FESTICUP

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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV GERMANUS, met zetel te 3001 Leuven Erasme Ruelensvest 155, als niet-statutaire bestuurder, en dit met ingang op 26/09/2024.",
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      "kind": "director_out",
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        "name": "Steven Lismont",
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "CommV Tempel Inzicht",
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Tempel Inzicht, met zetel te 3210 Lubbeek Tempelzicht(LIN) 11, als niet-statutaire bestuurder, en dit met ingang op 26/09/2024.",
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    {
      "kind": "director_out",
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        "name": "Pieter Behets",
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      "decharge_status": null,
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      "kind": "director_out",
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        "name": "Steven Van Herreweghe",
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        "profession": null,
        "birth_place": "3150 Haacht"
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "Diestell BV",
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        "country": null,
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      "evidence_quote": "Rechtspersoon Diestell BV heeft Steven Van Herreweghe, met woonplaats te 3150 Haacht Saffraan 58, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/09/2024.",
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      "compensated": null,
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      "evidence_quote": "Rechtspersoon Impact SAS heeft Philippe Berthe, met woonplaats te 7540 Kain (Doornik) rue de la Chemin\u00E9e 1, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/03/2024.",
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    {
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      "evidence_quote": "De vergadering beslist uitgifte van negenduizend vierhonderddrie\u00EBnveertig (9.443) nieuwe aandelen... in te schrijven door een inbreng in geld tegen de prijs van (afgerond) zesentwintig euro zevenenveertig cent (\u20AC 26,47) per aandeel, hetzij een totale uitgifteprijs van tweehonderdvijftigduizend euro (\u20AC 250.000,00)",
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        "rrn": null,
        "name": "Steven Van Herreweghe",
        "address": "Saffraan 58 te 3150 Haacht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Diestell (voorheen SVH Keukenmontage) BV",
        "address": "Saffraan 58 te 3150 Haacht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "Festicup",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Chilldonk BV",
    "person_name": null,
    "org_rep_person_name": "Jozef Plevoets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Suy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "de heer Peter Suy, Dr.J.Geensstraat 22 te 3300 Tienen, in de categorie \u0027Aandelen B\u0027. Het mandaat is onbezoldigd en gaat in vanaf 9 september 2022 en zal lopen tot en met de jaarvergadering die beraadslaagt over de jaarrekening van het boekjaar 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diestell (voorheen SVH Keukenmontage) BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "Diestell (voorheen SVH Keukenmontage) BV, Saffraan 58 te 3150 Haacht, vertegenwoordigd door haar bestuurder, de heer Steven Van Herreweghe, Saffraan 58 te 3150 Haacht, in de categorie \u0027Aandelen A\u0027. Het mandaat is onbezoldigd en geldt vanaf 9 september 2022 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": "Vlaams Gewest",
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": "b",
        "street_number": "35"
      },
      "old_address": {
        "city": "Herk-de-Stad",
        "region": "Vlaams Gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "1407"
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Het bestuursorgaan beslist om met onmiddellijke ingang de zetel van de vennootschap over te brengen van 3540 Herk-de-Stad, Industrieweg 1407 naar 3200 Aarschot, Nieuwlandlaan 35b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 380000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2022-05-25",
      "evidence_quote": "bijkomende inbreng voor een totaal bedrag van driehonderd tachtigduizend euro (\u20AC380.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 380000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 80000.0,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 30,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 380000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 380000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 300000.0,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 113,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 380000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Albert JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-05-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "Expeditie der akte",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 30,
      "class_name": "A",
      "capital_share_eur": 80000.0,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 113,
      "class_name": "B",
      "capital_share_eur": 300000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845003820",
        "name": "SVH Keukenmontage BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Op de algemene vergadering van 10 mei 2022 wordt het ontslag van volgende bestuurders unaniem goedgekeurd: Ontslag als bestuurder categorie aandelen A van SVH Keukenmontage BV, Saffraan 58 te 3150 Haacht, ON 0845.003.820, vertegenwoordigd door haar bestuurder, Van Herreweghe Steven, Saffraan 58 te 3",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Suy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Op de algemene vergadering van 10 mei 2022 wordt het ontslag van volgende bestuurders unaniem goedgekeurd: ... Ontslag als bestuurder categorie aandelen B van de heer Peter Suy, Dr. J. Geensstraat 22 te 3300 Tienen. ... Het ontslag gaat in vanaf heden. De algemene vergadering verleent kwijting aan d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "1407"
      },
      "old_address": {
        "city": "Binderveld",
        "region": null,
        "street": "Leemstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap over te brengen van 3850 Binderveld, Leemstraat 104 naar 3540 Herk-de-Stad, Industrieweg 1407."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Suy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "De algemene vergadering van 7 september 2020 beslist om tot bestuurder in de categorie aandelen van soort B te benoemen: de heer Peter Suy (70.07.28-237-54), wonende te 3300 Tienen, Dr.J.Geensstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "BV"
  }
}

{
  "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": "2020-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "FESTICUP",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PLEVOETS Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de enige zaakvoerder, de heer PLEVOETS Jozef, voormeld. Aan hem wordt algehele kwijting gegeven voor zijn bestuur, zonder enig voorbehoud.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PLEVOETS Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist te benoemen tot niet-statutaire zaakvoerder voor een onbeperkte duur: 1) de heer PLEVOETS Jozet, voornoemd, wonende te 3850 Nieuwerkerken, Raasbeekstraat 99, die verklaart dit mandaat te aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN HERREWEGHE Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist te benoemen tot niet-statutaire zaakvoerder voor een onbeperkte duur: ... 2)De heer VAN HERREWEGHE Steven, voornoemd, wonende te 3150 Haacht, Saffraan 58, die verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "ALL4EVENT",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwerkerken",
        "region": null,
        "street": "Leemstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Nieuwerkerken",
        "region": null,
        "street": "Raasbeekstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "De algemene vergadering beslist de zetel te verplaatsen naar 3850 Nieuwerkerken, Leemstraat 104, zoals aangegeven in de agenda en deze nieuwe zetel op te nemen in de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "ALL4EVENT",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-09-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Zij hoort tevens het verslag van de bedrijfsrevisor, de Burgerlijke vennootschap onder de vorm van een CVBA Callens, Pirenne \u0026 C\u00B0, bedrijfsrevisoren te Hasselt, Luikersteenweg 232/4, vertegenwoordigd door de heer Marc Maris.",
    "firm_kbo": null,
    "firm_name": "CALLENS, PIRENNE \u0026 C\u00B0 BV CVBA",
    "ibr_number": null,
    "individual_name": "Marc MARIS"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "ALL4EVENT",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tot bijzondere lasthebber wordt benoemd, de heer Hermans Christophe, kantoorhoudende te 3500 Hasselt, Leonard Lessiuslaan 1, met bevoegdheid tot delegatie, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot het bekomen van/de inschrijving in de Kruispuntbank voor Ondernemingen, alsook eventuele latere wijzigingen. Ook wordt een volmacht verleend voor al de formaliteiten bij de directe en indirecte belastingen en het sociaal secretarlaat.",
      "holder_kbo": null,
      "holder_name": "Hermans Christophe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 17100.0,
      "before_eur": 1500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-27",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met zeventienduizend honderd euro (\u20AC 17.100,00) om het kapitaal te brengen van duizend vijfhonderd euro (\u20AC 1.500,00) naar achttienduizend zeshonderd euro (\u20AC 18.600,00) door incorporatie van tussentijds resultaat ten bedrage van zeventienduizend honderd euro (\u20AC 17.100,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "ALL4EVENT",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Raasbeekstraat 99, 3850 Nieuwerkerken, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-23",
        "name": "Plevoets Jozef",
        "niss": null,
        "address": "3850 Nieuwerkerken, Raasbeekstraat 99"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Plevoets Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-02",
        "name": "Van Herreweghe Steven",
        "niss": null,
        "address": "3150 Haacht, Saffraan 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van Herreweghe Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0672.481.501",
    "name_full": "ALL4EVENT",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-06",
  "post_incorporation_mandates": []
}