FULSETPORT BELGIUM

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Schurgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assemblee generale ordinaire decide de mettre fin au mandat de l\u0027administrateur de Adrien Schurgers a partir du 30/5/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Thierry Van Damme. Son mandat prendra effet r\u00E9troactivement le 31/05/2024 pour se terminer le 30/05/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FREDERIC EBERHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: FREDERIC EBERHART. Son mandat prendra effet le 30/05/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/05/2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-05-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "fiduciaire",
      "person": {
        "rrn": null,
        "name": "Isabelle Browet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Performance fiscale et Comptable",
        "address": "1410 Waterloo, clos de Valognes 9",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate par la pr\u00E9sente la Fiduciaire Performance fiscale et Comptable dont le si\u00E8ge social est situ\u00E9 \u00E0 1410 Waterloo, clos de Valognes 9, repr\u00E9sent\u00E9e par Madame Isabelle Browet, avec droit de substitution, afin de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.547.908",
    "name_full": "FULSETPORT BELGIUM",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Brasserie de la Patinoire SRL",
    "person_name": null,
    "org_rep_person_name": "Thierry Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BROCHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 dater de ce jour, de Messieurs Christophe BROCHIER domicili\u00E9 Guido Gezellestraat 26 \u00E0 1654 Huizingen ... de leur poste d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STULEMEIJER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 dater de ce jour, de ... Olivier STULEMEIJER domicili\u00E9 avenue des Sorbiers 5 \u00E0 1640 Rhode-Saint-Gen\u00E8se de leur poste d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de monsieur Thierry VAN DAMME ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SCHURGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de ... monsieur Adrien SCHURGERS ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "Est nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Thierry VAN DAMME."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.908",
    "name_full": "FULSETPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 62868.05,
      "delta_eur": -61500.0,
      "before_eur": 124368.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "R\u00E9duction du capital \u00E0 concurrence de soixante et un mille cing cents euros (61.500,00 EUR) pour le ramener de cent vingt-quatre mille trois cent soixante-huit euros cing cents (124.368,05 EUR) \u00E0 soixante-deux mille huit cent soixante-huit euros cinq cents (62.868,05 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.908",
    "name_full": "FULSETPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Andr\u00E9 Jean Marie BROCHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465792515",
        "name": "Views \u0026 Vistas sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter: d\u0027aujourd\u0027hui, les administrateurs suivants (lesquels exercent cette fonction depuis le 21 d\u00E9cembre 2005): - la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Views \u0026 Vistas sprl, ayant son si\u00E8ge social Chem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marc Antoine Corneille STULEMEIJER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456432312",
        "name": "Sofi sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter: d\u0027aujourd\u0027hui, les administrateurs suivants (lesquels exercent cette fonction depuis le 21 d\u00E9cembre 2005): - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Sofi sprl, ayant son si\u00E8ge social Chemin du Croq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Andr\u00E9 Jean Marie BROCHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E9galement aux fonctions d\u0027administrateur, \u00E9galement pour une dur\u00E9e de six ans \u00E0 compter d\u0027aujourd\u0027hui : -Monsieur BROCHIER Christophe Andr\u00E9 Jean Marie, pr\u00E9cit\u00E9, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marc Antoine Corneille STULEMEIJER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E9galement aux fonctions d\u0027administrateur, \u00E9galement pour une dur\u00E9e de six ans \u00E0 compter d\u0027aujourd\u0027hui : -Monsieur STULEMEIJER Olivier Marc Antoine Corneille, pr\u00E9cit\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.908",
    "name_full": "FULSETPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2015-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.547.908",
    "name_full": "FULSETPORT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Views \u0026 Vistas sprl",
        "quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Views \u0026 Vistas sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BROCHIER Christophe Andr\u00E9 Jean Marie",
        "excluded_powers": null
      },
      {
        "name": "Sofi sprl",
        "quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e Sofi sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STULEMEIJER OIivier Marc Antoine Corneille.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BROCHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIEWS \u0026 VISTAS sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce 30 juin 2014 de renouveler les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 VIEWS \u0026 VISTAS sprl ... avec effet r\u00E9troactif au 21 d\u00E9cembre 2011",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BROCHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIEWS \u0026 VISTAS sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce 30 juin 2014 de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 VIEWS \u0026 VISTAS sprl ... avec effet r\u00E9troactif au 21 d\u00E9cembre 2011",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFI sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce 30 juin 2014 de renouveler les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 VIEWS \u0026 VISTAS sprl et de la soci\u00E9t\u00E9 SOFI sprl ... avec effet r\u00E9troactif au 21 d\u00E9cembre 2011",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFI sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ce 30 juin 2014 de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 VIEWS \u0026 VISTAS sprl et de la soci\u00E9t\u00E9 SOFI sprl ... avec effet r\u00E9troactif au 21 d\u00E9cembre 2011",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.908",
    "name_full": "FULSETPORT BELGIUM",
    "legal_form": "SA"
  }
}