FURTEX

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SELEK Iskender",
        "address": "2660 Antwerpen (Hoboken)",
        "birth_date": "1981-09-05",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-11-19",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves MALLENTJER",
    "firm_city": null,
    "firm_name": "Notaris Mallentjer BV",
    "office_city": "Antwerpen-Hoboken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Mallentjer",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte der akte - geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Molenberglei 3 : 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(SCH)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2627 Schelle, Molenberglei 7 A",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": "A",
        "street_number": "7",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "2627 Schelle, Molenberglei 3",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(SCH)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Yves Mallentjer",
    "firm_city": null,
    "firm_name": "Notaris Mallentjer BV",
    "office_city": "Antwerpen-Hoboken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte der akte - geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "notary": {
    "name": "Yves MALLENTJER",
    "firm_city": null,
    "firm_name": "Notaris Mallentjer BV",
    "office_city": "Antwerpen-Hoboken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full_after": "FURTEX",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "FURTEX",
    "current_zetel_raw": "Molenberglei 3, 2627 Schelle",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, hetzij ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SELEK Iskender",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Mallentjer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte der akte - geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "2011-09-29/0146915"
  }
}

{
  "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": "2025-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SELEK Iskender",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer SELEK Iskender geboren te Antwerpen op 5 september 1981, wonend te 2660 Antwerpen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": "A",
        "street_number": "7"
      },
      "old_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "DERDE BESLUIT De vergadering beslist de zetel te verplaatsen naar 2627 Schelle, Molenberglei 7 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "b",
        "street_number": "49"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Op 1/07/2021 wordt de maarschappelijke zetel verhuist naar: Molenberglei 3 2627 Schelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-29",
      "evidence_quote": "Op datum van 29/03/2021 geeft Dhr Noor Ahmad Sohali Khan ... Geeft hij zijn 20 aandelen terug aan Dhr Selek Iskender",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-20",
      "evidence_quote": "Op datum van 20/12/2019 geeft De Heer Selek Iskender ... 20 aandelen aan Dhr Noor Ahmad Sohail Khan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-08-20",
      "evidence_quote": "Op datum van 20/08/2019 wordt de overdracht gedaan van de 10 aandelen van Dhr Mohammad Mousa Al Rasheed ... aan Dhr Selek Iskender",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-21",
      "evidence_quote": "Op datum van 21/02/2018 geeft Dhr Selek Iskender ... 10 aandelen aan Dhr Mohammad Mousa Al Rasheed",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Selek Filiz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "neemt Mevr Selek Filiz ontslag als mede zaakvoerder en wordt haar d\u00E9charge verleend en uit haar taken ontheven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Selek Iskender",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "wordt als enige zaakvoerder bezoldigd op 3/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-03",
      "evidence_quote": "Op datum van 3/4/2017 geeft Mevr. Selek Filiz ... haar 186 aandelen over aan De Heer Selek Iskender",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "B",
        "street_number": "49"
      },
      "old_address": {
        "city": "Hoboken",
        "region": null,
        "street": "Sint Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "879"
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "De maatschappelijke zetel verhuist naar: Boomsesteenweg 49/B-2630 Aartselaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoboken",
        "region": null,
        "street": "Sint Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "879"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "6",
        "street_number": "41"
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "De maatschappelijke zetel verhuist naar: Sint Bemardsesteenweg 879 -2660 Hoboken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Laet Annie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "neemt Mevr De Laet Annie ontslag als medezaakvoerder en wordt haar d\u00E9charge verleend en uit haar taken ontheven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Selek Filiz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "word benoemd tot mede zaakvoerder onbezoldigd op 28/10/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.386.530",
    "name_full": "FURTEX",
    "legal_form": "BVBA"
  }
}