FC Investment Partners

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      "evidence_quote": "De definitieve kwijting voor de uitoefening van dit mandaat tijdens het lopende boekjaar zal worden voorgelegd aan de gewone algemene vergadering die zal beraadslagen en stemmen over de goedkeuring van de jaarrekeningen over het lopende boekjaar.",
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      "evidence_quote": "De vergadering beslist vervolgens de heer PEETERS Josephus Bonifacius, voornoemd, te benoemen tot enige Statutaire Bestuurder, en dit voor de duur van de Vennootschap.",
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      "evidence_quote": "Teneinde de statuten in overeenstemming te brengen met de vervanging van de enige Statutaire Bestuurder, zoals hierboven uiteengezet, beslist de vergadering artikel 10.1 van de statuten te vervangen door de volgende tekst:",
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      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de enige Statutaire Bestuurder en mevrouw Emmy Heremans, die allen te dien einde woonstkeuze hebben gedaan ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, t",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2026-02-26",
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    }
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de Statutaire Bestuurder",
    "het verslag van de commissaris opgesteld overeenkomstig de artikelen 5:121, \u00A71 en 5:133, \u00A71 van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
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      "via_org": {
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        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren",
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      "evidence_quote": "De algemene vergadering keurt met algemene stemmen de benoeming goed van BOGAERT \u0026 BOSMANS Bedrijfsrevisoren, Waversebaan 303, 3001 Leuven, als commissaris van de vennootschap voor de eerste 3 boekjaren."
    }
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  "kind": "oprichting",
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        "kbo": "0449.330.992",
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  "subject_company": {
    "kbo": "0804.224.624",
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  "initial_directors": [],
  "incorporation_date": "2023-07-20",
  "post_incorporation_mandates": []
}