DEFRABO

{
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      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
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    },
    {
      "date": "2026-08-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-24",
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    },
    {
      "date": "2026-08-20",
      "type": "filing",
      "quote": "Neergelegd 20-08-2026",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 1 maart 2026 :",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "officer_reappointment",
      "quote": "Verlenging van het mandaat : \u2022 DEFRABO (0890.031.319), BV, Holstraat 32, 8790 Waregem, bestuurder voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Noreillie Jeroen, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e3"
    }
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      "kbo": "0477.052.829",
      "kind": "company",
      "name": "IMMO FRANCIS DE MEESTER",
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        "seat": "Holstraat 32, 8790 Waregem, Belgi\u00EB",
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      }
    },
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{
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        "rrn": null,
        "name": "DE MEESTER Francis",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2008-07-01",
      "evidence_quote": "De vergadering neemt nota van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van Vennootschappen en Verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019. De vergadering neemt kennis van het ingediend ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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        "name": "DEFRAMA",
        "address": "Holstraat 32, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot benoeming van de besloten vennootschap DEFRAMA, waarvan de zetel gevestigd is te 8790 Waregem, Holstraat 32, RPR Gent, afdeling Kortrijk, ondernemingsnummer 0898.975.412, tot bestuurder van de vennootschap en dit met onmiddellijke ingang.",
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      },
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      "compensated": null,
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      "evidence_quote": "Voor de voormelde vennootschap DEFRAMA zal de heer DE MEESTER Francis, voornoemd, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen.",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt dit ontslag en verleent kwijting voor de wijze waarop hij zijn mandaat tot op heden heeft uitgeoefend.",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.031.319",
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    "legal_form": "BV"
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}