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Moniteur belge — actes
16 actes Évolution du capital · 4
17-03-2023
v3.2
17-03-2023
Modification du capital
05-02-2016
v3.2
29-03-2010
v3.2
Tous les actes · 16
mis à jour il y a 10 mois
2025
13-08-2025 2 reconduits
- Lieven De Turck — Bestuurder
- Roland Duchatelet — Bestuurder
Détails techniques
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}13-08-2025 2 administrateurs nommés
- Lieven De Turck — Bestuurder
- Roland Duchatelet — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}25-03-2025 Olaf Janssen nommé commissaire
- Olaf Janssen — Commissaris
Détails techniques
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},
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"evidence_quote": "Tijdens de algemene vergadering van 2/12/2024 werd met \u00E9\u00E9nparigheid van stemmen beslist om EY Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Corda Campus - 3, Kempische Steenweg 307 bus 5.01, te benoemen als commissaris voor een periode van drie boekjaren 2024, 2025 en 2026, eindigend op de statut",
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"body": "algemene_vergadering",
"date": "2024-12-02",
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"org_name": "Fremach International NV",
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"org_rep_person_name": "Roland Duchatelet",
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}25-03-2025 2 administrateurs nommés
- EY Bedrijfsrevisoren BV — Commissaris revisor
- Olaf Janssen — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem"
}
}2023
17-03-2023 Augmentation de capital de 3.000.000,00 € à 5.148.854,44 €
- €2.148.854,44 → €5.148.854,44
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
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"delta_eur": 3000000.0000000005,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}17-03-2023 Augmentation de capital de 3.000.000 € à 8.148.854,44 €
- €5.148.854,44 → €8.148.854,44
- Inbreng in geld · Apport en numéraire
Notaire:
Eric De Bie · Antwerpen-Ekeren
Détails techniques
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],
"share_emission": {
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},
"decision": {
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"act_date": "2023-03-06",
"unanimous": true,
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},
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},
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"volledig afschrift",
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"shareholders_after": [
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"name": "Fremach International",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}2022
08-09-2022 Roland Duchatelet nommé administrateur délégué
- Roland Duchatelet — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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],
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"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}08-09-2022 2 administrateurs nommés, 1 démissionnaire
- Fremach International — Bestuurder
- Fremach international NV — Gedelegeerd bestuurder
- Roland Duchatelet — Bestuurder
Détails techniques
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"effective_date": "2022-05-30",
"evidence_quote": "De algemene vergadering van 30 mei 2022 heeft vastgesteld dat het bestuurdersmandaat van Fremach International, vertegenwoordigd door Roland Duchatelet, vervallen is in de jaarlijkse algemene vergadering met betrekking tot het boekjaar eindigend op 31 december 2019.",
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"effective_date": "2020-05",
"evidence_quote": "Bijgevolg bekrachtigt de algemene vergaderin\u0131g hierbij de herbenoeming van Fremach International voor de periode mei 2020 tot en met de jaarlijkse algemene vergadering met betrekking tot het boekjaar eindigend op 31 december 2025.",
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"evidence_quote": "Uit de notulen van de Raad van Bestuur van 13 juni 2022 blijkt dat Fremach International vertegenwoordigd door Roland Duchatelet, haar mandaat zal verderzetten als gedelegeerd bestuurder tot en met de jaarlijkse algemene vergadering met betrekking tot het boekjaar eindigend op 31 december 2025.",
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"body": "algemene_vergadering",
"date": "2022-05-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-13",
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}
],
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}2021
16-12-2021 Gert Claes nommé commissaire
- Gert Claes — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"name": "Gert Claes",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}2020
20-01-2020 2 administrateurs nommés, 2 démissionnaires
- Lieven De Turck — Bestuurder
- Roland Duchatelet — Vaste vertegenwoordiger (gedelegeerd bestuurder)
- Roland Duchatelet — Bestuurder
- Ellen Joncheere — Vaste vertegenwoordiger (gedelegeerd bestuurder)
Résumé:
v3.2
Détails techniques
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},
{
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},
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},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger (gedelegeerd bestuurder)",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}2018
22-06-2018 2 administrateurs nommés
- Gert Claes — Permanent vertegenwoordiger
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"person": {
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}
},
{
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"person": {
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"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "FREMACH IZEGEM"
}
}2017
13-02-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren Burg. Ven CVBA — Commissaris revisor
- Gert Claes — Permanente vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven CVBA",
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"birth_date": null
}
},
{
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}2016
05-02-2016 Réduction de capital de 2.294.269,02 € à 348.854,44 €
- €2.643.123,46 → €348.854,44
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 348854.44,
"delta_eur": -2294269.02,
"before_eur": 2643123.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem"
}
}05-02-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_change": {
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"name_full": "Fremach Izegem"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2010
29-03-2010 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}29-03-2010 Augmentation de capital de 2.500.000 € à 12.944.298,12 €
- €10.444.298,12 → €12.944.298,12
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12944298.12,
"delta_eur": 2500000.0,
"before_eur": 10444298.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}