FREMATO GROUP

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    "legal_form": "NV"
  }
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  },
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    "pub_date": "2026-06-09",
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  },
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  },
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    "period_start": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bram Lannoo"
  },
  "subject_company": {
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  },
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    "grantee_name": "Aur\u00E9lie Beyls",
    "grantor_name": "Fremato Group",
    "scope_summary": "Verlenen van een bijzondere volmacht aan mevrouw Aur\u00E9lie Beyls, individueel handelend, met recht van indeplaatsstelling, om alle voorgeschreven administratieve formaliteiten te vervullen bij de diensten van het Belgisch Staatsblad, de griffie van de bevoegde ondernemingsrechtbank en de Kruispuntbank van Ondernemingen, na aanleiding van de beslissing van de raad van bestuur.",
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  },
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    {
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      "person": {
        "rrn": null,
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      }
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  },
  "subject_company": {
    "kbo": "0439.830.365",
    "name_full": "Fremato Group"
  }
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        "name": "Dominiek Valcke",
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      },
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        "name": "SILEX BV",
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      },
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      "decharge_status": "provisional",
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    },
    {
      "kind": "decharge_granted",
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        "legal_form": "BV"
      },
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      "evidence_quote": "De enige aandeelhouder bedankt hem voor zijn bewezen diensten en verleent hem tussentijdse kwijting voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap.",
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    "filing_date": "2025-11-24",
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  },
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      "body": "enig_aandeelhouder_schriftelijk",
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    },
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  "corrected_publication_numac": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLIAMS Jeannie Lynn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "De algemene vergadering beslist hierbij met onmiddellijke ingang als bestuurder te benoemen: 1. Mevrouw WILLIAMS Jeannie Lynn, geboren te (US)Rushville, Indiana, op 17 september 1966, wonende te Louis Lepoutrelaan, 8/b12 - 1050 Ixelles."
    },
    {
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      "person": {
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        "name": "RASSCHAERT Anne-Marie Caroline",
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      },
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        "kbo": "0650805464",
        "name": "ARASKO Commanditaire Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "2. \u201CARASKO\u201D Commanditaire Vennootschap, met zetel te 9830 Sint-Martens-Latem, Molenstraat 24, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0650.805.464, en met Belasting over de Toegevoegde Waarde nummer BE0650.805.464. Aanduidende als vaste vertegenwoordiger c"
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  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
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    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
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  "corrected_publication_numac": null
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  "act_meta": {
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  "statute_change": {
    "kinds": [
      "translation",
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      "seat_region_change"
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    "scope": "translation_only",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "subject_company": {
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    "legal_form_after": "Naamloze vennootschap",
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    "current_zetel_raw": "Brabantstraat 15, 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
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      "holder_name": "Orinn VIJNCKE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt vastgesteld als het loopt van 1 januari tot 31 december van hetzelfde jaar.",
      "new_text": "ARTIKEL NEGENTIEN \u2013 BOEKJAAR\nHet boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR",
      "article_number": "19"
    },
    {
      "summary": "De algemene vergadering wordt vastgesteld voor de laatste vrijdag van de maand juni.",
      "new_text": "ARTIKEL ZESTIEN \u2013 GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE ALGEMENE\nVERGADERING\nDe gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de laatste\nvrijdag van de maand juni.\n\u2026",
      "change_kind": "replaced",
      "article_title": "GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE ALGEMENE VERGADERING",
      "article_number": "16"
    }
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  },
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
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  "coordinated_text_lineage": null
}

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        "birth_date": null,
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        "birth_place": null
      },
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        "name": "INTERVINCO BV",
        "address": "Maasbone 8, 9991 Maldegem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2025-04-01",
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    },
    {
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      "reason": "de_plein_droit_dissolution",
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        "name": "Ellima BV",
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        "name": "EY Bedrijfsrevisoren BV",
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{
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      "evidence_quote": "De enige aandeelhouder beslist, in overeenstemming met de voorstellen van het bestuursorgaan: i.EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, geregistreerd in de Kruispuntbank van Ondernemingen on"
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