Famiresto

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      },
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      "evidence_quote": "D\u00E9mission de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
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      "person": {
        "rrn": null,
        "name": "Vandenbussche Maurice Val\u00E8re",
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        "birth_place": null
      },
      "reason": null,
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        "address": "Ledegemstraat, 89, 8890 Moorslede",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dewitte Grazi\u00EBlla",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    {
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        "rrn": null,
        "name": "Dewitte Grazi\u00EBlla",
        "address": "Waterstraat, 75a, 8890 Moorslede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-16",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.836.688",
    "name_full": "FAMIBELL\u0027 FRITES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la composition de l\u0027organe d\u0027administration (conseil d\u0027administration) en un organe coll\u00E9gial de maximum 4 membres, avec un nombre pair. Le conseil est compos\u00E9 d\u0027un nombre \u00E9gal d\u0027administrateurs choisis par les actionnaires de la classe A et de la classe B. Chaque membre peut d\u00E9missionner par simple notification. En cas de vacance, les administrateurs restants peuvent pourvoir provisoirement par cooptation. Les administrateurs \u00E9lisent leur pr\u00E9sident. Les convocations doivent \u00EAtre faites au moins 5 jours \u00E0 l\u0027avance. Le conseil ne peut d\u00E9lib\u00E9rer valablement que si la majorit\u00E9 de ses membres est pr\u00E9sente, avec au moins un administrateur de chaque classe. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix, les abstentions \u00E9tant cens\u00E9es \u00EAtre des votes n\u00E9gatifs. En cas de parit\u00E9, la voix du pr\u00E9sident n\u0027est pas pr\u00E9pond\u00E9rante. Un administrateur ne peut repr\u00E9senter qu\u0027un seul coll\u00E8gue. Un conseil tenu au moins 15 jours apr\u00E8s une r\u00E9union sans quorum d\u00E9lib\u00E8re valablement si les convocations sont conformes. En cas d\u0027int\u00E9r\u00EAt contraire, les administrateurs agissent conform\u00E9ment aux dispositions l\u00E9gales. Dans les cas exceptionnels justifi\u00E9s par l\u0027urgence et l\u0027int\u00E9r\u00EAt social, les d\u00E9cisions peuvent \u00EAtre prises par consentement unanime des administrateurs exprim\u00E9 par \u00E9crit, sauf pour l\u0027arr\u00EAt des comptes annuels."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0548.836.688",
    "name_full": "FAMIRESTO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027OA",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}