F.F. Company

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "85.01.06-217.37",
        "name": "Sander Devrieze",
        "address": "Waterkant 16 bus 31, 2840 Rumst",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag met onmiddellijke ingang vanaf heden van de bestuurders van de vennootschap van: 1.De heer Sander Devrieze, N.N. 85.01.06-217.37, wonende te Waterkant 16 bus 31, 2840 Rumst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "86.12.04-312.03",
        "name": "Lies Devrieze",
        "address": "Keelhoevestraat 1, 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag met onmiddellijke ingang vanaf heden van de bestuurders van de vennootschap van: 1.De heer Sander Devrieze, N.N. 85.01.06-217.37, wonende te Waterkant 16 bus 31, 2840 Rumst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen kwijting aan onder punt 1 voormelde bestuurders voor het door hen gevoerde mandaat van bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "62.04.16-351.14",
        "name": "Jan Devrieze",
        "address": "Pierstraat 14, 2630 Aartselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Vervolgens benoemt de bijzondere algemene vergadering met unanimiteit van stemmen de volgende personen tot bestuurder met onmiddellijke ingang, dewelke elk individueel deze benoeming aanvaarden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Geeraerts",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0726.639.965",
        "name": "F.F.M. BV",
        "address": "Keelhoevestraat 1, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vennootschap F.F.M. BV, RPR 0726.639.965, met zetel te Keelhoevestraat 1, 2840 Rumst, met als vaste vertegenwoordiger de heer Christophe Geeraerts",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Deze mandaten nemen aanvang op heden, 01/07/2025, en dit voor een periode van zes jaar, meer bepaald tot aan de algemene vergadering te houden in 2031 welke beslist over de jaarrekening 31/01/2031.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Deze mandaten nemen aanvang op heden, 01/07/2025, en dit voor een periode van zes jaar, meer bepaald tot aan de algemene vergadering te houden in 2031 welke beslist over de jaarrekening 31/01/2031.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.899.516",
    "name_full": "F.F. COMPANY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devrieze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 100000.0,
      "delta_eur": null,
      "before_eur": 100000.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0443.899.516",
    "name_full": "F.F. Company",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "revisoraal controlverslag"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4034,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}