FYRON BELGIUM

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      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/02/2026 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door Frank van Vliet, wonende te 4835 LD Breda (Nederland), Prins Frederiklaan 9, en dit met ingang van 01/02/2026.",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Guido Biermans",
        "address": "Sluysoort: 1, 3602 AS Maarssen (Nederland)",
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      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "Uit diezelfde notulen van de bijzondere algemene vergadering d.d. 01/02/2026 blijkt dat de vergadering beslist heeft om Guido Biermans, wonende te 3602 AS Maarssen (Nederland), Sluysoort: 1, met ingang van heden, 01/02/2026, te benoemen als bestuurder, en dit voor onbepaalde duur.",
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0795.898.460",
    "name_full": "FYRON BELGIUM",
    "legal_form": "BV"
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    "kind": "person",
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    "person_name": "Elaine Enright",
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    "person_role_at_subject": "Bestuurder"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Elisabeth Gerardus Maria Swinkels",
        "address": "5595HJ Leende (Nederland), De Loonwerker 14",
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 18/01/2024 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de de heer Willem Elisabeth Gerardus Maria Swinkels",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elaine Ann Enright",
        "address": "1082MK Amsterdam (Nederland), Gustav Mahlerlaan 183",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "compensated": false,
      "effective_date": "2024-01-18",
      "evidence_quote": "Uit diezelfde notulen van de bijzondere algemene vergadering d.d. 18/01/2024 blijkt dat de vergadering beslist heeft om mevrouw Elaine Ann Enright, wonende te 1082MK Amsterdam (Nederland), Gustav Mahlerlaan 183, met ingang van heden, 18/01/2024, te benoemen als bestuurder",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elaine Ann Enright",
        "address": "1082MK Amsterdam (Nederland), Gustav Mahlerlaan 183",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "De vergadering beslist na beraadslaging om, voor zover als nodig, alle gestelde bestuurshandelingen van mevrouw Elaine Ann Enright, sinds 01/11/2023 tot op heden, 18/01/2024, uitdrukkelijk te bekrachtigen zodat zij als regelmatig gesteld mogen worden beschouwd.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": "Frank Leonard van Vliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-18",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0795.898.460",
    "name_full": "FYRON BELGIUM",
    "legal_form": "BV"
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    "person_name": "Frank Leonard van Vliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Elisabeth Gerardus Maria Swinkels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 18/01/2024 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de de heer Willem Elisabeth Gerardus Maria Swinkels, wonende te 5595HJ Leende (Nederland), De Loonwerker 14, en dit met ingang van 01/1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elaine Ann Enright",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "Uit diezelfde notulen van de bijzondere algemene vergadering d.d. 18/01/2024 blijkt dat de vergadering beslist heeft om mevrouw Elaine Ann Enright, wonende te 1082MK Amsterdam (Nederland), Gustav Mahlerlaan 183, met ingang van heden, 18/01/2024, te benoemen als bestuurder, en dit voor onbepaalde duu"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0795.898.460",
    "name_full": "FYRON BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MC FIRE HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 20/03/2023 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de B.V. naar Nederlands recht MC FIRE HOLDING, met zetel te 1023BX Amsterdam, Nieuwendammerdijk 538, Nederlands KVK-nummer 83060804 en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank L. van Vliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Uit diezelfde notulen blijkt tevens dat de vergadering beslist heeft om volgende bestuurders benoemen, met ingang vanaf 20/03/2023, en dit voor een onbepaalde duur: - de heer Frank L. van Vliet, wonende te 5595 HJ Leende (Nederland), De Loonwerker 14"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Elisabeth Gerardus Maria Swinkels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Uit diezelfde notulen blijkt tevens dat de vergadering beslist heeft om volgende bestuurders benoemen, met ingang vanaf 20/03/2023, en dit voor een onbepaalde duur: ... - de heer Willem Elisabeth Gerardus Maria Swinkels, wonende te 4835 LD Breda (Nederland), Prins Frederiklaan 9."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0795.898.460",
    "name_full": "FYRON BELGIUM",
    "legal_form": "BV"
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{
  "kind": "oprichting",
  "seat": "2600 Berchem, Posthofbrug 6 bus 8",
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    "model_id": 36,
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    {
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        "kbo": "0791.170.701",
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        "kbo": null,
        "name": "MC Fire Holding"
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      "org": null,
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      "person": {
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        "name": "Peter Alphons TOURNE",
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        "address": "2950 Kapellen, Duinendreef 3"
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      "holder_person_name": "Peter Alphons TOURNE",
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  "capital_eur": 20000,
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    "kbo": "0795.898.460",
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  "initial_directors": [],
  "incorporation_date": "2023-01-09",
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}