Fedrus International

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      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurders besluiten om de zetel te verplaatsen naar Geraard de Duivelstraat 1, 9000 Gent (Belgi\u00EB) met ingang vanaf 1 januari 2026."
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    "kbo": "0630.779.617",
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    "language": "nl",
    "pub_date": "2026-01-13",
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    "act_kind_objet": "Zetelverplaatsing"
  },
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    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0630.779.617",
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    "de schriftelijke bestuursbesluiten van 25 december 2025"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      "old_address": {
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      "effective_date": "2026-01-01",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "Silke De Greef",
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    "firm_name": "Eubelius BV",
    "office_city": "Antwerpen",
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    "language": "nl",
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  },
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    "body": "raad_van_bestuur",
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    "kbo": "0630.779.617",
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    "org_name": "Eubelius BV",
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    "org_rep_person_name": "Filip Jenn\u00E9",
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    "schriftelijke bestuursbesluiten van 25 december 2025"
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  "subject_company": {
    "kbo": "0630.779.617",
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    {
      "kind": "eenhoofdigheid_declaration",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-01-23"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.779.617",
    "name_full": "Fedrus International",
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  "publication_proxy": {
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  "co_filed_documents": [
    "de notulen van de gewone algemene vergadering van 22 mei 2024",
    "de schriftelijke besluiten van de aandeelhouders van 23 januari 2025"
  ],
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    {
      "kbo": null,
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      "kind": "org",
      "name": "KOIBA NV",
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      "kbo": null,
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      "name": "RO\u00B2 BV",
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      "name": "LUXANTOR BV",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Mark VANDECRUYS",
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      "kbo": null,
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      "kind": "org",
      "name": "ATEE BV",
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    {
      "kbo": null,
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      "kind": "person",
      "name": "Amber VANDECRUYS",
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{
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  "subject_company": {
    "kbo": "0630.779.617",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ann STEENBRUGGHE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOIBA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 22 mei 2024 blijkt dat de bestuursmandaten van de volgende bestuurders werd verlengd voor een periode die zal aflopen op de gewone algemene vergadering in 2027 die beslist over de jaarrekening met betrekking tot het boekjaar afgesloten op 31 dece"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hilde HAEMS",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "RO\u00B2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 22 mei 2024 blijkt dat de bestuursmandaten van de volgende bestuurders werd verlengd voor een periode die zal aflopen op de gewone algemene vergadering in 2027 die beslist over de jaarrekening met betrekking tot het boekjaar afgesloten op 31 dece"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-Luc DELEERSNYDER",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUXANTOR BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 22 mei 2024 blijkt dat de bestuursmandaten van de volgende bestuurders werd verlengd voor een periode die zal aflopen op de gewone algemene vergadering in 2027 die beslist over de jaarrekening met betrekking tot het boekjaar afgesloten op 31 dece"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark VANDECRUYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 22 mei 2024 blijkt dat de bestuursmandaten van de volgende bestuurders werd verlengd voor een periode die zal aflopen op de gewone algemene vergadering in 2027 die beslist over de jaarrekening met betrekking tot het boekjaar afgesloten op 31 dece"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc VAN DE STEEN",
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        "kbo": null,
        "name": "ATEE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 22 mei 2024 blijkt dat de bestuursmandaten van de volgende bestuurders werd verlengd voor een periode die zal aflopen op de gewone algemene vergadering in 2027 die beslist over de jaarrekening met betrekking tot het boekjaar afgesloten op 31 dece"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0630.779.617",
    "name_full": "FEDRUS INTERNATIONAL",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0630.779.617",
    "name_full": "Fedrus International"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Amber VANDECRUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De aandeelhouders besluiten om Amber VANDECRUYS, met woonplaats te Gentbruggekouter 9, 9050 Gentbrugge (Belgi\u00EB), te benoemen als bestuurder, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc VAN DE STEEN",
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      "via_org": {
        "kbo": "0695569677",
        "name": "ATEE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "Deze bepalen (onder punt 3.2) immers dat de heer Luc VAN DE STEEN met onmiddellijke ingang werd benoemd als bestuurder. Dit is echter incorrect, aangezien niet Luc VAN DE STEEN, maar wel ATEE BV, met zetel te Kruidtuinlaan 7, 1780 Wemmel en ingeschreven in de Kruispuntbank van Ondernemingen met onde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0630.779.617",
    "name_full": "FEDRUS INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amber VANDECRUYS",
        "address": "Gouter 9, 9050 Gentbrugge (Belgi\u00EB)",
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        "profession": null,
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      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "De aandeelhouders besluiten om Amber VANDECRUYS, met woonplaats te Gentbruggekouter 9, 9050 Gentbrugge (Belgi\u00EB), te benoemen als bestuurder, met onmiddellijke ingang.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc VAN DE STEEN",
        "address": "Kruidtuinlaan 7, 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-29",
      "evidence_quote": "De aandeelhouders besluiten tot rechtzetting van deze materi\u00EBle vergissing overeenkomstig bovenstaande.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "person": null,
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        "kbo": null,
        "name": "KOIBA NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigen de aandeelhouders dat de raad van bestuur als volgt is samengesteld: - KOIBA NV, met als vaste vertegenwoordiger Ann STEENBRUGGHE;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
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      "person": null,
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        "kbo": null,
        "name": "ROI\u00B2 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigen de aandeelhouders dat de raad van bestuur als volgt is samengesteld: - ROI\u00B2 BV, met als vaste vertegenwoordiger Hilde HAEMS;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
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      "person": null,
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      "subkind": "regular",
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        "kbo": null,
        "name": "LUXANTOR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigen de aandeelhouders dat de raad van bestuur als volgt is samengesteld: - LUXANTOR BV, met als vaste vertegenwoordiger Jean-Luc DELEERSNYDER;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc VAN DE STEEN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0695.569.677",
        "name": "ATEE BV",
        "address": "Kruidtuinlaan 7, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-29",
      "evidence_quote": "Dit is echter incorrect, aangezien niet Luc VAN DE STEEN, maar wel ATEE BV, met zetel te Kruidtuinlaan 7, 1780 Wemmel en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0695.569.677 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door Luc VAN DE STEEN (wonen",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0695.569.677",
        "name": "ATEE BV",
        "address": "Kruidtuinlaan 7, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mark VANDECRUYS: - ATEE BV, met als vaste vertegenwoordiger Luc VAN DE STEEN (benoemd sinds 29 april 2024); en",
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    {
      "kind": "director_in",
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