FBC INVEST

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  ],
  "notary": {
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  },
  "act_meta": {
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  },
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    "underlying_resolution_date": "2025-11-21"
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    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 21 november 2025",
    "het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 5:121, \u00A72 WVV",
    "het verslag van de externe accountant, opgesteld in toepassing van artikel 5:130, \u00A73, derde lid WVV",
    "Co\u00F6rdinatie van de statuten dd. 21 november 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 2000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid en algemeenheid van stemmen het vermogen van de Vennootschap te verhogen door een bijkomende inbreng in geld, voor een bedrag van twee miljoen euro (\u20AC 2.000.000,00).",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FBC INVEST",
    "legal_form": "BV"
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  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  },
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    "filing_date": "2025-12-19",
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  },
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    "language_before": "nl"
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  ],
  "articles_modified": [
    {
      "summary": "De bestaande tekst van artikel 5 van de statuten wordt geschrapt en vervangen door een nieuwe tekst die de winstverdeling en vereffe-ningssaldo regelt.",
      "new_text": "Als vergoeding voor de inbrengen werden negenhonderdzeventig (970) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffe-ningssaldo.",
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    "het verslag van het bestuursorgaan, opgesteld in toepassing van artikel 5:121, \u00A72 WVV",
    "het verslag van de externe accountant, opgesteld in toepassing van artikel 5:130, \u00A73, derde lid WVV",
    "Co\u00F6rdinatie van de statuten dd. 21 november 2025"
  ],
  "shareholder_rights": {
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  },
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        "rights_summary": "gelijke rechten en voordelen als de bestaande aandelen en die in de winsten zullen delen pro rata temporis vanaf de onderschrijving",
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      }
    ]
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  "coordinated_text_lineage": {
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    {
      "kind": "decharge_granted",
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      },
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    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "WARAKU",
        "address": "Elsene (1050 Brussel), Burgemeestersstraat 22",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHELCAB",
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        "birth_place": null
      },
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  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FBC INVEST",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte met \u00E9\u00E9n volmacht; de co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - ONTSLAG EN BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.290.251",
        "name": "FBC INVEST",
        "role": "acquiring",
        "address": "Elsene (1050 Brussel), Burgemeestersstraat 22",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0743.509.255",
        "name": "DISTRICT S",
        "role": "absorbed",
        "address": "1000 Brussel, Vandenbrandenstraat 1",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FBC INVEST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FBC INVEST heeft een fusievoorstel goedgekeurd waarbij het gehele vermogen van DISTRICT S wordt overgenomen. De verrichting wordt boekhoudkundig en voor de belastingen geacht te zijn verricht vanaf 1 oktober 2024. Daarnaast zijn de huidige bestuurders ontslagen en zijn WARAKU en CHELCAB benoemd als nieuwe bestuurders.",
  "co_filed_documents": [
    "een uitgifte van de akte met \u00E9\u00E9n volmacht; de co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de huidige bestuurders en gedelegeerd bestuurders met ingang van vandaag: -H\u00E9l\u00E8ne Bostoen;"
    },
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      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de huidige bestuurders en gedelegeerd bestuurders met ingang van vandaag: -Henry Bostoen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003560119",
        "name": "WARAKU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De algemene vergadering benoemt als bestuurders: -WARAKU, besloten vennootschap, met zetel te Elsene (1050 Brussel), Burgemeestersstraat 22, met ondernemingsnummer 1003.560.119, met als vaste vertegenwoordiger, mevrouw H\u00E9l\u00E8ne Bostoen, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003560020",
        "name": "CHELCAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De algemene vergadering benoemt als bestuurders: -CHELCAB, besloten vennootschap, met zetel te 9800 Deinze, Kouter 293, met ondernemingsnummer 1003.560.020, met als vaste vertegenwoordiger, de heer Henry Bostoen, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003560119",
        "name": "WARAKU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De hierna genoemde vennootschappen worden aangesteld als gedelegeerd bestuurders, die elk afzonderlijk worden belast met het dagelijks bestuur en de vennootschap kunnen vertegenwoordigen voor wat betreft dit dagelijks bestuur: -WARAKU, besloten vennootschap, met zetel te Elsene (1050 Brussel), Burge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003560020",
        "name": "CHELCAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De hierna genoemde vennootschappen worden aangesteld als gedelegeerd bestuurders, die elk afzonderlijk worden belast met het dagelijks bestuur en de vennootschap kunnen vertegenwoordigen voor wat betreft dit dagelijks bestuur: -CHELCAB, besloten vennootschap, met zetel te 9800 Deinze, Kouter 293, me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FBC INVEST",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "KIM LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.290.251",
        "name": "FBC INVEST",
        "role": "acquiring",
        "address": "1050 ELSENE, Burgemeestersstraat, 22",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0743.509.255",
        "name": "DISTRICT S",
        "role": "absorbed",
        "address": "1000 BRUSSEL, Vandenbrandenstraat, 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities of the acquired company, both rights and obligations, will pass to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FBC INVEST",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FBC INVEST BV en DISTRICT S BV hebben op 2 juli 2024 beslist een fusievoorstel te presenteren aan hun buitengewone algemene vergadering. Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij het volledige vermogen van DISTRICT S BV overgaat op FBC INVEST BV.",
  "co_filed_documents": [
    "fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1050 Elsene, Burgemeestersstraat 22",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Burgemeestersstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 119 9090 Melle",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Verbist",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FLANDERS BUILDING COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het PV de dato 4 juli 2022",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Burgemeestersstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Melle",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": null,
      "evidence_quote": "DERDE BESLUIT - VOORSTEL OM ZETEL TE VERPLAATSEN EN AANDUIDING ADRES ZETEL NIET IN DE STATUTEN OP TE NEMEN\nDe vergadering besluit om de zetel van de vennootschap te verplaatsen naar 1050 Elsene, Burgemeestersstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van de vennootschap van Mevrouw Marie-France BOSTOEN, Bommelsrede 28, 9070 Destelbergen, met ingang op 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist opdracht en volmacht te geven aan de zaakvoerders tot uitvoering van de genomen besluiten",
      "holder_kbo": null,
      "holder_name": "de zaakvoerders",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henry BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 08.10.2015 heeft beslist met eenparigheid van stemmen om Henry BOSTOEN, wonende te 9800 DEINZE, Kouter 293 en Marie-France BOSTOEN, wonende te 9070 HEUSDEN, Bommelsrede 28, te benoemen als zaakvoerder met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marie-France BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 08.10.2015 heeft beslist met eenparigheid van stemmen om Henry BOSTOEN, wonende te 9800 DEINZE, Kouter 293 en Marie-France BOSTOEN, wonende te 9070 HEUSDEN, Bommelsrede 28, te benoemen als zaakvoerder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MELLE",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "DEINZE",
        "region": null,
        "street": "Kouter",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "293"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijk zetel van de vennootschap met ingang van 01.06.2014 te verplaatsen naar 9090 MELLE, Brusselsesteenweg 119."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.290.251",
    "name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
    "legal_form": "BVBA"
  }
}