FKJ Accountancy & Consulting

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2026",
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      "date": "2026-07-06",
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      "quote": "Neergelegd 06-07-2026",
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      "date": "2026-07-01",
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      "quote": "akte verleden voor Notaris Nele DE CUYPER, te Vilvoorde, op 1 juli 2026",
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      "quote": "Er blijkt uit een akte verleden voor Notaris Nele DE CUYPER, te Vilvoorde, op 1 juli 2026 ... dat : ER DOOR: Mevrouw AJILI Sandra ... de volgende vennootschap werd opgericht",
      "value": "1 juli 2026",
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      "quote": "OPRICHTER: De vennootschap werd opgericht mevrouw AJILI Sandra, voornoemd.",
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      "quote": "VOORWERP VAN DE VENNOOTSCHAP: ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - Exploitatie van een kapsalon gespecialiseerd in getextureerd haar en haarverzorging; - Haarcoaching en styling voor evenementen; - Verkoop, import/export en distributie van haarproducten en ontwikkeling van een eigen merk; - Opleidingen, advies, contentcreatie en evenementenorganisatie; - Ontwikkeling via franchises, merklicenties en partnerschappen. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.",
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      "type": "founding_capital",
      "quote": "INBRENGEN: mevrouw AJILI Sandra, voornoemd, heeft een inbreng in de vennootschap gedaan ten belope van zestienduizend euro (\u20AC 16.000,00).",
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        "currency": "EUR",
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      "type": "bank_account",
      "quote": "De inbreng is overeenkomstig de regels van het Wetboek van Vennootschappen en Verenigingen gedeponeerd op een bijzondere rekening, geopend namens de vennootschap in oprichting.",
      "value": "bijzondere rekening, geopend namens de vennootschap in oprichting",
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    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "AANSTELLING BESTUURDER: Mevrouw AJILI Sandra ... wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur.",
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        "term": "onbepaalde duur",
        "start_date": "2026-07-01"
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        "term": "onbepaalde duur",
        "start_date": "1 juli 2026"
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    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is bezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "bezoldigd",
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      "quote": "Bij uitzondering gaat het eerste boekjaar in op de datum dat de vennootschap de rechtspersoonlijkheid verkrijgt, en eindigt het op 31 december 2026.",
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        "end": "31 december 2026",
        "start": "1 juli 2026"
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      "quote": "VOLMACHTEN: FKJ ACCOUNTANCY \u0026 CONSULTING ... is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen en in het bijzonder het nodige te doen met betrekking tot de registratie van de aandeelhouder en de aandelen in het UBO-register en het openen van een elektronisch effectenregister al dan niet via de toepassing eStox.",
      "value": "disponeren over fondsen, ondertekenen documenten, vervullen formaliteiten bij btw-administratie, inschrijving KBO, registratie UBO-register, openen elektronisch effectenregister",
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    {
      "type": "duration",
      "quote": "7) DUUR: De vennootschap is opgericht voor onbepaalde duur.",
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      "type": "seat_region",
      "quote": "4) ZETEL : de zetel werd gevestigd in het Vlaams Gewest",
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    {
      "type": "first_general_meeting",
      "quote": "De eerste jaarvergadering wordt gehouden op de eerste vrijdag van de maand juni om 18 uur van het jaar 2027, overeenkomstig de statuten.",
      "value": "eerste vrijdag van de maand juni om 18 uur van het jaar 2027",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
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      "subject": "CVE Engineering"
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 MEI 2026 ter griffie van de Nederlandstalige onderneming srechbank Brussel",
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      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-30",
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      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Potaardestraat 17, 1950 Kraainem naar Hendrik Neefsstraat 12, 1970 Wezembeek-Oppem, en dit vanaf 01/04/2026.",
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      "quote": "De algemene vergadering verleent volmacht aan BV FKJ Accountancy \u0026 Consulting... 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. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
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        "granted_by": "algemene vergadering",
        "substitution": true
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    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Francesk Keqanaj, Bestuurder van BV FKJ Accountancy \u0026 Consulting, tekenen.",
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      "name": "BIO FACTORY",
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        "seat": "Avenue de la Chasse 135, 1040 Etterbeek",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Virginie GASCARD VERHASSELT ... comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2025.",
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