FISCAL FIRST GROEP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1880 Kapelle-op-den-Bos, Mechelseweg 171 bus A",
        "city": "Kapelle-op-den-Bos",
        "region": "vlaams_gewest",
        "street": "Mechelseweg",
        "country": "BE",
        "postcode": "1880",
        "box_number": "A",
        "street_number": "171",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheldeboord 26 bus 4\n2620 Hemiksem",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "Scheldeboord",
        "country": "BE",
        "postcode": "2620",
        "box_number": "4",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-12-16",
      "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": "immediate",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0539.713.740",
    "name_full": "FISCAL FIRST GROEP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Hendrycks",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapelle-op-den-Bos",
        "region": "Vlaams Gewest",
        "street": "Mechelseweg",
        "country": "BE",
        "postcode": "1880",
        "box_number": "A",
        "street_number": "171"
      },
      "old_address": {
        "city": "Hemiksem",
        "region": "Vlaams Gewest",
        "street": "Scheldeboord",
        "country": "BE",
        "postcode": "2620",
        "box_number": "4",
        "street_number": "26"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De buitengewone algemene vergadering van 16 december 2025 heeft beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 1880 Kapelle-op-den-Bos, Mechelseweg 171 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.713.740",
    "name_full": "FISCAL FIRST GROEP",
    "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": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0539.713.740",
    "name_full": "FISCAL FIRST GROEP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danny HENDRYCKS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, met name de heer Danny HENDRYCKS, geboren te Kapellen op 13 augustus 1959, op zijn verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit zijn functie van zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny HENDRYCKS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder van de BV \u201CFISCAL FIRST GROEP\u201D en dit voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.713.740",
    "name_full": "FISCAL FIRST GROEP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2620 Hemiksem - Scheldeboord 26 bus 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-08-13",
        "name": "Hendrycks Danny Ludovicus Zulma",
        "niss": null,
        "address": "Hemiksem, Scheldeboord 35 bus 4"
      },
      "share_class": "zonder aanduiding van een nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Hendrycks Danny Ludovicus Zulma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0539.713.740",
    "name_full": "FISCAL FIRST GROEP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-26",
  "post_incorporation_mandates": []
}