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FOMECO

Actif
Blokellestraat(Z) 121 ·8550 Zwevegem, Belgique
BE 0450.254.796
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Moniteur belge — actes

4 actes
Tous les actes · 4 mis à jour il y a 9 mois
2025
26-09-2025 Décharge accordée aux administrateurs Changement d'administrateurs·Christophe WERBROUCK
Notaire: Christophe WERBROUCK · MoeskroenÉtude: ACTALEX Notaires associés - geassocieerde Notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Alexia Elisabeth Karel Cornelia",
        "address": "8550 Zwevegem, Blokellestraat 119",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Over de kwijting van de ontslagnemende bestuurder, zal besloten worden door de eerstvolgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.254.796",
    "name_full": "FOMECO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe WERBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
26-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Christophe WERBROUCK
Notaire: Christophe WERBROUCK · MoeskroenÉtude: ACTALEX Notaires associés - geassocieerde Notarissen
Détails techniques 
{
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.254.796",
    "name_full_after": "FOMECO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FOMECO",
    "current_zetel_raw": "8550 Zwevegem Blokellestraat, 121",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christophe WERBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en wordt afgesloten op eenendertig december van ieder jaar.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en wordt afgesloten op eenendertig december van ieder jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR",
      "article_number": "33"
    },
    {
      "summary": "De gewone algemene vergadering heeft elk jaar plaats op de tweede dinsdag van de maand juni om 14.00 uur.",
      "new_text": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de tweede dinsdag van de maand juni om 14.00 uur. Indien deze dag een wettelijke feestdag is, wordt de jaarvergadering de eerstvolgende werkdag, op hetzelfde uur gehouden. \u2026",
      "change_kind": "amended",
      "article_title": "BIJEENKOMST \u2013 BIJEENROEPING",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe WERBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
07-02-2024 DINAMCONSULT démissionne de son mandat d'administrateur Changement d'administrateurs
  • DINAMCONSULT — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0766.326.427",
        "name": "DINAMCONSULT",
        "address": "8930 Menen, Koekuitstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Uit de ontsiagbrief d.d. 12/12/2023 blijkt dat de CommV DINAMCONSULT, met zetel te 8930 Menen, Koekuitstraat 15, ingeschreven in het rechtspersonenregister onder het nummer 0766.326.427, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Robrecht Wauters, haar ontslag heeft aangeboden als b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "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": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.254.796",
    "name_full": "FOMECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VINCENT BAYART",
    "person_name": null,
    "org_rep_person_name": "Vincent Bayart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du-Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2023
06-06-2023 2 administrateurs nommés Changement d'administrateurs
  • Bart Roobrouck — Commissaris
  • Bart Roobrouck — Vaste vertegenwoordiger
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01436",
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 25/03/2023, blijkt dat de vergadering heeft beslist om de CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, afgekort VRC BEDRIJFSREVISOREN, met zetel te 8820 Torhout, Lichterveldestraat 39A, ingeschreven in het rechtsperson",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01436",
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN. voornoemd, duidt de heer Bart Roobrouck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01436, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.254.796",
    "name_full": "FOMECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VINCENT BAYART",
    "person_name": null,
    "org_rep_person_name": "Vincent Bayart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}