Flamingo Pet Products

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      "evidence_quote": "De vergadering beslist om het mandaat van Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als commissaris vervroegd te herbenoemen",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2026-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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    }
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    "kbo": "0667.725.729",
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    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
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      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "De aanwezige aandeelhouders verlenen haar kwijting voor de uitoefening van het mandaat.",
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        "kbo": "1009.341.715",
        "name": "LAROY GLOBAL PET NUTRITION AND CARE NV",
        "address": "Industrieweg 98, 9032 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist om, met ingang van 14 juni 2024, de vennootschap LAROY GLOBAL PET NUTRITION AND CARE NV... te benoemen als bestuurder, hetzij tot op de gewone algemene vergadering gehouden in 2030",
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        "kbo": "1009.341.715",
        "name": "LAROY GLOBAL PET NUTRITION AND CARE NV",
        "address": "Industrieweg 98, 9032 Gent",
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        "legal_form": "NV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-14",
      "evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
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        "kbo": "1009.341.715",
        "name": "LAROY GLOBAL PET NUTRITION AND CARE NV",
        "address": "Industrieweg 98, 9032 Gent",
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      "effective_date": "2024-06-14",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang van 14 juni 2024, de vennootschap LAROY GLOBAL PET NUTRITION AND CARE NV... te benoemen tot gedelegeerd bestuurder; bevoegd tot daden van dagelijks bestuur",
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      "via_org": {
        "kbo": "1009.341.715",
        "name": "LAROY GLOBAL PET NUTRITION AND CARE NV",
        "address": "Industrieweg 98, 9032 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming, met ingang van 14 juni 2024, van mevrouw Els Laroy... als vaste vertegenwoordiger van de vennootschap",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Het bestuursorgaan is, met ingang van 14 juni 2024, zodoende als volgt samengesteld: -LAROY GLOBAL PET NUTRITION AND CARE NV, bestuurder en gedelegeerd vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Els Laroy; - Moyaert \u0026 Partners BV, bestuurder, vertegenwoordigd door haar vaste vertege",
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "Erwin Van Tendeloo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd, door \u00E9\u00E9n A-bestuurder en \u00E9\u00E9n B-bestuurder, samen handelend of door een gedelegeerd bestuurder,",
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER - DELEGATIE VAN BEVOEGDHEDEN - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "Flamingo Pet Products",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
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  "co_filed_documents": [],
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EURO CANDY NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist om, met ingang van 14 juni 2024, de vennootschap EURO CANDY NV, gevestigd te Industrieweg 98, 9030 Gent ingeschreven in het rechtspersonenregister met ondernemingsnummer 0421.265.258 gekend op de ondernemingsrechtbank te Gent, afdeling Gent, te ontslagen als bestuurder van de ",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Els Laroy",
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      },
      "via_org": {
        "kbo": "1009341715",
        "name": "LAROY GLOBAL PET NUTRITION AND CARE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist om, met ingang van 14 juni 2024, de vennootschap LAROY GLOBAL PET NUTRITION AND CARE NV, gevestigd te Industrieweg 98, 9032 Gent ingeschreven in het rechtspersonenregister met ondernemingsnummer 1009.341.715 gekend op de ondernemingsrechtbank te Gent, afdeling Gent, vertegenwo"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Els Laroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009341715",
        "name": "LAROY GLOBAL PET NUTRITION AND CARE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang van 14 juni 2024, de vennootschap LAROY GLOBAL PET NUTRITION AND CARE NV, gevestigd te Industrieweg 98, 9032 Gent ingeschreven in het rechtspersonenregister met ondernemingsnummer 1009.341.715, gekend op de ondernemingsrechtbank te Gent, afdeling Gent, met a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Moyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moyaert \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Moyaert \u0026 Partners BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Moyaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Toremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TORMACO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-TORMACO BV, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy Toremans;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Toremans",
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      "via_org": {
        "kbo": null,
        "name": "TORMACO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-TORMACO BV, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy Toremans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer Erwin Van Tendeloo, bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer Erwin Van Tendeloo, bestuurder en gedelegeerd bestuurder."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
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}

{
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full_after": "Flamingo Pet Products",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Flamingo Pet Products",
    "current_zetel_raw": "Lammerdries-Winkelstraat 25, 2250 Olen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel heeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of als tussenpersoon: de handel in veevoeders-meststoffen, granen en zaaigranen, en zaden, stro, turf, hooi en aanverwante producten; de in-en uitvoer van granen en zaden; loonmaalderij, fabricatie van veevoeders, granen en zaden; groot-en kleinhandel in hobby en dierenvoeding en benodigdheden; de uitbating van een bedrijvencentrum, wat onder meer inhoudt het verrichten van",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": 3000000.0,
    "capital_before_eur": 3000000.0,
    "share_classes_after": [
      {
        "count": 2000,
        "label": "Aandelen A",
        "rights_summary": "Iedere persoon die titularis is van \u00E9\u00E9n of meer Aandelen A, wordt hierna een \u201DA-aandeelhouder\u201D genoemd",
        "voting_per_share": 1.0
      },
      {
        "count": 1000,
        "label": "Aandelen B",
        "rights_summary": "Iedere persoon die titularis is van \u00E9\u00E9n of meer Aandelen B, wordt hierna een \u201CB-aandeelhouder\u201D genoemd",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "VOLMACHT Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W. en bij het Bestuur Economisch Potentieel, het E-STOX en UBO-register, alle formaliteiten van wijziging en schrapping te vervullen, wordt volmacht gegeven aan : De besloten vennootschap \u201CMoore Audit\u201D te 1020 Laken, Buro \u0026 Design Center Esplanade 1/96, met ondernemingsnummer 0453.925.059, alsook aan diens aangestelden, die afzonderlijk mogen handelen, met recht van indeplaatsstelling, en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Lammerdries-Winkelstraat",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "beslissing om met ingang van heden (6/11/2023) de zetel van de vennootschap te verplaatsen naar 2250 Olen, Lammerdries-Winkelstraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wij stellen voor aan de algemene vergadering om Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, als commissaris van te vennootschap te herbenoemen voor een periode van 3 jaar, zijnde boekjaren 31 december 2023, 31 december 2024 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Laroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421265258",
        "name": "Euro Candy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig de mandaten van haar bestuurders met ingang van,4 mei 2021: -de vennootschap Euro Candy NV, gevestigd te Industrieweg 98-100, 9032 Wondelgem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0421.265.258, vertegenwoordigd "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Laroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421265258",
        "name": "Euro Candy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Het bestuursorgaan herbenoemt: -de vennootschap Euro Candy NV, gevestigd te Industrieweg 98-100, 9032 Wondelgem Ingeschreven in het rechtspersonenregister met ondernemingsnummer 0421.265.258, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Els Laroy wonende te Leopoldlaan 13, 9100 Eeklo;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Toremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811027391",
        "name": "Tormaco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig de mandaten van haar bestuurders met ingang van,4 mei 2021: ... -de vennootschap Tormaco BV, gevestigd te Servaas Daemsstraat 127, 2200 Herentals, ingeschreven in het rechtspersonenregister met ondememingsnummer 0811.027.391, vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Toremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811027391",
        "name": "Tormaco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Het bestuursorgaan herbenoemt: ... -de vennootschap Tormaco BV, gevestigd te Servaas Daemsstraat 127, 2200 Herentals ingeschreven in het rechtspersonenregister met ondernemingsnummer 0811.027.391, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy Toremans wonende te Servaas Daemsstraat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Moyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860598846",
        "name": "Moyaert \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig de mandaten van haar bestuurders met ingang van,4 mei 2021: ... -de vennootschap Moyaert \u0026 Partners BV, gevestigd te H. Sakramentstraat 10/C, 9910 Knesselare ingeschreven in het rechtspersonenregister met ondernemingsnummer 0860.598.846, v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig de mandaten van haar bestuurders met ingang van,4 mei 2021: ... -de heer Erwin Van Tendeloo, wonende te Weier 13, 2250 Olen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Tendeloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Het bestuursorgaan herbenoemt: -de heer Erwin Van Tendeloo wonende te Weier 13, 2250 Olen; ... als gedelegeerd bestuurders van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "We stellen voor aan de algemene vergadering om Moore Audit BV, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar, zijnde boekjaren 31 december 2020, 31 december 2021 en 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Olen",
        "region": null,
        "street": "Weier",
        "country": "BE",
        "postcode": null,
        "box_number": "2250",
        "street_number": "13"
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De vergadering beslist om met ingang van heden de maatschappelijke zetel te verplaatsen naar 2440 Geel, Hagelberg 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt de burg. CVBA Moore Stephens Audit met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, aan als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN TENDELOO Erwin Victor Elza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De vergadering beslist om te benoemen tot gedelegeerd bestuurder, met ingang van heden, en dit voor de duur van zijn mandaat: de heer VAN TENDELOO Erwin Victor Elza, 2250 Olen, Weier 13."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TOREMANS Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tormaco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Tormaco BVBA, vast vertegenwoordigd door TOREMANS Guy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Weier",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "De vergadering beslist om met ingang van heden de maatschappelijke zetel te verplaatsen naar 2250 Olen, Weier 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TOREMANS Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811027391",
        "name": "TORM\u0410\u0421\u041E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "De vergadering beslist om te benoemen tot gedelegeerd bestuurder, met ingang van heden, en dit voor de duur van zijn mandaat: - de besloten vennootschap met beperkte aansprakelljkheid \u0022TORM\u0410\u0421\u041E\u0022, 2200 Herentals, Servaas Daemsstraat 127, BE0811.027.391, waarvoor als vaste vertegenwoordiger zal optrede"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAROY Els Margriet Arseen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421265258",
        "name": "EURO CANDY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "De vergadering beslist om te benoemen tot gedelegeerd bestuurder, met ingang van heden, en dit voor de duur van zijn mandaat: - de naamloze vennootschap \u0022EURO CANDY\u0022, 9032 Gent (Wondelgem), Industrieweg 98-100, BE0421.265.258, waarvoor als vaste vertegenwoordiger zal optreden Mevrouw LAROY Els Margr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "FLAMINGO PET PRODUCTS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Hagelberg 14, 2440 Geel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EURO CANDY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EURO CANDY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN TENDELOO Erwin Victor Elza",
        "niss": null,
        "address": "Weier 13, 2250 Olen"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": "VAN TENDELOO Erwin Victor Elza",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000000,
  "subject_company": {
    "kbo": "0667.725.729",
    "name_full": "Flamingo Pet Products",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-14",
  "post_incorporation_mandates": []
}