FNG GROUP

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      }
    },
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    {
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    {
      "kind": "director_out",
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        "name": "Figurad Bedrijfsrevisoren BVBA",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Dieter Penninckx",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    "kbo": "0865.085.788",
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  },
  "subject_company": {
    "kbo": "0865.085.788",
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    "new": "naamloze vennootschap",
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    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tine De Ryck",
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  "subject_company": {
    "kbo": "0865.085.788",
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group"
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  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Van Ossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dieter Penninckx",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anja Maes",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Emmanuel Bracke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine De Ryck",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-20",
    "filing_date": "2017-04-06",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.085.788",
        "name": "FNG Group",
        "role": "other",
        "address": "Bautersemstraat 68a - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thibaut Willems",
        "role": "other",
        "address": null,
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Van Landuyt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Silke Volckaert",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om formele handelingen uit te voeren in verband met de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen, het neerleggen van notulen bij de griffie van de bevoegde rechtbank van koophandel, en het uitvoeren van alle daarmee samenhangende formaliteiten, inclusief het ondertekenen van aanvragen en documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 maart 2017 heeft de aandeelhouder van FNG Group, NV, onherroepelijk besloten om Thibaut Willems, Nathalie Van Landuyt, Silke Volckaert of een willekeurige advocaat van het kantoor NautaDutilh te benoemen als bijzonder gevolmachtigden. Deze gevolmachtigden zijn gemachtigd om alle handelingen uit te voeren die nodig zijn voor de uitvoering van de besluiten van de vennootschap, met inbegrip van het neerleggen van notulen bij de griffie van de rechtbank van koophandel, het indienen van aanvragen tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen en het uitvoeren van al",
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 24 maart 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0865.085.788",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Econopolis Strategy NV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  "subject_company": {
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    "new": "Naamloze vennootschap die een openbaar beroep doet of heeft gedaan op het spaarwezen",
    "old": "Naamloze vennootschap die een openbaar beroep doet of heeft gedaan op het spaarwezen",
    "changed": false
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}

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  "events": [],
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
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        "street_number": "68A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zilverberklan 2B-2820 Bonheiden",
        "city": "Bonheiden",
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        "street": "Zilverberklan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De heer Dieter Penninckx, Gedelegeerd bestuurder. Uit het verslag van de Raad van Bestuur d.d. 15/05/2015, blijkt dat de bestuurders beslissen de maatschappelijke zetel te verplaatsen naar Bautersemstraat 68A te 2800 Mechelen met ingang vanaf 05/06/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dieter Penninckx",
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    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 15/05/2015"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0865.085.788",
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{
  "stage": "proposal",
  "notary": {
    "name": "Dieter Penninckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koophandelgemeente Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-29",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.085.788",
        "name": "Fred \u0026 Ginger NV",
        "role": "acquiring",
        "address": "Zilverberklaan 2B, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0865.085.788",
        "name": "GMAD Venture NV",
        "role": "absorbed",
        "address": "Zilverberklaan 2B, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 WVV"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van GMAD Venture NV worden overgenomen door Fred \u0026 Ginger NV. De fusie geschiedt via overname zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "Fred \u0026 Ginger",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Penninckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2010 heeft de buitengewone algemene vergadering van Fred \u0026 Ginger NV een fusievoorstel goedgekeurd overeenkomstig artikel 693 van het Wetboek van Vennootschappen, waarbij GMAD Venture NV wordt overgenomen door Fred \u0026 Ginger NV. De fusie is gepland als een fusie door overneming zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ziverberklaan 2B, 2820 Bonheiden, Belgi\u00EB",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Ziverberklaan",
        "country": "BE",
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        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
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        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2009-06-22",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur en met eenparigheid van stemmen wordt de maatschappelijke zetel van de vennootschap naar het volgend adres over te brengen: Ziverberklaan 2B, 2820 Bonheiden, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Dieter Penninckx",
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-07-29",
    "filing_date": "2009-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2009-06-22",
    "unanimous": true
  },
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    "kbo": "0865.085.788",
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    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Sylvine Vandenbroucke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Notulen Raad van Bestuur d.d. 22 juni 2009"
  ]
}