FMGP HOLDING

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-08"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Wim Proost Accountancy CommV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Wim Proost"
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Verslag van de gecertificeerd accountant",
    "Lijst publicatiedata",
    "Co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 500,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 500,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "2460 Kasterlee, Turnhoutsebaan 163 bus 1",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "163",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Turnhoutsebaan 163 bus 1 2460 Kasterlee",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "163",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wim Proost Accountancy",
    "person_name": null,
    "org_rep_person_name": "Wim Proost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Verslag van de gecertificeerd accountant",
    "Lijst publicatiedata",
    "Co\u00F6rdinatie"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.565.196",
        "name": "FMGP HOLDING",
        "role": "other",
        "address": "Turnhoutsebaan 163 bus 1\n2460 Kasterlee",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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  },
  "summary_narrative": "De buitengewone algemene vergadering van FMGP Holding heeft een materi\u00EBle vergissing vastgesteld in de notulen van een eerdere vergadering van 8 juli 2024. De vergadering besliste toen tot de splitsing van 20 aandelen in 1.000 aandelen, maar de notulen bevatten een tegenstrijdigheid over de nieuwe statuten. De vergadering besliste nu om deze fout te corrigeren en de statuten aan te passen aan de besloten splitsing.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Verslag van de gecertificeerd accountant",
    "Lijst publicatiedata",
    "Co\u00F6rdinatie"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-07-08",
    "what_corrected": "Contradictory resolutions regarding the split of 20 shares into 1,000 shares and the adoption of new statutes.",
    "prior_pub_number": "24416610"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "163"
      },
      "old_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "A/0",
        "street_number": "69"
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te verplaatsen van 2460 Kasterlee, Geelsebaan 69 bus A/0 naar 2460 Kasterlee, Turnhoutsebaan 163 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "name_change",
      "duration_change",
      "share_split",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full_after": "FMGP Holding",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "FMGP HOLDING",
    "current_zetel_raw": "Geelsebaan 69 A bus 0 : 2460 Kasterlee",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Co\u00F6rdinatie"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant, gecertificeerd belastingadviseur en accountant/fiscaal accountant, evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten, zoals juridische dienstverlening, het verstrekken van adviezen in statistische, economische, financi\u00EBle en administratieve aangelegenheden, het uitvoeren van studies, het verstrekken van advies over sociale wetgeving, en het uitoefenen van bestuursmandaten bij ander",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit ondergetekende notaris volmacht te verlenen teneinde te zorgen voor de co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Tuur KENNIS",
      "scope_categories": [
        "statutory_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2460 Kasterlee, Turnhoutsebaan 163 bus 1",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "1",
        "street_number": "163",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Geelsebaan 69 A bus 0 : 2460 Kasterlee",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": "A",
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag van het bestuur",
    "Co\u00F6rdinatie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GODSCHALK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "De Algemene Vergadering beslist heeft op voorstel van het college van bestuurders om het ontslag te aanvaarden van bestuurder mevrouw Christine GODSCHALK ingaande op datum van 24 december 2020 hetwelk zij aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2460 Kasterlee, Geelsebaan 69 A bus 0",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-20",
        "name": "MAERI\u00CBN Christiaan Gerard Constantia",
        "niss": null,
        "address": "2460 Kasterlee, Mgr, Miertsstraat 73"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MAERI\u00CBN Christiaan Gerard Constantia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-23",
        "name": "GODSCHALK Christine Josephina Joannes",
        "niss": null,
        "address": "2460 Kasterlee, Mgr. Heylenstraat 28 bus 3"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "GODSCHALK Christine Josephina Joannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-31",
        "name": "VAN HERPE Annick Elisabeth Jozef",
        "niss": null,
        "address": "2340 Beerse, Smisstraat 2"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VAN HERPE Annick Elisabeth Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-18",
        "name": "MAERI\u00CBN Toon",
        "niss": null,
        "address": "2460 Kasterlee, Isschot 20"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MAERI\u00CBN Toon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.565.196",
    "name_full": "FMGP HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-16",
  "post_incorporation_mandates": []
}