Frabe Invest

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      "role": "commissaris",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om op voorstel van het bestuursorgaan te herbenoemen tot commissaris voor de boekjaren 2025, 2026 en 2027: Moore Audit BV (B00212), Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, met ondernemingsnummer 0453.925.059, vertegenwoordigd door de heer Guy Franken (A01780), bedrijfsrevisor, wonend",
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      },
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    "name": "Hendrik Van de Cruys",
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    "office_city": "Vosselaar",
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  "act_meta": {
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    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "subject_company": {
    "kbo": "0670.947.119",
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    "name_full_before": "Frabe Invest",
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    "legal_form_before": "Naamloze vennootschap"
  },
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  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door een enige bestuurder die wordt benoemd door de algemene vergadering voor onbepaalde duur.",
      "new_text": "Artikel 12.- Samenstelling van de raad van bestuur.\nDe vennootschap wordt bestuurd door een enige bestuurder.\nDe enige bestuurder wordt benoemd door de algemene vergadering voor onbepaalde duur.\nDe enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap.\nDe algemene vergadering kan met \u00E9\u00E9nparigheid besluiten het bestuur toe te vertrouwen aan een\ncollegiaal bestuurso",
      "change_kind": "replaced",
      "article_title": "Samenstelling van de raad van bestuur.",
      "article_number": "12"
    },
    {
      "summary": "Regels voor de voorzitter van de raad van bestuur en de bijeenroeping van de raad.",
      "new_text": "Artikel 15.- Functies \u2013 Bijeenroeping.\nDe raad van bestuur kiest onder zijn leden een voorzitter. Werd geen voorzitter benoemd of is hij\nafwezig, dan wordt het voorzitterschap waargenomen door de oudste in jaren aanwezige bestuurder.\nDe raad van bestuur wordt bijeengeroepen door en zetelt onder het voorzitterschap van de voorzitter\nof zijn vervanger, telkens het belang van de vennootschap dit vere",
      "change_kind": "replaced",
      "article_title": "Functies \u2013 Bijeenroeping.",
      "article_number": "15"
    },
    {
      "summary": "De enige bestuurder heeft alle bestuurs- en vertegenwoordigingsbevoegdheden. De raad van bestuur vertegenwoordigt als college de vennootschap. De vennootschap wordt ook vertegenwoordigd door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen optreedt.",
      "new_text": "Artikel 19.- Vertegenwoordiging.\nOvereenkomstig artikel 7:101 van het Wetboek van vennootschappen en verenigingen beschikt de\nenige bestuurder over alle bestuurs- en vertegenwoordigingsbevoegdheden.\nDe raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten\nrechte. Hij handelt door de meerderheid van zijn leden.\nOnverminderd deze algemene vertegenwoordigingsb",
      "change_kind": "replaced",
      "article_title": "Vertegenwoordiging.",
      "article_number": "19"
    },
    {
      "summary": "De jaarlijkse gewone algemene vergadering wordt gehouden op 1 juni om 14:00 uur. Indien er slechts \u00E9\u00E9n aandeelhouder is, ondertekent deze de jaarrekening.",
      "new_text": "Artikel 21.- Gewone algemene vergadering\nIeder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de\nbijeenroepingen aange-duide plaats. Deze gewone algemene vergadering vindt plaats op 1 juni om\n14:00 uur.\nIndien die dag een feestdag is, wordt de gewone algemene vergadering verscho-ven naar de\neerstvolgende werkdag.\nIndien er slechts \u00E9\u00E9n aandeelhouder is, dan za",
      "change_kind": "replaced",
      "article_title": "Gewone algemene vergadering",
      "article_number": "21"
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        "name": "Tom Lodewijk Adriana Fransen",
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  "co_filed_documents": [
    "uitgifte van de akte",
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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