Welvaartsfonds

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        "name": "Kurt Marichal",
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      },
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      "statutory": "statutair",
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      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de commissaris, met name Forvis Mazars, een Vennootschap onder de vorm van besloten vennootschap, met zetel te 1210 Brussel, Bolwerklaan 21, bus 8 en met ondememingsnummer 0428.837.889, vertegenwoordigd overeenkomstig artikel 3:60 van het Wetboek Ve",
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    },
    {
      "kind": "commissaris_in",
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      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders beslissen om Forvis Mazars BV, vertegenwoordigd door de heer Kurt Marichal, te herbenoemen als commissaris van de Vennootschap met onmiddellijke ingang.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Jessica Bouillon",
        "address": "1000 Brussel, Oude Graanmarkt 63",
        "birth_date": null,
        "profession": "Investment Support Officer PMV NV",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PMV NV",
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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan: - mevrouw Jessica Bouillon, Investment Support Officer PMV NV;",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Geert Ost",
        "address": "1000 Brussel, Oude Graanmarkt 63",
        "birth_date": null,
        "profession": "paralegal PMV NV",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "PMV NV",
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      },
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      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan: - de heer Geert Ost, paralegal PMV NV;",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Smitha Van den Acker",
        "address": "1000 Brussel, Oude Graanmarkt 63",
        "birth_date": null,
        "profession": "paralegal PMV NV",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "PMV NV",
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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan: - mevrouw Smitha Van den Acker, paralegal PMV NV,",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-08",
      "unanimous": null
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  ],
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  "subject_company": {
    "kbo": "0772.763.960",
    "name_full": "Welvaartsfonds",
    "legal_form": "BV"
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    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "kbo": null,
        "name": "PMV Fund Management NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "De fondsbeheerder van de Vennootschap, PMV Fund Management NV, vast vertegenwoordigd door Roald Borr\u00E9: (i) neemt kennis van de hieronder uiteengezette regeling met betrekking tot de bijzondere delegatie met betrekking tot investeringen en (ii) besluit tot de hieronder uiteengezette delegatie van ver",
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    {
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        "kbo": null,
        "name": "PMV Fund Management NV",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Er wordt kennis van genomen dat: PMV Fund Management NV, als beheervennootschap van alternatieve instellingen voor collectieve belegging en fondsbeheerder van Welvaartsfonds, de bevoegdheid tot het nemen van alle beslissingen tot investering, desinvestering en portefeuillebeheer heeft gedelegeerd aa",
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    },
    {
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        "kbo": null,
        "name": "PMV Fund Management NV",
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Dit besluit heft alle voorgaande delegatieregelingen op en vervangt deze integraal met ingang van 27 februari 2024.",
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    {
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        "name": "PMV Fund Management NV",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Er wordt besloter om de hiernavolgende bijzondere volmachten te geven aar de hierna vermelde personen met betrekking tot alle handelingen of samenhangende reeks van handelingen, zoals die hierna worden vermeid.",
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      "statutory": null,
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      "effective_date": "2024-02-27",
      "evidence_quote": "De volmachthouders zijn de volgende: Categorie A1 - Michel Casselman Geert Diericx - Marc Vermeiren - Tine Vandenbussche Categorie A2 - Filip Lacquet - Werner Decrem - Roald Borr\u00E9 - Eric Van Cauwenbergh",
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      "effective_date": "2024-02-27",
      "evidence_quote": "Categorie B - Emmanuel Damman - Marie Delbeke",
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    {
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      "effective_date": "2024-02-27",
      "evidence_quote": "Categorie C Elke Van de Walle - Karolien Phlips - Amber De Brabander - Jan Marien - Evelyne Van Wijk - Caroline Deskalides - Godfried Ampe - Ruth Van Walle - Timon Terrers Simon Ceulemans",
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      "effective_date": "2024-02-27",
      "evidence_quote": "Categorie D - Geert Diericx - Tom Leemans - Hayal Karahisarli",
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        "name": "PMV Fund Management NV",
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      "effective_date": "2024-02-27",
      "evidence_quote": "Categorie E - Geert Ost - Sanne Vergaelen - Issandra Tursini - Smitha Van den Acker",
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      "effective_date": "2024-02-27",
      "evidence_quote": "Categorie F - Veerle Gysemberg - Arthony Van Aerdebrugge",
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    },
    {
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      "effective_date": "2024-02-27",
      "evidence_quote": "Geert Ost Bijzondere volmachthouder",
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  ],
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    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Delegatie van (des)investeringsbeslissingen en Vertegenwoordigingsbevoegdheid"
  },
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      "body": "bijzondere_algemene_vergadering",
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  ],
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    "kbo": "0772.763.960",
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{
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      "effective_date": "2022-09-15",
      "evidence_quote": "De fondsbeheerder van de Vennootschap, PMV Fund Management NV, vast vertegenwoordigd door Roald Borr\u00E9: (i) neemt kennis van de hieronder uiteengezette regeling met betrekking tot de bijzondere delegatie met betrekking tot investeringen en (ii) besluit tot de hieronder uiteengezette delegatie van ver",
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        "name": "Investeringscomit\u00E9 Welvaartsfonds Equity",
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      },
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      "evidence_quote": "PMV Fund Management NV, als beheervennootschap van alternatieve instellingen voor collectieve belegging en fondsbeheerder van Welvaartsfonds, de bevoegdheid tot het nemen van alle beslissingen tot investering, desinvestering en portefeuillebeheer heeft gedelegeerd aan het \u0022investeringscomit\u00E9 Welvaar",
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        "kbo": null,
        "name": "Investeringscomit\u00E9 Welvaartsfonds Leningen",
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      },
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      "evidence_quote": "PMV Fund Management NV, als beheervennootschap van alternatieve instellingen voor collectieve belegging en fondsbeheerder van Welvaartsfonds, de bevoegdheid tot het nemen van alle beslissingen tot investering, desinvestering en portefeuillebeheer heeft gedelegeerd aan het \u0022investeringscomit\u00E9 Welvaar",
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  ],
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    "pub_date": "2022-10-07",
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