The Meadow

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  "act_meta": {
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    "pub_date": "2026-02-17",
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        "name": "ELIAS WHEMAB",
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        "name": "FIGURAD BEDRIJFSREVISOREN",
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        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
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      "effective_date": "2022-12-31",
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{
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        "street_number": "1"
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      "effective_date": "2021-06-28",
      "evidence_quote": "VERPLAATSEN ZETEL VAN DE VENNOOTSCHAP ... BESLIST OM DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: BRUSSELSESTEENWEG 197, 9090 MELLE EN DIT MET INGANG PER 28 JUNI 2021"
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{
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        "street": "Dumolinlaan",
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      "effective_date": "2021-01-18",
      "evidence_quote": "Derde beslissing \u2013 Verplaatsing zetel van de Vennootschap De vergadering beslist om de zetel van de Vennootschap te verplaatsen naar 9000 Gent, Sluisweg 1, bus 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.433.847",
    "name_full": "FUTURN \u00C9TOILE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.433.847",
    "name_full": "FUTURN \u00C9TOILE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Margo Renneboog en/of elke andere medewerker van het kantoor van ondergetekende notaris, die ten dien einde woonstkeuze gedaan hebben op het adres van de besloten vennootschap \u201CCaudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u201D, met zetel te Erembodegem, Hogeweg 3-B en met kantoren te Aalst en Erembodegem, alle machten, om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan mevrouw Stevens Martine, woonstkeuze doend op zetel van de Vennootschap, evenals aan diens aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, alle machten teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stevens Martine",
      "scope_categories": [
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ELIAS Bart Johan",
        "quote": "over te gaan tot de benoeming van de hierna genoemde gedelegeerde bestuurders van de Vennootschap, met ingang vanaf heden tot vlak na de jaarvergadering van 2024: 1/ De besloten vennootschap \u0022ELIAS WHEMAB\u0022, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister onder het nummer 0429.362.976 (RPR Gent - afdeling Dendermonde) met als vaste vertegenwoordiger de heer ELIAS Bart Johan, wonende te 9300 Aalst, Beukendreef 4;",
        "excluded_powers": null
      },
      {
        "name": "DE RAEDT Gino Edmond",
        "quote": "2/ De besloten vennootschap \u0022STRACO\u0022, met zetel te 9250 Waasmunster, Fazantenlaan 20, ingeschreven in het rechtspersonenregister onder het nummer 0424.894.741 (RPR Gent - afdeling Dendermonde) met als vaste vertegenwoordiger de heer DE RAEDT Gino Edmond, wonende te 8300 Knokke-Heist, Zwinlaan 11, bus 0042.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIDDELO Gunther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834512576",
        "name": "BINPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De vergadering neemt akte en aanvaardt met gevolg vanaf 18 december 2020, het ontslag van, als bestuurders (en gedelegeerde bestuurders) van de vennootschap : 1/ De besloten vennootschap \u0022BINPRO\u0022, met zetel te 8510 Kortrijk, Koninklijkestraat 16, ingeschreven in het rechtspersonenregister onder het ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480220967",
        "name": "FREYANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De vergadering neemt akte en aanvaardt met gevolg vanaf 18 december 2020, het ontslag van, als bestuurders (en gedelegeerde bestuurders) van de vennootschap : 2/ De besloten vennootschap \u0022FREYANCE\u0022, met zetel te 8500 Kortrijk, Pater Damiaanstraat 15, ingeschreven in het rechtspersonenregister onder ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ELIAS Bart Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "over te gaan tot de benoeming van de hierna genoemde gedelegeerde bestuurders van de Vennootschap, met ingang vanaf heden tot vlak na de jaarvergadering van 2024: 1/ De besloten vennootschap \u0022ELIAS WHEMAB\u0022, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister onder het "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RAEDT Gino Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "over te gaan tot de benoeming van de hierna genoemde gedelegeerde bestuurders van de Vennootschap, met ingang vanaf heden tot vlak na de jaarvergadering van 2024: 2/ De besloten vennootschap \u0022STRACO\u0022, met zetel te 9250 Waasmunster, Fazantenlaan 20, ingeschreven in het rechtspersonenregister onder he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.433.847",
    "name_full": "FUTURN \u00C9TOILE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "Ellas Whemab bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 18 mei 2018 heeft beslist de volgende bestuurders te benoemen tot vlak na de jaarvergadering van 2024. - Ellas Whemab bvba, met maatschappelijke zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent - afdeling Dendermonde onder nummer 0429"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 18 mei 2018 heeft beslist de volgende bestuurders te benoemen tot vlak na de jaarvergadering van 2024. - Straco bvba, met maatschappelijke zetel te 9250 Waasmunster, fazantenlaan 20, ingeschreven in het rechtspersonenregister te Gent - afdeling Dendermonde onder nummer 04"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Biddelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836109118",
        "name": "Futurn nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft eveneens kennis genomen van het ontslag van onderstaande bestuurder: - Futurn nv, met maatschappelijke zetel te 8500 Kortrijk, Dumolinlaan 1 bus 31, Ingeschreven in het rechtspersonenreg\u00EDster te Gent - afdeling Kortrijk onder nummer 0836.109.118, met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.433.847",
    "name_full": "FUTURN \u00C9TOILE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Dumolinlaan 1 bus 0031",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0836.109.118",
        "name": "Futurn"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0836.109.118",
      "holder_org_name": "Futurn",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0839.605.868",
        "name": "Futurn Lier"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0839.605.868",
      "holder_org_name": "Futurn Lier",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0666.433.847",
    "name_full": "Futurn \u00C9toile",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-15",
  "post_incorporation_mandates": []
}