FXG

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full_after": "FXG",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FXG",
    "current_zetel_raw": "Doornpark(BEV) 82 9120 Beveren-Kruibeke-Zwijndrecht",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal Lawyers BV",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten wordt vervangen door de nieuwe tekst.",
      "new_text": "Het kapitaal bedraagt vijfenzeventigduizend tweehonderdtwee\u00EBnveertig euro zesenvijftig cent (\u20AC 75.242,56). Het wordt vertegenwoordigd door twee miljoen vierhonderdzevenenzestigduizend achtenzestig (2.467.068) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Yannick Van den broeke",
        "excluded_powers": []
      },
      {
        "name": "Hans Vansweevelt",
        "excluded_powers": []
      },
      {
        "name": "S\u00E9bastien Dieleman",
        "excluded_powers": []
      },
      {
        "name": "Thijs Weverbergh",
        "excluded_powers": []
      },
      {
        "name": "Hilde Tobback",
        "excluded_powers": []
      },
      {
        "name": "iedere andere advocaat of medewerker van Deloitte Legal Lawyers BV",
        "excluded_powers": []
      },
      {
        "name": "bedienden, aangestelden en lasthebbers",
        "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": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2467068,
    "shares_before": null,
    "capital_after_eur": 75242.56,
    "capital_before_eur": 73117.54,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
      },
      {
        "count": 70834,
        "label": "nieuwe aandelen",
        "rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6833.93,
      "currency": "EUR",
      "after_eur": 73117.54,
      "delta_eur": 6833.93,
      "before_eur": 66283.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-02",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 6.833,93 EUR, om het van 66.283,61 EUR te brengen op 73.117,54 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "FXG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Doornpark",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Jacobuslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen van \u0022Jacobuslei 102, 2930 Brasschaat\u0022 naar \u0022Doornpark (BEV) 82, 9120 Beveren-Kruibeke-Zwijndrecht\u0022 en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "FXG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1537.61,
      "currency": "EUR",
      "after_eur": 66283.61,
      "delta_eur": 1537.61,
      "before_eur": 64746.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope 1.537,61 EUR, om het van 64.746,00 EUR te brengen op 66.283,61 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "FXG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3246.0,
      "currency": "EUR",
      "after_eur": 64746.0,
      "delta_eur": 3246.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope 3.246,00 EUR, om het van 61.500,00 EUR te brengen op 64.746,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "FXG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-27",
      "evidence_quote": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "FENX GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 515500.0,
      "currency": "EUR",
      "after_eur": 2015500.0,
      "delta_eur": 515500.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van vijfhonderdvijftienduizend vijfhonderd euro (\u20AC 515.500,00)... door een inbreng in geld... uitgifte van 515.500 aandelen... tegen de prijs van 1,00 EUR elk",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "FENX GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Jacobuslei 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-01",
        "name": "DE MILD Yves Martin Rob",
        "niss": null,
        "address": "2930 Brasschaat, Jacobuslei 102"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE MILD Yves Martin Rob",
      "is_subscriber_only": false,
      "n_shares_subscribed": 750000,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-02",
        "name": "DEMAEREL Anthony Ellen Ludo",
        "niss": null,
        "address": "2930 Brasschaat, Zegersdreef 73"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEMAEREL Anthony Ellen Ludo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 750000,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "1016.822.591",
    "name_full": "Fenx Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-26",
  "post_incorporation_mandates": []
}