FTF+

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "26313359",
        "name": "WIJNS Joke",
        "address": "1880 Kapelle-op-den-Bos, Nachtegalenlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot bijkomend bestuurder: mevrouw WIJNS Joke, wonende te 1880 Kapelle-op-den-Bos, Nachtegalenlaan 7, hier aanwezig en die verklaart te aanvaarden en bevestigt dat er geen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier De Ruyver",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapelle-op-den-Bos",
        "region": null,
        "street": "Nachtegalenlaan",
        "country": "BE",
        "postcode": "1880",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Kapelle-op-den-Bos",
        "region": null,
        "street": "Westdijk",
        "country": "BE",
        "postcode": "1880",
        "box_number": "2",
        "street_number": "3"
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om met onmiddellijke ingang de maatschappelijke zetel te verplaatsen naar Nachtegalenlaan 7 te 1880 Kapelle-op-den-Bos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tubbax Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van mevrouw Tubbax Julie goedgekeurd met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Swaeb Lennert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zaakvoerder Lennert Swaeb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapelle-op-den-Bos",
        "region": null,
        "street": "Westdijk",
        "country": "BE",
        "postcode": "1880",
        "box_number": "2",
        "street_number": "3"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Bakkerstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap per 01/09/2016 verplaatst naar Westdijk 3 bus 2, 1880 Kapelle-op-den-Bos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julie Tubbax",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 27 juli 2015 wordt benoemd als zaakvoerder: -Mevrouw Julie Tubbax, wonende te 1850 Grimbergen, Bakkerstraat 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1850 Grimbergen, Bakkerstraat 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-19",
        "name": "De heer SWAEB Lennert Ward",
        "niss": null,
        "address": "1850 Grimbergen, Bakkerstraat 19"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3150,
      "holder_person_name": "De heer SWAEB Lennert Ward",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-06",
        "name": "Mevrouw TUBBAX Julie",
        "niss": null,
        "address": "1850 Grimbergen, Bakkerstraat 19"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3150,
      "holder_person_name": "Mevrouw TUBBAX Julie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0506.851.625",
    "name_full": "FTF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-15",
  "post_incorporation_mandates": []
}