FRUITHANDEL Romain WOUTERS en Co

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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.152.164",
    "name_full": "FRUITHANDEL ROMAIN WOUTERS EN CO",
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  "co_filed_documents": [
    "expedition van het proces-verbaal van statutenwijziging"
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  "notary": {
    "name": "Vincent Tallon",
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    "office_city": "Geetbets",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "VOORSTEL TOT INBRENG VAN BEDRIJFSTAK DOOR DEVOS GROUP BV EN FRUITHANDEL ROMAIN WOUTERS EN CO NV IN DEVOS-WOUTERS BV"
  },
  "key_dates": [
    {
      "date": "2025-10-15",
      "label": "Bijlage bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-08-25",
      "label": "Datum van het besluit inzake de inbreng van de Bedrijfstak"
    },
    {
      "date": "2025-08-01",
      "label": "Datum vanaf welke de handelingen van de Inbrengende Vennootschappen boekhoudkundig geacht worden te zijn verricht voor rekening van de Verkrijgende Vennootschap"
    },
    {
      "date": "2025-08-01",
      "label": "Datum vanaf wanneer de nieuw uit te reiken aandelen in de Verkrijgende Vennootschap in het kader van de inbreng van Bedrijfstak zullen in de winst delen"
    },
    {
      "date": "2004-09-13",
      "label": "Oprichting DEVOS GROUP BV"
    },
    {
      "date": "2023-12-13",
      "label": "Statutenwijziging DEVOS GROUP BV"
    },
    {
      "date": "1993-01-26",
      "label": "Oprichting FRUITHANDEL ROMAIN WOUTERS EN CO NV"
    },
    {
      "date": "2023-09-29",
      "label": "Statutenwijziging FRUITHANDEL ROMAIN WOUTERS EN CO NV"
    },
    {
      "date": "2025-01-27",
      "label": "Oprichting DEVOS-WOUTERS BV"
    },
    {
      "date": "2025-07-08",
      "label": "Statutenwijziging DEVOS-WOUTERS BV"
    }
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      "kbo": "0867270070",
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      "role": "Inbrenger"
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    {
      "kbo": "0449152164",
      "kind": "org",
      "name": "FRUITHANDEL ROMAIN WOUTERS EN CO NV",
      "role": "Inbrenger"
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    {
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      "kind": "org",
      "name": "DEVOS-WOUTERS BV",
      "role": "Verkrijgende vennootschap"
    },
    {
      "kind": "person",
      "name": "Pieter DEVOS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Stefaan DEVOS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Wouter DEVOS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Kris WOUTERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Silke WOUTERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Wim WOUTERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Vincent Tallon",
      "role": "Notaris"
    }
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  "key_amounts_eur": [
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      "label": "Kapitaal van FRUITHANDEL ROMAIN WOUTERS EN CO NV",
      "amount": 62469.17
    },
    {
      "label": "Aantal aandelen DEVOS-WOUTERS BV",
      "amount": 1000
    }
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

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      "kind": "capital_increase",
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      "effective_date": "2023-09-29",
      "evidence_quote": "Het kapitaal bedraagt twee\u00EBnzestigduizend vierhonderd negenenzestig euro zeventien cent (\u20AC 62.469,17).",
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    "kbo": "0449.152.164",
    "name_full": "FRUITHANDEL WOUTERS ROMAIN \u0026 CO",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
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        "name": "Van Havermaet Bedrijfsrevisoren BV",
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      "evidence_quote": "De vergadering beslist aan te stellen als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren BV (Lidnummer IBR B00065), met zetel te Diepenbekerweg 65 bus 1, 3500 Hasselt, BTW BE 0434.036.891, die zal vertegenwoordigd worden door Adriaan Ernon."
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    "kbo": "0449.152.164",
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  "subject_company": {
    "kbo": "0449.152.164",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Kris Wouters",
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      "effective_date": "2020-08-31",
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot bij de jaarvergadering in 2026: - De heer Kris Wouters, wonende te Kasteellaan 21, 3454 Rummen;"
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    {
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      },
      "effective_date": "2020-08-31",
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot bij de jaarvergadering in 2026: - De heer Wim Wouters, wonende te Kasteellaan 20A, 3454 Rummen;"
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      "effective_date": "2020-08-31",
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot bij de jaarvergadering in 2026: - Mevrouw Silke Wouters, wonende te Rijnrode 61, 3460 Assent;"
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        "kbo": "0449152164",
        "name": "Immo Warandehof NV",
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      "effective_date": "2020-08-31",
      "evidence_quote": "De vergadering beslist volgende personen te herbenoemen als bestuurders tot bij de jaarvergadering in 2026: - Immo Warandehof NV, gevestigd te Kasteellaan 21, 3454 Rummen."
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        "kbo": "0449152164",
        "name": "Immo Warandehof NV",
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      "effective_date": "2020-08-31",
      "evidence_quote": "De Raad beslist volgende bestuurders te benoemen tot gedelegeerd bestuurders tot bij de jaarvergadering in 2026: - Immo Warandehof NV, gevestigd te Kasteellaan 21, 3454 Rummen."
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    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2020-08-31",
      "evidence_quote": "De Raad beslist volgende bestuurders te benoemen tot gedelegeerd bestuurders tot bij de jaarvergadering in 2026: - De heer Kris Wouters;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Wim Wouters",
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      },
      "effective_date": "2020-08-31",
      "evidence_quote": "De Raad beslist volgende bestuurders te benoemen tot gedelegeerd bestuurders tot bij de jaarvergadering in 2026: - De heer Wim Wouters."
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{
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    {
      "kind": "commissaris_in",
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        "name": "BV o.v.v.e. BVBA Ira Nicolaij Bedrijfsrevisor",
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      "evidence_quote": "De vergadering beslist aan te stellen als commissaris van de vennootschap: BV o.v.v.e. BVBA Ira Nicolaij Bedrijfsrevisor (lidnummer IBR B00358), met maatschappelijke zetel te Kortenbosstraat 156, 3800 Sint-Truiden, BTW BE 0464.399.574, die zal vertegenwoordigd worden door: Nicolaij Ira, bedrijfsrevi"
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    "kbo": "0449.152.164",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Ira Nicolaij",
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      "via_org": {
        "kbo": null,
        "name": "BV o.v.v.e. BVBA Ira Nicolaij Bedrijfsrevisor",
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      "evidence_quote": "Op de bijzondere algemene vergadering van 5 oktober 2016 werd unaniem beslist om de BV o.v.v.e. BVBA Ira Nicolaij Bedrijfsrevisor (B00358), met maatschappelijke zetel te Kortenbosstraat 156, 3800 Sint-Truiden, vertegenwoordigd door Ira Nicolaij (A01669), te herbenoemen tot commissaris voor een perio"
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  "subject_company": {
    "kbo": "0449.152.164",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Wouters Kris",
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      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurders in functie."
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      "evidence_quote": "De vergadering beslist tot benoeming van volgende bestuurders: -de heer Wouters Kris, Kasteellaan 21, 3454 Rummen"
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    {
      "kind": "director_in",
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      },
      "evidence_quote": "De vergadering beslist tot benoeming van volgende bestuurders: -de heer Wouters Wim, Kasteellaan 21, 3454 Rummen"
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "Immo Warandehof",
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      "evidence_quote": "De vergadering beslist tot benoeming van volgende bestuurders: -Immo Warandehof, Kasteellaan 21, 3454 Rummen, met als vaste vertegenwoordiger de heer Wouters Romain, wonende te Kasteellaan 21, 3454 Rummen"
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      "kind": "director_in",
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        "rrn": null,
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      "evidence_quote": "De vergadering beslist tot benoeming van volgende bestuurders: -mevrouw Wouters Silke, Rijnrode 61, 3460 Assent."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wouters Kris",
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      },
      "evidence_quote": "De Raad van Bestuur beslist te benoemen tot gedelegeerd bestuurders: -de heer Wouters Kris, Kasteellaan 21, 3454 Rummen"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Wouters Wim",
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      },
      "evidence_quote": "De Raad van Bestuur beslist te benoemen tot gedelegeerd bestuurders: -de heer Wouters Wim, Kasteellaan 21, 3454 Rummen"
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "Immo Warandehof",
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      },
      "evidence_quote": "De Raad van Bestuur beslist te benoemen tot gedelegeerd bestuurders: -Immo Warandehof, Kasteellaan 21, 3454 Rummen, met als vaste vertegenwoordiger de heer Wouters Romain, wonende te Kasteellaan 21, 3454 Rummen."
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      "evidence_quote": "De vergadering heeft aangesteld als commissaris van de vennootschap: Ira Nicolaij Bedrijfsrevisor BVBA (b.v.) ... die zal vertegenwoordigd worden door Nicolaij Ira, bedrijfsrevisor"
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