Fastned Stations Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fastned B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag van de Nederlandse besloten vennootschap \u0022Fastned B.V.\u0022, met statutaire zetel te Amsterdam (Nederland) en kantoorhoudende te Amstelplein 44, Amsterdam (Nederland), ingeschreven in de Nederlandse Kamer van Koophandel onder nummer 54606179, en met Belgisc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGEZAAL Michiel Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurder, en dit voor onbepaalde duur: de heer LANGEZAAL Michiel Eric, geboren te Utrecht (Nederland) op 31 augustus 1981;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLETINCKX Matthias Ghislain Marieken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurder, en dit voor onbepaalde duur: ... de heer PLETINCKX Matthias Ghislain Marieken, geboren op te Asse 06 oktober 1990"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met zetel te 1090 Brussel, Burgemeester Etienne Demunter 5, bus 10, vertegenwoordigd door de heer Werner Claeys, te herbenoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING OVEREENKOMSTIG ARTIKELEN 12:4, 12:8, 1\u00B0 EN 12:59 EN VOLGENDE VAN HET WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-19",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-31",
      "label": "Boekhoudkundige gevolgen"
    },
    {
      "date": "2025-05-11",
      "label": "Overeenkomst Mediafin NV"
    },
    {
      "date": "2025-03-27",
      "label": "Waterfiltercontract Culligan"
    },
    {
      "date": "2025-06-06",
      "label": "Jaarabonnement The Architectural Review magazine"
    },
    {
      "date": "2024-04-21",
      "label": "Samenwerkingsovereenkomst STRAFF BV"
    },
    {
      "date": "2022-01-14",
      "label": "Energie-overeenkomst ENGIE"
    },
    {
      "date": "2022-11-16",
      "label": "Energie-overeenkomst ENGIE vernieuwd"
    },
    {
      "date": "2021-03-25",
      "label": "OV-contracten NS"
    },
    {
      "date": "2025-06-10",
      "label": "OV-contracten NS vernieuwd"
    },
    {
      "date": "2025-03-03",
      "label": "PR-contract Stampa"
    },
    {
      "date": "2024-02-13",
      "label": "Internet provider contract Proximus"
    },
    {
      "date": "2025-05-19",
      "label": "Consultancy contract SustainablePublicAffairs"
    },
    {
      "date": "2024-10-18",
      "label": "Payroll-administratie contract Propay"
    },
    {
      "date": "2025-08-01",
      "label": "Meal Voucher-contract Edenred"
    },
    {
      "date": "2021-01-21",
      "label": "Collectieve ziektekostenverzekering Allianz"
    },
    {
      "date": "2022-01-01",
      "label": "Contract verzekeringsmakelaar Induver"
    },
    {
      "date": "2021-06-02",
      "label": "Verzekeringscontract hospitalisatie en repatri\u00EBring DKV"
    },
    {
      "date": "2023-03-06",
      "label": "Schoonmaakcontract CleaningProfessionals BV"
    },
    {
      "date": "2021-09-22",
      "label": "Leaseovereenkomsten Van Mossel Westlease NV"
    },
    {
      "date": "2021-09-22",
      "label": "Huurovereenkomst kantoorgebouw M-Group BV"
    },
    {
      "date": "2025-04-15",
      "label": "Huurovereenkomst parkeerplaatsen Vzw CM Service Patrimonium"
    },
    {
      "date": "2023-01-19",
      "label": "Huurovereenkomst parkeerplaatsen Vzw Fenyks"
    },
    {
      "date": "2021-09-22",
      "label": "Huurovereenkomst parkeerplaatsen M-Group BV"
    },
    {
      "date": "2025-11-10",
      "label": "Huurovereenkomst kantoorgebouw BRU WAT 16 SA"
    },
    {
      "date": "2025-11-13",
      "label": "Overeenkomst inrichting Brussel-kantoor SPACE REFINERY"
    }
  ],
  "key_parties": [
    {
      "kbo": "0702751835",
      "kind": "org",
      "name": "Fastned Belgi\u00EB",
      "role": "Te Splitsen Vennootschap"
    },
    {
      "kbo": "1028.712.318",
      "kind": "org",
      "name": "Fastned Belgium Operations",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kbo": "54606179",
      "kind": "org",
      "name": "Fastned B.V.",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "BTW-gerelateerde schuldvorderingen",
      "amount": 32477.8
    },
    {
      "label": "Borgsom Belgische kantorenpand",
      "amount": 17020.0
    },
    {
      "label": "Borgsom ICS Credit Card Company",
      "amount": 5000.0
    }
  ],
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "Fastned Belgi\u00EB",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61421273.56,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 61421273.56,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 61.421.273,56 EUR, door een inbreng in natura en door de uitgifte van 33.022.190 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CMOORE FINANCE \u0026 TAX\u201D, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0451.657.041, gevestigd te 1020 Brussel, Esplanade 1 bus 96.",
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE \u0026 TAX",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt voor zover als nodig de aanstelling als commissaris van Groupe Audit Belgium BV (ondernemingsnummer 0434.720.148), met zetel te Burgemeester Etienne Demunterl. 5 bus 10, 1090 Jette, voor een periode van 3 jaar (boekjaar per 31 december 2022, 31 decemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Martelaarslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "302",
        "street_number": "21"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 9000 Gent - Oktrooiplein 1 bus 201 naar 9000 Gent - Martelaarslaan 21 bus 302 en dit met ingang vanaf 15 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Haagwinde",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "Ingevolge een beslissing van de zaakvoerder dd. 18/04/2019 en conform de statuten, wordt de maatschappelijke zetel verplaatst van Haagwinde 21 te 8300 Knokke-Heist naar Oktrooiplein 1 bus 201 te 9000 Gent met ingang vanaf 18/03/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Haagwinde 21, 8300 Knokke-Heist",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0701.599.812",
        "name": "Fastned B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0701.599.812",
      "holder_org_name": "Fastned B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4148.77,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 12348.77,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0701.680.776",
        "name": "Fastned Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0701.680.776",
      "holder_org_name": "Fastned Beheer B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2051.23,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6201.23,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "Fastned Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-30",
  "post_incorporation_mandates": []
}