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Muinkkaai 46 ·9000 Gent, Belgium
BE 0478.145.266
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Belgisch Staatsblad — acts

10 acts
Capital history · 2
04-06-2018
v3.2
23-05-2014
v3.2
Address history · 3
05-09-2025
Registered-office move
05-09-2025
v3.2
28-11-2018
v3.2
All acts · 10 updated 8 months ago
2025
23-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2025-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijners, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan de besloten vennootschap De Deyne, Verhoeye Accountants en Belastingsconsulenten, met zetel te 9920 Lievegem, Kort Eindeken 25, met ondernemingsnummer 0809.489.744, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye Accountants en Belastingsconsulenten",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Steven VERBIST
Summary: In navolging van de zetelverplaatsing, werden alle verwijzingen naar het adres "Plotersgracht 12, 9000 Gent" in de statuten vervangen door het nieuwe adres "Muinkkaai 46, 9000 Gent".Notary: Steven VERBIST · Gent
Technical details 
{
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full_after": "4F",
    "legal_form_after": null,
    "name_full_before": "4F",
    "current_zetel_raw": "Muinkkaai 46",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye Accountants en Belastingsconsulenten",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Verbist",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 14 oktober 2025",
    "Co\u00F6rdinatie van de statuten dd. 14 oktober 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "In navolging van de zetelverplaatsing, werden alle verwijzingen naar het adres \u0022Plotersgracht 12, 9000 Gent\u0022 in de statuten vervangen door het nieuwe adres \u0022Muinkkaai 46, 9000 Gent\u0022.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-10-14",
    "previous_mb_reference": "2025-09-05/0112655"
  }
}
05-09-2025 Registered office moved within GENT Registered-office change
  • 9000 GENT, Plotersgracht 12 → 9000 GENT, Muinkkaai 46
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9000 GENT, Muinkkaai 46",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "Muinkkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 GENT, Plotersgracht 12",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "Plotersgracht",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "ONDERNEMING SPECHTBANK GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ignace VAN DOORSELAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
05-09-2025 Registered office moved within GENT Registered-office change
  • Plotersgracht 12, 9000 GENT → Muinkkaai 46, 9000 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "Muinkkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "Plotersgracht",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "De bestuurder heeft op 08.07.2025 beslist de zetel van de vennootschap met ingang van heden te verplaatsen naar 9000 GENT, Muinkkaai 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BV"
  }
}
2021
07-01-2021 VAN DOORSELAERE Ignace Constant Augusta appointed as director Director changes
  • VAN DOORSELAERE Ignace Constant Augusta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DOORSELAERE Ignace Constant Augusta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt voor onbepaalde duurtijd tot statutaire bestuurder benoemd de heer VAN DOORSELAERE Ignace Constant Augusta, wonende te 9000 Gent, Plotersgracht 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BVBA"
  }
}
07-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
28-11-2018 Registered office moved from DE PINTE to GENT Registered-office change
  • Koningin Astridlaan 5, 9840 DE PINTE → Plotersgracht 12, 9000 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Plotersgracht",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "DE PINTE",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De zaakvoerder heeft op 23.10.2018 beslist de maatschappelijke zetel van de vennootschap met ingang van 01.11.2018 te verplaatsen naar 9000 GENT, Plotersgracht 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BVBA"
  }
}
04-06-2018 Capital decrease of €1,841,400 to €56,250 Capital & shares
  • €1.897.650 → €56.250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1841400.0,
      "currency": "EUR",
      "after_eur": 56250.0,
      "delta_eur": -1841400.0,
      "before_eur": 1897650.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-16",
      "evidence_quote": "Kapitaalvermindering ten belope van \u00E9\u00E9n miljoen achthonderd \u00E9\u00E9nenveertigduizend vierhonderd euro (\u20AC 1.841.400,00) om het te brengen van \u00E9\u00E9n miljoen achthonderd zevenennegentigduizend zeshonderdvijftig euro (\u20AC 1.897.650,00) tot zesenvijftigduizend tweehonderdvijftig euro (\u20AC 56.250,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BVBA"
  }
}
2014
23-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Hierbij wordt bijzondere volmacht verleend voor het bij voortduring vervullen van alle formaliteiten (zowel het aanvragen, het wijzigen als het schrappen) inzake het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen, door VERHOEYE Jan en/of DE WIT Sven, beiden kantoor houdend te 9920 Lovendegem, Kort Eindeken 25.",
      "holder_kbo": null,
      "holder_name": "VERHOEYE Jan en/of DE WIT Sven",
      "scope_categories": [
        "KBO",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-05-2014 Capital increase of €1,841,400 to €1,897,650 Capital & shares
  • €56.250 → €1.897.650
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1841400.0,
      "currency": "EUR",
      "after_eur": 1897650.0,
      "delta_eur": 1841400.0,
      "before_eur": 56250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-08",
      "evidence_quote": "verhoging van het maatschappelijk kapitaal met een bedrag van negentig procent (90%) van het tussentijds bruto-dividend, zijnde een verhoging voor een bedrag ad 1.841.400,00 EUR, en dit door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.266",
    "name_full": "4F",
    "legal_form": "BVBA"
  }
}