F&F Belgium

{
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "DOEL, ALGEMENE VERGADERING, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.662.974",
    "name_full_after": "F\u0026F Belgium",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "F GROUP",
    "current_zetel_raw": "Koolmijnlaan 210 3582 Beringen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0666.979.819",
      "holder_name": "BOOX Accountants \u0026 Advicsuers",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027F\u0026F Belgium\u0027.",
      "new_text": "Zij verkrijgt de naam \u201CF\u0026F Belgium\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 is volledig vervangen door een uitgebreide opsomming van het voorwerp van de vennootschap, waaronder activiteiten in de handel, financiering, advies, bestuursopdrachten, immateri\u00EBle activa, onroerend en roerend vermogen, horeca, evenementen, en franchise.",
      "new_text": "De vennootschap heeft tot voorwerp:\nI. Voor eigen rekening, voor rekening van derden, of in deelneming met derden, bijdragen tot de\nvestiging en de ontwikkeling van rechtspersonen en ondernemingen, zoals:\na) Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten\nrechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie van de\nontwikkeling en in",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De jaarvergadering wordt voortaan gehouden op de laatste maandag van maart om 19:00 uur.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de\nlaatste maandag van de maand maart om negentien uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BOOX Accountants \u0026 Advicsuers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "verslagen van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft een uitgebreid voorwerp gekregen dat omvat: bijdragen tot de vestiging en ontwikkeling van rechtspersonen en ondernemingen, het toestaan van leningen en kredieten, het verlenen van adviezen, het waarnemen van bestuursopdrachten, het ontwikkelen, kopen, verkopen of licentienemen van octrooien en knowhow, het verlenen van administratieve prestaties en computerservices, het verrichten van handels- en financi\u00EBle operaties, het aan- en verkopen van goederen, het ontwikkelen en c",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 512394.67,
    "capital_before_eur": 12394.67,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erol Ferhat",
        "address": "3945 Ham, Rozenlaan 7/C000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt het ontslag goed als bestuurder van: oDe heer Erol Ferhat, wonende te 3945 Ham, Rozenlaan 7/C000;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yigit Sel\u00E7uk",
        "address": "3945 Ham, Heidestraat 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt het ontslag goed als bestuurder van: oDe heer Yigit Sel\u00E7uk, wonende te 3945 Ham, Heidestraat 72.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEKIN Seydi",
        "address": "3581 Beringen, Wystekkenstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot benoeming als bestuurder van: oDe heer TEKIN Seydi, wonende te 3581 Beringen, Wystekkenstraat 7;",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEKIN Ahmet",
        "address": "3581 Beringer, Wystekkenstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot benoeming als bestuurder van: oDe heer TEKIN Ahmet, wonende te 3581 Beringer, Wystekkenstraat 7.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.662.974",
    "name_full": "FGROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX accountants en adviseurs BV",
    "person_name": "Nona Verachtert",
    "org_rep_person_name": "Nona Verachtert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluitvorming d.d. 19/08/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "KOOLMIJNLAAN 210 3582 BERINGEN",
        "city": "BERINGEN",
        "region": "vlaams_gewest",
        "street": "KOOLMIJNLAAN",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "210",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HEIDESTRAAT 72 3945 H\u0410\u041C",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "HEIDESTRAAT",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": "(H\u0410\u041C)"
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.662.974",
    "name_full": "FGROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erol Ferhat",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Gerhagenstraat (C) 26 : 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Gerhagenstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(C)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3945 Ham, Heidestraat 72",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "Heidestraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Philip Vertessen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-28",
    "filing_date": "2022-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.662.974",
    "name_full": "LUIKERPOORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Vertessen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "veslag bestuurder"
  ]
}