Ceres Invest

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      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
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      "kind": "mandate_termination_de_plein_droit",
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      "reason": "de_plein_droit_dissolution",
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        "name": "PwC Bedrijfsrevisoren BV",
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      "evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.683.264",
    "name_full": "Ceres Invest",
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    "person_name": "Mario Debel",
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    "person_role_at_subject": "Voorzitter / bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "events": [
    {
      "kind": "commissaris_renew",
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2023 vertegenwoordigd worden door de heer Wouter Coppens, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Peter Opsomer."
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  "subject_company": {
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  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de commissaris de dato 10 mei 2024, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Gent, vertegenwoordigd door de heer Wouter Coppens",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 9.999.996,85 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 5.780.345 aandelen",
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.356.078,40 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
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        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
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        "street_number": "1091"
      },
      "old_address": {
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        "street_number": "12"
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      "effective_date": "2022-04-19",
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van drie miljoen tweehonderdvijftigduizend euro (3.250.000,00 EUR), door een inbreng in natura en door de uitgifte van 3.250.000 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen",
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