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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Van der Sypt",
        "address": null,
        "birth_date": null,
        "profession": "corporate paralegal",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om J\u00F6rg Heirman, Secretaris-Generaal van de Vennootschap, en Monique Van der Sypt, corporate paralegal van de Vennootschap, aan te stellen als bijzondere lasthebbers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monique Van der Sypt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Huibrecht DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478720239",
        "name": "LUPUS AM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de besloten vennootschap \u201CLUPUS AM\u201D, met zetel te 1730 Asse, Assestraat 15, gekend onder het ondernemingsnummer BTW BE 0478.720.239 RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door haar vaste vertegenwoordiger de heer Jo Huibrec"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478720239",
        "name": "LUPUS AM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt tevens de be\u00EBindiging van het mandaat van de vennootschap \u201CLUPUS AM\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jo DE WOLF, eveneens voornoemd, als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONTEA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering neemt voorts kennis van de vervanging van de heer Dirk DE PAUW door de heer Jo DE WOLF, voornoemd, als vaste vertegenwoordiger van de naamloze vennootschap MONTEA MANAGEMENT, in het kader van haar mandaat als bestuurder van de vennootschap, met ingang van 2 mei 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit als commissaris te benoemen: De besloten vennootschap \u2018EY Bedrijfsrevisoren\u2019, waarvan de zetel gevestigd is te 1831 Diegem, de Kleetlaan, met ondernemingsnummer BTW BE 0446.334.711 RPR Brussel (Nederlandstlige afdeling), die voor het vervullen van deze opdracht zal vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besluit als commissaris te benoemen: De besloten vennootschap \u2018EY Bedrijfsrevisoren\u2019, waarvan de zetel gevestigd is te 1831 Diegem, de Kleetlaan, met ondernemingsnummer BTW BE 0446.334.711 RPR Brussel (Nederlandstlige afdeling), die voor het vervullen van deze opdracht zal vertegenwoordigd zijn door de bedrijfsrevisoren de heer Christophe Boschmans en mevrouw Christel Weymeersch.",
    "firm_kbo": "BE 0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christophe Boschmans, Christel Weymeersch"
  },
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging en artikel 2 van de geco\u00F6rdineerde statuten van de vennootschap, de zetel van de vennootschap te verplaatsen van 9032 Gent, Industrieweg 118 naar 9320 Erembodegem (Aalst), Industrielaan 27 met ingang vanaf 24 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 27, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(Aalst)"
      },
      "old_address": {
        "raw": "Industrieweg 118, 9032 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-03",
    "filing_date": "2022-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Ecavee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV Ecavee met maatschappelijke zetel te Rue Haute 1 te 7760 Celles, vertegenwoordigd door Olivia Adins, wordt ontslagen als gedelegeerd bestuurder en herbenoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Ecavee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV Ecavee, bestuurder met maatschappelijke zetel te Rue Haute 1 te 7760 Celles, vertegenwoordigd door Olivia Adins wordt herbenoemd als bestuurder voor een periode van 3 jaar tot de Algemene Vergadering in van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV 2 Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV 2 Invest, bestuurder, met maatschappelijke zetel te Rue de Naussau 16, L - 2213 Luxemburg, vertegenwoordigd door Frank Adins wordt herbenoemd als bestuurder voor een periode van 3 jaar tot de Algemene Vergadering in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Adins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Anthony Adins, wordt herbenoemd als bestuurder voor een periode van 3 jaar tot de Algemene Vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony ADINS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene vergadering beslist tot bestuurder te benoemen voor een termijn lopend tot de jaarvergadering in 2019, de heer Anthony ADINS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.810.659",
    "name_full": "F.C.B.",
    "legal_form": "NV"
  }
}