deze bijzondere volmacht wordt beperkt tot de volgende bevoegdheden...",
      "value": {
        "scope": "bijzondere volmacht om de Vennootschap jegens derden en in rechte te vertegenwoordigen, beperkt tot: 1) onderhandelen/ondertekenen/be\u00EBindigen overeenkomsten max 1.000.000 EUR; 2) vertegenwoordigen ten aanzien van autoriteiten; 3) ondernemen procedures/formaliteiten; 4) optreden als eiser/verweerder; 5) handelingen dagelijkse administratie (bankrekeningen, facturen, etc.)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist om de bijzondere volmacht dewelke werd toegekend aan dhr. John Laebens op 27 maart 2018 in te trekken met ingang vanaf heden.",
      "value": {
        "scope": "intrekking bijzondere volmacht toegekend op 27 maart 2018",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het ontslag van het volgend lid van het directiecomit\u00E9 met ingang! vanaf 1 januari 2019: Welako BVBA",
      "value": {
        "role": "lid directiecomit\u00E9",
        "end_date": "2019-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
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    },
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      "quote": "De Raad van Bestuur beslist tot aanduiding van volgende vennootschap als lid van het directiecomit\u00E9 met ingang vanaf 1 januari 2019: Well-Advised BVBA",
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    {
      "type": "mandate_compensation",
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    {
      "date": "2018-04-09",
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      "type": "officer_resignation",
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    },
    {
      "date": "2018-04-09",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur... 1.Welako SPRL... avec effet imm\u00E9diat",
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        "role": "administrateur",
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        "role": "administrateur",
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        "role": "administrateur",
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        "role": "administrateur",
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    },
    {
      "date": "2018-04-09",
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateur... 3.Arasko SCS... avec effet imm\u00E9diat",
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        "role": "administrateur",
        "term": "fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2024",
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      "_value_raw": {
        "role": "administrateur",
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    {
      "date": "2018-04-09",
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration d\u00E9cide unanimement de nommer Silex SPRL... comme administrateur d\u00E9l\u00E9gu\u00E9",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "type": "permanent_representative",
      "quote": "Welako SPRL... repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur John Laebens",
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      "object": "e5",
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    },
    {
      "type": "permanent_representative",
      "quote": "Silex SPRL... repr\u00E9sente par son repr\u00E9sentant permanent, Monsieur Dominiek Valcke",
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      "object": "e7",
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    },
    {
      "type": "permanent_representative",
      "quote": "Arasko SCS... repr\u00E9sente par son repr\u00E9sentant permanent, Madame Anne-Marie Rasschaert",
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      "object": "e9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit.",
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      "subject": "e1"
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  "act_meta": {
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      "name": "Bepco Parts",
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    },
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      "name": "Pascal Vanhalst",
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      "kbo": null,
      "kind": "person",
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      "kbo": "0508.580.995",
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    },
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      "kind": "person",
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      "name": "Silex SPRL",
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    },
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      "kbo": "0650.805.464",
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      "name": "Arasko SCS",
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        "seat": "9830 Sint-Martens-Latem, Molenstraat 24"
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    },
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      "name": "Anne-Marie Rasschaert",
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: STATUTENWIJZIGING - WIJZIGING RECHTEN VERBONDEN AAN DE EFFECTEN - AANPASSING DATUM JAARVERGADERING - ALGEMENE CO\u00D6RDINATIE - ONTSLAG EN BENOEMING BESTUURDERS",
      "value": "STATUTENWIJZIGING - WIJZIGING RECHTEN VERBONDEN AAN DE EFFECTEN - AANPASSING DATUM JAARVERGADERING - ALGEMENE CO\u00D6RDINATIE - ONTSLAG EN BENOEMING BESTUURDERS",
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    {
      "date": "2018-03-26",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2018",
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      "subject": "e1"
    },
    {
      "date": "2018-03-12",
      "type": "filing",
      "quote": "NEERGELEGD 12 MAART 2018",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-02-26",
      "type": "notarial_deed",
      "quote": "proces-verbaal verleden op 26 februari 2018 voor geassocieerd notaris Orinn Vijncke",
      "value": "26/02/2018",
      "object": "e2",
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    {
      "date": "2018-02-26",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... verleden op 26 februari 2018",
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      "object": null,
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    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt achthonderd achtenzeventig duizend tweehonderd vijftien euro vijfentwintig cent (878.215,25 EUR). Het wordt vertegenwoordigd door vierendertig duizend zevenhonderd achtenzeventig (34.778) aandelen.",
      "value": {
        "amount": 878215.25,
        "shares": 34778,
        "currency": "EUR"
      },
      "amount": 878215.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "878215.25",
        "shares": 34778,
        "currency": "EUR"
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    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de onderverdeling van aandelen in categorie A aandelen en categorie B aandelen ... af te schaffen",
      "value": "Wijziging rechten verbonden aan de effecten: afschaffing onderverdeling in categorie A en B aandelen",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist de datum van de jaarvergadering aan te passen van de eerste vrijdag van de maand maart naar de laatste vrijdag van de maart.",
      "value": "Aanpassing datum jaarvergadering: van eerste vrijdag maart naar laatste vrijdag maart",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van de volgerde bestuurders: de heer DE MEESTER Benard",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van de volgerde bestuurders: ... de heer VANHALST Pascal",
      "value": {
        "role": "bestuurder",
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      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt ontslag en d\u00E9charge verleend voor het uitgevoerde mandaat als bestuurder.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt ontslag en d\u00E9charge verleend voor het uitgevoerde mandaat als bestuurder.",
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        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering stelt vast dat het mandaat van de volgende gedelegeerd bestuurders bijgevolg eindigt ... de heer DE MEESTER Bernard",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2018-02-26"
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      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "26/02/2018"
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    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering stelt vast dat het mandaat van de volgende gedelegeerd bestuurders bijgevolg eindigt ... de heer VANHALST Pascal",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2018-02-26"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "26/02/2018"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "De algemene vergadering beslist bijkomstig dat het mandaat van de huidige bestuurder \u0027NOHLEN\u0027 bvba ... onbezoldigd zal worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2018-02-26",
      "type": "officer_appointment",
      "quote": "worden volgende personen ... benoemd als bestuurders ... 1/ \u0022SILEX\u0022 besloten vennootschap ... Hun mandaat gaat in op heden en wordt toegekend voor een periode van zes (6) jaar",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2018-02-26"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "26/02/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Alhier vertegenwoordigd door de vaste vertegenwoordiger ... de heer VALCKE Dominiek Joseph Gustaaf",
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      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2018-02-26",
      "type": "officer_appointment",
      "quote": "worden volgende personen ... benoemd als bestuurders ... 2/ \u0022WELAKO\u0022 besloten vennootschap ... Hun mandaat gaat in op heden en wordt toegekend voor een periode van zes (6) jaar",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2018-02-26"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "26/02/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Alhier vertegenwoordigd door de vaste vertegenwoordiger ... de heer LAEBENS Johri Aim\u00E9 Andr\u00E9 Marcel",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten zullen onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten zullen onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "value": "machten om de geco\u00F6rdineerde tekst van de statuten ... op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
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  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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  "entities": [
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      "id": "e1",
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      "name": "FREMATO GROUP",
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        "seat": "8790 WAREGEM, BRABANTSTRAAT 15",
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    },
    {
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