FDR - INVEST

{
  "notary": {
    "name": "Wesley Cielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Callens, Vandelanotte BV",
    "conclusion": null,
    "ibr_number": null,
    "person_name": "Dirk Wouters"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Ontbinding en aanstelling vereffenaar"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-12",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71. \u00A7 2, 1 e en 2e lid",
      "2:71. \u00A7 2, 3e lid",
      "2:88",
      "2:82, 3e lid"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "GUNZBURG Alain",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0479.031.035",
    "name_full": "FDR - INVEST",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Bofimag",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten",
    "bijzonder verslag bestuursorgaan",
    "controleverslag"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-06-03",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12, bus 21",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "21",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Yves DE DEKEN",
    "firm_city": null,
    "firm_name": "FDR - INVEST",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.031.035",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DE DEKEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_mandataris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bofimag BV",
        "address": "Koeisteerthofdreef 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris wordt aangesteld: Bofimag BV te Mortsel, Koeisteerthofdreef 26 met recht van substitutie, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersone",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.031.035",
    "name_full": "FDR - INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}