FORK INVEST

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Filip MOEYKENS",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verzoekt de instrumenterende notaris meteen aan die verplichting te voldoen, door volgende mededeling bekend te maken via de publicatie van het uittreksel van onderhavige akte in het Belgisch Staatsblad: Om te voldoen aan artikel 2:8, \u00A74 WVV stelt de vergadering vast dat alle aandelen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MOEYKENS Filip J\u00E9r\u00F4me Geert",
        "address": "8300 Knokke-Heist, Charles de Kerchovelaan 3",
        "birth_date": "1968-12-18",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer MOEYKENS Filip J\u00E9r\u00F4me Geert, geboren te Brugge op achttien december negentienhonderd zesenzestig, wonende te 8300 Knokke-Heist, Charles de Kerchovelaan 3, die bij schrijven van 3 februari 2025 zijn mandaat heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPE, Els Lut Jo",
        "address": "8300 Knokke-Heist, Charles de Kerchovelaan 3",
        "birth_date": "1997-01-18",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "B/ De algemene vergadering besluit om in geval van overlijden of onbekwaamheid van de huidige statutair bestuurder, de heer Filip MOEYKENS, voormeld, aan te stellen als opvolgend niet-statutair bestuurder, doch enkel in geval de heer Filip MOEYKENS nog bestuurder van de vennootschap is op het ogenbl",
      "decharge_status": null,
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        "value": "2031"
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      "rep_rotation_old_rep": "Filip MOEYKENS",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MOEYKENS Filip J\u00E9r\u00F4me Geert",
        "address": "8300 Knokke-Heist, Charles de Kerchovelaan 3",
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        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Artikel 13. Bis Statutair bestuurder De heer MOEYKENS Filip J\u00E9r\u00F4me Geert, geboren te Brugge op achttien december negentienhonderd zesenzestig, wonende te 8300 Knokke-Heist, Charles de Kerchovelaan 3, wordt benoemd tot statutaire bestuurder van de vennootschap.",
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    }
  ],
  "notary": {
    "name": "Annelies Vanquathem",
    "firm_city": null,
    "firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2025-02-04",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-04",
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    },
    {
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      "date": "2025-02-04",
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    {
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.592.217",
    "name_full": "FORK INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Annelies Vanquathem",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}