FIRN energy

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "FIRN ENERGY",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444563668",
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor onbepaalde duur van de besloten vennootschap, te weten: \u201COCTA\u002B GROUP\u0022 naamloze vennootschap, met zetel te 1150 Sint-Pieters-Woluwe, Av G\u00E9n\u00E9ral Baron Empain 21, ingeschreven in het rechtspersonenregister te Brussel onder h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "FIRN ENERGY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMACKER Nico",
        "address": "8930 Menen, Parkstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "RIGO Etienne",
        "address": "1150 Sint-Pieters-Woluwe, Avenue General Baron Empain 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OCTA\u002B GROUP",
        "address": "1150 Sint-Pieters-Woluwe, Av G\u00E9n\u00E9ral Baron Empain 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": "1150 Sint-Pieters-Woluwe, Generaal Baron Empainlaan 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OCTA\u002B GROUP",
        "address": "1150 Sint-Pieters-Woluwe, Av G\u00E9n\u00E9ral Baron Empain 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Florence TERRYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "FIRN energy",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence TERRYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal houdende statutenwijziging de dato 29 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Florence TERRYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full_after": "FIRN energy",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "FIRN energy",
    "current_zetel_raw": "Parkstraat 23 8930 Menen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "OCTA\u002B GROUP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de verdeling van inbrengen te regelen tussen onbeschikbare en beschikbare eigen vermogensrekeningen, met een veronderstelling voor uitgiftevoorwaarden na de oprichting.",
      "new_text": "Als vergoeding voor de inbrengen werden zestienhonderd (1.600) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe inbrengen van de aandeelhouders worden deels geboekt op een onbeschikbare eigen\nvermogensrekening, die niet vatbaar is voor uitkering aan de aandeelhouders, en deels op een\nbeschikbare eigen vermogensrekening.\nVoor de inbrengen",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 31 is toegevoegd om te regelen dat aandeelhoudersovereenkomsten alternatieve en aanvullende bepalingen kunnen opleggen en dat deze voor gaan op de statuten in geval van tegenstrijdigheid.",
      "new_text": "Voor het overige wordt verwezen naar de aandeelhoudersovereenkomsten, die alternatieve en\naanvullende bepalingen kunnen opleggen.\nIngeval van tegenstrijdigheid tussen onderhavige statuten en eventuele\naandeelhoudersovereenkomsten, gaan de bepalingen van de aandeelhoudersovereenkomsten voor\nop onderhavige statuten.",
      "change_kind": "added",
      "article_title": "Aandeelhoudersovereenkomsten",
      "article_number": "31"
    },
    {
      "summary": "Artikel 13 is aangepast om het dagelijks bestuur te wijzigen in twee personen die elk afzonderlijk bevoegd zijn om te vertegenwoordigen, met een co-signatuurvereiste voor verbintenissen boven de \u20AC350.000.",
      "new_text": "Het dagelijks bestuur van de Vennootschap wordt toevertrouwd aan twee (2) personen, aangesteld\ndoor de Raad van Bestuur, die elk afzonderlijk bevoegd zijn om de Vennootschap te\nvertegenwoordigen binnen de grenzen van het dagelijks bestuur.\nBinnen dit kader zijn zij elk afzonderlijk bevoegd om betalingen en financi\u00EBle verbintenissen aan te\naangen tot een bedrag van driehonderdvijftigduizend euro (\u20AC",
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "OCTA\u002B GROUP",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 350000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence TERRYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal houdende statutenwijziging de dato 29 december 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:12",
    "shares_after": 1600,
    "shares_before": 100,
    "capital_after_eur": 966667.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1200,
        "label": "aandeelhouder RAMACKER Nico",
        "rights_summary": "in volle eigendom",
        "voting_per_share": 1.0
      },
      {
        "count": 400,
        "label": "OCTA\u002B GROUP",
        "rights_summary": "in volle eigendom",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Degezelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solelectrics BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van Solelectrics BV, vast vertegenwoordigd door de heer Frank Degezelle als bestuurder van de vennootschap met ingang vanaf 30 april 2025. Tussentijdse kwijting wordt gegeven voor de door haar geleverde prestaties en algehele kwijting voor de uito"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "FIRN ENERGY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Degezelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Solelectrics BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van Solelectrics BV, vast vertegenwoordigd door de heer Frank Degezelle als bestuurder van de vennootschap met ingang vanaf 30 april 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "Firn Energy",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Ramacker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8930 Menen, Parkstraat 23",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Christian Lambrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "GOODS3K",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten",
    "bijzonder verslag van het bestuursorgaan"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": "Vlaams Gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De algemene vergadering besluit met ingang vanaf heden de zetel van de vennootschap te verplaatsten van het huidige adres naar 8930 Menen, Parkstraat 23"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "GOODS3K",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "261"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "In de Bijzondere Algemene Vergadering van 1 december 2015 werd beslist om het adres van de maatschappelijke zetel te wijzigen naar Bruggestraat 112 8930 Menen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "GOODS3K",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "261"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "In de Bijzondere Algemene Vergadering van 1 juni 2015 werd beslist om het adres van de maatschappelijke zetel te wilzigen naar Gistelse Steenweg 261 8200 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "GOODS3K",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Brustem-Dorp",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "besloten om in overeenstemming met artikel 2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen van Brustem-Dorp 160, 3800 Sint-Truiden naar Parkstraat 71, 8930 Menen met ingang vanaf 21 november 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "GOODS3K",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandenreijt Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 14 augustus 2013 van BVBA GOODS3K aanvaardt het ontslag van zaakvoerder de heer Vandenreijt Kris, wonende te 3800 Sint Truiden, Brustem-Dorp 160"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nico Ramacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834893351",
        "name": "N.V. Avalasia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en benoemt voor onbepaalde duur als zaakvoerder de N.V. Avalasia, ondernemingsnummer 834.893.351 met zetel te 9090 Melle, Brusselsesteenweg 401, met als vaste vertegenwoordiger de heer Nico Ramacker, geboren te Menen, op 2 februari 1973, wonende te 8930 Menen, Parkstraat 71."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.104.885",
    "name_full": "GOODS3K",
    "legal_form": "BVBA"
  }
}