BEYAERT INVESTMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DS ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 2 6 MAART 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder - Benoeming bestuurder",
      "value": "Ontslag bestuurder - Benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering van 16.01.2026",
      "value": "2026-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "werd het ontslag geacteerd van mevr. RAVEEL Sofie als bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "als bestuurder en als gedelegeerd bestuurder van de vennootschap",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt haar kwijting gegeven voor het gevoerde beleid.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene vergadering beslist om te benoemen tot bestuurder van de vennootschap : BERACOM BV (BE 0786.748.390), met als vaste vertegenwoordiger RAVEEL Sofie en dit vanaf heden voor een periode van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-01-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger RAVEEL Sofie",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Op de daarop volgende raad van bestuur",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "wordt het ontslag bevestigd RAVEEL Sofie als gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "en wordt benoemd tot nieuwe gedelegeerd bestuurder: BERACOM BV, vast vertegenwoordigd door RAVEEL Sofie.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "permanent_representative": "RAVEEL Sofie"
      },
      "object": "e1",
      "subject": "e3"
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      "kbo": "0473.011.788",
      "kind": "company",
      "name": "BEYAERT INVESTMENT",
      "attrs": {
        "seat": "8550 ZWEVEGEM, Otegemstraat 235",
        "legal_form": "Naamloze Vennootschap"
      }
    },
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      "kbo": "0786.748.390",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "COMMV BEDRIJFSREVISOR WIM DE LANNOYE\u201D, met zetel te 8340 Damme, Vredestraat 3, vertegenwoordigd door de heer Wim De Lannoye, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "COMMV BEDRIJFSREVISOR WIM DE LANNOYE",
    "ibr_number": null,
    "individual_name": "Wim De Lannoye"
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  "subject_company": {
    "kbo": "0473.011.788",
    "name_full": "BEYAERT INVESTMENT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYAERT Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Op de bijzondere algemene vergadering van 02.10.2025 werd beslist om te benoemen tot bijkomende bestuurder van de vennootschap: BEYAERT Axel en dit vanaf heden voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYAERT Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Om de mandaten van de diverse bestuurders gelijk te laten lopen, wordt het mandaat van bestuurders BEYAERT Wim en RAVEEL Sofie hernieuwd vanaf heden voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAVEEL Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "Om de mandaten van de diverse bestuurders gelijk te laten lopen, wordt het mandaat van bestuurders BEYAERT Wim en RAVEEL Sofie hernieuwd vanaf heden voor een periode van zes jaar."
    }
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    "legal_form": "NV"
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    "effective_date": "2022-02-28",
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  "bedrijfsrevisor": null,
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    "kbo": "0473.011.788",
    "name_full": "BEYAERT INVESTMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan \u0022FIDEXCO\u0022, besloten vennootschap, met zetel te 8560 Wevelgem, Menenstraat 476, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "FIDEXCO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Otegemstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Celles (Velaines)",
        "region": null,
        "street": "Haut Rejet",
        "country": "BE",
        "postcode": "7760",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7760 Celles (Velaines), Haut Rejet 7, \u00E0 8550 Zwevegem, Otegemstraat 235"
    }
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  "subject_company": {
    "kbo": "0473.011.788",
    "name_full": "BEYAERT INVESTMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYAERT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06.03.2021 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAVEEL Sofie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06.03.2021 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYAERT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "RAVEEL Sofie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYAERT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale du 07.03.2015 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim! et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAVEEL Sofie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale du 07.03.2015 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim! et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
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        "name": "BEYAERT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
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        "name": "RAVEEL Sofie",
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      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYAERT Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30.12.2011 a pris \u00E0 l\u0027unanimit\u0117 acte de la d\u00E9mission de l\u0027administrateur BEYAERT Alo\u00EFs, Oliebergstraat 122, 8540 DEERLIJK. L\u0027assembl\u00E9e lui remercie et donne d\u00E9charge pour son mandat jusqu\u0027\u00E0 pr\u00E9sent.",
      "discharge_granted": true
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}