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Belgisch Staatsblad — aktes
13 aktes Adresverloop · 4
07-02-2024
v3.2
07-02-2024
Zetelwijziging
13-06-2022
Zetelwijziging
13-06-2022
v3.2
Alle aktes · 13
bijgewerkt 4 maanden geleden
2026
10-02-2026 10 bestuurders benoemd
- Kathleen De Brabander — Commissaris
- Jo Van Baelen — Commissaris
- Nicolas Rosiers — Dagelijks bestuur
- Laurent Trenson — Dagelijks bestuur
- Debbie Mottart — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Benoit Stockman — Dagelijks bestuur
- Laurent Trenson — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
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"profession": null,
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},
"reason": null,
"subkind": "renew",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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},
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},
{
"kind": "commissaris_in",
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},
"reason": null,
"subkind": "renew",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
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},
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},
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},
{
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"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontheffing van de commissaristaken voor KPMG Bedrijfsrevisoren BV.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Rosiers",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Nicolas Rosiers...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Trenson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Nicolas Rosiers, de heer Laurent Trenson...",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Debbie Mottart",
"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 Algemene Vergadering verleent volmacht aan de heer Nicolas Rosiers, de heer Laurent Trenson, Debbie Mottart...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RPP Brussel 0793.828.006",
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BVBA",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Nicolas Rosiers, de heer Laurent Trenson, Debbie Mottart, alsook aan Ad-Ministerie BVBA, vertegenwoordigd door de heer Adriaan de Leeuw...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "De enige aandeelhouder van de Vennootschap keurt goed de heer Jo Van Baelen als enige vertegenwoordiger van de commissaris Deloitte met ingang op 13 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Benoit Stockman",
"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 aandeelhouders van de Vennootschap verlenen volmacht aan de heer Benoit Stockman...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Trenson",
"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 aandeelhouders van de Vennootschap verlenen volmacht aan de heer Benoit Stockman, de heer Laurent Trenson...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Debbie Mottart",
"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 aandeelhouders van de Vennootschap verlenen volmacht aan de heer Benoit Stockman, de heer Laurent Trenson, mevrouw Debbie Mottart...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RPR Brussel 0474.966.438",
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Benoit Stockman, de heer Laurent Trenson, mevrouw Debbie Mottart alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw...",
"decharge_status": null,
"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": "2026-02-10",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jo Van Baelen — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "De Algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV (KBO nr 0429.053.863) met maatschappelijke zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, met als nieuwe vertegenwoordigers Kathleen De Brabander en Jo Van Baelen en dit voor een periode van drie jaar tot na de Algemene Vergader"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontheffing van de commissaristaken voor KPMG Bedrijfsrevisoren BV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}2024
13-06-2024 4 bestuurders benoemd
- Jean-François Kupper — Commissaris
- Laurent Trenson — Dagelijks bestuur
- Debbie Mottart — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthave Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Trenson",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Debbie Mottart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2024 Jean-François Kupper benoemd tot commissaris
- Jean-François Kupper — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap benoemt KPMG Bedrijfsrevisoren BV (lidmaatschapnr. B0001) met zetel te 1930 Zaventem, Luchthave Brussel Nationaal 1K, met als vertegenwoordiger de heer Jean-Fran\u00E7ois Kupper, als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar tot na de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}07-02-2024 Zetelverplaatsing van Antwerpen naar Vilvoorde
- Britselei 23, 2000 Antwerpen → Medialaan 30, 1800 Vilvoorde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": "6",
"street_number": "30"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "601",
"street_number": "23"
},
"effective_date": "2023-10-31",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de vennootschap, met ingang vanaf 31 oktober 2023, naar Medialaan 30/6 te 1800 Vilvoorde te verplaatsen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}07-02-2024 4 bestuurders benoemd, 2 ontslagnemend
- Matthijs Storm — Bestuurder
- Nicolas Rosiers — Bestuurder
- Jean-Philippe Pinteaux — Bestuurder
- Jean-François Kupper — Commissaris
- Julio Verbruggen — Bestuurder
- Bart Joosten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julio Verbruggen",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de heer Julio Verbruggen en van de heer Bart Joosten, als bestuurders van de Vennootschap met ingang van 31 oktober 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Joosten",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de heer Julio Verbruggen en van de heer Bart Joosten, als bestuurders van de Vennootschap met ingang van 31 oktober 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Storm",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 31 oktober 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rosiers",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 31 oktober 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Pinteaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 31 oktober 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder van de Vennootschap benoemt KPMG Bedrijfsrevisoren BV (lidmaatschapnr. B0001) met zetel te 1930 Zaventem, Luchthave Brussel Nationaal 1K, met als vertegenwoordiger de heer Jean-Fran\u00E7ois Kupper, als nieuwe commissaris van de Vennootschap voor een termijn van twee jaar tot na de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}07-02-2024 4 bestuurders benoemd, 2 ontslagnemend
- Matthijs Storm — Bestuurder
- Nicolas Rosiers — Bestuurder
- Jean-Philippe Pinteaux — Bestuurder
- Jean-François Kupper — Commissaris
- Julio Verbruggen — Bestuurder
- Bart Joosten — Bestuurder
Technische details
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"person": {
"rrn": null,
"name": "Debbie Mottart",
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},
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"evidence_quote": "mevrouw Debbie Mottart alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw",
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"name": "AD-Ministerie BV",
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"evidence_quote": "(uittreksel uit de notulen van de raad van bestuur gehouden op 31 oktober 2023)",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
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},
{
"body": "raad_van_bestuur",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 Zetelverplaatsing naar Vilvoorde
- Medialaan 30/6 te 1800 Vilvoorde
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"(uittreksel uit de beslissingen van de bijzondere algemene vergadering der aandeelhouders bij wijze van eenparige en schriftelijke besluitvorming krachtens artikel 7:133 Wetboek van Vennootschappen en Verenigingen, ondertekend op 31 oktober 2023)",
"(uittreksel uit de notulen van de raad van bestuur gehouden op 31 oktober 2023)"
]
}07-02-2024 Statutenwijziging
Technische details
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Ontslag - Benoeming Bestuurders - Benoeming Commissaris - Intrekking (bank)volmachten - Volmacht - Verplaatsing Zetel - Volmacht"
},
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},
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"firm_name": "KPMG Bedrijfsrevisoren BV",
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},
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"legal_form_before": "Besloten Vennootschap"
},
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"holder_name": "Laurent Trenson",
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},
{
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"holder_name": "Debbie Mottart",
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},
{
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}
],
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"coordinated_text_lineage": null
}07-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
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},
"bedrijfsrevisor": {
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"special_mandates": [
{
"quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Laurent Trenson, mevrouw Debbie Mottart alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van deze beslissingen in de bijlagen tot het Belgisch Staatsblad, en daartoe alle administratieve formaliteiten te vervullen, o.m. de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en de griffie van de Ondernemingsrechtbank, en te dien einde, al het nodige te doen.",
"holder_kbo": "0474.966.438",
"holder_name": "AD-Ministerie BV",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
13-06-2022 Zetelverplaatsing binnen Antwerpen
- TWAALFMAANDENSTRAAT 15-2000 ANTWERPEN → Britselei 23 bus 601-2000 Antwerpen
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Britselei 23 bus 601-2000 Antwerpen",
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},
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"street_number": "15",
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},
"effective_date": "2022-04-13",
"evidence_quote": "uit het bijzonder verslag van het Bestuursorgaan d.d. 02/05/2022, blijkt dat het bestuursorgaan bevestigt dat de maatschappelijke zetel wordt overgeplaatst van Twaalfmaandenstraat 15 - 2000 Antwerpen naar Britselei 23 bus 601-2000 Antwerpen met ingang van 13/04/2022.",
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}
],
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},
"act_meta": {
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"pub_date": "2022-06-13",
"filing_date": "2022-05-31",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julio Verbruggen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-06-2022 Zetelverplaatsing binnen Antwerpen
- Twaalfmaandenstraat 15, 2000 Antwerpen → Britselei 23, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "601",
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Twaalfmaandenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2022-04-13",
"evidence_quote": "maatschappelijke zetel wordt overgeplaatst van Twaalfmaandenstraat 15 - 2000 Antwerpen naar Britselei 23 bus 601-2000 Antwerpen met ingang van 13/04/2022"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}2021
08-12-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Twaalfmaandenstraat 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0555.832.269",
"name": "LKM ADVIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0555.832.269",
"holder_org_name": "LKM ADVIES",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-03",
"post_incorporation_mandates": []
}