Beltex Invest

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor de dato 26 november 2025, zijnde de besloten vennootschap Moore Audit, met zetel te Ieper, Elverdingestraat 43 vertegenwoordigd door de heer Kristof Planquette, bedrijfsrevisor, aangewezen door de algemene vergadering",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0439.387.729",
    "name_full": "BELTEX INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bijzondere volmacht aan de vennootschap \u201CTeamAccount\u201D, Ter Waarde 64 te 8900 Ieper, RPR Gent (Afdeling Ieper), ondernemingsnummer 0500.498.125, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertek-en, kortom alle nodige formaliteiten te vervullen uit hoofde van deze statutenwijziging",
      "holder_kbo": "0500.498.125",
      "holder_name": "TeamAccount",
      "scope_categories": [
        "filing",
        "publication",
        "statute_change_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft eveneens volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Eva VAN BAEVEGHEM",
      "scope_categories": [
        "filing",
        "drafting",
        "notarial_act"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.387.729",
    "name_full": "BELTEX - GRIBOMONT",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.387.729",
    "name_full": "BELTEX - GRIBOMONT",
    "legal_form": "Comm"
  }
}