FIMA GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TE FER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK BENT afdeling DENDERMONDE 29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal. worden verplaatst van Industriepark-West 41A, 9100 Sint-Niklaas naar Kieldrechtsebaan 35, 9130 Beveren-Kruibeke-Zwijndrecht, en dit vanaf 25/02/2026.",
      "value": {
        "to": "Kieldrechtsebaan 35, 9130 Beveren-Kruibeke-Zwijndrecht",
        "from": "Industriepark-West 41A, 9100 Sint-Niklaas",
        "effective_date": "2026-02-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 24/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Cardon \u0026 Partners... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-02-24",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Filip Cardon, bestuurder van BV Cardon \u0026 Partners, tekenen.",
      "value": {
        "date": "2026-02-24",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2968,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0750.519.781",
      "kind": "company",
      "name": "FIMA GROUP",
      "attrs": {
        "new_seat": "Kieldrechtsebaan 35, 9130 Beveren-Kruibeke-Zwijndrecht",
        "old_seat": "Industriepark-West 41A, 9100 Sint-Niklaas",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0644.498.583",
      "kind": "org",
      "name": "BV Cardon \u0026 Partners",
      "attrs": {
        "rpr": "RPR Gent afdeling Dendermonde",
        "seat": "9170 Sint-Gillis-Waas, Nieuwstraat(SGW) 17"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Filip Cardon",
      "attrs": {
        "role": "bestuurder van BV Cardon \u0026 Partners"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Industriepark-West",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "41A"
      },
      "old_address": {
        "city": "Beveren-Waas",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kerkstraat 96, 9120 Beveren-Waas naar Industriepark-West 41A, 9100 Sint-Niklaas, en dit vanaf 01/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.519.781",
    "name_full": "FIMA GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9120 Beveren, Kerkstraat 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLEYS Filip",
        "niss": null,
        "address": "9120 Beveren, Kerkstraat 96"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CLEYS Filip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BROECK Mariska",
        "niss": null,
        "address": "9120 Beveren, Kerkstraat 96"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VAN BROECK Mariska",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0750.519.781",
    "name_full": "FIMA GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-07",
  "post_incorporation_mandates": []
}