Fluxa

{
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      "kind": "director_out",
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        "name": "Hans Govaerts",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "De vergadering beslist tot het ontslag van Hans Govaerts als niet-statutaire bestuurder, en dit met ingang op 28/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Glen Gysels",
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        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1021.150.078",
        "name": "EGSolutions",
        "address": "COMMV Steynstraat 10, 2660 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "Benoeming van Glen Gysels , wonende Steynstraat 10, 2660 Antwerpen , als vaste vertegenwoordiger van de onderneming EGSolutions ( 1021.150.078 ) , met ingang van 28 februari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.150.078",
        "name": "EGSolutions",
        "address": "COMMV Steynstraat 10, 2660 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "Benoeming van de onderneming EGSolutions , COMMV Steynstraat 10, 2660 Antwerpen ( 1021.150.078 }, Bestuurder , Vertegenwoordigd door Glen Gysels , Steynstraat 10, 2660 Antwerpen , met ingang van 28 februari 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Hans Govaerts",
        "address": "Collegelaan 57 001, 2140 Antwerpen",
        "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 algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Glen Gysels",
        "address": "Steynstraat 10, 2660 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.150.078",
        "name": "EGSolutions",
        "address": "COMMV Steynstraat 10, 2660 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.150.078",
        "name": "EGSolutions",
        "address": "COMMV Steynstraat 10, 2660 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot de benoeming van CommV EGSolutions, met zetel te 2660 Antwerpen Steynstraat *26317313* 10 met vaste vertegenwoordiger Glen Gysels als niet-statutaire bestuurder, en dit met ingang op 28/02/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Katherine Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Caroline Van Bossche, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Caroline Van Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV liberoo Tax \u0026 Legal",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Caroline Van Bossche, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.873.776",
    "name_full": "Fluxa",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.957.779",
    "org_name": "BV liberoo Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Katherine Devis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "101",
        "street_number": "7A"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Prins Boudewijnlaan 7A bus 101, 2550 Kontich naar Lindenstraat 308, 2070 Beveren-Kruibeke-Zwijndrecht, en dit vanaf 01/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.873.776",
    "name_full": "FLUXA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "0101",
        "street_number": "7A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Collegelaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "1",
        "street_number": "57"
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Collegelaan 57 bus 1, 2140 Antwerpen naar Prins Boudewijnlaan 7A Bus 0101, 2550 Kontich, en dit vanaf 03/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.873.776",
    "name_full": "FLUXA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2140 Borgerhout, Collegelaan 57 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-27",
        "name": "Hans Emiel GOVAERTS",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Collegelaan 57 bus 001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Hans Emiel GOVAERTS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GOVLAND"
      },
      "kind": "rechtspersoon",
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      "share_class": "Ordinary",
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      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
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      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0756.873.776",
    "name_full": "Fluxa",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-22",
  "post_incorporation_mandates": []
}