F&F Belgium

{
  "notary": {
    "name": "Herlinde BAERT",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe, Baert \u0026 Vertriest",
    "office_city": "Wingene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.023.805",
    "name_full_after": "F\u0026F Belgium",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "F\u0026F Knokke",
    "current_zetel_raw": "Waterstraat 14 8300 Knokke-Heist",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tweede en derde zin van artikel 1 worden vervangen door een nieuwe zin die de naam \u0027F\u0026F Belgium\u0027 en de handelsbenaming \u0027lllusion blinds\u0027 vastlegt.",
      "new_text": "\u201CHaar naam luidt \u0027F\u0026F Belgium\u0027. Zij kan tevens de volgende handelsbenaming/commerci\u00EBle benaming gebruiken: \u0027lllusion blinds\u0027.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H. Baert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 24 april 2025",
    "met geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8300 Knokke-Heist, Waterstraat 14",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ruiseleedsesteenweg 1 : 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Ruiseleedsesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe VERHAEGHE/Herlinde BAERT",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
    "office_city": "Ruiselede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.023.805",
    "name_full": "ZORA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 12/1/2023",
    "met geco\u00F6rdineerde statuten",
    "met verslag bestuursorgaan mbt uitbreiding voorwerp"
  ]
}

{
  "notary": {
    "name": "Chr. Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruisselede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-23",
    "filing_date": null,
    "act_kind_objet": "VITTREKSEL BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.023.805",
    "name_full": "ZORA",
    "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": [
    "afschrift proces-verbaal dd. 3/12/2003",
    "bankattest",
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}