Fit2Function

{
  "notary": {
    "name": "Yves DE CEUNYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Compass Audit bv",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Jo FRANCOIS"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Ontbinding - sluiting van de vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:100",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-03-27",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3290 Diest, Eduard Robeynslaan 117A",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0535.717.439",
    "name_full": "Fit2Function",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DE CEUNYNCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte",
    "Verslag van de bestuurder met staat van activa en passiva",
    "Verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": -58490.44,
    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 695.93
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "Gans het vaststaande passief van de vennootschap werd door de enige aandeelhouder aangezuiverd."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3290 Diest, Eduard Robeynslaan 117A",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Eduard Robeynslaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "117A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves DE CEUNYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.717.439",
    "name_full": "Fit2Function",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie akte",
    "Co\u00F6rdinatie van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Eduard Robeynslaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "117A"
      },
      "old_address": {
        "city": "Beringen",
        "region": "Vlaams Gewest",
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De vergadering beslist de zetel van de venootschap te verplaatsen naar 3290 Diest, Eduard Robeynslaan 117A. Het adres van de zetel is dus gevestigd te 3290 Diest, Eduard Robeynslaan 117A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.717.439",
    "name_full": "FIT2FUNCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Paal",
        "region": null,
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Leesthof",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De bestuurder heeft beslist om de zetel over te brengen naar de Galgestraat 9, 3583 Paal vanaf 1 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.717.439",
    "name_full": "FIT2FUNCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouters Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Uit een verslag van de bijzondere algemene vergadering dd 30 januari 2015 blijkt dat Wouters Katrien ontslag genomen heeft als zaakvoerder van de vennootschap. Het ontslag gaat in per 31 januari 2015. Zij ontving kwijting over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.717.439",
    "name_full": "FIT2FUNCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Leesthof",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": "1",
        "street_number": "23"
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "De zaakvoerder beslist om vanaf 23 december 2013 de maatschappelijke zetel over te brengen naar Leesthof 14, 3290 Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.717.439",
    "name_full": "FIT2FUNCTION",
    "legal_form": "BVBA"
  }
}