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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
10-11-2025
Kapitaalwijziging
10-11-2025
v3.2
Adresverloop · 4
10-11-2025
Zetelwijziging
10-11-2025
v3.2
11-07-2022
Zetelwijziging
11-07-2022
v3.2
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BRANDUSA VASILE — Bestuurder
  • ISA ABDIL AFSAR — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDUSA VASILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Benoeming van de heer Brandusa Vasile Vanaf heden 01-07-2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISA ABDIL AFSAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Zij onts\u0142aan de overdragers en de voormalige bewindvoerder van alle aansprakelijkheid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "BV"
  }
}
10-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Brandusa Vasile",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "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": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "Besloten Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Brandusa Vasile",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ISA Abdil Afsar",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-11-2025 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Drukpersstraat 9-11,1000 Brussel → rue du molenstraat 13,1210 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du molenstraat 13,1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue du molenstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drukpersstraat 9-11,1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9-11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BRANDUSA VASILE",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
10-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "De Heer Afsar Isa Abdil overdracht totaal van Aandelen aan de heer Brandusa Vasile.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "BV"
  }
}
10-11-2025 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Drukpersstraat 9-11, 1000 Brussel → rue du molenstraat 13, 1210 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "rue du molenstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9-11"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar rue du molenstraat 13,1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "BV"
  }
}
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Brandusa Vasile — Bestuurder
  • ISA Abdil Afsar — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandusa Vasile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Benoeming van de heer Brandusa Vasile Vanaf heden 01-07-2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISA Abdil Afsar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ontslag van de Heer ISA Abdil Afsar, Vanaf heden 01-07-2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Afsar Isa Abdil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer Afsar Isa Abdil overdracht totaal van Aandelen aan de heer Brandusa Vasile.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar rue du molenstraat 13,1210 Brussel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij ontslaan de overdragers en de voormalige bewindvoerder van alle aansprakelijkheid.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
11-07-2022 Zetelverplaatsing van Temse naar Brussel Zetelwijziging·Jean VAN den WOUWER
  • 9140 Temse, Antwerpse steenweg, 155 → 1000 Brussel, Drukpersstraat, 9-11
Notaris: Jean VAN den WOUWER · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1000 Brussel, Drukpersstraat, 9-11",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9-11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9140 Temse, Antwerpse steenweg, 155",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Antwerpse steenweg",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "155",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-01",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - WIJZIGING VAN GEWEST - COORDINATIE VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "statuten"
  ]
}
11-07-2022 Zetelverplaatsing van Temse naar Brussel Zetelwijziging
  • Antwerpse steenweg 155, 9140 Temse → Drukpersstraat 9-11, 1000 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9-11"
      },
      "old_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Antwerpse steenweg",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "155"
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te verplaatsten naar het Brussels Hoofdstedelijk Gewest. ... De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. ... De algemene vergadering verklaart dat het adres van de zetel verplaats wordt naar: 1000 Brussel, Drukpersstraat, 9-11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "FASTER",
    "legal_form": "BV"
  }
}
2020
18-11-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9140 Tielrode, Antwerpse Steenweg 155",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-07",
        "name": "Afsar Isa Abdil",
        "niss": null,
        "address": "9140 Temse, Antwerpse Steenweg 155"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Afsar Isa Abdil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0758.434.288",
    "name_full": "Faster",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-13",
  "post_incorporation_mandates": []
}