Falcon Fund VI

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  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6402868.24,
      "delta_eur": -204978.53,
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      "decrease_purpose": "loss_absorption",
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    {
      "kind": "share_buyback",
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      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
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      "distribution_amount_eur": null,
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  ],
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    "name": "Christophe MOURIAU de MEULENACKER",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-02-14"
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  "subject_company": {
    "kbo": "0648.658.893",
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    "org_kbo": null,
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  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1500000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 13,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1395000,
      "class_name": "Categorie A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 67500,
      "class_name": "Categorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 37500,
      "class_name": "Categorie C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 13,
      "class_name": "P",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1,
      "class_name": "W",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6402868.24,
      "delta_eur": -204978.52999999933,
      "before_eur": 6607846.77,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "Falcon Fund VI"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6607846.77,
      "delta_eur": -478283.23,
      "before_eur": 7086130.0,
      "share_emission": {
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        "with_new_shares": false,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": 3021716.77,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
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    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-02",
    "filing_date": "2023-09-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1395000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 67500,
      "class_name": "Categorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 37500,
      "class_name": "Categorie C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 13,
      "class_name": "Preferente",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6607846.77,
      "delta_eur": -478283.23000000045,
      "before_eur": 7086130.0,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "Falcon Fund VI"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 478283.23,
      "currency": "EUR",
      "after_eur": 6607846.77,
      "delta_eur": -478283.23,
      "before_eur": 7086130.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen met een bedrag van vierhonderdachtenzeventigduizend tweehonderddrie\u00EBntachtig Euro en drie\u00EBntwintig cent (478.283,23 \u20AC) om het te brengen van zeven miljoen zesentachtigduizend honderddertig Euro (7.086.130,00 \u20AC) op zes miljoen zeshonderdenzevenduizend achthonderdvierenzestig Euro en zevenenzeventig cent (6.607.846,77 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8914000.0,
      "currency": "EUR",
      "after_eur": 7086130.0,
      "delta_eur": -8914000.0,
      "before_eur": 16000130.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-03",
      "evidence_quote": "de vermindering van het kapitaal van de naamloze FALCON FUND VI met een bedrag van acht miljoen negenhonderdveertienduizend Euro (8.914.000,00 \u20AC) om het te brengen van zestien miljoen honderddertig Euro (16.000.130,00 \u20AC) op zeven miljoen zesentachtigduizend honderddertig Euro (7.086.130,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7086130,
      "delta_eur": -8914000,
      "before_eur": 16000130,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Torhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-28",
    "filing_date": "2020-12-17",
    "act_kind_objet": "GERUISLOZE FUSIE (MET FUSIE GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.658.893",
        "name": "FALCON FUND VI",
        "role": "acquiring",
        "address": "8490 Jabbeke, Gistelsteenweg 321B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FF INVEST",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap FF INVEST, inclusief activa, passiva, rechten, plichten, handelingen, verbintenissen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, immateri\u00EBle bestanddelen (waaronder handelsnamen, merken, logo\u2019s, intellectuele rechten, optierechten, huurovereenkomsten, lopende contracten), archief en schulden, gaat over op de overnemende vennootschap FALCON FUND",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MOURIAU de MEULENACKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap FALCON FUND VI heeft met \u00E9\u00E9nparigheid van stemmen besloten tot fusie door overneming van de naamloze vennootschap FF INVEST. De fusie is uitgevoerd zonder kapitaalverhoging of omwisseling van aandelen, op basis van een balanstoestand per 30 juni 2020. Alle rechten, plichten en activa van FF INVEST gaan over op FALCON FUND VI, met ingang van 1 juli 2020. De vennootschap FF INVEST wordt ontbonden zonder vereffening. De fusie is uitgevoerd volgens artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering, en de geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8914000.0,
      "currency": "EUR",
      "after_eur": 7086130.0,
      "delta_eur": -8914000.0,
      "before_eur": 16000130.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-03",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen met een bedrag van acht miljoen negenhonderdveertienduizend Euro (8.914.000.00,00 \u20AC) om het te brengen van zestien miljoen honderddertig Euro (16.000.130,00 \u20AC) op zeven miljoen zesentachtigduizend honderddertig Euro (7.086.130,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7086130.0,
      "delta_eur": -8914000.0,
      "before_eur": 16000130.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "Falcon Fund VI"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "VGD Accountants en Belastingconsulenten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-03",
    "filing_date": "2020-10-23",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.658.893",
        "name": "Falcon Fund VI",
        "role": "acquiring",
        "address": "8490 Jabbeke, Gistelsteenweg 321, bus B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0673.472.186",
        "name": "FF INVEST",
        "role": "absorbed",
        "address": "8490 Jabbeke, Gistelsteenweg 321, bus B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV FF INVEST wordt overgenomen door de NV Falcon Fund VI. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "Falcon Fund VI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Katrien De Schepper"
  },
  "summary_narrative": "De bestuurders van de naamloze vennootschap Falcon Fund VI en van de naamloze vennootschap FF INVEST hebben op 28 augustus 2020 een fusievoorstel neergelegd voor een met een fusie door overneming gelijkgestelde verrichting. De NV Falcon Fund VI zal het gehele vermogen van de NV FF INVEST overnemen, inclusief onroerende goederen en activiteiten. De fusie is gebaseerd op artikel 12:7 e.v. van het Wetboek van Vennootschappen en Verenigingen, met boekhoudkundige retroactiviteit vanaf 1 juli 2020. Het voorstel zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Joost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Ellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDU Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Joost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDU Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Joost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Ellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRATINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-FINTECH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BTOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10.0,
      "currency": "EUR",
      "after_eur": 16000130.0,
      "delta_eur": 0.0,
      "before_eur": 16000130.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2020-07-17",
      "evidence_quote": "het winstbewijs W wordt uitgegeven tegen een inbreng in kapitaal van een bedrag gelijk aan tien Euro (10,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Joost",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit daarop te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van zes jaar... 1) de heer VAN CAUWENBERGE Joost... Zij verklaren allen de opdracht te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGE Ellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit daarop te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van zes jaar... 2) mevrouw VAN CAUWENBERGE Ellen... Zij verklaren allen de opdracht te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDU Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit daarop te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van zes jaar... 3) de heer PERDU Koen... Zij verklaren allen de opdracht te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDU Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en tot gedelegeerd bestuurder de heer PERDU Koen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 16000130.0,
      "delta_eur": 1000000.0,
      "before_eur": 15000130.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-10",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen Euro (1.000.000,00 \u20AC) om het te brengen van vijftien miljoen honderddertig Euro (15.000.130,00 \u20AC) op zestien miljoen honderddertig Euro (16.000,130,00 \u20AC), door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16000130.0,
      "delta_eur": 1000000.0,
      "before_eur": 15000130.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": "B",
        "street_number": "321"
      },
      "old_address": {
        "city": "TORHOUT",
        "region": null,
        "street": "STEENVELDSTRAAT",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om vanaf 18/03/2019 de maatschappelijke zetel te verplaatsen naar: Gistelsteenweg 321 B 8490 Jabbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.658.893",
    "name_full": "FALCON FUND VI",
    "legal_form": "NV"
  }
}