INSUREX-GROEP

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      "type": "filing",
      "quote": "NEERLEOONO TER ORIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 21 APR. 2026",
      "value": "2026-04-21",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
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    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt akte van het ontslag van onderstaande personen als bestuurder van de Vennootschap, en dit met ingang vanaf heden: (i) Dirk Cools",
      "value": {
        "date": "2026-03-11",
        "role": "bestuurder"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
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    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder besluit om onderstaande persoon te benoemen als niet-statutaire bestuurder van de Vennootschap: (i) BETO Holding BV",
      "value": {
        "date": "2026-03-11",
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      "subject": "e4"
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    {
      "type": "mandate_term",
      "quote": "De bestuurder wordt met ingang vanaf heden benoemd voor onbepaalde duur.",
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      "subject": "e4"
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    {
      "type": "mandate_compensation",
      "quote": "Het bestuursmandaat zal onbezoldigd worden uitgeoefend.",
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Tom Vande Moortel.",
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      "subject": "e6"
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      "quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan ... Wouter Verhelst.",
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        "date": "2026-03-11",
        "scope": "neerleggings-en bekendmakingsformaliteiten"
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      "object": "e1",
      "subject": "e7"
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    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan ... Matthijs Troch",
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        "date": "2026-03-11",
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      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan ... en aan iedere andere advocaat of medewerker van het advocatenkantoor Ace Law BV",
      "value": {
        "date": "2026-03-11",
        "scope": "neerleggings-en bekendmakingsformaliteiten"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan ... aan Ad-Ministerie BV",
      "value": {
        "date": "2026-03-11",
        "scope": "neerleggings-en bekendmakingsformaliteiten"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan ... en aan iedere notaris en medewerker van het notariskantoor Deckers Notarissen BV",
      "value": {
        "date": "2026-03-11",
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      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag - Benoeming Bestuurder(s) - Volmacht",
      "value": "Ontslag - Benoeming Bestuurder(s) - Volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Adriaan de Leeuw",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e11",
      "subject": "e1",
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      }
    },
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      "id": "e4",
      "kbo": "1033.759.484",
      "kind": "company",
      "name": "BETO Holding BV",
      "attrs": {
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        "seat": "Brusselsesteenweg 66, 1860 Meise"
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      "attrs": {
        "seat": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
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      }
    }
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    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-30",
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    "name_full": "INSUREX INVEST",
    "legal_form": "CVBA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt de besloten vennootschap VEBF, met zetel te 2070 Zwijndrecht, Neerbroek 109, vertegenwoordigd door mevrouw Els VERBRAEKEN, alsmede alle aangestelden en lasthebbers, met macht voor ieder van hen om afzonderlijk te handelen en met recht van indeplaatsstelling, om zowel naar aanleiding van deze als vroeger akten -alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de BTW-administratie, Directe Belastingen, RSZ, sociale kas, sociaal secretariaat, elke andere administratieve overheidsdienst en elke andere belastingsdienst en overheidsinstelling, - vergunningen aan te vragen en te wijzigen; - gelijkwaardigheidsverklaringen van diploma\u0027s aan te vragen; - formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "VEBF",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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        "name": "Inge De Langhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "De bijzondere algemene vergadering bekrachtigt het ontslag van mevrouw Inge De Langhe, wonende Dorp West 130 te 2070 Zwijndrecht, als zaakvoerder per 18 juni 2019 zoals door haar per mail gemeld aan andere vennoten, personeel en derden."
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{
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      "kind": "director_out",
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      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag ingediend per 01/10/2015 als bestuurder van Dhr. Lieven Hullebroeck. Decharge wordt hem verleend.",
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      "effective_date": "2015-10-01",
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      "effective_date": "2015-10-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming per 01/10/2015 als bestuurder: - Mvr. Inge De Langhe, Bredabaan 1018 te 2990 WUUSTWEZEL"
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      "effective_date": "2015-10-01",
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