FUTURE VISION MARKETING

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  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "Valuit FUTURE VISION MARKETING (verkert): Reshtsverm Besloten Vennootschap"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luk Ostyn",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "Future Vision Marketing"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Bijzondere volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
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  "restructuring": {
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      {
        "kbo": "0430.811.048",
        "name": "FUTURE VISION MARKETING",
        "role": "other",
        "address": "Oude Keerbergsebaan 4, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Karen Harz\u00E9",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Laurius CV",
        "role": "other",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "1:20"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om in naam en voor rekening van de vennootschap en de daarmee verbonden vennootschappen (de \u0027Groep\u0027) als financieel directeur binnen EMEA op te treden, inclusief het uitvoeren van financi\u00EBle en administratieve handelingen, het sluiten van overeenkomsten tot maximaal 250.000 EUR, het aangaan van financieringen tot maximaal 500.000 EUR, het beheer van liquiditeit en be",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "FUTURE VISION MARKETING",
    "legal_form": "BV"
  },
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    "org_kbo": null,
    "org_name": "Laurius CV",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan"
  },
  "summary_narrative": "De enige bestuurder van FUTURE VISION MARKETING BV, met zetel te Bonheiden, heeft op 1 januari 2022 besloten om een bijzondere volmacht te verlenen aan mevrouw Karen Harz\u00E9 als financieel directeur binnen EMEA, met uitgebreide bevoegdheden op het gebied van financi\u00EBn, contracten, betalingen en administratieve vertegenwoordiging. Daarnaast werd een bijzondere volmacht verleend aan het advocatenkantoor Laurius CV om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank en bij de Kruispuntbank van Ondernemingen voor de publicatie in het Belgisch Staatsblad en de inschrij",
  "co_filed_documents": [
    "Formulier 1",
    "Formulier 2"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Roover",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "Future Vision Marketing"
  }
}

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    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "FUTURE VISION MARKETING"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Keerbergsebaan 4 te 2820 Rijmenam",
        "city": "Rijmenam",
        "region": "vlaams_gewest",
        "street": "Oude Keerbergsebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Keerbergsebaan 2/2820 Rijmenam",
        "city": "Rijmenam",
        "region": "vlaams_gewest",
        "street": "Oude Keerbergsebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Ingevolge de Beslissing van de Zaakvoerder dd. 01.01.2019 werd volgende beslissing genomen: De maatschappelijke zetel van de B.V.B.A. FUTURE VISION MARKETING wordt vanaf heden verplaatst naar de Oude Keerbergsebaan 4 te 2820 RIJMENAM.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Robin Van Meeuwen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "FUTURE VISION MARKETING",
    "legal_form": "BVBA"
  },
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    "person_name": "Robin Van Meeuwen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk OSTYN",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "FUTURE VISION MARKETING"
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}

{
  "stage": null,
  "notary": {
    "name": "Laurius BV CVBA, vertegenwoordigd door mevr. Jolien Loos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-17",
    "filing_date": "2015-07-31",
    "act_kind_objet": "Ontslag zaakvoerder - Bijzondere volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.811.048",
        "name": "FUTURE VISION MARKETING",
        "role": "other",
        "address": "Oude Keerbergsebaan 2, 2820 Rijmenam",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.811.048",
        "name": "Laurius",
        "role": "other",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
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    ],
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volmacht omvat de vertegenwoordiging van de vennootschap bij belastingadministraties, de griffie van de Rechtbank van Koophandel, ondernemingsloketten, en het neerleggen van documenten voor inschrijving, wijziging of doorhaling bij de Kruispuntbank van Ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.811.048",
    "name_full": "FUTURE VISION MARKETING",
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  },
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    "org_rep_person_name": "Jolien Loos"
  },
  "summary_narrative": "Op 31 juli 2015 namen de aandeelhouders van FUTURE VISION MARKETING, een besloten vennootschap met beperkte aansprakelijkheid met zetel te Rijmenam, met eenparigheid een besluit tot ontslag van de heer Jacky RAYMAEKERS als zaakvoerder met ingang van 30 juni 2015. Daarnaast werd een bijzondere volmacht verleend aan de co\u00F6peratieve vennootschap Laurius, met zetel te Antwerpen, om de vennootschap te vertegenwoordigen bij belastingadministraties, de griffie van de Rechtbank van Koophandel en ondernemingsloketten voor alle nodige verrichtingen, waaronder het neerleggen van documenten en het onderte",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN MEEUWEN Franciscus Berend Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SLATER Jean Mary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN MEEUWEN Marc Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN MEEUWEN Robin Anthony",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Technological Innovations Group",
        "address": null,
        "birth_date": null
      }
    }
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}

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