FINVOL PSI

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    "name": "Ward CALLENS",
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  },
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    "uitgifte akte",
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      "n_shares": 70,
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    {
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      "reason": null,
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        "kbo": "0415.758.826",
        "name": "BOSMOLEN",
        "address": "Kapellestraat 70, 9800 Deinze",
        "country": "BE",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VAN DEN EECKHOUT",
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      },
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  ],
  "notary": {
    "name": "Ward CALLENS",
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    "firm_name": "GRESSE \u0026 RASKIN",
    "office_city": "Deinze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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  },
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    {
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    }
  ],
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    "uitgifte akte",
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{
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-12-02",
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    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
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  },
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      "coordination"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "0417.375.558",
    "name_full_after": "FINVOL PSI",
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    "name_full_before": "GRESSE \u0026 RASKIN",
    "current_zetel_raw": "Kapellestraat 70 9800 Deinze",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "VERSELE Gwijde",
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        "ubo",
        "btw"
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      "with_substitution": true
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        "kbo",
        "ubo",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt integraal vervangen door een nieuwe tekst die het bedrag van \u20AC 5.087.500,00 aangeeft, verdeeld in 70 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt vijf miljoen zevenentachtigduizend vijfhonderd euro (\u20AC 5 087 500,00). Het is verdeeld in zeventig (70) aandelen zonder nominale waarde.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
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      {
        "name": "VERSELE Gwijde",
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      },
      {
        "name": "VERSELE Stefan",
        "excluded_powers": []
      }
    ],
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    "uitgifte akte",
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    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het vervaardigen, verwerken, kopen, verkopen en verhandelen van grondstoffen en materialen voor landbouw, tuinbouw, veeteelt en sportdieren, het oprichten van gebouwen voor de productie van deze producten, het verlenen van technische bijstand en advies, en het uitoefenen van leiding en toezicht over aanverwante vennootschappen.",
  "capital_structure_change": {
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      "capital_increase_cash",
      "wvv_capital_release"
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    "capital_before_eur": 87500.0,
    "share_classes_after": [
      {
        "count": 70,
        "label": "aandelen",
        "rights_summary": "zonder nominale waarde",
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  "coordinated_text_lineage": null
}

{
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  },
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. ... Met macht om elk afzonderlijk te handelen met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
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      "scope_categories": [
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan: ... Mevrouw VAN DEN EECKHOUT. Met macht om elk afzonderlijk te handelen met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "VAN DEN EECKHOUT",
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        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
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      "delta_eur": 5000000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met vijf miljoen euro (\u20AC 5 000 000,00) om het kapitaal te brengen van zevenentachtigduizend vijfhonderd euro (\u20AC 87 500,00) op vijf miljoen zevenentachtigduizend vijfhonderd euro (\u20AC 5 087 500,00), door inbreng in geld en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
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  ],
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    "kbo": "0417.375.558",
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{
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      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist de enige in functie zijnde bestuurder, de Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegenwoordiger de Heer VERSELE Gwijd"
    },
    {
      "kind": "director_in",
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      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf heden tot na de jaarvergadering van 2030: De Heer VERSELE Gwijde ."
    },
    {
      "kind": "director_in",
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        "name": "VERSELE Stefan",
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      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf heden tot na de jaarvergadering van 2030: De Heer VERSELE Stefan."
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    "kbo": "0417.375.558",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      "evidence_quote": "De algemene vergadering beslist de in functie zijnde bestuurders te ontslaan als bestuurders. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0415758826",
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        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire enige bestuurder voor onbepaald duur: De Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegen"
    },
    {
      "kind": "director_out",
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        "name": "VERSELE Gwijde",
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        "birth_date": null
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      "evidence_quote": "Het bestuursorgaan besluit VERSELE Gwijde te ontslaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
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    "kbo": "0417.375.558",
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}

{
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      "evidence_quote": "Er blijkt uit de notulen opgemaakt op 29 november 2023 door ondergetekende notaris Patrick Maere te Deinze.",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    {
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire enige bestuurder voor onbepaald duur: De Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit VERSELE Gwijde te ontslaan als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt het adres van de zetel te 9800 Deinze, Kapellestraat 70.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. Mevrouw VAN DEN EECKHOUT Patricia. De Heer INGELAERE Frank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VAN DEN EECKHOUT Patricia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. Mevrouw VAN DEN EECKHOUT Patricia. De Heer INGELAERE Frank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "INGELAERE Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan: De Heer VERSELE Gwijde. Mevrouw VAN DEN EECKHOUT Patricia. De Heer INGELAERE Frank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Maere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue sous le B\u00EE",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-9800 Deinze, Kapellestraat 70."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Frederic BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828300519",
        "name": "SA QUARTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "SA QUARTES, Kapellestraat 70, 9800 Deinze (0828.300.519) ayant comme repr\u00E9sentant permanent Mr Frederic BOONE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV QUARTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mars 2018, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la NV QUARTES, dont le repr\u00E9sentant permanent est Monsieur Fr\u00E9d\u00E9ric BOONE, pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tier\u0131dra en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger leurs mandats d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger leurs mandats d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mr Gwijde Versele comme administratuer-dl\u00E9l\u00E9gu\u00E9, ceci jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 WAVREILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ce 5 mars 2014, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger le mandat d\u0027administrateur de M. Ren\u00E9 WAVREILLE jusqu\u0027apr\u00E8s l\u0027AG de 12020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde VERSELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : Messieurs Gwijde VERSELE et Stefan VERSELE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan VERSELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : Messieurs Gwijde VERSELE et Stefan VERSELE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87500,
      "currency": "EUR",
      "after_eur": 87500,
      "delta_eur": 87500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-21",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de QUATRE VINGT SEPT MILLE CINQ CENTS EUROS (87.500).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue du Bi",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue du Centre",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2007-12-05",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6640 Sibret, Rue du Bi 4, avec effet \u00E0 la date du 5 d\u00E9cembre 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}