Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
12-06-2018
v3.2
24-10-2014
v3.2
Adresverloop · 5
11-03-2025
v3.2
11-03-2025
Zetelwijziging
12-12-2022
Zetelwijziging
12-12-2022
v3.2
12-06-2018
v3.2
Alle aktes · 16
bijgewerkt 21 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Peter VAN MELKEBEKE
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": null,
"act_date": "2026-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.040.964",
"name": "FOQUE \u0026 PARTNERS",
"role": "absorbed",
"address": "Boechoutlaan 105 bus 501 1853 Grimbergen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.567.023",
"name": "SD Bedrijfsrevisoren",
"role": "absorbed",
"address": "Boechoutlaan 105 bus 51 1853 Grimbergen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.065.260",
"name": "Baker Tilly Bedrijfsrevisoren",
"role": "acquiring",
"address": "Regenboog 2 9090 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van FOQUE \u0026 PARTNERS BV en SD Bedrijfsrevisoren BV worden overgedragen naar Baker Tilly Bedrijfsrevisoren BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Baker Tilly Bedrijfsrevisoren BV voert een fusie door overneming gelijkgestelde verrichting uit met FOQUE \u0026 PARTNERS BV en SD Bedrijfsrevisoren BV. Hierbij wordt het gehele vermogen van de twee over te nemen vennootschappen overgedragen aan Baker Tilly, die daardoor de overnemer wordt. FOQUE \u0026 PARTNERS BV en SD Bedrijfsrevisoren BV ophouden te bestaan. De fusie vindt plaats op basis van de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Peter VAN MELKEBEKE · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": null,
"act_date": "2026-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.040.964",
"name": "FOQUE \u0026 PARTNERS",
"role": "acquiring",
"address": "Boechoutlaan 105 bus 501 1853 Grimbergen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0837.153.550",
"name": "CONSCIUS BEDRIJFSREVISOREN",
"role": "absorbed",
"address": "Gentse Baan 71A bus 101 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van CONSCIUS BEDRIJFSREVISOREN BV worden overgedragen naar FOQUE \u0026 PARTNERS BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "FOQUE \u0026 PARTNERS BV neemt CONSCIUS BEDRIJFSREVISOREN BV over in een geruisloze fusie. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap, die daardoor de enige entiteit wordt. De fusie vindt plaats op basis van de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
26-09-2025 4 bestuurders benoemd, 3 ontslagnemend
- Jos Aelbrecht — Bestuurder
- Christel De Blander — Bestuurder
- Peter Weyers — Bestuurder
- Elke De Vriendt — Gedelegeerd bestuurder
- Ludo Foqué — Bestuurder
- Edwin Maes — Bestuurder
- Kevin Serranne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Foqu\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Serranne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"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": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"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": {
"rrn": null,
"name": "Peter Weyers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 4 bestuurders benoemd
- Jos Aelbrecht — Bestuurder
- Christel De Blander — Bestuurder
- Peter Weyers — Bestuurder
- Elke De Vriendt — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bijkomende bestuurders van de vennootschap en zulks met ingang van 19 augustus 2025: - de heer Jos Aelbrecht;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bijkomende bestuurders van de vennootschap en zulks met ingang van 19 augustus 2025: ... mevrouw Christel De Blander;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Weyers",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bijkomende bestuurders van de vennootschap en zulks met ingang van 19 augustus 2025: ... - de heer Peter Weyers."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "De vergadering beslist unaniem om mevrouw Elke De Vriendt te benoemen tot gedelegeerd bestuurder van de vennootschap, en zulks met ingang van 19 augustus 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}11-03-2025 Zetelverplaatsing binnen Strombeek-Bever
- Nijverheidslaan 1, 1853 Strombeek-Bever → Boechoutlaan 105, 1853 Strombeek-Bever
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": null,
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0501",
"street_number": "105"
},
"old_address": {
"city": "Strombeek-Bever",
"region": null,
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "1853",
"box_number": "1",
"street_number": "1"
},
"effective_date": "2025-03-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel en de vestigingseenheid van de vennootschap te verplaatsen van Nijverheidslaan 1 bus 1, 1853 Strombeek Bever naar Boechoutlaan 105, bus 0501, 1853 Strombeek-Bever met ingang vanaf 1 maart 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}11-03-2025 Zetelverplaatsing binnen Strombeek-Bever
- Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever → Boechoutlaan 105, bus 0501, 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Boechoutlaan 105, bus 0501, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0501",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "1853",
"box_number": "1",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": "2025-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "Foqu\u00E9 \u0026 Partners",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke De Vriendt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
12-12-2022 Zetelverplaatsing van Strombeek-Bever naar Strombeek Bever
- Jozef Van Elewijckstraat 103 bus 6, 1853 Strombeek-Bever → Nijverheidslaan 1 bus 1, 1853 Strombeek Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Nijverheidslaan 1 bus 1, 1853 Strombeek Bever",
"city": "Strombeek Bever",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "1853",
"box_number": "1",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Jozef Van Elewijckstraat 103 bus 6, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": "6",
"street_number": "103",
"locality_suffix": null
},
"effective_date": "2022-12-15",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "Foqu\u00E9 \u0026 Partners",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke De Vriendt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-12-2022 Zetelverplaatsing van Strombeek-Bever naar Strombeek Bever
- Jozef Van Elewijckstraat 103, 1853 Strombeek-Bever → Nijverheidslaan 1, 1853 Strombeek Bever
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek Bever",
"region": null,
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "1853",
"box_number": "1",
"street_number": "1"
},
"old_address": {
"city": "Strombeek-Bever",
"region": null,
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": "6",
"street_number": "103"
},
"effective_date": "2022-12-15",
"evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel en de vestigingseenheid van de vennootschap te verplaatsen van Jozef Van Elewijckstraat 103 bus 6, 1853 Strombeek-Bever naar Nijverheidslaan 1 bus 1, 1853 Strombeek Bever met ingang vanaf 15 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}2021
02-08-2021 Edwin Maes benoemd tot bestuurder
- Edwin Maes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Maes",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders gehouden op 31 mei 2021 op de zetel van de vennootschap beslist unaniem om de heer Edwin Maes, wonende Hejendestraat 11 te 9160 Lokeren, te benoemen als bestuurder van de vennootschap met ingang van 1 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}2018
12-06-2018 Zetelverplaatsing van Zele naar Strombeek-Bever
- Elstraat 32, 9240 Zele → Jozef Van Elewijckstraat 103, 1853 Strombeek-Bever
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Brussels Gewest",
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": "6",
"street_number": "103"
},
"old_address": {
"city": "Zele",
"region": "Vlaams Gewest",
"street": "Elstraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "32"
},
"effective_date": "2018-04-26",
"evidence_quote": "7/ De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Jozef Van Elewijckstraat 103, bus 6, 1853 Strombeek-Bever."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}12-06-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2018 Kapitaalverhoging van €12.392,01 tot €401.325
- €388.932,99 → €401.325
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 401325.0,
"currency": "EUR",
"after_eur": 401325.0,
"delta_eur": 12392.01,
"before_eur": 388932.99,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-26",
"evidence_quote": "Het vaste kapitaal bedraagt vierhonderd en \u00E9\u00E9n duizend driehonderd vijfentwintig euro (\u20AC 401.325,00)... Het is volledig geplaatst en volstort bij de oprichting.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}12-06-2018 3 ontslagnemend
- FOQUE Ludo — Zaakvoerder
- SERRANNE Kevin — Zaakvoerder
- DE VRIENDT Elke — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FOQUE Ludo",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-26",
"evidence_quote": "De vergadering beslist tot ontslag van de heer FOQUE Ludo als statutair zaakvoerder met ingang vanaf heden. Hij krijgt kwijting voor het door hem uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SERRANNE Kevin",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-26",
"evidence_quote": "De vergadering beslist tot ontslag van de heer SERRANNE Kevin en mevrouw DE VRIENDT Elke als niet-statutaire zaakvoerders met ingang vanaf heden. Zij krijgen kwijting voor het door hen uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE VRIENDT Elke",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-26",
"evidence_quote": "De vergadering beslist tot ontslag van de heer SERRANNE Kevin en mevrouw DE VRIENDT Elke als niet-statutaire zaakvoerders met ingang vanaf heden. Zij krijgen kwijting voor het door hen uitgeoefend mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}2017
12-07-2017 Elke De Vriendt benoemd tot zaakvoerder
- Elke De Vriendt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null
},
"evidence_quote": "De bljzondere algemene vergadering van aandeelhouders gehouden op de maatschappelijke zetel van de vennootschap dd. 22 mei 2017 beslist unaniem om mevrouw Elke De Vriendt, wonende E. Welvaertstraat 10 te 9160 Lokeren, te benoemen als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}2014
24-10-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2014 Kapitaalverhoging van €382.725 tot €401.325
- €18.600 → €401.325
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 382725.0,
"currency": "EUR",
"after_eur": 401325.0,
"delta_eur": 382725.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-26",
"evidence_quote": "Verhoging van het kapitaal met driehonderd twee\u00EBntachtig duizend zevenhonderd vijfentwintig euro (\u20AC 382.725,00) door inbreng in geld, zonder uitgifte van nieuwe aandelen... om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op vierhonderd en \u00E9\u00E9n duizend driehonderd vijfentwintig euro (\u20AC 401.325,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.040.964",
"name_full": "FOQUE \u0026 PARTNERS",
"legal_form": "BV"
}
}