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"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "PARTIELE SPLITSING VAN FASTNED BELGIE BV DOOR OVERNEMING DOOR FASTNED BELGIUM OPERATIONS BV - NAAMSWIJZIGING - HERGROEPERING AANDELEN - WIJZIGING VAN DE SAMENSTELLING VAN HET BESTUURSORGAAN EN BE\u00CBINDIGING VAN HET STATUTAIR KARAKTER VAN HET BESTUURSMANDAAT VAN DE ENIGE BESTUURDER - ONTSLAG EN BENOEMING BESTUURDER - PROCES-VERBAAL VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full_after": "Fastned Stations Belgium",
    "legal_form_after": "B.V.",
    "name_full_before": "Fastned Belgi\u00EB",
    "current_zetel_raw": "9000 Gent, Martelaarslaan 21 bus 302",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0022Fastned Stations Belgium\u0022.",
      "new_text": "Artikel 1.- Rechtsvorm - Naam\nDe vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022.\nHaar naam luidt: \u0022Fastned Stations Belgium\u0022",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm - Naam",
      "article_number": "1"
    },
    {
      "summary": "De statuten worden gewijzigd om de uitgifte van 10.000 aandelen als vergoeding voor inbrengen te regelen.",
      "new_text": "Artikel 5.- Inbrengen\nAls vergoeding voor de inbrengen werden tienduizend (10.000) aandelen uitgegeven.",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "De statuten worden gewijzigd om de benoeming, ontslag en bevoegdheden van bestuurders te regelen.",
      "new_text": "Artikel.13.- Benoeming en ontslag van bestuurders\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien\nzij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de",
      "change_kind": "replaced",
      "article_title": "Benoeming en ontslag van bestuurders",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt een parti\u00EBle splitsing waarbij de operationele activiteiten van Fastned Belgi\u00EB worden overgedragen aan Fastned Belgium Operations BV. Hierbij vinden een naamswijziging, een hergroepering van aandelen, wijzigingen in de bestuurscompositie en het be\u00EBindigen van het statutair mandaat van de enige bestuurder plaats.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:3303.219",
    "shares_after": 10000,
    "shares_before": 33032190,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "Nieuwe Aandelen",
        "rights_summary": "Deelname in de resultaten en dezelfde rechten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, de commissaris \u00ABGROUPE AUDIT BELGIUM\u00BB BV, met zetel te B-1090 Brussel, Burgemeester Etienne Demunterlaan 5 bus 10, vertegenwoordigd door Werner CLAEYS, bedrijfsrevisor, heeft de hierna beschreven aspecten, zoals deze opgenomen werden in het bijzonder verslag van het bestuursorgaan onderzocht en heeft geen bevindingen van materieel belang te melden inzake:",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM BV",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "FASTNED BELGIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder verleent bijzondere volmacht aan Esther REMY, Jasper CLARYS, Susana GONZALEZ MELON en elke andere advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonst kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe. allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGEZAAL Michiel Eric",
        "address": null,
        "birth_date": "1981-08-31",
        "profession": null,
        "birth_place": "Utrecht, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLETINCKX Matthias Ghislain Marieken",
        "address": null,
        "birth_date": "1990-10-06",
        "profession": null,
        "birth_place": "Asse, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fastned B.V.",
        "address": "Amstelplein 44, Amsterdam, NL",
        "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 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",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": "Burgemeester Etienne Demunterlaan 5 bus 10, B-1090 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondergetekende, de commissaris \u00ABGROUPE AUDIT BELGIUM\u00BB BV, met zetel te B-1090 Brussel, Burgemeester Etienne Demunterlaan 5 bus 10, vertegenwoordigd door Werner CLAEYS, bedrijfsrevisor, heeft de hierna beschreven aspecten, zoals deze opgenomen werden in het bijzonder verslag van het bestuursorgaan on",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0702.751.835",
    "name_full": "Fastned Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "PARTIELE SPLITSING VAN FASTNED BELGIE BV DOOR OVERNEMING DOOR FASTNED BELGIUM OPERATIONS BV - NAAMSWIJZIGING - HERGROEPERING AANDELEN - WIJZIGING VAN DE SAMENSTELLING VAN HET BESTUURSORGAAN EN BE\u00CBINDIGING VAN HET STATUTAIR KARAKTER VAN HET BESTUURSMANDAAT VAN DE ENIGE BESTUURDER - ONTSLAG EN BENOEMING BESTUURDER - PROCES-VERBAAL VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-29",
      "label": "Akte datum"
    },
    {
      "date": "2025-11-17",
      "label": "Datum voorstel tot parti\u00EBle splitsing"
    },
    {
      "date": "2025-10-31",
      "label": "Boekhoudkundige en fiscale datum"
    },
    {
      "date": "2025-12-24",
      "label": "Datum verslag commissaris"
    }
  ],
  "key_parties": [
    {
      "kbo": "0702.751.835",
      "kind": "org",
      "name": "Fastned Belgi\u00EB",
      "role": "Partieel te Splitsen Vennootschap"
    },
    {
      "kbo": "1028.712.318",
      "kind": "org",
      "name": "Fastned Belgium Operations",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Werner CLAEYS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "LANGEZAAL Michiel Eric",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "PLETINCKX Matthias Ghislain Marieken",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Esther REMY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jasper CLARYS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Susana GONZALEZ MELON",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vergoeding voor de inbreng in natura",
      "amount": 5066.78
    },
    {
      "label": "BTW-gerelateerde schuldvorderingen",
      "amount": 32477.8
    },
    {
      "label": "Borgsom met betrekking tot het Belgische kantorenpand",
      "amount": 17020.0
    },
    {
      "label": "Borgsom bij ICS Credit Card Company",
      "amount": 5000.0
    },
    {
      "label": "Post \u0022Materi\u00EBle vaste activa\u0022",
      "amount": 168706.86
    },
    {
      "label": "Post \u0022Financi\u00EBle vaste activa\u0022",
      "amount": 22020.0
    },
    {
      "label": "Post \u0022Vorderingen op ten hoogste \u00E9\u00E9n jaar\u0022",
      "amount": 63490.54
    },
    {
      "label": "Post \u0022Liquide middelen\u0022",
      "amount": 11805.8
    },
    {
      "label": "Post \u0022Inbreng\u0022",
      "amount": 5432.64
    },
    {
      "label": "Post \u0022Overgedragen resultaat\u0022",
      "amount": -356.86
    },
    {
      "label": "Post \u0022Handelsschulden\u0022",
      "amount": 46846.0
    },
    {
      "label": "Post \u0022Schulden m.b.t. belastingen en bezoldigingen\u0022",
      "amount": 214110.42
    }
  ],
  "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": "board_change"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": "Burgemeester Etienne Demunter 5, bus 10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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.",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verleent een bijzondere volmacht aan Susana Gonzalez Melon, Jasper Clarys, Esther Remy en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van ",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Jasper Clarys",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
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      "subkind": "additional",
      "via_org": {
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