FAESSYS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim FAES",
        "address": "8600 Diksmuide, Kuipersstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder, schriftelijk aangeboden met ingang van 1 juli 2024, door de heer Wim FAES, wonende te 8600 Diksmuide, Kuipersstraat 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole SYS",
        "address": "8600 Diksmuide, Kuipersstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg telt de vennootschap sedert 1 juli 2024 slechts \u00E9\u00E9n (1) bestuurder, te weten : mevrouw Nicole SYS, wonende te 8600 Diksmuide, Kuipersstraat 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.782.444",
    "name_full": "RADIOLOGIE DR. FAES WIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit De Wilde",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten",
    "bijzonder verslag van het bestuursorgaan in toepassing van artikel 5:101 van het wetboek van vennootschappen en verenigingen aangaande de wijziging van het voorwerp van de vennootschap"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8600 Diksmuide, Kuipersstraat 2",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Kuipersstraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8600 Diksmuide, Kasteelstraat 7",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De verplaatsing van de zetel van de vennootschap van 8600 Diksmuide, Kasteelstraat 7 naar 8600 Diksmuide, Kuipersstraat 2, en dit met ingang van 1 april 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2024-07-04",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.782.444",
    "name_full": "RADIOLOGIE DR. FAES WIM",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim FAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Benoit De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS CVBA Bedrijfsrevisoren",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Bart ROOBROUCK"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-19",
    "filing_date": "2023-07-10",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-26",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:25",
      "12:26",
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2023-06-26",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0473.782.444",
    "acquirer_name": "RADIOLOGIE DR. FAES WIM",
    "merger_proposal_date": "2023-04-27",
    "co_absorbed_companies": [
      {
        "kbo": "0462.782.941",
        "name": "FAES-SYS"
      }
    ],
    "merger_proposal_numac": "23067999",
    "accounting_effective_date": "2023-07-19"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling Veurne",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0473.782.444",
    "name_full": "RADIOLOGIE DR. FAES WIM",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": {
    "opening_date": "2023-05-12",
    "opening_numac": null,
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit De Wilde",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "bijzonder verslag van de bestuursorgaan inzake de inbreng in natura",
    "bijzonder verslag van de bestuurders inzake de wijziging van het voorwerp",
    "verslag revisor inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ],
  "real_estate_transferred": [
    {
      "address": "Diksmuide, Kasteelstraat 7",
      "area_sqm": 100.0,
      "cadastral_id": "sectie A, nummer 0613D3P0000",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Diksmuide, Kasteelstraat 7",
      "area_sqm": 536.0,
      "cadastral_id": "sectie A, nummer 0613H3P0000",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Gent, Nieuwpoort 55-57",
      "area_sqm": 2092.0,
      "cadastral_id": "sectie B, 1083SP0000",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Gent, Nieuwpoort 55-57, BLOK B SINT JACOBS APART",
      "area_sqm": null,
      "cadastral_id": "1083SP0006",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": "238/10.000",
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Gent, Nieuwpoort 55-57, ONDERGRONDSE PARKEERGARAGE",
      "area_sqm": null,
      "cadastral_id": "1083SP0039",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": "25/10.000",
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Gent, Nieuwpoort 55-57, ONDERGRONDSE PARKEERGARAGE",
      "area_sqm": null,
      "cadastral_id": "1083SP0108",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": "5/10.000",
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Gent, Nieuwpoort 55-57, ONDERGRONDSE PARKEERGARAGE",
      "area_sqm": null,
      "cadastral_id": "1083SP0109",
      "basisakte_ref": null,
      "beneficiary_name": "RADIOLOGIE DR. FAES WIM",
      "beneficiary_share": "1/10.000",
      "kadastraal_inkomen_eur": null
    }
  ],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2022-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "31 volledig volgestorte aandelen van de besloten vennootschap \u0022RADIOLOGIE DR. FAES WIM\u0022"
  }
}