FENOMA

{
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      "quote": "08 APR. 2025",
      "value": "2025-04-08",
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    },
    {
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van de BV J.PROOST gehouden op 19 maart 2026",
      "value": "2026-03-19",
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      "quote": "REVILINE BV ... als commissaris van de Vennootschap te benoemen voor controle van de jaarrekeningen van de Vennootschap over de boekjaren eindigend per 31 december 2025, 31 december 2026 en 31 december 2027.",
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        "start": "2025-12-31",
        "representative": "Yves Janssens"
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    {
      "type": "officer_discharge",
      "quote": "bevestiging van het ontslag van volgende gewezen bestuurders ... Mevrouw Carla Proost ... met uitwerking vanaf 23 december 2025",
      "value": "2025-12-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "bevestiging van het ontslag van volgende gewezen bestuurders ... Mevrouw Sarah Proost ... met uitwerking vanaf 23 december 2025",
      "value": "2025-12-23",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent volmacht aan de heer Ho Nam Lo en de heer Quinten Heuvicq ... om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen met het oog op de neerlegging en bekendmaking van dit ontslag",
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      },
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    },
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      "type": "officer_appointment",
      "quote": "NV FENOMA ... werden benoemd tot bestuurder van de Vennootschap met ingang van 23 december 2025.",
      "value": {
        "start": "2025-12-23",
        "representative": "Wim Noyez"
      },
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    },
    {
      "type": "officer_appointment",
      "quote": "BV Woni Consulting ... werden benoemd tot bestuurder van de Vennootschap met ingang van 23 december 2025.",
      "value": {
        "start": "2025-12-23",
        "representative": "Wout Meeuwissen"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "BV LUBO ... werden benoemd tot bestuurder van de Vennootschap met ingang van 23 december 2025.",
      "value": {
        "start": "2025-12-23",
        "representative": "Geert Bosteels"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "ontslag van NV FENOMA ... als bestuurders van de Vennootschap met ingang van heden.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "ontslag van ... BV Woni Consulting ... als bestuurders van de Vennootschap met ingang van heden.",
      "value": "2026-03-19",
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      "subject": "e10"
    },
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      "type": "officer_discharge",
      "quote": "ontslag van ... BV LUBO als bestuurders van de Vennootschap met ingang van heden.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de normale uitoefening van hun mandaat vanaf de datum van benoeming tot en met heden.",
      "value": {
        "period": "2025-12-23 to 2026-03-19"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de normale uitoefening van hun mandaat vanaf de datum van benoeming tot en met heden.",
      "value": {
        "period": "2025-12-23 to 2026-03-19"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de normale uitoefening van hun mandaat vanaf de datum van benoeming tot en met heden.",
      "value": {
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    },
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      "type": "officer_appointment",
      "quote": "benoeming van de naamloze vennootschap Qualifoods Holding ... als enig bestuurder van de Vennootschap voor een onbepaalde duur, en dit met ingang van heden.",
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      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "duidt de heer Wout Meeuwissen ... aan als haar vaste vertegenwoordiger.",
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    {
      "summary": "Bespreking van het verslag van het bestuursorgaan van 22/10/2024, opgemaakt in toepassing van artikel 7:154 van het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": null,
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  "co_filed_documents": [
    "expeditie van de akte",
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een zeer ruime reeks activiteiten, waaronder het beheren van roerend en onroerend vermogen, het verrichten van administratieve en marketingdiensten, het uitoefenen van management- en consultingfuncties, het optreden als tussenpersoon, het beleggen van eigen vermogen, het verlenen van leningen en het ontwikkelen van nieuwe producten en technologie\u00EBn.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}