FIBRE MOOD

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    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0807.879.643",
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "afschrift van de akte",
    "volmachten",
    "inschrijvingsrechten op aandelenplan 2022",
    "aanwezigheidslijst",
    "verslagen bestuursorgaan",
    "verslagen bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 410784.0,
      "currency": "EUR",
      "after_eur": 1690784.0,
      "delta_eur": 410784.0,
      "before_eur": 1280000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-28",
      "evidence_quote": "tot verhoging van het statutair onbeschikbaar eigen vermogen voor een eerste maal met een bedrag van VIERHONDERDENTIENDUIZEND ZEVENHONDERDVIERENTACHTIG EURO (\u20AC 410.784,00) om het te brengen van EEN MILJOEN TWEEHONDERDTACHTIGDUIZEND EURO (\u20AC 1.280.000,00) op EEN MILJOEN ZESHONDERDNEGENTIGDUIZEND ZEVENHONDERDVIERENTACHTIG EURO (\u20AC 1.690.784,00)door uitgifte van negentienduizend vierhonderdeenenvijftig (19.451) nieuwe aandelen... Op de nieuwe aandelen werd ingetekend en zij werden volstort door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 275865.12,
      "currency": "EUR",
      "after_eur": 1966649.12,
      "delta_eur": 275865.12,
      "before_eur": 1690784.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-28",
      "evidence_quote": "voor een tweede maal tot verhoging van het statutair onbeschikbaar eigen vermogen ditmaal met een bedrag van TWEEHONDERDVIJFENZEVENTIGDUIZEND ACHTHONDERDVIJFENZESTIG EURO TWAALF CENT (\u20AC 275.865,12) om het te brengen van EEN MILJOEN ZESHONDERDNEGENTIGDUIZEND ZEVENHONDERDVIERENTACHTIG EURO (\u20AC 1.690.784,00) op EEN MILJOEN NEGENHONDERDZESENZESTIGDUIZEND ZESHONDERDNEGENENVEERTIG EURO TWAALF CENT (\u20AC 1.966.649,12) door uitgifte van twaalfduizend zesendertig (12.036) nieuwe aandelen... Op de nieuwe aandelen werd ingetekend en zij werden volstort door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sint-Salvatorstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "102",
        "street_number": "18"
      },
      "old_address": {
        "city": "Sint-Amandsberg",
        "region": "Vlaams Gewest",
        "street": "Victor Braeckmanlaan",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de Vennootschap te verplaatsen van 9040 Sint-Amandsberg, Victor Braeckmanlaan 130 naar 9000 Gent, Sint-Salvatorstraat 18B 102."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Sint-Salvatorstraat 18B 102",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sint-Salvatorstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Braeckmanlaan 130 -9040 Sint-Amandsberg",
        "city": "Sint-Amandsberg",
        "region": "vlaams_gewest",
        "street": "Victor Braeckmanlaan",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "Fibre Mood",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludwig Caluw\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "De benoeming met onmiddellijke ingang van volgende bestuurders voor een periode van 5 jaar: - Luc Van Thillo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "Het ontslag met onmiddellijke ingang van volgende bestuurders: - De heer, Paul GOVAERTS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "de benoeming met onmiddellijke ingang van volgende bestuurders voor een periode van 5 jaar: De heer Bob LEYSEN, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig CALUWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "de benoeming met onmiddellijke ingang van volgende bestuurders voor een periode van 5 jaar: - De heer Ludwig CALUWE, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "de benoeming met onmiddellijke ingang van volgende bestuurders voor een periode van 5 jaar: - De heer Filip MEIRE, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 1280000,
      "delta_eur": 400000,
      "before_eur": 880000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-07",
      "evidence_quote": "beslist de vergadering om het vermogen van de vennootschap te verhogen met vierhonderdduizend euro (\u20AC 400.000,00) door inbreng in geld, om het te brengen van achthonderd tachtigduizend euro (\u20AC 880.000,00) op \u00E9\u00E9n miljoen tweehonderd tachtigduizend euro (\u20AC 1.280.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Bosteels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551873481",
        "name": "TERESA BOSTEELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "neemt de vergadering kennis van het ontslag als bestuurder aangeboden door: - de BVBA TERESA BOSTEELS, met maatschappelijke zetel te 9280 Lebbeke, Kapellenstraat 41/1, ingeschreven in het rechtspersonenregister onder het nummer 0551.873.481, met als vaste vertegenwoordiger, mevrouw Teresa Bosteels, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Finet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835245620",
        "name": "LA FAMILLE VICTOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "neemt de vergadering kennis van het ontslag als bestuurder aangeboden door: ... - de Comm. V LA FAMILLE VICTOR, met maatschappelijke zetel te 9040 Gent (Sint-Amandsberg), Victor Braeckmanlaan 130, ingeschreven in het rechtspersonenregister onder het nummer 0835.245.620, met als vaste vertegenwoordig"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Bosteels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551873481",
        "name": "TERESA BOSTEELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur. - de BVBA TERESA BOSTEELS, voornoemd, met als vaste vertegenwoordiger, mevrouw Teresa Bosteels, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Finet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835245620",
        "name": "LA FAMILLE VICTOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur. - de Comm. V LA FAMILLE VICTOR, voornoemd, met als vaste vertegenwoordiger, mevrouw Isabelle Finet, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert WELLENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder, voor een duur tot na de algemene vergadering gehouden in het jaar 2022: - de heer Geert WELLENS, wonende te 2590 Berlaar, Smidstraat 111,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder, voor een duur tot na de algemene vergadering gehouden in het jaar 2022: - de heer Paul GOVAERTS, wonende te 2500 Lier, Mechelsesteenweg 32, bus 4;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad ANNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder, voor een duur tot na de algemene vergadering gehouden in het jaar 2022: - de heer Koenraad ANNE, wonende te 9250 Waasmunster, Van Eyckpark 12;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc EVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder, voor een duur tot na de algemene vergadering gehouden in het jaar 2022: - de heer Marc EVERS, wonende te 5591 CV Heeze (Nederland), Buitenhof 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thom PELCKMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder, voor een duur tot na de algemene vergadering gehouden in het jaar 2022: - de heer Thom PELCKMANS, wonende te 2900 Schoten, Patrijzenlei 1."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Bosteels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551873481",
        "name": "TERESA BOSTEELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "De vergadering beslist eveneens om de BVBA TERESA BOSTEELS, en de Comm. V LA FAMILLE VICTOR te benoemen tot gedelegeerd bestuurder, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Finet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835245620",
        "name": "LA FAMILLE VICTOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "De vergadering beslist eveneens om de BVBA TERESA BOSTEELS, en de Comm. V LA FAMILLE VICTOR te benoemen tot gedelegeerd bestuurder, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Victor Braeckmanlaan 130, 9040 Sint-Amandsberg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-12",
        "name": "Teresa BOSTEELS",
        "niss": null,
        "address": "Kapellenstraat 41/1, 9280 Lebbeke"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Teresa BOSTEELS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-02",
        "name": "Isabelle FINET",
        "niss": null,
        "address": "Victor Braeckmanlaan 130, 9040 Gent (Sint-Amandsberg)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Isabelle FINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0835.245.620",
        "name": "LA FAMILLE VICTOR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0835.245.620",
      "holder_org_name": "LA FAMILLE VICTOR",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80000,
  "subject_company": {
    "kbo": "0697.634.589",
    "name_full": "FIBRE MOOD",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-04",
  "post_incorporation_mandates": []
}