Friedewald Confectionary

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  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "VAN DEN BROECKE Philippe Maurice Julien"
    }
  },
  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "Friedewald Confectionary"
  }
}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Julian David Bunge",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "rrn": null,
        "name": "Thomas Mariette E. Verrooten",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dirk Jan W Collin",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "Friedewald confectionary"
  }
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 84/3, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Augustinessenplein 31, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Augustinessenplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De vergadering beslist dat de maatschappelijke zetel van de vennootschap zal worden verplaatst van Augustinessenplein 31, 2018 Antwerpen naar: Uitbreidingstraat 84/3, 2600 Berchem, en dit vanaf heden, 26 januari 2023.",
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    }
  ],
  "notary": {
    "name": "Julian Bunge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "Friedewald Confectionary",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 26 januari 2023"
  ]
}

{
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      "person": {
        "rrn": null,
        "name": "Wim Decraene",
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  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "FRIEDEWALD CONFECTIONARY"
  }
}

{
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    {
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      "contribution_type": "geld"
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  "subject_company": {
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  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "Friedewald Confectionary"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "DC Partners BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "FRIEDEWALD CONFECTIONARY"
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    "name_full": "Friedewald Confectionary"
  },
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    "old": "Naamloze vennootschap",
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}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dirk Gollin",
        "address": null,
        "birth_date": null
      }
    },
    {
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  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "FRIEDEWALD CONFECTIONARY"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Augustinessenplein 31 2018 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Augustinessenplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graanmarkt 7- 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Graanmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Bij beslissing van de bestuurders wordt de maatschappelijke zetel van de vennootschap verplaatst van Graanmarkt 7 le 2000 Antwerpen naar: Augustinessenplein 31 2018 ANTWERPEN",
      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Julian Bunge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-08",
    "filing_date": "2019-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "FRIEDEWALD CONFECTIONARY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "BOCADO-HOLDING BVBA",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0692.817.055",
    "name_full": "Friedewald Confectionary"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 553550.0,
      "delta_eur": 535000.0,
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      "contribution_type": "geld"
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    "kbo": "0692.817.055",
    "name_full": "Friedewald Confectionary"
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}

{
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-26",
    "filing_date": "2018-03-22",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-03-22",
    "unanimous": true
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Julian David Bunge",
        "niss": null,
        "address": "Friedewald Farm E19, Paddock, Kwazulu Natal, Zuid-Afrika",
        "nationality": "Zuid-Afrika",
        "place_of_birth": "Kwazulu Natal, Zuid-Afrika"
      },
      "share_class": "A",
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      "contribution_type": "geld",
      "amount_paid_in_eur": 12400.0,
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel : Import, export, groot-en kleinhandel, vertegenwoordiging en distributie van voedingsmiddelen, met inbegrip van zoetwaren, zoals maar niet beperkt tot chocolade voedingswaren met macadamia noten. De vennootschap kan allerhande commerci\u00EBle overeenkomsten aangaan ten aanzien van bovengenoemd doel. Zij zal, zowel in binnen- als buitenland, alle roerende en onroerende goederen mogen bezitten, huren, verhuren, bouwen, verbouwen, aankopen, verkopen, verkavelen, enz. en alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende handelingen mogen verrichten, zowel voor eigen rekening als voor rekening van derden welke rechtstreeks of onrechtstreeks nodig of nuttig zijn voor het bereiken van haar doelen, of dit geheel of ten dele kunnen vergemakkelijken. Daartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.",
    "is_lucrative": true,
    "short_summary": "Import, export, groot- en kleinhandel, vertegenwoordiging en distributie van voedingsmiddelen, met inbegrip van zoetwaren zoals chocolade en producten met macadamianoten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "eerste maandag van de maand mei om 10.00 uur"
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  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-03-22",
      "bank_name": "KBC Bank",
      "amount_eur": 12400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2018-03-22",
    "amount_subscribed_eur": 18550.0,
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    "name_full": "Friedewald Confectionary",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Graanmarkt 7, 2000 Antwerpen",
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        "name": "Julian David Bunge",
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      "holder_org_name": "CRESCO",
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}