Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 3
08-12-2022
Kapitaalwijziging
08-12-2022
v3.2
13-02-2020
v3.2
Adresverloop · 2
16-11-2022
v3.2
16-11-2022
Zetelwijziging
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
29-05-2026 Mandaat van Ludwig Caluwé als bestuurder verstreken
- Ludwig Caluwé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Caluw\u00E9",
"address": "Guido Gezellelaan 13, 9100 Sint-Niklaas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-17",
"evidence_quote": "Ontslag: \u2022 Ludwig Caluw\u00E9, bestuurder, Guido Gezellelaan 13, 9100 Sint-Niklaas, met ingang van 17 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Ingediend door de Leeuw Adriaan, lasthebber.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.634.589",
"name_full": "FIBRE MOOD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
26-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Barbara Vangheluwe — Gedelegeerd bestuurder
- Ludwig Caluwé — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Caluw\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-15",
"evidence_quote": "Het Bestuursorgaan besluit met ingang per 15 januari 2025 akkoord te gaan met het ontslag van de heer Ludwig Caluw\u00E9 als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Vangheluwe",
"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": "2025-01-15",
"evidence_quote": "Het Bestuursorgaan besluit met ingang per 15 januari 2025 mevrouw Barbara Vangheluwe te benoemen tot gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": 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": "2025-02-26",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.634.589",
"name_full": "FIBRE MOOD",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}26-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Barbara Vangheluwe — Gedelegeerd bestuurder
- Ludwig Caluwé — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Caluw\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-15",
"evidence_quote": "Het Bestuursorgaan besluit met ingang per 15 januari 2025 akkoord te gaan met het ontslag van de heer Ludwig Caluw\u00E9 als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Vangheluwe",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-15",
"evidence_quote": "Het Bestuursorgaan besluit met ingang per 15 januari 2025 mevrouw Barbara Vangheluwe te benoemen tot gedelegeerd bestuurder van de Vennootschap."
}
],
"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"
}
}24-02-2025 4 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Han Stall — Bestuurder
- Amusing Ourselves BV — Bestuurder
- Thom Pelckmans — Bestuurder
- Ilja Stall — Bestuurder
- Han Stall — Bestuurder
- Thom Pelckmans — Bestuurder
- Geert Wellens — Bestuurder
- Koenraad Anné — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Han Stall",
"address": "Noordensesteenweg 38, 2421 Nieuwkoop (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Wellens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Ann\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Evers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thom Pelckmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Han Stall",
"address": "Noordenseweg 38, 2421 MR Nieuwkoop",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thom Pelckmans",
"address": "Patrijzenlei 1, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amusing Ourselves BV",
"address": "Patrijzenlei 1, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thom Pelckmans",
"address": "Patrijzenlei 1, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Amusing Ourselves BV",
"address": "Patrijzenlei 1, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilja Stall",
"address": "Van Tuyll van Serooskerkenweg 84-2, 1076 Amsterdam",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-24"
},
"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": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.634.589",
"name_full": "FIBRE MOOD",
"legal_form": "besloten vennootschap"
},
"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": [],
"corrected_publication_numac": null
}24-02-2025 2 bestuurders benoemd
- Thom Pelckmans — Bestuurder
- Ilja Stall — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thom Pelckmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amusing Ourselves BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Amusing Ourselves BV, Patrijzenlei 1, 2900 Schoten. Haar mandaat gaat in op 28/06/2024 en eindigt op 24/06/2026. Voor deze vennootschap zal de heer Thom Pelckmans wonende te Patrijzenlei 1, 2900 Schoten optreden als vaste vertegenwoordiger "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilja Stall",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Ilja Stall. Van Tuyll van Serooskerkenweg 84-2, 1076 Amsterdam. Haar mandaat gaat in op 28/06/2024 en eindigt op 24/06/2026."
}
],
"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"
}
}2024
05-11-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Karel NIJS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CFinvision Bedrijfsrevisoren Antwerpen\u201D, met zetel gevestigd te 2600 Antwerpen (Berchem), Berchemstadionstraat 76 bus 6, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) onder nummer 0807.879.643, besluit zijn verslag met betrekking tot de inbrengen in natura als volgt:",
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0697.634.589",
"name_full": "FIBRE MOOD",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-31",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"ibr_number": null,
"individual_name": "Karel NIJS"
},
"subject_company": {
"kbo": "0697.634.589",
"name_full_after": "FIBRE MOOD",
"legal_form_after": "B.V.",
"name_full_before": "FIBRE MOOD",
"current_zetel_raw": "Sint-Salvatorstraat 18B bus 102 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt aangepast aan de uitgifte van nieuwe aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden HONDERDZEVENTIENDUIZEND HONDERDVIERENTWINTIG (117.124,00) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 10064,
"label": "nieuwe Aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
},
{
"count": 109,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2022
08-12-2022 Splitsing van de aandelen
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 75500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"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": []
}08-12-2022 Kapitaalverhoging van €410.784 tot €1.690.784
- €1.280.000 → €1.690.784
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"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"
}
}16-11-2022 Zetelverplaatsing van Sint-Amandsberg naar Gent
- Victor Braeckmanlaan 130, 9040 Sint-Amandsberg → Sint-Salvatorstraat 18, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"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"
}
}16-11-2022 Zetelverplaatsing van Sint-Amandsberg naar Gent
- Victor Braeckmanlaan 130 -9040 Sint-Amandsberg → 9000 Gent, Sint-Salvatorstraat 18B 102
Technische details
{
"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"
]
}2021
03-11-2021 Luc Van Thillo benoemd tot bestuurder
- Luc Van Thillo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}2020
26-11-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"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
}24-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Bob LEYSEN — Bestuurder
- Ludwig CALUWE — Bestuurder
- Filip MEIRE — Bestuurder
- Paul GOVAERTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}13-02-2020 Kapitaalverhoging van €400.000 tot €1.280.000
- €880.000 → €1.280.000
Samenvatting:
v3.2
Technische details
{
"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"
}
}2019
15-10-2019 9 bestuurders benoemd, 2 ontslagnemend
- Teresa Bosteels — Bestuurder
- Isabelle Finet — Bestuurder
- Geert WELLENS — Bestuurder
- Paul GOVAERTS — Bestuurder
- Koenraad ANNE — Bestuurder
- Marc EVERS — Bestuurder
- Thom PELCKMANS — Bestuurder
- Teresa Bosteels — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}2018
07-06-2018 Oprichting van een Comm.VA
Samenvatting:
oprichting
Technische details
{
"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": []
}