BELLE INVEST

{
  "notary": {
    "name": "Filip Michoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand juni om 11u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2025,
    "rule_changes_summary": "Aanpassing titel IV \u2013 bestuur en toezicht, door invoering van het regime van de enige bestuurder naast het regime van monistisch bestuur. De werkingsregels van het bestuursorgaan worden geregeld voor een raad van bestuur of een enige bestuurder. De verwijzing naar \u0022het bestuursorgaan\u0022 omvat zowel eventuele raad van bestuur als de eventuele enige bestuurder. Werd vastgesteld dat de gewone algemene vergadering jaarlijks wordt gehouden op de tweede maandag van juni om 11u."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2031",
    "mandate_kind": "bestuurder",
    "period_start": "2025-07-11",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHEPERS Marc Carlo Gilberte"
  },
  "subject_company": {
    "kbo": "0426.100.907",
    "name_full": "BELLE INVEST",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "SCHEPERS Marc Carlo Gilberte"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Herbenoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "gedelegeerd_bestuur",
    "period_start": "2022-06-10",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Marc Schepers"
  },
  "subject_company": {
    "kbo": "0426.100.907",
    "name_full": "Belle Invest",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Marc Schepers"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}