Femat

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      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
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      "person": {
        "rrn": null,
        "name": "De Saedeleer Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - mevrouw De Saedeleer Brigitte, wonende te De Munt 33/B12, 8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peene Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567515227",
        "name": "Femat Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - Femat Group BV (Ondernemingsnummer: 0567.515.227), met zetel te Lodewijk de Raetlaan 14, 8870 Izegem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peene Yv"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peene Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862579725",
        "name": "Passer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - Passer BV (Ondernemingsnummer: 0862.579.725), met zetel te Sneppendreef 12, 8200 Sint-Michiels vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peene Pascal, w"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peene Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567515227",
        "name": "Femat Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031. van: - Femat Group BV (Ondernemingsnummer: 0567.515.227), met zetel te Lodewijk de Raetlaan 14, 8870 Izegem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peene Yves, wonende te "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peene Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862579725",
        "name": "Passer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031. van: - Passer BV (Ondernemingsnummer: 0862.579.725), met zetel te Sneppendreef 12, 8200 Sint-Michiels vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peene Pascal, wonende te Snepp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.672.118",
    "name_full": "FEMAT",
    "legal_form": "NV"
  }
}

{
  "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": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.672.118",
    "name_full": "FEMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Zij stellen de hiema genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 8800 Roeselare, Kwadestraat 151: 1/ de heer Wouter Quaghebeur;",
      "holder_kbo": null,
      "holder_name": "Wouter Quaghebeur",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Zij stellen de hiema genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 8800 Roeselare, Kwadestraat 151: ... 2/ mevrouw Eveline Christiaens.",
      "holder_kbo": null,
      "holder_name": "Eveline Christiaens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Peene Pascal",
        "quote": "De raad van bestuur besluit vervolgens met eenparigheid van stemmen te herbenoemen tot gedelegeerd bestuurder, voor een termijn ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Passer\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peene Pascal, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "Peene Yves",
        "quote": "De raad van bestuur besluit vervolgens met eenparigheid van stemmen te herbenoemen tot gedelegeerd bestuurder, voor een termijn ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025: ... - de besloten vennootschap met beperkte aansprakelijkheid \u0022FEMAT GROUP\u0022 voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peene Yves.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 186787.77,
      "currency": "EUR",
      "after_eur": 341721.22,
      "delta_eur": 186787.77,
      "before_eur": 154933.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "Kapitaalverhoging in de verkrijgende vennootschap met honderd zesentachtigduizend zevenhonderd zevenentachtig euro zevenenzeventig cent (\u20AC 186.787,77) om het kapitaal te brengen van honderd vierenvijftigduizend negenhonderd drie\u00EBndertig euro vijfenveertig cent (\u20AC 154.933,45) op driehonderd \u00E9\u00E9nenveertigduizend zevenhonderd \u00E9\u00E9nentwintig euro en twee\u00EBntwintig cent (\u20AC 341.721,22)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 20106.64,
      "currency": "EUR",
      "after_eur": 65000.0,
      "delta_eur": -20106.64,
      "before_eur": 85106.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "Parti\u00EBle splitsingsverrichting en ermee gepaard gaande kapitaalvermindering binnen de overdragende vennootschap ten bedrage van twintigduizend honderd en zes euro vierenzestig cent (\u20AC 20.106,64) om het kapitaal te brengen van vijfentachtigduizend honderd en zes euro vierenzestig cent (\u20AC 85.106,64) op vijfenzestigduizend euro (\u20AC 65.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 20106.64,
      "currency": "EUR",
      "after_eur": 85106.64,
      "delta_eur": 20106.64,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "kapitaalverhoging in de overdragende vennootschap met twintigduizend honderd en zes euro vierenzestig cent (\u20AC 20.106,64) door incorporatie van beschikbare reserves ten belope van het overeenkomstige bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.672.118",
    "name_full": "FEMAT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.672.118",
    "name_full": "FEMAT",
    "legal_form": "NV"
  }
}