FINVOL PSI

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om Gwijde Versele als gedelegeerd bestuurder aan te duiden en dit met ingang vanaf heden tot na de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "FINVOL PSI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415758826",
        "name": "BOSMOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist de enige in functie zijnde bestuurder, de Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegenwoordiger de Heer VERSELE Gwijd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf heden tot na de jaarvergadering van 2030: De Heer VERSELE Gwijde ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf heden tot na de jaarvergadering van 2030: De Heer VERSELE Stefan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRESSE \u0026 RASKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de in functie zijnde bestuurders te ontslaan als bestuurders. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415758826",
        "name": "BOSMOLEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen tot niet-statutaire enige bestuurder voor onbepaald duur: De Naamloze Vennootschap \u201C BOSMOLEN \u201C met zetel te 9800 Deinze, Kapellestraat 70, ingeschreven in het rechtspersonenregister te Gent onder het ondernemingsnummer 0415 758 826, met als vaste vertegen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSELE Gwijde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan besluit VERSELE Gwijde te ontslaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Frederic BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828300519",
        "name": "SA QUARTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "SA QUARTES, Kapellestraat 70, 9800 Deinze (0828.300.519) ayant comme repr\u00E9sentant permanent Mr Frederic BOONE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV QUARTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 mars 2018, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la NV QUARTES, dont le repr\u00E9sentant permanent est Monsieur Fr\u00E9d\u00E9ric BOONE, pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tier\u0131dra en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger leurs mandats d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proroger leurs mandats d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Mr Gwijde Versele comme administratuer-dl\u00E9l\u00E9gu\u00E9, ceci jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 WAVREILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ce 5 mars 2014, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger le mandat d\u0027administrateur de M. Ren\u00E9 WAVREILLE jusqu\u0027apr\u00E8s l\u0027AG de 12020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue du Bi",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sibret",
        "region": null,
        "street": "Rue du Centre",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2007-12-05",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6640 Sibret, Rue du Bi 4, avec effet \u00E0 la date du 5 d\u00E9cembre 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.375.558",
    "name_full": "GRESSE \u0026 RASKIN",
    "legal_form": "SA"
  }
}