Ruwomat Invest

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      "quote": "Neergelegd 02-04-2026",
      "value": "2026-04-02",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
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      "quote": "Onderwerp akte : DIVERSEN",
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      "quote": "akte verleden voor notaris Gwendolynn Ghyselinck ... op 30 maart 2026",
      "value": "2026-03-30",
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    {
      "type": "general_meeting",
      "quote": "algemene vergadering van de BV \u0022Womat\u0022 ... op 30 maart 2026",
      "value": "2026-03-30",
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    {
      "type": "auditor_report",
      "quote": "verslag van de bedrijfsrevisor, de heer Piet Dujardin, in opdracht van \u201CMOORE Audit BV\u201D ... in datum van 17 maart 2026 opgesteld",
      "value": "2026-03-17",
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      "subject": "e1"
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    {
      "type": "approval",
      "quote": "De vergadering keurt beide verslagen goed met \u00E9\u00E9nparigheid van stemmen.",
      "value": "2026-03-30",
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      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "inbreng in natura door de heer MORTIER Wout ... van 40 aandelen van de 200 aandelen, hetzij 20% van de totaliteit van de aandelen van de besloten vennootschap \u201CRuwomat Invest\u201D",
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        "shares": 40,
        "company": "Ruwomat Invest",
        "percentage": 20
      },
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      "subject": "e6"
    },
    {
      "type": "capital_conversion",
      "quote": "Naar aanleiding van de inbreng in natura worden er geen nieuwe aandelen uitgegeven en zal er geen opleg in geld worden toegekend aan de inbrenger",
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        "cash_compensation": false,
        "new_shares_issued": false
      },
      "object": null,
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    {
      "type": "accounting_effect",
      "quote": "De inbreng zal geboekt worden op een beschikbare post van het eigen vermogen van de vennootschap.",
      "value": "eigen_vermogen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap \u201CWE COUNT\u201D ... is aangewezen lasthebber ad hoc van de vennootschap, ter vertegenwoordiging bij allerhande fiscale controles",
      "value": "lasthebber ad hoc",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "wettelijk vertegenwoordigd door haar bestuurder, de heer Filip ROBAEYS of elke andere door hem aangewezen persoon, is aangewezen lasthebber ad hoc",
      "value": "lasthebber ad hoc",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing",
      "quote": "Een afschrift van dit verslag alsmede van het bijzonder verslag van het bestuursorgaan zal tegelijk met een expeditie van onderhavig proces-verbaal neergelegd worden ter griffie",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering geeft opdracht aan Meester Geraldine Van den Weghe en Meester Gwendolynn Ghyselinck ... om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "value": "co\u00F6rdinatie statuten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering geeft opdracht aan Meester Geraldine Van den Weghe en Meester Gwendolynn Ghyselinck ... om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "value": "co\u00F6rdinatie statuten",
      "object": "e1",
      "subject": "e2"
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        "firm": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen BV",
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      "kind": "person",
      "name": "Nathalie Desimpel",
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        "role": "notaris"
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      "kind": "person",
      "name": "Elisabeth Desimpel",
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      "kind": "company",
      "name": "WE COUNT",
      "attrs": {
        "seat": "Groenbek 16, 8790 Waregem"
      }
    },
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      "id": "e13",
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      "kind": "person",
      "name": "Filip ROBAEYS",
      "attrs": {
        "role": "bestuurder"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 26 MAART 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming en ontslag bestuurder",
      "value": "Benoeming en ontslag bestuurder",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering gehouden op 30 januari 2026 wordt het volgende beslist:",
      "value": "2026-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Aanvaarding van de benoeming tot bestuurder met onmiddellijke ingang en voor onbepaalde tijd: De besloten vennootschap WOMAT, met ondernemingsnummer 1031.803.549, gevestigd te Leiewegel 1, 9800 Deinze en vast vertegenwoordigd door dhr. Wout Mortier.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde tijd",
        "start_date": "2026-01-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Aanvaarding van het ontslag als bestuurder met onmiddellijke ingang van dhr. Geert Mortier, Kraaidreef 54, 9870 Zulte.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-01-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Aanvaarding van het ontslag als bestuurder met onmiddellijke ingang van dhr. Wout Mortier, Leiewegel 1, 9800 Deinze.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-01-30"
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      "name": "Geert Mortier",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "MORTIER Geert Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Geert Mortier, statutair bestuurder; ... De heer Wout Mortier, niet-statutair bestuurder; Beiden voornoemd. Die kennis neemt van het verzoek tot uittreding van de heer Wout Mortier, voornoemd, met zesduizend zeshonderd (6.600) van zijn aandelen."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "ACKAERT Christel Albertine Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd tot opvolgend statutair bestuurder benoemd: Mevrouw ACKAERT Christel Albertine Georges, geboren te Brugge op 6 mei 1960."
    }
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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Wout Mortier, Leiewegel 1 te 9800 Deinze benoemd tot bestuurder."
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{
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  "incorporation_date": "2014-12-29",
  "post_incorporation_mandates": []
}