Fortinet Belgium BV

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van de heer Brian Pollard als bestuurder van de Vennootschap, met ingang van 24 februari 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "mevrouw Margrit Christiane Ohlgart ... te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat als bestuurder van de Vennootschap zal niet worden vergoed.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "niet worden vergoed"
      },
      "object": "e1",
      "subject": "e3"
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0736.509.320",
      "kind": "company",
      "name": "Fortinet Belgium",
      "attrs": {
        "seat": "De Kleetlaan 5BC, 1831 Machelen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Brian Pollard",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Margrit Christiane Ohlgart",
      "attrs": {
        "domicile": "De Kleetlaan 5BC, 1831 Machelen, Belgi\u00EB",
        "nationality": "Amerikaanse"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen van Pegasuslaan 5, 1831 Diegem naar De Kleetlaan 5BC, 1831 Diegem, met ingang van 1 januari 2026."
    }
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  "subject_company": {
    "kbo": "0736.509.320",
    "name_full": "FORTINET BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mazars Bedrijfsrevisoren BV, met zetel te Bolwerklaan 21 box 8, 1210 Sint-Joost-Ten-Node, te herbenoemen tot commissaris van de Vennootschap, die de heer Koen Potters, bedrijfsrevisor, aanduidt als vaste vertegenwoordiger;"
    }
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  "subject_company": {
    "kbo": "0736.509.320",
    "name_full": "FORTINET BELGIUM",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Pollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als bestuurder van de Vennootschap: - De heer Brian Pollard, die woonplaats kiest op de zetel van de Vennootschap; en -De heer James Richberg, die woonplaats kiest op de zetel van de Vennootschap. Het mandaat van de heer Brian Pollard n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Richberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "De enige aandeelhouder beslist de volgende personen te benoemen als bestuurder van de Vennootschap: - De heer Brian Pollard, die woonplaats kiest op de zetel van de Vennootschap; en -De heer James Richberg, die woonplaats kiest op de zetel van de Vennootschap. Het mandaat van de heer James Richberg "
    }
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  "subject_company": {
    "kbo": "0736.509.320",
    "name_full": "FORTINET BELGIUM",
    "legal_form": "BV"
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0736.509.320",
    "name_full": "FORTINET BELGIUM",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om: 1.MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027 ENTREPRISES CVBA, met zetel te Marcel Thirylaan 77, 1200 Sint-Lambrechts-Woluwe, te benoemen tot commissaris van de Vennoatschap, die de heer Koen Potters, bedrijfsrevisor, aanduidt als vaste vertegenwoordiger;"
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    "kbo": "0736.509.320",
    "name_full": "FORTINET BELGIUM",
    "legal_form": "BV"
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{
  "kind": "oprichting",
  "seat": "Pegasuslaan 5, 1831 Diegem",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Fortinet B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Fortinet B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0736.509.320",
    "name_full": "Fortinet Belgium BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-17",
  "post_incorporation_mandates": []
}