SILEX

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      "quote": "2/2025 - Annexes du Moniteur",
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    {
      "date": "2025-01-30",
      "type": "filing",
      "quote": "30 JAN. 2025",
      "value": "2025-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-13",
      "type": "general_meeting",
      "quote": "Extrait du r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 13 mars 2024",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dominiek Valcke",
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    },
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      "date": "2024-03-13",
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      "quote": "ii. la soci\u00E9t\u00E9 ARASKO SComm",
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        "start_date": "2024-03-13"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne-Marie Rasschaert",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2024-03-13",
      "type": "officer_reappointment",
      "quote": "iii. la soci\u00E9t\u00E9 ELLIMA SRL",
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        "role": "administrateur",
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    },
    {
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      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mark Oosterlinck",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s.",
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    }
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  "act_meta": {
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      "publication date 2025-02-02 -\u003E edition 2025-02-11"
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  "entities": [
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      "id": "e1",
      "kbo": "0462.427.110",
      "kind": "company",
      "name": "BEPCO PARTS",
      "attrs": {
        "seat": "Rue Chaumont 4D, 4480 Engis",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
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      "name": "SILEX SRL",
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        "seat": "Spaanse Lindebaan 133, 1850 Grimbergen, Belgique"
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    },
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      "kind": "person",
      "name": "Dominiek Valcke",
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    },
    {
      "id": "e4",
      "kbo": "0650.805.464",
      "kind": "company",
      "name": "ARASKO SComm",
      "attrs": {
        "seat": "Molenstraat 24, 9830 Sint-Martens-Latem, Belgique"
      }
    },
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      "id": "e5",
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      "kind": "person",
      "name": "Anne-Marie Rasschaert",
      "attrs": {}
    },
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      "id": "e6",
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      "kind": "company",
      "name": "ELLIMA SRL",
      "attrs": {
        "seat": "Leiepark 31, 9051 Gent, Belgique"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mark Oosterlinck",
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{
  "facts": [
    {
      "date": "2024-07-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2024",
      "value": "24/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-15",
      "type": "filing",
      "quote": "NEERLEGCIG TER GPIFTIE VAN DE ONDERKYGSREXGENT afdcling KORTRIJK 15 JULI 2024",
      "value": "15/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-29",
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 29 maart 2024",
      "value": "29/03/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-29",
      "type": "officer_reappointment",
      "quote": "De enige aandeelhouder beslist tot de herbenoeming met ingang vanaf heden als bestuurder van: - Ellima BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "29/03/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Mark Oosterlinck",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2024-03-29",
      "type": "officer_reappointment",
      "quote": "De enige aandeelhouder beslist tot de herbenoeming met ingang vanaf heden als bestuurder van: ... Silex BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-29"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "29/03/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Dominiek Valcke",
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      "object": "e4",
      "subject": "e5"
    }
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    {
      "id": "e1",
      "kbo": "0439.830.365",
      "kind": "company",
      "name": "Fremato Group",
      "attrs": {
        "seat": "Brabantstraat 15, 8790 Waregem",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0676.759.991",
      "kind": "company",
      "name": "Ellima BV",
      "attrs": {
        "seat": "Leiepark 31, 9051 Gent",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mark Oosterlinck",
      "attrs": {
        "address": "Leiepark 31, 9051 Gent"
      }
    },
    {
      "id": "e4",
      "kbo": "0479.903.342",
      "kind": "company",
      "name": "Silex BV",
      "attrs": {
        "seat": "Spaanse Lindebaan 133, 1850 Grimbergen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dominiek Valcke",
      "attrs": {
        "address": "Spaanse Lindebaan 133, 1850 Grimbergen"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2021",
      "value": "18/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-14",
      "type": "filing",
      "quote": "Neergelegd 14-10-2021",
      "value": "14-10-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "notarial_deed",
      "quote": "verleden voor Meester Orinn Vijncke, te Wevelgem (Gullegem), op 1 oktober 2021",
      "value": "1 oktober 2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering ... op 1 oktober 2021",
      "value": "1 oktober 2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist op heden het huidig duaal bestuur ... te vervangen door een monistisch bestuur ... waarbij de artikelen 6 tot en met 10 volledig worden geschrapt en vervangen",
      "value": "Vervanging duaal bestuur door monistisch bestuur; schrapping en vervanging artikelen 6-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL DRIE \u2013 VOORWERP De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp, in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden: I. Specifieke activiteiten ... II. Algemene activiteiten ... III. Beheer van een eigen roerend en onroerend vermogen ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "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": "4495411.18",
        "shares": 881912,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de huidige leden van de raad van toezicht, met ingang vanaf heden, zijnde: 1/ \u201CNOHLEN\u201D Naamloze Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "2/ \u201CPATRICK LECLUYSE\u201D Besloten Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "3/ \u201CVASTICOM\u201D Besloten Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "4/ \u201CBERAN MANAGEMENT\u201D Besloten Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "5/ \u201CNESTT\u201D Naamloze Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e9",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e11",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "Worden onmiddellijk benoemd tot niet-statutaire bestuurders: 1/ \u201CSILEX\u201D Besloten Vennootschap ... Hun mandaat gaat in vanaf heden ... periode van zes (6) jaar",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "2/ \u201CELLIMA\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e15"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "3/ \u201CARASKO\u201D Commanditaire Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "4/ \u201CKRIBOMA\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e19"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "5/ \u201CNIELCO\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e21"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "6/ \u201CBLUE THUMB\u201D Commanditaire Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e23"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "7/ \u201CCALLENS \u0026 BRUYNOGHE\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e25"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "8/ \u201CNEIMIT\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e26"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "9/ \u201CGIANT STEPS\u201D Commanditaire Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e28"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "10/ \u201CSB CO\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e30"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... De heer VANHALST Pascal Gilbert Lieven",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... de heer LECLUYSE Patrick Eugene Marie",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Alhier vertegenwoordigd door de vaste vertegenwoordiger ... de heer VANDER STICHELE Jan",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... de heer DE MEESTER Bernard Stephan",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... Mevrouw THERMOTE Els Ann",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer VALCKE Dominiek Joseph Gustaaf",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer OOSTERLINCK Mark",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... Mevrouw RASSCHAERT Anne-Marie Caroline",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer BOLLE Kristof Camiel Pierre",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer THERMOTE Kris Bjorn Steven",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "- De heer DE WAELE Joeri",
      "value": null,
      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer NAERT Kobe Stefaan",
      "value": null,
      "object": "e26",
      "subject": "e27"
    },
    {
      "type": "permanent_representative",
      "quote": "- De heer GEIREGAT Peter Maria Paul",
      "value": null,
      "object": "e28",
      "subject": "e29"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer WITDOUCK Simon Gilbert Val\u00E8re",
      "value": null,
      "object": "e30",
      "subject": "e31"
    }
  ],
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{
  "facts": [
    {
      "type": "act_object",
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      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
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    },
    {
      "date": "2020-07-23",
      "type": "filing",
      "quote": "Neergelegd 23-07-2020",
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      "subject": "e1"
    },
    {
      "date": "2020-07-01",
      "type": "notarial_deed",
      "quote": "verleden voor Meester Orinn Vijncke ... op 1 juli 2020",
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    },
    {
      "date": "2020-07-01",
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      "value": "1 juli 2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
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    {
      "date": "2020-07-01",
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      "value": {
        "date": "2020-07-01",
        "role": "lid van de raad van toezicht"
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      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "1 juli 2020",
        "role": "lid van de raad van toezicht"
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    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
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      "value": {
        "date": "2020-07-01",
        "role": "lid van de raad van toezicht"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "date": "1 juli 2020",
        "role": "lid van de raad van toezicht"
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    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
      "quote": "- de besloten vennootschap \u201CPATRICK LECLUYSE\u201D... hebbende als vaste vertegenwoordiger, de heer LECLUYSE Patrick",
      "value": {
        "date": "2020-07-01",
        "role": "lid van de raad van toezicht"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
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        "role": "lid van de raad van toezicht"
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    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
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        "date": "2020-07-01",
        "role": "lid van de raad van toezicht"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
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        "role": "lid van de raad van toezicht"
      }
    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
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        "date": "2020-07-01",
        "role": "lid van de raad van toezicht"
      },
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      "subject": "e11",
      "_value_raw": {
        "date": "1 juli 2020",
        "role": "lid van de raad van toezicht"
      }
    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
      "quote": "- de besloten vennootschap \u201CSILEX\u201D... hebbende als vaste vertegenwoordiger, de heer VALCKE Dominiek",
      "value": {
        "date": "2020-07-01",
        "role": "lid van de raad van toezicht"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "date": "1 juli 2020",
        "role": "lid van de raad van toezicht"
      }
    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
      "quote": "A.2. De algemene vergadering stelt vast dat het mandaat van de volgende gedelegeerd bestuurder bijgevolg eindigt... - de besloten vennootschap \u201CSILEX\u201D... hebbende als vaste vertegenwoordiger, de heer VALCKE Dominiek",
      "value": {
        "date": "2020-07-01",
        "role": "gedelegeerd bestuurder"
      },
      "object": null,
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        "date": "1 juli 2020",
        "role": "gedelegeerd bestuurder"
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    },
    {
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      "object": null,
      "subject": "e3",
      "_value_raw": "Volledige en algehele kwijting"
    },
    {
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      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
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    },
    {
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      "quote": "A.3. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7",
      "_value_raw": "Volledige en algehele kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "A.3. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e9",
      "_value_raw": "Volledige en algehele kwijting"
    },
    {
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      "value": {
        "role": null
      },
      "object": null,
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    {
      "type": "officer_discharge",
      "quote": "A.3. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
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      },
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    {
      "date": "2020-07-01",
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      "quote": "B.1. Worden onmiddellijk benoemd tot leden van de raad van toezicht: 1/ \u201CNOHLEN\u201D... B.3. ... mandaat ... voor een periode van zes (6) jaar",
      "value": {
        "role": "lid van de raad van toezicht",
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        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
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    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger ... De heer VANHALST Pascal Gilbert Lieven",
      "value": "vaste vertegenwoordiger voor het uitoefenen van het mandaat van lid van de raad van toezicht",
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2020-07-01",
      "type": "officer_appointment",
      "quote": "B.1. Worden onmiddellijk benoemd tot leden van de raad van toezicht: 2/ \u201CPATRICK LECLUYSE\u201D... B.3. ... mandaat ... voor een periode van zes (6) jaar",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "2020-07-01"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "1 juli 2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger ... De heer LECLUYSE Patrick Eugene Marie",
      "value": "vaste vertegenwoordiger voor het uitoefenen van het mandaat van lid van de raad van toezicht",
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2020-07-01",
      "type": "officer_appointment",
      "quote": "B.1. Worden onmiddellijk benoemd tot leden van de raad van toezicht: 3/ \u201CVASTICOM\u201D... B.3. ... mandaat ... voor een periode van zes (6) jaar",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "2020-07-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "1 juli 2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger ... De heer VANDER STICHELE Jan",
      "value": "vaste vertegenwoordiger voor het uitoefenen van het mandaat van lid van de raad van toezicht",
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2020-07-01",
      "type": "officer_appointment",
      "quote": "B.1. Worden onmiddellijk benoemd tot leden van de raad van toezicht: 4/ \u201CBERAN MANAGEMENT\u201D... B.3. ... mandaat ... voor een periode van zes (6) jaar",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "2020-07-01"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "1 juli 2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger ... De heer DE MEESTER Bernard",
      "value": "vaste vertegenwoordiger voor het uitoefenen van het mandaat van lid van de raad van toezicht",
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2020-07-01",
      "type": "officer_appointment",
      "quote": "B.1. Worden onmiddellijk benoemd tot leden van de raad van toezicht: 5/ \u201CNESTT\u201D... B.3. ... mandaat ... voor een periode van zes (6) jaar",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "6 jaar",
        "start_date": "2020-07-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
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        "start_date": "1 juli 2020"
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    },
    {
      "type": "permanent_representative",
      "quote": "Waarbij wordt benoemd als vaste vertegenwoordiger ... Mevrouw THERMOTE Els Ann",
      "value": "vaste vertegenwoordiger voor het uitoefenen van het mandaat van lid van de raad van toezicht",
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
      "quote": "VIERDE BESLUIT ... wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven ... 1/ \u201CCALLENS \u0026 BRUYNOGHE\u201D",
      "value": {
        "date": "2020-07-01",
        "role": "lid van het directiecomit\u00E9"
      },
      "object": null,
      "subject": "e15",
      "_value_raw": {
        "date": "1 juli 2020",
        "role": "lid van het directiecomit\u00E9"
      }
    },
    {
      "date": "2020-07-01",
      "type": "officer_resignation",
      "quote": "2/ \u201CBLUE THUMB\u201D",
      "value": {
        "date": "2020-07-01",
        "role": "lid van het directiecomit\u00E9"
      },
      "object": null,
      "subject": "e17",
      "_value_raw": {
        "date": "1 juli 2020",
        "role": "lid van het directiecomit\u00E9"
      }
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      "type": "officer_resignation",
      "quote": "Les administrateurs prennent connaissance de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants... 3.Monsieur Paul Thermote... avec effet imm\u00E9diat",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "09/04/2018"
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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",
        "term": "fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2024",
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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... 2.Silex SPRL... avec effet imm\u00E9diat",
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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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        "role": "administrateur",
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        "start_date": "09/04/2018"
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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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        "start_date": "09/04/2018"
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    },
    {
      "type": "permanent_representative",
      "quote": "Welako SPRL... repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur John Laebens",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Silex SPRL... repr\u00E9sente par son repr\u00E9sentant permanent, Monsieur Dominiek Valcke",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Arasko SCS... repr\u00E9sente par son repr\u00E9sentant permanent, Madame Anne-Marie Rasschaert",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit.",
      "value": "gratuit",
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      "subject": "e1"
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  "act_meta": {
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    },
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    },
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      "kind": "person",
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      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Molenstraat 24"
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    {
      "date": "2018-03-12",
      "type": "filing",
      "quote": "NEERGELEGD 12 MAART 2018",
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      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 29 januari 2018",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-01-29",
      "type": "officer_appointment",
      "quote": "PATRICK LECLUYSE BVBA ... wordt hierbij benoemd als voorzitter van de Raad van Bestuur van de Vennootschap.",
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        "role": "voorzitter van de Raad van Bestuur",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Patrick Lecluyse",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat zal bezoldigd uitgoefend worden.",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2018-01-29",
      "type": "officer_appointment",
      "quote": "SILEX BVBA ... wordt benoemd als gedelegeerd bestuurder van de Vennootschap.",
      "value": {
        "role": "gedelegeerd bestuurder",
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      },
      "object": "e1",
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        "role": "gedelegeerd bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Dominiek Valcke",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat zal onbezoldigd uitgoefend worder\u0131",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2018-02-26",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 26 februari 2018",
      "value": "26/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Pascal Vanhalst als gedelegeerd bestuurder met ingang vanaf heden.",
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        "role": "gedelegeerd bestuurder",
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      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
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      "id": "e1",
      "kbo": "0822.308.590",
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      "name": "TVH GROUP",
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        "seat": "Brabantstraat 15, 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
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    },
    {
      "id": "e2",
      "kbo": "0870.445.336",
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      "attrs": {
        "seat": "Oude Molenstraat 19, 8550 Zwevegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Lecluyse",
      "attrs": {
        "address": "Oude Molenstraat 19, 8550 Zwevegem"
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    },
    {
      "id": "e4",
      "kbo": "0479.903.342",
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      "name": "SILEX BVBA",
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        "seat": "Spaanse Lindebaan 133, 1850 Grimbergen"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dominiek Valcke",
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    },
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: 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"
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      "date": "2018-03-12",
      "type": "filing",
      "quote": "NEERGELEGD 12 MAART 2018",
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      "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",
      "subject": "e1"
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    {
      "date": "2018-02-26",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... verleden op 26 februari 2018",
      "value": "26/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "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.",
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        "amount": 878215.25,
        "shares": 34778,
        "currency": "EUR"
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      "amount": 878215.25,
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      "subject": "e1",
      "currency": "EUR",
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        "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",
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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.",
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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",
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        "role": "bestuurder",
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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",
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        "role": "bestuurder",
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        "role": "bestuurder",
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    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt ontslag en d\u00E9charge verleend voor het uitgevoerde mandaat als bestuurder.",
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      "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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      "object": "e1",
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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 DE MEESTER Bernard",
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        "role": "gedelegeerd bestuurder",
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      "object": "e1",
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        "role": "gedelegeerd bestuurder",
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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"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "26/02/2018"
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    },
    {
      "type": "mandate_compensation",
      "quote": "De algemene vergadering beslist bijkomstig dat het mandaat van de huidige bestuurder \u0027NOHLEN\u0027 bvba ... onbezoldigd zal worden uitgeoefend.",
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      "object": "e1",
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    },
    {
      "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"
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      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "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",
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        "start_date": "2018-02-26"
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      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "26/02/2018"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Alhier vertegenwoordigd door de vaste vertegenwoordiger ... de heer LAEBENS Johri Aim\u00E9 Andr\u00E9 Marcel",
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      "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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        "seat": "8790 WAREGEM, BRABANTSTRAAT 15",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    },
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      "kind": "company",
      "name": "NOHLEN",
      "attrs": {
        "legal_form": "bvba"
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      "id": "e6",
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        "seat": "1850 Grimbergen, Spaanse Lindebaan 133",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
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      "id": "e7",
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      "kind": "person",
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    },
    {
      "id": "e8",
      "kbo": "0508.580.995",
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      "name": "WELAKO",
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        "seat": "8520 Kuurne, Kortrijksestraat 59/31",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e9",
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      "kind": "person",
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