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Frescura

Actief
Hoveniersstraat 47 ·2860 Sint-Katelijne-Waver, België
BE 0804.512.753
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
15-09-2023
v3.2
15-09-2023
Kapitaalwijziging
Alle aktes · 11 bijgewerkt 5 maanden geleden
2026
06-01-2026 Nico VOET neemt ontslag als bestuurder Bestuurswijziging
  • Nico VOET — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466311761",
        "name": "TREVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "het ontslag als bestuurder met ingang van 31/10/2025 van de besloten vennootschap TREVO, met zetel te 9080 Lochristi, Tomboslaan 4, ondernemingsnummer 0466.311.761, vast vertegenwoordigd door de heer Nico VOET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}
06-01-2026 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan PISON — Gedelegeerd bestuurder
  • Ester DE HONDT — Gedelegeerd bestuurder
  • Femke FRANCO — Gedelegeerd bestuurder
  • Miguel FERNANDEZ — Gedelegeerd bestuurder
  • Nico VOET — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "1. het ontslag als bestuurder met ingang van 31/10/2025 van de besloten vennootschap TREVO, met zetel te 9080 Lochristi, Tomboslaan 4, ondernemingsnummer 0466.311.761, vast vertegenwoordigd door de heer Nico VOET.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE...",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ester DE HONDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE...",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke FRANCO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE...",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel FERNANDEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ester DE HONDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-10-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jeroen VERLINDE — Vaste vertegenwoordiger
  • Nico VOET — Vaste vertegenwoordiger
  • Peter VANDEWALLE — Gedelegeerd bestuurder
  • Ben BOONE — Bestuurder
  • Jef De Walsche — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben BOONE",
        "address": "2800 Mechelen, Augustijnenstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0695.726.461",
        "name": "BV \u0022BEN BOONE\u0022",
        "address": "2800 Mechelen, Augustijnenstraat 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Het ontslag van BV \u0022BEN BOONE\u0022, met zetel te 2800 Mechelen, Augustijnenstraat 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen ondernemingsnummer 0695.726.461, met als vaste vertegenwoordiger, de heer Ben BOONE, wonende te 2800 Mechelen, Augustijnenstraat 13, als bestuu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef De Walsche",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0780.984.216",
        "name": "BV \u0022JEF DE WALSCHE\u0022",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "Het ontslag van BV \u0022JEF DE WALSCHE\u0022 met zetel te 2000 Antwerpen, Vlaamsekaai 55 bus 42, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0780.984.216, met als vaste vertegenwoordiger de heer Jef De Walsche, wonende te 2000 Antwerpen, Vlaamsekaai 55 bus 42, als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen VERLINDE",
        "address": "1740 Ternat, Natte Kouter 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0649.549.315",
        "name": "BV \u0022JERROM\u0022",
        "address": "1740 Ternat, Natte Kouter 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: BV \u0022JERROM\u0022 met zetel te 1740 Ternat, Natte Kouter 11 en ondernemingsnummer 0649.549.315 waarvoor de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, aangesteld werd als vaste vertegenwoordiger, tot bestuurde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-07-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": "9080 Lochristi, Tomboslaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.311.761",
        "name": "BV \u0022TREVO\u0022",
        "address": "9080 Lochristi, Tomboslaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "BV \u0022TREVO\u0022, met zetel te 9080 Lochristi, Tomboslaan 4 en ondernemingsnummer 0466.311.761, waarvoor de heer Nico VOET, wonende te 9080 Lochristis, Tomboslaan 4, werd aangesteld als vaste vertegenwoordiger, tot bestuurder en gedelegeerd bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-07-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling van de heer Peter VANDEWALLE, medewerker van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-17",
    "act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDER(S)"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-10-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jeroen VERLINDE — Bestuurder
  • Nico VOET — Bestuurder
  • Nico VOET — Gedelegeerd bestuurder
  • Ben BOONE — Bestuurder
  • Ben BOONE — Gedelegeerd bestuurder
  • Jef De Walsche — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695726461",
        "name": "BV \u0022BEN BOONE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het ontslag van BV \u0022BEN BOONE\u0022, met zetel te 2800 Mechelen, Augustijnenstraat 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen ondernemingsnummer 0695.726.461, met als vaste vertegenwoordiger, de heer Ben BOONE, wonende te 2800 Mechelen, Augustijnenstraat 13, als bestuu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695726461",
        "name": "BV \u0022BEN BOONE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het ontslag van BV \u0022BEN BOONE\u0022, met zetel te 2800 Mechelen, Augustijnenstraat 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen ondernemingsnummer 0695.726.461, met als vaste vertegenwoordiger, de heer Ben BOONE, wonende te 2800 Mechelen, Augustijnenstraat 13, als bestuu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef De Walsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780984216",
        "name": "BV \u0022JEF DE WALSCHE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "Het ontslag van BV \u0022JEF DE WALSCHE\u0022 met zetel te 2000 Antwerpen, Vlaamsekaai 55 bus 42, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0780.984.216, met als vaste vertegenwoordiger de heer Jef De Walsche, wonende te 2000 Antwerpen, Vlaamsekaai 55 bus 42, als"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen VERLINDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649549315",
        "name": "BV \u0022JERROM\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: BV \u0022JERROM\u0022 met zetel te 1740 Ternat, Natte Kouter 11 en ondernemingsnummer 0649.549.315 waarvoor de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, aangesteld werd als vaste vertegenwoordiger, tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466311761",
        "name": "BV \u0022TREVO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: ... BV \u0022TREVO\u0022, met zetel te 9080 Lochristi, Tomboslaan 4 en ondernemingsnummer 0466.311.761, waarvoor de heer Nico VOET, wonende te 9080 Lochristis, Tomboslaan 4, werd aangesteld als vaste vertegenwoordiger, tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466311761",
        "name": "BV \u0022TREVO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: ... BV \u0022TREVO\u0022, met zetel te 9080 Lochristi, Tomboslaan 4 en ondernemingsnummer 0466.311.761, waarvoor de heer Nico VOET, wonende te 9080 Lochristis, Tomboslaan 4, werd aangesteld als vaste vertegenwoordiger, tot bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}
22-01-2024 Sven Vansteelant benoemd tot commissaris Bestuurswijziging
  • Sven Vansteelant — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "Auditas Assurance Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 06/11/2023 blijkt de benoeming van BV \u0022Auditas Assurance Partners\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14, ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor, als commissaris voor de con"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
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}
22-01-2024 3 bestuurders benoemd Bestuurswijziging
  • Auditas Assurance Partners — Commissaris
  • Jacky GODEFROIDT — Gedelegeerd bestuurder
  • Peter VANDEWALLE — Gedelegeerd bestuurder
Technische details
{
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0684.857.315",
        "name": "Auditas Assurance Partners",
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      "effective_date": "2023-08-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 06/11/2023 blijkt de benoeming van BV \u0022Auditas Assurance Partners\u0022... als commissaris voor de controle over drie [3] opeenvolgende boekjaren, waarvan het eerste is ingegaan op 01/08/2023.",
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    {
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        "kbo": "0451.474.028",
        "name": "DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE... ais bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot voormelde benoeming te ondertekenen.",
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    {
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      "via_org": {
        "kbo": "0451.474.028",
        "name": "DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE... ais bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot voormelde benoeming te ondertekenen.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
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  "act_meta": {
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    "filing_date": "2024-01-12",
    "act_kind_objet": "Benoeming commissaris - volmacht"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0804.512.753",
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  "co_filed_documents": [],
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2023
13-11-2023 DE BOELPAEP Gunther neemt ontslag als bestuurder Bestuurswijziging
  • DE BOELPAEP Gunther — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOELPAEP Gunther",
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      "via_org": {
        "kbo": "0466725495",
        "name": "LAGUINDA",
        "address": null,
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      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 29/09/2023 blijkt het ontslag van BV \u0022LAGUINDA\u0022, met zetel te 2860 Sint-Katelijne-Waver, Duffelsesteenweg 66, ondernemingsnummer 0466.725.495, met als vaste vertegenwoordiger de heer DE BOELPAEP Gunther, wonende te 2860 Sint-Katelijne-Wav"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}
13-11-2023 DE BOELPAEP Gunther neemt ontslag als bestuurder Bestuurswijziging
  • DE BOELPAEP Gunther — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOELPAEP Gunther",
        "address": "2860 Sint-Katelijne-Waver, Duffelsesteenweg 66",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 29/09/2023 blijkt het ontslag van BV \u0022LAGUINDA\u0022, met zetel te 2860 Sint-Katelijne-Waver, Duffelsesteenweg 66, ondernemingsnummer 0466.725.495, met als vaste vertegenwoordiger de heer DE BOELPAEP Gunther, wonende te 2860 Sint-Katelijne-Wav",
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      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-09-29",
    "act_kind_objet": "ONTSLAG BESTUURDER"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-29",
      "unanimous": null
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    "kbo": "0804.512.753",
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    "person_name": "Peter Vandewalle",
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    "person_role_at_subject": "Bijzonder gemachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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15-09-2023 Kapitaalverhoging van €17.565.328 tot €18.565.328 Kapitaal & aandelen
  • €1.000.000 → €18.565.328
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "capital_increase",
      "amount": 17565328.0,
      "currency": "EUR",
      "after_eur": 18565328.0,
      "delta_eur": 17565328.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-12",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met een bedrag van zeventien miljoen vijfhonderd vijfenzestig duizend driehonderd achtentwintig euro (\u20AC 17.565.328,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op achttien miljoen vijfhonderd vijfenzestig duizend driehonderd achtentwintig euro (\u20AC 18.565.328,00).",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
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15-09-2023 Kapitaalverhoging van €17.565.328 tot €18.565.328 Kapitaal & aandelen·Frank De Raedt
  • €1.000.000 → €18.565.328
  • Inbreng in geld · Apport en numéraire
Notaris: Frank De Raedt · Lievegem
Technische details
{
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          "kind": "org",
          "name": "DEROMA",
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          "liberation_pct": 100.0,
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          "n_shares_subscribed": 5142232,
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          "kind": "org",
          "name": "I CAN",
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          "n_shares_subscribed": 3085345,
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          "kind": "person",
          "name": "REMY Nicolas",
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          "n_shares_subscribed": 2107839,
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          "kind": "org",
          "name": "ROLEI BEHEER B.V.",
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          "n_shares_subscribed": 2087680,
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        "issue_price_per_share_eur": 1.0
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      "kind": "vzw_capital_conversion",
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  "notary": {
    "name": "Frank De Raedt",
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    "office_city": "Lievegem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-12"
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  "bedrijfsrevisor": null,
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    "kbo": "0804.512.753",
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  "co_filed_documents": [
    "Expeditie van de akte kapitaalverhoging",
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  "share_classes_after": []
}
04-08-2023 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
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  "seat": "Hoveniersstraat 47, 2860 Sint-Katelijne-Waver",
  "schema": "v3.2",
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  "founders": [
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      "holder_org_kbo": "0804.304.105",
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0787.149.258",
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      "amount_paid_in_eur": 250000,
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    },
    {
      "org": {
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        "name": "I CAN"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0466.633.544",
      "holder_org_name": "I CAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
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      "amount_subscribed_eur": 150000,
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    },
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      "org": {
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      "kind": "rechtspersoon",
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      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": "0759.520.193",
      "holder_org_name": "DaLa",
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      "amount_paid_in_eur": 130000,
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      "org": null,
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      "person": {
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      "holder_org_kbo": null,
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      "holder_person_name": "REMY Nicolas",
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        "name": "ROLEI BEHEER B.V."
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      "holder_org_name": "ROLEI BEHEER B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
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  "capital_eur": 1000000,
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    "kbo": "0804.512.753",
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