FRUN PARK BELLE SAMBRE

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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-02",
      "unanimous": true
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      "body": "raad_van_bestuur",
      "date": "2025-07-02",
      "unanimous": true
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  "subject_company": {
    "kbo": "0821.130.734",
    "name_full": "Frun Park Belle Sambre",
    "legal_form": "NV"
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    "org_kbo": null,
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    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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    "ontslagbrieven van de ontslagnemende bestuurders en gedelegeerd bestuurders",
    "de originele eenparige schriftelijke besluiten van de aandeelhouders d.d. 2 juli 2025",
    "de originele eenparige schrifteijke besluiten van de raad van bestuur d.d. 2 juli 2025"
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}

{
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
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    "pub_date": "2025-03-12",
    "filing_date": "2025-03-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
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      "translation",
      "coordination",
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      "legal_form_change"
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    "scope": "full_restatement",
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    "language_after": "nl",
    "language_before": "nl"
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    "firm_name": "CALLENS-VANDELANOTTE",
    "ibr_number": null,
    "individual_name": "DEGRYSE Jan"
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  "subject_company": {
    "kbo": "0821.130.734",
    "name_full_after": "FRUN PARK BELLE SAMBRE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FRUN PARK BELLE SAMBRE",
    "current_zetel_raw": "Middenweg 13 8870 Izegem",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van een naamloze vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A71"
    },
    {
      "summary": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": "2. Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, is de uitoefening van het stemrecht geschorst totdat een enkele persoon ten aanzien van de vennootschap als houder van het stemrecht is aangewezen.",
      "new_text": "In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De vergadering bekrachtigt op heden - met het oog op de publikatie in de bijlagen bij het Belgisch Staatsblad - de benoeming van de bestuurders, zijnde de Heren 1) Luc De Schepper, 2) Peter De Roo en 3) St\u00E9phane Calicis, allen voornoemd, op de algemene vergadering van 29 juni 2023 voor een periode v",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "A"
    },
    {
      "summary": "Daarna neemt de vergadering kennis van het vrijwillig ontslag, ter zitting aangeboden, door de huidige bestuurders, te weten de Heren 1) Luc De Schepper, 2) Peter De Roo en 3) St\u00E9phane Calicis, allen voornoemd, en van de gedelegeerd bestuurders en dit met ingang vanaf heden.",
      "new_text": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "B"
    },
    {
      "summary": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen daaropvolgend de hiernavolgende personen te benoemen tot bestuurders van de vennootschap, tot aan de algemene vergadering van 2028: 1/ De Heer CALICIS St\u00E9phane Frans Michel, wonende te 6927 Tellin, Faubourg, Bure 2; 2/ De Heer DE ROO Peter Armand A",
      "new_text": "Deze mandaten zijn onbezoldigd, tenzij de algemene vergadering anders beslist.\nZij bevestigen niet getroffen te zijn door een maatregel die zich hiertegen verzet, en dat geen",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "C"
    },
    {
      "summary": "De vergadering bekrachtigt op heden - met het oog op de publikatie in de bijlage tot het Belgisch Staatsblad - de benoeming tot commissaris van de vennootschap op de algemene vergadering van 29 juni 2023 voor een periode van 3 jaar: De naamloze vennootschap \u201CCALLENS-VANDELANOTTE\u201D, met adres te 8500 ",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "D"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "CALICIS St\u00E9phane",
        "excluded_powers": []
      },
      {
        "name": "DE SCHEPPER Luc",
        "excluded_powers": []
      }
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    "representation_rule_before": "raad_van_bestuur"
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  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp de promotie, aankoop, ruil, verkoop, huur en onderhuur van onroerende goederen (zoals huizen, appartementen, kantoren, handelsfondsen, terreinen), financi\u00EBle operaties, constructies, omvorming en valorisatie van onroerende goederen, verkavelingen, verbintenissen als bouwkundig raadgever, aanschaf van materialen, aannemingsovereenkomsten, wissel- of beursoperaties, het beheer van gebouwen, het leveren van diensten (patrimoniumbeheer), consultant-activiteiten, he",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 669,
    "shares_before": 669,
    "capital_after_eur": 66900.0,
    "capital_before_eur": 66900.0,
    "share_classes_after": [
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        "count": 669,
        "label": "aandelen op naam",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}