F-kiles

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloosesteenweg 66, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ginstlaan 16 - 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Ginstlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-02-26",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode.",
      "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": "immediate",
      "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": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.645.123",
    "name_full": "F-KILES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Magenta Tree BV",
    "person_name": null,
    "org_rep_person_name": "Thierry Fran\u00E7ois",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Lebeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791681831",
        "name": "SHINE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist om SHINE bv (ondernemingsnummer 0791.681.831), Filips de Goedestraat 17, 1000 Brussel, met als vaste vertegenwoordiger Dhr Fredrik Lebeer, tot bestuurder voor een onbepaalde duur te benoemen, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.645.123",
    "name_full": "F-KILES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOFLACK Jeannot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "Worden tot niet-statutair bestuurders voor een onbepaalde duur en met onmiddellijke ingang benoemd: -De Heer HOFLACK Jeannot voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOFLACK Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "Worden tot niet-statutair bestuurders voor een onbepaalde duur en met onmiddellijke ingang benoemd: -De Heer HOFLACK Frank voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSE Bernard Arnold Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "Worden tot niet-statutair bestuurders voor een onbepaalde duur en met onmiddellijke ingang benoemd: -De Heer BUYSE Bernard Arnold Jos\u00E9, geboren te Waregem, op 19 januari 1964, wonende te 9870 Zulte, Kerkstraat, 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.645.123",
    "name_full": "F-KILES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Ginstlaan 16, 1640 Sint-Genesius-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0761.811.967",
        "name": "ANURA INVESTMENTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0761.811.967",
      "holder_org_name": "ANURA INVESTMENTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 512550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2512500,
      "amount_subscribed_eur": 2512500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marc DELVAUX",
        "niss": null,
        "address": "Dr\u00E8ve des Pins 32, 1420 Braine-l\u2019Alleud"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 307530,
      "holder_person_name": "Marc DELVAUX",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1507500,
      "amount_subscribed_eur": 1507500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Catheline Depuydt",
        "niss": null,
        "address": "Vlaanderenstraat 77, 9000 Gent"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mevrouw Catheline Depuydt",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer Marc Delvaux",
        "niss": null,
        "address": "Dr\u00E8ve des Pins 32, 1420 Braine-l\u2019Alleud"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "De heer Marc Delvaux",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0831.338.104",
        "name": "Magenta Tree BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0831.338.104",
      "holder_org_name": "Magenta Tree BV",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4020000,
  "subject_company": {
    "kbo": "0768.645.123",
    "name_full": "F-kiles",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-20",
  "post_incorporation_mandates": []
}