DE FENIKSEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cotthem 13, 9520 Sint-Lievens-Houtem",
        "city": "Sint-Lievens-Houtem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9520",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meileveld 106, 9620 Zottegem",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Meileveld",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.549.330",
    "name_full": "DE FENIKSEN",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1426.035.819"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Severen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 30/01/2026"
  ]
}

{
  "notary": {
    "name": "Annelies De Bouver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Lievens-Houtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de procedure voor de jaarvergadering: de datum van het door alle aandeelhouders ondertekende besluit wordt geacht de statutaire datum te zijn van de jaarvergadering, mits de schriftelijke besluiten 20 dagen voor de statutaire datum zijn bereikt. Bij meerdere exemplaren is de datum van ontvangst van het laatste bepalend. Het bestuursorgaan moet de algemene vergadering bijeenroepen indien het laatste schriftelijk besluit niet is toegekomen uiterlijk binnen 20 dagen voor de statutair bepaalde dag."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Meileveld 106 9620 Zottegem",
    "address_old": "Diepestraat 109 9520 Sint-Lievens-Houtem",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN SEVEREN Patrick"
  },
  "subject_company": {
    "kbo": "0712.549.330",
    "name_full": "DE FENIKSEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 04 december 2023",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuursorgaan de dato 31 augustus 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Diepestraat 109, 9520 Sint-Lievens-Houtem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN SEVEREN Patrick Jozef Nicolaas Alfons",
        "niss": null,
        "address": "9520 Sint-Lievens-Houtem, Diepestraat 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN SEVEREN Patrick Jozef Nicolaas Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GALLOPYN Hilde Annie Jo",
        "niss": null,
        "address": "9520 Sint-Lievens-Houtem, Diepestraat 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "GALLOPYN Hilde Annie Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.549.330",
    "name_full": "DE FENIKSEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-17",
  "post_incorporation_mandates": []
}